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October 4

(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 9-6-17 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 August 18, 2017 through September 14, 2017. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of APNs 3209-008-012, 013 and 016 (approximately 33-acres) and maintenance funding from the Trust for Public Land, Soledad Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map 1] [Map 2]
  (c) Consideration of resolution authorizing the ability to register/vest and purchase properties at the Los Angeles County Treasurer and Tax Collector 2017A public auction. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing the creation of an Auction Trust Account with the Los Angeles County Treasurer and Tax Collectors office to purchase parcels at the 2017A public auction. [Staff Report] [Resolution]
  (e) Consideration of resolution authorizing the expenditure of mitigation funds, private donation funds, and other agency funds, to acquire properties in the Los Angeles River, coastal watersheds of the Santa Monica Mountains, Antelope Valley, and Santa Clara River watersheds, at the Los Angeles County Tax Collector 2017A public auction. [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing the expenditure of Community Facilities District Numbers 1 , 2016-1, and private funds to acquire properties in the eastern Santa Monica Mountains/Hollywood Hills area, City of Los Angeles, at the Los Angeles County Tax Collector 2017A public auction. [Staff Report] [Resolution]
  (g) Consideration of resolution authorizing the expenditure of Community Facilities District Numbers 2, 2016-2, and private funds to acquire properties in Woodland Hills, Encino, and Tarzana areas, City of Los Angeles at the Los Angeles County Tax Collector 2017A public auction. [Staff Report] [Resolution]
  (h) Consideration of resolution authorizing the expenditure of funds from SMM-84-1648 to acquire properties in the South Pasadena and Northeast Los Angeles Hilltops areas, at the Los Angeles County Tax Collector 2017A public auction. [Staff Report] [Resolution]
  (i) Consideration of resolution authorizing the expenditure of Coastal Habitat Impact Mitigation Fund fees to acquire properties in the Santa Monica Mountains coastal zone, at the Los Angeles County Tax Collector 2017A public auction. [Staff Report] [Resolution]
  (j) Consideration of a resolution approving and adopting the updated MRCA Salary Schedule. [Staff Report] [Resolution] [Attachment]
  (k) 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, Calabasas. [Staff Report] [Resolution]
VII. Presentation of Annual Audit Report. [Staff Report] [Attachment]
VIII. Consideration of resolution authorizing acceptance of quitclaim deed for property located off of Pacific Coast Highway, in the City of Santa Monica and in Los Angeles County from Access for All. [Staff Report] [Resolution]
IX. Consideration of resolution supporting AB 1558. [Staff Report] [Resolution] [Attachment]
X. Closed Session.
XI. Announcement of future meetings and adjournment.