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March 6

(Agenda Archive)


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 2-6-13 Minutes] [Draft 2-6-13 Special Meeting Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of February 1, 2013 to February 27, 2013. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of a conservation easement over an approximately 0.01-acre portion of APN 5570-024-011, near Briar Summit Open Space Preserve, Nichols Canyon, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map]
  (c) Consideration of resolution authorizing acceptance of a conservation easement over an approximately 0.3-acre portion of APN 2381-028-005 (2971 Laurel Canyon Boulevard), Berry Canyon, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Attachment 2] [Map]
VII. Presentation regarding the proposed Los Angeles River Recreation Area. [Staff Report]
VIII. Consideration of resolution authorizing a comment letter to California Coastal Commission regarding Cease and Desist Order Amendment No. CCC-09-CD-01-A, Lisette Ackerberg Trust, including for beach access easements, 22466 and 22500 Pacific Coast Highway, Carbon Beach, City of Malibu. [Staff Report] [Comment Letter] [Resolution] [Map 1] [Map 2]
IX. Consideration of resolution authorizing acceptance of a donation of 18.9 acres, APN 2821-011-017, adjacent to Rocky Peak Park, unincorporated Chatsworth area. [Staff Report] [Resolution] [Map]
X. Consideration of resolution authorizing entering into a Project Agreement with the Los Angeles County Regional Parks and Open Space District for the Summit Valley - Mulholland Gateway Park Gap Closure Project, Topanga Canyon watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XI. Closed Session. The Mountains Recreation and Conservation Authority may hold a closed session on the following items pursuant to Government Code ยงยง 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: eleven (11). (1) Santa Monica Mountains Conservancy 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) Malibu-Encinal Homeowners Association v. Mountains Recreation and Conservation Authority, Case No. BC431798; (5) Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS127089; (6) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy, Case No. BS121820; (7) Ramirez Canyon Preservation Fund v. California Coastal Commission, Mountains Recreation and Conservation Authority, Case No. BS129503; (8) Morris v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy; (9) Everett v. Mountains Recreation and Conservation Authority; (10) Mountains Recreation and Conservation Authority v. City of Whittier, Matrix Oil Co. and related entities, Los Angeles County Regional Park and Open Space District and the Los Angeles County Board of Supervisors; and (11) Mountains Recreation and Conservation Authority v. Coldwater Investments.
XII. Announcement of future meetings and adjournment.