Jump to Content  

June 4

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 5-7-14 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of April 28, 2014 to May 26, 2014. [Staff Report] [Resolution] [Attachment]
  (b) 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]
  (c) 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]
  (d) Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2014-2015 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Attachment] [Resolution]
  (e) Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2014-2015 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 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]
  (g) 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]
  (h) Consideration of resolution authorizing a contract to LT Mustardseed Sculpture and Design to supply artistic fencing for the Franklin/Ivar Park project. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution adopting the Mountains Recreation and Conservation Authority Fiscal Year 2014-2015 Preliminary Budget. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
VIII. Consideration of resolution authorizing a contract to supply artistic tiles for Marsh Street Park Project. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution authorizing a Memorandum of Understanding with the Audubon Youth Environmental Stewards, a program of the Palos Verdes/South Bay Audubon Society for stewardship of sections of the Los Angeles Greenway, Los Angeles. [Staff Report]
X. Consideration of resolution accepting donation of approximately 80 acres of land in the Santa Clarita Woodlands area, APN’s 2826-014-052 and -053, Santa Susana Mountains. [Staff Report] [Map] [Resolution]
XI. Consideration of resolution authorizing the use of mitigation funds to acquire APN 648-0-270-325, conditionally from Ballona Ecosystem Education Project, comprised of approximately 118 acres on the north slope of Chatsworth Peak, unincorporated Ventura County. Negotiators: Joseph T. Edmiston and Rex Frankel. Under consideration: price and terms. (This matter may be heard in closed session pursuant to Government Code Section 54856.8.) [Staff Report] [Resolution] [Map]
XII. Consideration of resolution conditionally authorizing the exchange of an approximately 1.2- acre area with an existing horse rink either in fee simple or easement and an easement for ingress and egress over a historic dirt road on APN 4456-013-904 for an approximately 13-acre fee simple portion of APN 4456-037-037, Dark Canyon watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map] [Map 2]
XIII. Consideration of resolution authorizing the acceptance of a donation of either fee simple or conservation easement interests in APN 4455-058-004 of approximately 12 acres, Stokes and Cold Creek Canyon watersheds, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XIV Consideration of resolution authorizing the acceptance of a donation of APNs 2031-015-001 and 2031-001-006 totaling 22.8 acres, with partial consideration of agency campground use for the Girl Scouts of America, El Escorpion Canyon, unincorporated Los Angeles County. [Staff Report] [Map] [Resolution]
XV. Closed Session.
XVI. Announcement of future meetings and adjournment.