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September 10

(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 8-6-14 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of July 26, 2014 to August 31, 2014. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution approving the MRCA updated salary schedule as of July 7, 2014. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing acceptance of funds from the City of Santa Clarita to acquire properties at the Los Angeles County Treasurer and Tax Collector 2014A Public Auction, and authorizing subsequent transfer of said properties to the City of Santa Clarita. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing the ability to register/vest and purchase properties at the Los Angeles County Treasurer and Tax Collector 2014A Public Auction. [Staff Report] [Resolution]
  (e) 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 2014A Public Auction. [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing acceptance of a conservation easement from Los Angeles County over APNs 4471-004-903 and 4471-004-905, upper Zuma Canyon watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
  (g) Consideration of resolution authorizing a professional services contract with Ninyo & Moore for geotechnical services for the Milton Street Park project. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution authorizing: (a) acceptance of a portion of APN 2819-010-013 from Presidio Chatsworth Partners, LLC (“Presidio”); (b) granting of grading easement over a portion of APN 2819-011-904 to Presidio; (c) acceptance of dedication of additional fee title and/or conservation easement interests from Presidio, and (d) amendment of promissory note held by MRCA, Browns Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution]
VIII. Consideration of resolution preliminarily authorizing renewal of and modifications to two promissory notes for the purposes of two operating lines of credit. [Staff Report] [Resolution]
IX. Consideration of resolution approving expenses related to and reimbursement of same when the MRCA participates in incidents where a local, State, or Federal disaster has been declared. [Staff Report] [Resolution]
X. Consideration of resolution adopting Tax-Advantaged Bonds Post-Issuance Compliance Procedures. [Staff Report] [Resolution] [Attachment]
XI. Consideration of resolution authorizing a grant of Proposition 84 funds to Anahuac Youth Sports Association for interpretive programming at Marsh Park, City of Los Angeles. [Staff Report] [Resolution]
XII. Consideration of resolution authorizing a grant of Proposition 84 funds to the Compton Junior Posse for interpretive programming at Compton Creek Natural Park at Washington Elementary, City of Compton. [Staff Report] [Resolution]
XIII. Consideration of resolution authorizing amendment to a professional services contract with Alta Planning & Design for the Construction Document & CEQA phase of the Park to Playa project. [Staff Report] [Resolution] [Attachment]
XIV. Consideration of resolution authorizing: (a) entering into an agreement to acquire conservation easements and fee simple parcels by 8149 Willow Glen Drive contingent upon the Santa Monica Mountains Conservancy waiving its first right of refusal on APN 5565-026-900; (b) acceptance of conservation easements on APN 5565-026-015, and (c) acceptance of APNs 5565-026-003 and 5565-027-010, Laurel Canyon, City of Los Angeles. [Map] [Map 1] [Map 2] [Staff Report] [Resolution]
XV. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for a project planning and design grant for the Eastern Simi Hills – Upper Los Angeles River Watershed area. [Staff Report] [Resolution] [Map]
XVI. Consideration of resolution amending Resolution No. 13-148 regarding the Agua Dulce – State Route 14 Wildlife Corridor Project Proposition A grant application, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment]
XVII. Closed Session.
XVIII. Announcement of future meetings and adjournment.