Jump to Content  
Franklin Canyon Park is open at both entrances to pedestrian and bicycle access only. No vehicular access until further notice due to hazardous conditions.
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.