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July 19

(Agenda Archive)


Agenda

I. Call to order.
II. Administration of Oath of Office to Larry Petterson.
III. Roll Call.
IV. Public testimony on all agenda items and public comment on matters not on the agenda.
V. Approval of Minutes. [Draft Minutes 6-27-12]
VI. Reports.
VII. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of May 31, 2012 to July 11, 2012. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing an amendment to the Memorandum of Understanding and Cooperative Agreement with the Los Angeles Conservation Corps for a term extension. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution confirming amended assessments and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution confirming amended assessments and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution adopting Engineer’s Report, confirming the annual levy of maintenance assessment for fiscal year 2012-2013 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution adopting Engineer’s Report, confirming the annual levy of maintenance assessment for fiscal year 2012-2013 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (g) Consideration of resolution authorizing acceptance of conservation easement over a portion of APN 2287-006-026 (16854 Severo Place), near Westridge-Canyonback Wilderness Park, Mulholland Drive Scenic Corridor, City of Los Angeles. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
VIII. Video presentation by Conejo Recreation and Park District regarding application submittal to National Recreation and Park Association for gold medal award. [Staff Report]
IX. Consideration of resolution authorizing staff to establish and direct activity in Authority bank accounts. [Staff Report] [Resolution]
X. Consideration of resolution authorizing a Memorandum of Understanding with the Santa Monica Mountains Conservancy for the operation and management of Franklin/Ivar Park. [Staff Report] [Resolution] [Attachment]
XI. Consideration of resolution authorizing disposal of vehicles. [Staff Report] [Resolution]
XII. Consideration of resolution authorizing a contract with the California Department of Parks and Recreation to provide public safety dispatch services. [Staff Report] [Resolution] [Attachment]
XIII. 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: twelve (12). (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; (11) Mountains Recreation and Conservation Authority v. Zusser Company, Inc., and (12) 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.
XIV. Announcement of future meetings and adjournment.