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November 1

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 10-4-17 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 September 15, 2017 through October 12, 2017. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing: (a) the acceptance of funds from the National Wildlife Federation for the Liberty Canyon Wildlife Crossing; (b) entering into agreements with, and accepting funds from, other public agencies and non-profit organizations, and (c) entering into agreements with the California Department of Transportation and other entities for dispersal of funds to the project. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing acceptance of public access easements from the State Coastal Conservancy at 20802 Pacific Coast Highway, and 27348 and 27400 Pacific Coast Highway, City of Malibu. [Staff Report] [Resolution] [Map 1] [Map 2]
  (d) Consideration of resolution authorizing task agreement with National Park Service for Youth Training and Work Experience through Habitat Restoration at Peter Strauss Ranch Project. [Staff Report] [Resolution]
  (e) Consideration of resolution authorizing Community Nature Connection as the Project Manager for the Youth Training and Work Experience through Habitat Restoration at Peter Strauss Ranch Project. [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing Community Nature Connection as the Project Manager for the Community Liaison Pilot Project Contract with California State Parks. [Staff Report] [Resolution]
  (g) Consideration of resolution authorizing: (a) a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds to acquire approximately 98 acres (APN 2061-015-005), and (b) acquisition of said parcel, City of Agoura Hills. [Staff Report] [Resolution] [Map]
  (h) Consideration of resolution authorizing the use of Proposition A funds to acquire APN 2581-003-001 (approximately 20 acres), Wilson Canyon, unincorporated Los Angeles County.Negotiators: Joseph T. Edmiston and Howard Bannister. Under consideration: price and terms. (This matter may be heard in closed session pursuant to Government Code Section 54956.8.) [Staff Report] [Resolution] [Map]
  (i) Consideration of resolution approving contract with Sage Communications for improved internet access at Franklin Canyon Park. [Staff Report] [Resolution]
VII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 84 funds for Corral Parking Lot improvements. [Staff Report] [Resolution]
VIII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for pond improvements at King Gillette Ranch and Franklin Canyon Park. [Staff Report] [Resolution]
IX. Consideration of resolution authorizing a grant augmentation request to the Santa Monica Mountains Conservancy for SMM-12-1561, Ramirez Canyon Improvements. [Staff Report] [Resolution]
X. Consideration of resolution authorizing entering into a Memorandum of Understanding with the City of Los Angeles for the planning, improvement, and operation of the G2 Property adjacent to the Los Angeles River in Glassell Park. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing (a) entering into an option purchase agreement for the acquisition of the Triangle Ranch property, APNs 2061-031-019; 2063-005-013; 2063-006-022 & 023; 2063-036-001; (b) entering into a grant agreement with the Los Angeles County Regional Park and Open Space District for acquisition of a portion of the property, and (c) acceptance of a grant from the City of Agoura Hills for the acquisition of a portion of the property, located in the Medea Creek area of unincorporated Los Angeles County.(This item may be heard in closed session pursuant to the Government Code § 54956.8. Negotiators: Joseph T. Edmiston and Sage Live Oak, LLC. . Under consideration: price and terms.) [Staff Report] [Resolution] [Map] [Attachment]
XII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds to acquire a portion of the Triangle Ranch property, Medea Creek, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map] [Attachment]
XIII. Discussion of potential Community Facilities District for Deerlake Ranch subdivision, Browns and Devil Canyons, unincorporated Los Angeles County. [Staff Report] [Attachment] [Map 1] [Map 2]
XIV. Consideration of resolution authorizing entering into an agreement with the City of Los Angeles to provide reimbursement with Community Facilities District (CFD) funds for the City's funding the acquisition of ten Bulwer Drive parcels and the making of payments with CFD No. 1 or CFD 2016-1 funding , Laurel Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map] [Attachment 1] [Attachment 2]
XV. Consideration of resolution approving contract with SCI Consulting Group for feasibility studies for continued and improved open space acquisition and operations in the Santa Monica Mountains Conservancy Zone. [Staff Report] [Resolution]
XVI. Closed Session.
XVII. Announcement of future meetings and adjournment.