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January 9

(Agenda Archive)


Agenda

I. Call to order.
II. Roll Call.
III. Public testimony on all agenda items and public comment on matters not on the agenda.
IV. Approval of Minutes. [Draft 12-5-12 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of November 29, 2012 to December 31, 2012. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of a conservation easement over portions of APNs 5567-006-024 and 025 (including 2234, 2240 and 2244 Stanley Hills Drive), Laurel Canyon watershed, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2]
VII. Consideration of resolution authorizing a Memorandum of Understanding with the City of Los Angeles for park development projects including Pacoima Wash-El Dorado Park. [Staff Report] [Resolution]
VIII. Consideration of resolution authorizing an agreement with the State of California for the Pacoima Wash Mountain Bikeway. [Staff Report] [Attachment] [Resolution]
IX. Consideration of resolution authorizing entering into a Memorandum of Understanding with the Baldwin Hills Regional Conservation Authority to design, construct, and maintain the Ballona Creek - Milton Street Park project. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing: (a) entering into an agreement to release MRCA from existing obligation to design and construct an access road, and (b) a grant of construction easement for said access road to the owners of properties adjacent to MRCA parkland (APN 4452-025-900) on Sweetwater Mesa, City of Malibu. [Staff Report] [Resolution] [Map]
XI. 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: eleven (11). (1) Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related litigation; (2) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS121650; (3) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS12922; (4) Malibu-Encinal Homeowners Association v. Mountains Recreation and Conservation Authority, Case No. BC431798; (5) Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS127089; (6) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy, Case No. BS121820; (7) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority, Case No. BS129503; (8) Morris v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy; (9) Everett v. Mountains Recreation and Conservation Authority; (10) Mountains Recreation and Conservation Authority v. City of Whittier, Matrix Oil Co. and related entities, Los Angeles County Regional Park and Open Space District and the Los Angeles County Board of Supervisors; and (11) Mountains Recreation and Conservation Authority v. Coldwater Investments. The Mountains Recreation and Conservation Authority may hold a closed session on the following item pursuant to Government Code § 54957.6. Confidential memoranda related to these items may be considered during such closed session discussions.
XII. Announcement of future meetings and adjournment.