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June 1

Agenda

I. Call to order.
III. Public Testimony on all agenda items and public comment on matters not on the agenda.
IV. Approval of Minutes. [Draft 5-4-16 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 April 22, 2016 to May 19, 2016. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing an augmentation of the contract with Los Angeles Engineering, Inc. for construction of the Park to Playa-Stocker Corridor Trailhead Project. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing a grant application to the Baldwin Hills Conservancy for Proposition 1 funds for the Milton Green Street project. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funding for Project Planning and Design of the Los Angeles River Greenway Ecosystem Restoration area. [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funding for Project Planning and Design of the Reseda Park Improvement project. [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution ordering the making of amended assessments under Part 10 of Division 10 of the California Streets and Highways Code for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (g) Consideration of resolution ordering the making of amended assessments under Part 10 of Division 10 of the California Streets and Highways Code for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (h) Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2016-2017 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (i) Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2016-2017 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (j) Consideration of resolution preliminarily approving amended assessment, ordering hearing protests and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution]
  (k) Consideration of resolution preliminarily approving amended assessment, ordering hearing protests and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution]
VII. Consideration of resolution authorizing acceptance of a donation of approximately 41 acres, APN 3210-006-002, Soledad Canyon area, Santa Clarita. [Staff Report]
VIII. Consideration of resolution approving the Preliminary Budget for the Fiscal Year 2016-2017. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
IX. Consideration of resolution authorizing acceptance of a $50,000 augmentation to the State Parks Resiliency Project from California State Parks Foundation. [Staff Report] [Resolution]
X. Consideration of resolution authorizing acceptance of a fee simple dedication of an approximately 66.91-acre parcel (APN 3244-031-079) and of annual payment from related homeowner’s association for parcel monitoring, Haskell Canyon, Santa Clara River watershed. [Staff Report] [Resolution] [Map]
XI. Consideration of resolution authorizing acceptance of an offer to dedicate a trail easement, or acceptance of grant of a trail easement, associated with Coastal Development Permit No. 05-143 and CDP amendment No. 14-004, 34305 Pacific Coast Highway, City of Malibu. [Staff Report] [Resolution] [Attachment]
XII. Consideration of resolution authorizing: (a) acceptance of fee simple or conservation easement dedication interests over APNs 500-0-090-300, 500-0-100-045, 500-0-100-125 and 500-0-100-055 totaling approximately 75 acres; (b) entering into an agreement with the owner of Wayne J Sand and Gravel to receive set up costs and long-term maintenance funding, and (3) acceptance of said funding, unincorporated Ventura County. [Staff Report] [Resolution] [Map 1] [Map 2]
XIII. Consideration of amendments to ordinance regarding park rules and regulations, waiver of second reading, and adoption of “An ordinance of the Mountains Recreation and Conservation Authority establishing park rules and regulations, and prescribing the punishment for violations thereof. [Staff Report Summary of Changes] [Ordinance Redline Version] [Ordinance]
XIV. Consideration of resolution authorizing application for grant funds for the Environmental Enhancement and Mitigation (EEM) Program. [Staff Report] [Resolution] [Map 1] [Map 2] [Ordinance]
XV. Consideration of resolution authorizing acceptance of all or portion of the 6,006-acre Temescal Ranch in the Piru Creek watershed (APNs 3247-022-001 through 007, 3247-023-001 through 007), unincorporated Los Angeles County. [Staff Report] [Resolution] [Map] [Map 2]
XVI. Consideration of resolution affirming and appointing new members of oversight committee for Community Facilities District No. 1. [Staff Report] [Resolution]
XVII. Consideration of resolution affirming and appointing new members of oversight committee for Community Facilities District No. 2. [Staff Report] [Resolution]
XVIII. Closed Session.