I. |
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Call to order. |
II. |
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Roll call. |
III. |
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Election of Officers. |
IV. |
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Public Testimony on all agenda items and public comment on matters not on the agenda. |
V. |
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Reports from Staff: |
VI. |
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Consent Calendar: |
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(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] |
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(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] |
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(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] |
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(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] |
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(e) |
Consideration of resolution affirming and appointing new member of oversight committee for Community Facilities District No. 1. [Staff Report] [Resolution] |
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(f) |
Consideration of resolution affirming and appointing new member of oversight committee for Community Facilities District No. 2. |
VII. |
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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. |
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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. |
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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. |
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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. |
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Closed Session. |
XII. |
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Announcement of future meetings and adjournment. |