Jump to Content  

June 1

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. Reports from Staff.
V. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of April 28, 2011 to May 25, 2011. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit Nos. 5-90-265 (Nesse), 5-89-743 (Segal), 5-90-106 (Niemier), 5-88-938 (Ohanian/Bennett), 5-90-327 (Javid), 5-89-960-A (McCallister), 5-90-246 (Bolton), incorporated and unincorporated Malibu. [Staff Report] [Map] [Resolution]
  (c) Consideration of resolution granting an easement to the City of Los Angeles over a portion of Confluence Plaza (APN 5415-001-900) for street improvements. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
  (d) 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]
  (e) 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]
  (f) Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2011-2012 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 initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2011-2012 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 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] [Attachment]
  (i) 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] [Attachment]
  (j) Consideration of resolution authorizing a revision to the Employee Handbook section covering military leave. [Staff Report] [Resolution]
  (k) Consideration of resolution authorizing a professional services contract with AN West, Inc. for the Malibu Road Accessway. [Staff Report] [Resolution] [Attachment]
  (l) Consideration of resolution authorizing a professional services contract with Interwest Consulting Group for construction management and inspections services for the Compton Creek-Washington Elementary School Natural Park project. [Staff Report] [Resolution] [Attachment]
VI. Consideration of resolution authorizing entering into an agreement for potential receipt of funds from the Richard G. and Virginia La. Martin Charitable Remainder Unitrust Account. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution adopting the Mountains Recreation and Conservation Authority Fiscal Year 2011-2012 Preliminary Budget. [Staff Report] [Resolution] [Attachment]
VIII. Consideration of resolution accepting the assignment of the right to apply for 1992 per parcel funds (8.b.1) from the City of Los Angeles, and approving the filing of an application for designated Proposition A funds for the acquisition of APNs 5576-009-055, 056, 057, 058, 059, 060, 061, 062, 063, and 064, known as the La Rocha Acquisition Project, and entering into a Project Agreement with the Los Angeles County Regional Park and Open Space District to acquire said properties. Hollywood Dell area, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2]
IX. Consideration of resolution authorizing the Mountains Recreation and Conservation Authority to enter into a Memorandum of Understanding with UCLA La Kretz Center for California Conservation Science. [Staff Report] [Resolution] [Attachment]
X. Closed Session. The Mountains Recreation and Conservation Authority may hold a closed session on the following items pursuant to Government Code §§ 54956.8 and 54956.9 Confidential memoranda related to these items may be considered during such closed session discussions. Conference with legal counsel. Number of cases: thirteen (13). (1) Santa Monica Mountains and Mountains Recreation and Conservation Authority v. City of Malibu, and related litigation; (2) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS121650; (3) City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS12922; (4) Friends of Temescal Pool v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BC405252; (5) Malibu-Encinal Homeowners Association v. Mountains Recreation and Conservation Authority, Case No. BC431798; (6) Estwick v. Mountains Recreation and Conservation Authority, Case No. BC434783; (7) Reuben v. Mountains Recreation and Conservation Authority; (8) Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS127089; (9) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy, Case No. BS121820; (10) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority, Case No. BS129503; (11) Morris v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy; (12) Grant v. Mountains Recreation and Conservation Authority, and (13) Kaufman v. Mountains Recreation and Conservation (two cases). Pursuant to Government Code section 54956.95: conference with legal counsel regarding claim made pursuant to the Government Tort Claims Act. Claimant: Danny Everett.
XI. Announcement of future meetings and adjournment.