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July 11

(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 6-6-18 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of May 18, 2018 to June 14, 2018. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing professional services agreement with the Conejo Recreation and Park District for ongoing Financial Management and Accounting Services. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing acceptance of a donation of an approximately 0.131-acre property, APN 5207-024-010, Montecito Heights, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (d) Consideration of resolution ordering levy of special taxes for Fiscal Year 2018-2019 for open space protection and fire prevention within Community Facilities District No. 1, Los Angeles. [Staff Report] [Resolution]
  (e) Consideration of resolution ordering levy of special taxes for Fiscal Year 2018-2019 for open space protection and fire prevention within Community Facilities District No. 2, Los Angeles. [Staff Report] [Resolution]
  (f) Consideration of resolution ordering levy of special taxes for Fiscal Year 2018-2019 for wildlife corridor & open space protection and fire prevention within Community Facilities District No. 2016-1, Los Angeles. [Staff Report] [Resolution]
  (g) Consideration of resolution ordering levy of special taxes for Fiscal Year 2018-2019 for wildlife corridor & open space protection and fire prevention within Community Facilities District No. 2016-2, Los Angeles. [Staff Report] [Resolution]
  (h) Consideration of resolution ordering levy of special taxes for Fiscal Year 2018-2019 within Community Facilities District No. 2015-1 (Sterling West Hills), Dayton Canyon, City of Los Angeles. [Staff Report] [Resolution]
  (i) Consideration of ordinance levying special taxes within Community Facilities District 2018-1 (Santa Susana Mountains). [Staff Report] [Resolution]
  (j) Consideration of resolution authorizing staff to register/vest and purchase properties through www.bid4assets.com for the Los Angeles County Treasurer and Tax Collector 2018B online public auction. [Staff Report] [Resolution]
  (k) Consideration of resolution authorizing the expenditure of mitigation funds to acquire properties in the Los Angeles River, Malibu Creek, Antelope Valley, and Santa Clara River watersheds, at the Los Angeles County Tax Collector 2018B online public auction. [Staff Report] [Resolution]
  (l) Consideration of resolution authorizing the expenditure of Coastal Habitat Impact Mitigation Fund to acquire properties in the Santa Monica Mountains coastal zone, at the Los Angeles County Tax Collector 2018B online public auction. [Staff Report] [Resolution]
  (m) Consideration of resolution authorizing the expenditure of Community Facilities District Numbers 1 , 2016-1, and private funds to acquire properties in the eastern Santa Monica Mountains/Hollywood Hills area, City of Los Angeles, at the Los Angeles County Tax Collector 2018B online public auction. [Staff Report] [Resolution]
  (n) Consideration of resolution authorizing the expenditure of funds from SMM-84-1528 and SMM-84-1648 to acquire properties in Northeast Los Angeles Hilltops areas, at the Los Angeles County Tax Collector 2018B online public auction. [Staff Report] [Resolution]
  (o) Consideration of resolution authorizing the expenditure of funds from Proposition A to acquire properties in the 5th Supervisorial District of Los Angeles County, at the Los Angeles County Tax Collector 2018B online public auction. [Staff Report] [Resolution]
  (p) Consideration of resolution authorizing a comment letter to the Santa Monica Mountains Conservancy on the Proposition 68 Competitive Grant Program Guidelines. [Staff Report] [Resolution]
VII. Report on the participation rate of disadvantaged businesses in contracts during fiscal year 2017-2018. [Staff Report]
VIII. Public Hearing and consideration of resolution adopting Engineer’s Report, confirming the annual levy of maintenance assessment for fiscal year 2018-2019 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles (Attach MRCA Area 1 ER 18). [Staff Report] [Resolution] [Attachment]
IX. Public Hearing and consideration of resolution adopting Engineer’s Report, confirming the annual levy of maintenance assessment for fiscal year 2018-2019 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles (Attach MRCA Area 2 ER 18). [Staff Report] [Resolution] [Attachment]
X. Public Hearing and consideration of resolution confirming amended assessments and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles (Attach Dist 1 Reapp ER). [Staff Report] [Resolution] [Attachment]
XI. Public Hearing and consideration of resolution confirming amended assessments and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles (Attach Dist 2 Reapp ER). [Staff Report] [Resolution] [Attachment]
XII. Consideration of resolution authorizing entering into a grant agreement with the Wildlife Conservation Board for funding for Phase 3 of the Triangle Ranch acquisition project, APNs 2063-006-023 and a portion of 2063-006-022, Medea Creek, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map 1] [Map 2]
XIII. Consideration of resolution authorizing granting utility easements to multiple companies within the boundaries of two existing Devil Canyon bridge easements through APNs 2818-022-902 and 2818-024-900 and acceptance of compensation, Deerlake Highlands, unincorporated Chatsworth area. [Staff Report] [Resolution] [Map]
XIV. Consideration of resolution authorizing purchase of equipment and vehicles for vegetation management. [Staff Report] [Resolution] [Attachment]
XV. Consideration of a resolution approving and adopting the updated MRCA Salary Schedule. [Staff Report] [Resolution] [Attachment]
XVI. Closed Session.
XVII. Announcement of future meetings and adjournment.