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June 29


I. Call to order.
II. Roll call.
III. Public Testimony on all agenda items and public comment on matters not on the agenda.
IV. Consideration of resolution declaring intention to establish Community Facilities District No. 2016-1. [Staff Report] [Attachment] [Map] [Resolution] [Attachment 2]
V. Consideration of resolution declaring intention to establish Community Facilities District No. 2016-2. [Staff Report] [Resolution] [Attachment] [Map] [Attachment 2]
VI. Consideration of resolution authorizing a professional services contract with SCI Consulting Group for analysis, research, planning and proceedings to formulate two Community Facilities Districts. [Staff Report] [Resolution]
VII. Consideration of resolution directing staff to implement steps required for establishing Community Facilities Districts No. 2016-1 and 2016-2. [Staff Report] [Resolution]
VIII. Consideration of resolution authorizing submission of a grant application to, and authorizing entering into a grant agreement with, the Santa Monica Mountains Conservancy for Proposition 12 funds for project planning and design services for coastal trail and access projects, unincorporated Los Angeles County and City of Malibu. [Staff Report] [Resolution] [Attachment] [Map]
IX. Consideration of resolution authorizing the acquisition of APN 2017-005-020 totaling approximately 30.7 acres using Proposition 1 funds and in-lieu mitigation fees, Woolsey Canyon, Chatsworth, City of Los Angeles. Negotiators: Joseph T. Edmiston and Tim Barden. Under consideration: price and terms. (This item may be heard in closed session pursuant to Government Code ยง 54956.8.) [Staff Report] [Resolution] [Map]
X. Consideration of resolution authorizing acceptance of a donation of approximately 0.13 acres, APN 4380-030-011, adjacent to existing MRCA open space, Beverly Glen Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map]
XI. Consideration of resolution authorizing entering into a Memorandum of Understanding with the California Coastal Commission for acceptance of funds for the development of low-cost visitor serving overnight accommodations in Puerco Canyon. [Staff Report] [Resolution] [Attachment]
XII. Closed Session.
XIII. Announcement of future meetings and adjournment.