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May 2

(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 4-4-18 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 March 16, 2018 to April 12, 2018. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a contract with Aspen Environmental Group for environmental planning services for the Cameron Nature Preserve at Puerco Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing contract with DCA Drilling and Construction Inc. for water well establishment services for the Cameron Nature Preserve at Puerco Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution authorizing a grant augmentation request to the Santa Monica Mountains Conservancy for 3810-P01-1781, and a grant augmentation request to the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy, for River Rangers Program Planning. [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution authorizing a grant augmentation request to the Santa Monica Mountains Conservancy for 3810-P01-1775, Upper Los Angeles River Project Planning and Design. [ [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing entering into an Amended and Restated Property Access and Use Agreement with Stevenson Ranch Venture LLC for the non-public portion of Pico Canyon Road, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
  (g) Consideration of resolution authorizing a contract to Outlook Zone, Inc. for fuel modification services at Trebek Open Space, City of Los Angeles. [Staff Report] [Attachment] [Resolution] [Map]
  (h) Consideration of resolution authorizing a contract to Pepo Weed Abatement, Inc. for fuel modification services at Westridge Canyonback Wilderness Park, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map]
  (i) Consideration of resolution authorizing a contract to Natures Image Inc. for fuel modification services at Kenter Canyon property, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map]
  (j) Consideration of resolution authorizing a contract to Pepo Weed Abatement, Inc. for fuel modification services at the Sepulveda Pass Open Space property, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map]
  (k) Consideration of resolution authorizing a contract to Natures Image Inc. for fuel modification services at Beverly Glen properties, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map]
VII. Consideration of resolution adopting FY 18/19 MRCA Workprogram. [Staff Report] [Resolution] [Map]
VIII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for Elysian Valley Gateway Park capital improvements, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution authorizing entering into an agreement with Foremost Companies (Forestar Chatsworth) to transfer a water tank and temporary grading easement on APNs 2821-019-907; 2819-011-904; 905; 906, and 2819-013-903 for the Deerlake Ranch Project, in exchange for water delivery improvements to adjacent MRCA property, funding for oak tree tank screening, and other compensation, unincorporated Chatsworth area. Negotiators: Joseph T. Edmiston and Peter Vanek. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code.) [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map 1] [Map 2]
X. Consideration of resolution authorizing the use of Proposition A and mitigation funds to acquire approximately 18.43 acres (APN 2017-005-033) in Box Canyon, Simi Hills, unincorporated Los Angeles County. Negotiators: Joseph T. Edmiston and Sherry Grigsby. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code.) [Staff Report] [Resolution] [Map]
XI. Consideration of resolution authorizing a grant of access easement to Los Angeles County Flood Control District for flood control purposes, over a portion of APNs 2865-001-903 and 2865-094-900, Violin Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XII. Consideration of resolution modifying resolution declaring intention to establish Community Facilities District 2018-1 (Santa Susana Mountains) and approving amended and restated description of services and rate and method of apportionment. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
XIII. Public hearing regarding the establishment of Community Facilities District 2018-1 (Santa Susana Mountains). [Staff Report] [Attachment]
XIV. Consideration of resolution to form Community Facilities District 2018-1 (Santa Susana Mountains). [Staff Report] [Resolution]
XV. Consideration of resolution calling a special tax election for Community Facilities District 2018-1 (Santa Susana Mountains). [Staff Report] [Resolution]
XVI. Consideration of resolution declaring results of special tax election, determining validity of prior proceedings and directing recording of notice of special tax lien for Community Facilities District 2018-1 (Santa Susana Mountains). [Staff Report] [Resolution]
XVII. Consideration of resolution supporting Senate Bill 1015 (Allen), an act to add Division 46 (commencing with Section 80200) to the Public Resources Code, relating to climate change. [Staff Report] [Resolution] [Attachment]
XVIII. Consideration of resolution opposing Assembly Bill 1912 (Rodriguez), an act to amend Section 6508.1 of, to add Sections 6508.2, 20461.1, 20574.1, and 20575.1 to, and to repeal and add Section 20577.5 of, the Government Code, and to amend Section 366.2 of the Public Utilities Code, relating to public agencies, and making an appropriation therefor [Staff Report] [Resolution] [Attachment]
XIX. Closed Session.
XX. Announcement of future meetings and adjournment.