I. |
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Call to order. |
II. |
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Roll call. |
III. |
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Public Testimony on all agenda items and public comment on matters not on the agenda. |
IV. |
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Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of October 7, 2016 to October 20, 2016. [Staff Report] [Resolution] [Attachment] |
V. |
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Consideration of resolution authorizing: (a) a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for ten parcels totaling approximately 95 acres (APNs 2072-024-005, -019, -020, 2072-025-014, -015, -016, 2072-027-004, -005, -006, 2072-030-010), (b) authorizing entering into agreements with and accepting funds from other agencies and private parties for the acquisition, and (c) authorizing the acquisition of said parcels, Dry Creek Canyon, City of Calabasas. [Staff Report] [Resolution] [Map] |
VI. |
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Consideration of resolution authorizing acceptance of fee simple open space from Vesting Tentative Tract Map Nos. VTT-73714-SL (APNs 2026-001-017, 019) and VTT-73814-SL (APN 2026-001-135) alongside Bell Creek, and entering into agreements as necessary, West Hills, City of Los Angeles. [Staff Report] |
VII. |
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Consideration of resolution authorizing entering into agreements with (a) Los Angeles County and (b) the California Wildlife Conservation Board to provide funding for the acquisition of APNs 2052-009-270 and 2055-010-270, totaling approximately 71 acres adjacent to the City of Agoura Hills. [Staff Report] [Resolution] [Map] |
VIII. |
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Consideration of resolution authorizing entering into an option agreement, an assignment agreement, and a purchase agreement for the acquisition of APNs 2052-009-270 and 2055-010-270, totaling approximately 71 acres adjacent to the City of Agoura Hills. [Staff Report] [Resolution] |
IX. |
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Consideration of resolution entering into an agreement with the Gas Company for use of portions of Upper Las Virgenes Open Space Preserve for repair work on underground lines and restoration work related thereto. [Staff Report] |
X. |
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Closed Session. |
XI. |
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Announcement of future meetings and adjournment. |