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November 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 10-3-18 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 September 14, 2018 to October 18, 2018. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing Fiscal Year 2017-18 special tax refunds in Community Facilities District No. 2015-1 (Sterling West Hills), Dayton Canyon, City of Los Angeles. [Staff Report] [Resolution]
  (c) Consideration of a resolution approving and adopting the updated MRCA Salary Schedule. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution authorizing MRCA to utilize the services of the National Fish and Wildlife Foundation (NFWF), for the management of long term mitigation project funds. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
  (e) Consideration of resolution authorizing entering into leases with Courtesy Chevrolet Center for two Special Service Package Sport Utility Vehicles. [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution authorizing acceptance of a donation of approximately 1.44 acres, APN 4465-009-026, Latigo Canyon, Malibu. [11-7-18 Item VI(f) Staff Report] [Resolution] [Map]
VII. Consideration of amendments to ordinance regarding park rules and regulations, waiver of second reading, and adoption of “An ordinance of the Mountains Recreation and Conservation Authority establishing park rules and regulations, and prescribing the punishment for violations thereof." [Staff Report] [Ordinance_Redline Version] [Ordinance_Final Version]
VIII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Coastal Slope Trail acquisition, permitting, and construction between Decker and Trancas Canyons. [Staff Report] [Resolution] [Map]
IX. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for the acquisition of habitat connection parcels in the north-central Topanga Canyon watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
X. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Lechuza Beach project planning and design, City of Malibu. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for habitat and site restoration of the Robins Nest property, Soledad Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map 1] [Map 2]
XII. Consideration of resolution authorizing a Proposition 68 grant application to the Santa Monica Mountains Conservancy for acquisition of Phase 4 of the Triangle Ranch project (portions of APNs 2063-005-013 and 2063-006-022), Medea Creek, unincorporated Los Angeles County. [Staff Report] [Resolution]
XIII. Closed Session.
XIV. Announcement of future meetings and adjournment.