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June 7

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 5-2-17 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 14, 2017 to May 18, 2017. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a contract with the Santa Monica Mountains Conservancy for administrative services through fiscal year 2017-2018. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing a contract with the Santa Monica Mountains Conservancy for upgrades and administration of the LAMountains.com website. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing entering into a contract with the California State Department of Parks and Recreation for fuel modification services. [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution amending the contract with Romtec, Inc. for pre-engineered restroom and storage structures for Wilacre Park Improvements. [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution authorizing a professional services contract with IEC Group, Inc. for environmental services for the Mission Canyon Trailhead. [Staff Report] [Resolution] [Attachment]
  (g) Consideration of resolution authorizing acceptance of conservation easement(s), approximately 2 acres total, on portions of APN 2274-021-028 (3460 and 3490 Beverly Glen Boulevard), in Beverly Glen Canyon and Mulholland Scenic Corridor, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2]
  (h) Consideration of resolution authorizing a contract with Senna Tree Company for tree planting at King Gillette Ranch. [Staff Report] [Resolution] [Attachment]
  (i) 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]
  (j) 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]
  (k) Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2017-2018 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (l) Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2017-2018 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment]
  (m) 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]
  (n) 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]
  (o) Consideration of resolution authorizing contract for legal services with Joe Caves and Associates. [Staff Report] [Resolution]
  (p) Consideration of resolution authorizing acceptance of offers to dedicate fee title and public access easements associated with Coastal Development Permit Nos. A-4-OXN-00-172 (SunCal) and A-4-OXN-0-249 (Baruck), city of Oxnard, Ventura County. [Staff Report] [Resolution] [Map 1] [Map 2]
  (q) Consideration of resolution authorizing the use of Coastal Habitat Impact Mitigation Funds to acquire fee simple interest in, or conservation easement over, approximately 60 acres of land, APNs 4461-005-009 and 4461-006-019, in Solstice Canyon, unincorporated Malibu area. [Staff Report] [Resolution] [Map]
  (r) Consideration of resolution authorizing the acceptance of a donation of an undivided 50 percent interest, or full interest, in approximately 5 acres of land, APN 2017-010-008, in Dayton Canyon, Simi Hills, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
  (s) Consideration of resolution authorizing a Memorandum of Understanding with the National Audubon Society for adoption of portions of the Los Angeles River Greenway, Los Angeles. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution approving the Preliminary Budget for the Fiscal Year 2017-2018. [Staff Report] [Resolution] [Attachment] [Attachment 2] [Attachment 3]
VIII. Consideration of resolution (a) authorizing acceptance of conservation easements over APNs 2826-020-025, 026 and 029, approximately 45-acres, and (b) acceptance of easement monitoring funding, Pico Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
IX. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 for the acquisition of APNs 4460-014-008, 010, and 011 totaling approximately 2.83 acres and authorizing the acquisition of said parcels in Escondido Canyon, City of Malibu. [Staff Report] [Resolution] [Map 1] [Map 2]
X. Consideration of resolution authorizing (a) opposition to eliminating, shrinking, or removing protections for San Gabriel Mountains National Monument, (b) support for San Gabriel Mountains Forever, and (c) support to advocate and seek legislation that protects the existing San Gabriel Mountains National Monument from being eliminated. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
XI. Consideration of resolution approving the use of an investment value appraisal for the acquisition of APN 2052-013-040 in the Liberty Canyon wildlife corridor, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XII. Consideration of resolution authorizing a Proposition 84 grant application to the Santa Monica Mountains Conservancy for Mulholland Scenic Corridor project planning and design services, City of Los Angeles. [Staff Report] [Resolution] [Map]
XIII. Consideration of resolution authorizing acceptance of offers to dedicate trail easements and open space easements associated with Coastal Development Permit Nos. 5-89-1227 (Cavalleri), 5-89-025 (Andrews), 5-90-327 (Javid), 5-90-685 (Pascotto), 5-88-273 (Kanan Properties), P-81-7701 (Western Estates), 5-81-011 (Jack Martin, Co.), 5-90-846 (Askew/Dix), 5-91-095 (Raphael, Gabriel), 5-89-216 (Zumirez Malibu Partnership), 5-90-058 (Williams), and 5-91-755 (Preferred Financial), city of Malibu, county of Los Angeles. [Staff Report] [Resolution] [Map]
XIV. Consideration of resolution authorizing option payments for the acquisition of Stickleback Ranch, APNs 3210-009-013 and 014, Soledad Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XV. Closed Session.
XVI. Announcement of future meetings and adjournment.