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Franklin Canyon Park is CLOSED at both entrances to all vehicles and pedestrians until further notice due to hazardous conditions. Carbon Beach East and West beach accessways are CLOSED.
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January 3

(Agenda Archive)


Agenda

I. Call to order.
II. Roll call.
III. Election of Officers.
IV. Public Testimony on all agenda items and public comment on matters not on the agenda.
V. Reports from Staff:
VI. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of November 17, 2017 to December 21, 2017. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of the offer to dedicate trail easement associated with Coastal Development Permit No. 4-06-171-A1 (Connolly), Santa Monica Mountains. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution approving fiscal year 2016-17 Tax Report for Community Facilities District No. 1 (Open Space Protection and Fire Prevention). [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution approving fiscal year 2016-17 Tax Report for Community Facilities District No. 2 (Open Space Protection and Fire Prevention). [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution affirming and appointing new member of oversight committee for Community Facilities District No. 1. [Staff Report] [Resolution]
  (f) Consideration of resolution affirming and appointing new member of oversight committee for Community Facilities District No. 2.
VII. Consideration of resolution authorizing 1) entering into a grant agreement with the Wildlife Conservation Board; 2) entering into a Project Agreement with the Los Angeles County Regional Park and Open Space District; 3) acceptance of funds from State of California and Santa Monica Mountains Conservancy; and 4) the approved use of mitigation funds to acquire approximately 111 acres (APNs 2552-001-003, 004, 005, 010 and 011; 2552-002-003, 004, 009, 010, 012, 013, and 014) in Big Tujunga Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map] [Attachment]
VIII. Consideration of resolution amending resolution No. 17-187 to authorize additional Community Facilities District funding for ten Bulwer Drive parcels, Laurel Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map] [Attachment]
IX. Consideration of resolution adopting a Updated Policy on the Use of Wheelchairs and Other Power-Driven Mobility Devices that Allow Access to Individuals with Mobility Disabilities on Trails Owned or Managed by Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority.
X. Discussion and possible action relating to Mountains Recreation and Conservation Authority role regarding a portion of the Plans, Specification, and Engineering for the Liberty Canyon Wildlife Habitat Connectivity Project, Agoura Hills.
XI. Closed Session.
XII. Announcement of future meetings and adjournment.