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July 26

(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 7-5-17 Minutes]
V. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of June 16, 2017 through July 13, 2017. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing staff to register/vest and purchase properties through www.bid4assets.com for the Los Angeles County Treasurer and Tax Collector 2017B online public auction. [Staff Report] [Resolution]
  (c) 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 2017B online public auction. [Staff Report] [Resolution]
  (d) 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 2017B online public auction. [Staff Report] [Resolution]
  (e) 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 2017B online public auction. [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing the expenditure of Community Facilities District Numbers 2, 2016-2, and private funds to acquire properties in Woodland Hills, Encino, and Tarzana areas, City of Los Angeles at the Los Angeles County Tax Collector 2017B online public auction. [ [Staff Report] [Resolution]
  (g) Consideration of resolution authorizing the expenditure of funds from SMM-84-1648 to acquire properties in the South Pasadena and Northeast Los Angeles Hilltops areas, at the Los Angeles County Tax Collector 2017B online public auction. [Staff Report] [Resolution]
  (h) Consideration of resolution combining and ordering collection of special taxes for Community Facilities District No. 2016-1 with Community Facilities District No. 1. [Staff Report] [Resolution]
  (i) Consideration of resolution combining and ordering collection of special taxes for Community Facilities District No. 2016-2 with Community Facilities District No. 2. [Staff Report] [Resolution]
VI. Consideration of resolution authorizing approval of MRCA FY 17/18 Final Budget. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
VII. Consideration of resolution accepting donation of approximately 217 acres in the Acton area; APN's 3323-013-002; -017, -023, -048, -049, -052; and -053; and a possible additional 17.5 acres APN's 3223-013-041 and 3223-014-020, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map 1] [Map 2]
VIII. Consideration of resolution authorizing the acquisition of APN 2058-008-023 (Ballard Mountain parcel) totaling approximately 40 acres using Proposition A funds in Lobo Canyon watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map] [Attachment]
IX. Consideration of resolution authorizing entering into a purchase and sale and option agreement for the acquisition of a multipurpose easement for habitat restoration, environmental remediation, public access, recreation, and open space purposes from the City of Los Angeles over an approximately 9.28 acre portion of APN 5442-002-823 and for an option to purchase a multipurpose easement over an additional 3.22 acres of the subject property, owned by the City of Los Angeles, located adjacent to the Los Angeles River in Glassell Park. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
X. Consideration of resolution authorizing entering into a grant agreement with the California Wildlife Conservation Board to provide funding for the acquisition of a multipurpose easement over an approximately 9.28 acre portion of APN 5442-002-823, owned by the City of Los Angeles, located adjacent to the Los Angeles River in Glassell Park. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
XI. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy to provide Proposition 1 funding for the acquisition of a multipurpose easement over a 3.22 acre portion of APN 5442-002-823, owned by the City of Los Angeles, located adjacent to the Los Angeles River in Glassell Park, and for project planning and design of public access improvements on the property. [Staff Report] [Resolution] [Map]
XII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for Project Planning and Design for the Reseda Park project. [Staff Report] [Resolution] [Map]
XIII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for vegetation management. [Staff Report] [Resolution]
XIV. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Propositions 12 and 50 funds for a survey of physical and structural barriers and development of an accessibility improvement plan. [Staff Report] [Resolution]
XV. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 40 funds for capital improvements at King Gillette Ranch. [Staff Report] [Resolution]
XVI. Consideration of resolution adopting a Youth Employment Plan for the Los Angeles County Regional Park and Open Space District for grant agreement number 58A1-16-2558. [Staff Report]
XVII. Closed Session.
XVIII. Announcement of future meetings and adjournment.