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July 8

(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 6-3-15 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of May 22, 2015 to June 22, 2015. [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 2015B online public auction. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing a deposit of funds into an account with www.bid4assets.com to purchase parcels at the Los Angeles County Treasurer and Tax Collector 2015B online public auction. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing the expenditure of non-Corps associated 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 2015B online public auction. [Staff Report] [Resolution]
  (e) 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 2015B online public auction. [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing the expenditure of Community Facilities District Number 1 funds to acquire properties in the Ballona Creek and Los Angeles River watersheds at the Los Angeles County Tax Collector 2015B online public auction. [Staff Report] [Resolution]
  (g) Consideration of resolution authorizing the expenditure of Santa Monica Mountains Open Space Preservation Assessment District No.1 (Area B) funds to acquire properties in the Beverly Glen watershed, City of Los Angeles, at the Los Angeles County Tax Collector 2015B online public auction. [Staff Report] [Resolution]
  (h) Consideration of resolution authorizing renewal of professional legal services contract with Joe Caves and Associates. [Staff Report] [Resolution]
  (i) Consideration of resolution authorizing acceptance of conservation easement(s) over portions of APNs 2427-005-022, 032, 033, and 034 (7521 Mulholland Drive), approximately 0.6 acres total, in the Mulholland Drive Scenic Corridor, adjacent to Oakshire Open Space, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2]
  (j) 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]
  (k) 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]
  (l) Consideration of resolution adopting Engineer’s Report, confirming the annual levy of maintenance assessment for fiscal year 2015-2016 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (m) Consideration of resolution adopting Engineer’s Report, confirming the annual levy of maintenance assessment for fiscal year 2015-2016 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (n) Consideration of resolution ordering levy of special taxes for Fiscal Year 2015-2016 for open space protection and fire prevention within Community Facilities District No. 1, Los Angeles. [Staff Report] [Resolution]
  (o) Consideration of resolution ordering levy of special taxes for Fiscal Year 2015-2016 for open space protection and fire prevention within Community Facilities District No. 2, Los Angeles. [Staff Report] [Resolution]
VII. Public Hearing on the Mountains Recreation and Conservation Authority Fiscal Year 2015-2016 budget. [Staff Report] [6-3-15 Prelim Budget SR] [Attachment 1] [Attachment 2] [Attachment 3]
VIII. Consideration of resolution authorizing acceptance of a grant from the Santa Monica Mountains Conservancy for development of a sustainable park training program for urban youth. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution authorizing a contract with Mr. Bruce Saito for consultation services regarding the development of a youth development and job training program for at-risk youth. [Staff Report] [Resolution]
X. Closed Session.
XI. Announcement of future meetings and adjournment.