Jump to Content  
Franklin Canyon Park is open at the north (Mulholland) entrance to pedestrian and bicycle access only. No vehicular access until further notice due to hazardous conditions. South entrance is open to vehicles. No through traffic.
Next Board Meeting & Agenda |
Translate Disclaimer
Donate Jobs Instagram Facebook

July 5

(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 6-7-17 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 19, 2017 through June 15, 2017. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing augmentation of the professional services contract with BlueGreen Consulting for the Caballero Creek Park project. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing entering into a project agreement with the Los Angeles County Regional Park and Open Space District for the acquisition of APNs 3243-013-009, 012, 013, 014, 015, 016, 017, 065, and 3243-018-007 totaling approximately 406 acres, located in the Lake Hughes area. [Staff Report] [Resolution] [Attachment] [Map]
  (d) 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]
  (e) 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]
  (f) Consideration of resolution adopting Engineer’s Report, confirming the annual levy of maintenance assessment for fiscal year 2017-2018 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (g) Consideration of resolution adopting Engineer’s Report, confirming the annual levy of maintenance assessment for fiscal year 2017-2018 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (h) Consideration of resolution ordering levy of special taxes for Fiscal Year 2017-2018 for open space protection and fire prevention within Community Facilities District No. 1, Los Angeles. [Staff Report] [Resolution]
  (i) Consideration of resolution ordering levy of special taxes for Fiscal Year 2017-2018 for open space protection and fire prevention within Community Facilities District No. 2, Los Angeles. [Resolution] [Staff Report]
  (j) Consideration of resolution ordering levy of special taxes for Fiscal Year 2017-2018 within Community Facilities District No. 2015-1 (Sterling West Hills), Dayton Canyon, City of Los Angeles. [Staff Report] [Resolution]
  (k) Consideration of resolution ordering levy of special taxes for Fiscal Year 2017-2018 for wildlife corridor & open space protection and fire prevention within Community Facilities District No. 2016-1, Los Angeles. [Staff Report] [Resolution]
  (l) Consideration of resolution ordering levy of special taxes for Fiscal Year 2017-2018 for wildlife corridor & open space protection and fire prevention within Community Facilities District No. 2016-2, Los Angeles. [Staff Report] [Resolution]
VII. Consideration of resolution adopting FY 17/18 MRCA Workprogram [Staff Report] [Resolution] [Map]
VIII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 50 and Proposition 84 funds for updates to the Malibu Beaches Mobile Application. [Staff Report] [Resolution]
IX. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Environmental License Plate Funds for the Naturalist Explorer Program. [Staff Report] [Resolution]
X. Consideration of resolution authorizing the use of Santa Monica Mountains Open Space Preservation Assessment District No. 2 funds to acquire all or part of APNs 2176-026-902 and 2176-026-904 from the City of Los Angeles as the assignee of the Santa Monica Mountains Conservancy, Tarzana area. [Staff Report] [Resolution] [Map]
XI. Consideration of resolution authorizing acceptance of a dedication of approximately 6- acres in Little Las Flores Canyon, APNs 4448-007-058 and 4448-007-060, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XII. Consideration of resolution amending Resolution No. 17-101 to authorize entering into an option agreement for the acquisition of APNs 4460-014-008, 010, and 011, Malibu. [Staff Report] [Resolution] [Map 1] [Map 2] [Attachment 1] [Attachment 2]
XIII. Closed Session.
XIV. Announcement of future meetings and adjournment.