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November 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 10-3-12 Minutes]
V. Report from Staff.
VI. Consideration of resolution adopting the MRCA Warrant Disbursements for the period of September 28, 2012 to November 1, 2012. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution authorizing realignment of a publicly owned easement for ingress and egress over a portion of APN 4457-013-073, Corral Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
VIII. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for grant funds for purchase of construction equipment. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for grant funds for improvements to the Los Angeles River Center and Gardens. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing execution of grant agreement with, and acceptance of grant funds from, California Department of Fish and Game to conduct weed management at Tierra Rejada Vernal Pool Preserve, City of Moorpark, Ventura County. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing entering into a Project Agreement with the Los Angeles County Regional Parks and Open Space District for the Escondido Creek small lots project adjacent to Latigo Canyon Road, unincorporated Los Angeles County. [Staff Report] [Resolution]
XII. Consideration of resolution authorizing the acquisition of APNs 4461-001-011, 4461-035-003, 4461-035-005, 4461-036-032, 4461-036-033, 4461-036-031, 4461-036-034, 4461-036-044, 4461-036-030, 4461-036-035, 4461-036-029, 4461-036-036, 4461-036-028, 4461-036-037, 4461-036-027, 4461-036-038, 4461-036-026, 4461-036-039, 4461-036-040, 4461-036-025, 4461-036-041, 4461-036-024, 4461-036-042, 4461-036-023, 4461-036-043, 4461-036-022, 4461-034-001, 4461-036-021, 4461-036-020, 4461-036-019, and 4465-004-021, comprising 98 acres in Escondido Canyon, unincorporated Los Angeles County. Negotiators: Rorie A. Skei and Norm Haynie. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code). [Staff Report] [Map 1] [Map 2] [Resolution]
XIII. Consideration of resolution (a) authorizing application to the Santa Monica Mountains Conservancy for a grant of Proposition 40 funds for the purchase of remaining interest in Towsley Canyon parcels, and (b) authorizing purchase of remaining interest in APN’s 28260018-900 and 066; -901 and 067; -902 and 068; 2826-019-901 and 040, and -902 and 041. Negotiators: Rorie A. Skei and Malund E. Hale. 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]
XIV. Closed Session. The Mountains Recreation and Conservation Authority may hold a closed session on the following items pursuant to Government Code §§ 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. The Mountains Recreation and Conservation Authority may hold a closed session on the following item pursuant to Government Code § 54957.6. Confidential memoranda related to these items may be considered during such closed session discussions.
XV. Announcement of future meetings and adjournment.