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March 7

(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 12-6-17 Mintues] [Draft 1-3-18 Mintues] [Draft 2-7-18]
V Reports from Staff
VI. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of January 19, 2018 to February 15, 2018. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a memorandum of understanding with Community Nature Connection and the Los Angeles County Department of Children and Family Services for ongoing park programming. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing a professional services contract with Chee Salette Architecture Office, Inc. for architectural services for Ed Davis Park at Towsley Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution authorizing acceptance of a fee title transfer from the State Coastal Conservancy for an approximately 0.23-acre public beach access property, APN 4458-009-900, City of Malibu. [Staff Report] [Resolution] [Map]
  (e) Consideration of resolution authorizing a professional consulting services contract with Environmental & Energy Consulting (EEC). [Staff Report] [Resolution]
  (f) Consideration of resolution: (a) authorizing an application for Environmental Enhancement and Mitigation Program (EEMP) grant funds for the Carbon Canyon 91 Acres Acquisition Project, (b) entering into a grant agreement, and (c) authorizing the acquisition of the parcels (APNs 4453-005-081, -082, -083, -084, -085, -086, and -087) in Carbon Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map 1] [Map 2]
VII. Consideration of resolution authorizing: (a) entering into an option and purchase agreement for approximately 101 acres (APNs 4455-005-020, 4455-008-002 and 4455-008-003), (b) an option payment and deposit, and (c) the acquisition of said parcels, Calabasas Peak area, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map]
VIII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for Project Planning and Improvements at the Confluence Park Phase 2 project, Los Angeles. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution declaring intention to establish Community Facilities District 2018-1 (Santa Susana Mountains) and authorize the levy of special taxes within said Community Facilities District. [Staff Report] [Resolution] [Attachment] [Map]
X. Closed Session.
XI. Announcement of future meetings and adjournment.