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October 3

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 9-18-12 Minutes]
V. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of September 13, 2012 to September 27, 2012. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a grant of a conservation easement over APN 2552-002-900 in the Big Tujunga Wash to the Desert and Mountain Conservation Authority. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution authorizing entering into a professional services contract with the Las Virgenes Unified School District for outdoor education camp at King Gillette Ranch. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing acceptance of a dedication of an approximately 25-acre conservation easement over portions of APN 4377-002-039 (1400 Linda Flora Drive), Hoag Canyon, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map]
VI. Consideration of resolution authorizing application for grant funds from the Habitat Conservation Fund Grant Program for acquisition of Ramirez Canyon properties, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
VII. Consideration of resolution authorizing the use of Coastal Habitat Impact Mitigation Funds towards the acquisition of APNs 4465-004-045 and 4465-004-084 in the Ramirez Canyon watershed, unincorporated Los Angeles County. [Staff Report] [Resolution]
VIII. Consideration of resolution authorizing the acceptance of fee title to, or a multi-use trail easement over, all or a portion of APN 4387-020-001, adjacent to Franklin Canyon Park, Los Angeles. [Staff Report] [Resolution] [Map]
IX. Consideration of resolution approving the application, assurances, and application submission for grant funds from the California State Coastal Conservancy, entering into a grant agreement, and acceptance of grant funds for project planning and design, and development of Malibu Coastal Access Public Works Plan, for multiple beach accessways in City of Malibu: thirteen sites located at Carbon Beach, La Costa Beach, Las Flores Beach, Las Tunas Beach, Escondido Beach, Lechuza Beach, and Malibu Cove Beach. [Staff Report] [Resolution]
X. Consideration of resolution authorizing a grant application to the California Coastal Commission Whale Tail grant program for MRCA interpretive programs. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing a grant application to the National Oceanic and Atmospheric Administration(NOAA) California Bay Watershed Education and Training (B-WET) Program for MRCA interpretive programs. [Staff Report] [Resolution]
XII. 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.
XIII. Announcement of future meetings and adjournment.