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January 5

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 adopting the MRCA Warrant Disbursements for the period of November 25, 2010 to December 29, 2010. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of conservation easement and processing and monitoring fees, St. Johns Basin, Camarillo. [Staff Report] [Resolution] [Map]
VII. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for a grant of Proposition 84 and/or Proposition 50 funds for Project Planning and Design services for the Lechuza Beach Public Access Improvements Project, City of Malibu. [Staff Report] [Resolution] [Attachment]
VIII. Consideration of resolution confirming acceptance of the end of the year donation of approximately 3.4 acres of land located on the Coastal Slope Trail alignment from Jon B. Lovelace and Lillian P. Lovelace, Trustees of the Lovelace Family Trust dated May 21, 1990 as amended, APN 4453-016-001, County of Los Angeles. [Staff Report] [Resolution] [Map]
IX. Consideration of resolution adopting a Youth Employment Plan for the Ballona Creek Milton Street Park project funded by the Los Angeles County Regional Park and Open Space District. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing application of funds from the State Coastal Conservancy for projects in the Compton Creek watershed including Compton Creek-Washington Elementary School Natural Park Project. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing application to the Los Angeles County Regional Park and Open Space District for an amendment to Project Agreement No. Consideration of resolution authorizing application to the Los Angeles County Regional Park and Open Space District for an amendment to Project Agreement No. 58A1-08-2155 to add APNs 4448-029-020; 022, 4451-016-034; 4453-005-093, 094, 096; 4453-007-010; 4453-016-001, 002, 003, 004, 005, 007, 008; 4453-020-008, 017, 028, 029; 4453-027-004, 005, 006, 008, 009, 010, 011, and 012 for the Coastal Slope Trail between Sweetwater Mesa and Tuna Canyon Park.to add APNs 4448-029-020; 022, 4451-016-034; 4453-005-093, 094, 096; 4453-007-010; 4453-016-001, 002, 003, 004, 005, 007, 008; 4453-020-008, 017, 028, 029; 4453-027-004, 005, 006, 008, 009, 010, 011, and 012 for the Coastal Slope Trail between Sweetwater Mesa and Tuna Canyon Park. [Staff Report] [Resolution] [Map]
XII. Closed Session. The Mountains Recreation and Conservation Authority may hold a closed session on the following items pursuant to Government Code §§ 54956.8 and 54956.9. Confidential memoranda related to these items may be considered during such closed session discussions. Conference with legal counsel. Number of cases ten (15). (1) Robings v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. LC077488; (2) Robings v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BC377233; (3) Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related litigation; (4) City of Malibu v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority; (5) Pfaff v. Bess, Case No. 56-2007-00308501; (6) Pfaff v. Mountains Recreation and Conservation Authority; (7) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy, Mountains Recreation and Conservation Authority Case No.BS121650; (8) Friends of Temescal Pool v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BC405252; (9) Malibu-Encinal Homeowners Association v. Mountains Recreation and Conservation Authority BC431798; (10) Estwick v. Mountains Recreation and Conservation Authority BC434783; (11) Reuben v. Mountains Recreation and Conservation Authority; (12) Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority; (13) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority (BS129222), (14) Morris v. Mountains Recreation and Conservation and Santa Monica Mountains Conservancy, and (15) Conference with Legal Counsel--anticipated litigation.
XIII. Announcement of future meetings and adjournment.