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September 2

(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 8-5-15 Minutes]
V. Reports from the staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of July 24, 2015 to August 23, 2015. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing: (a) entering into a Cooperative Agreement with the California Department of Transportation regarding Getty View Trailhead reimbursement and Interstate 405 Sepulveda Pass project, and (b) acceptance of payments, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing entering into a lease agreement with Sprint PCS for APN 2069-078-906 for the installation of a ground-level wireless facility, City of Calabasas. [Staff Report] [Resolution] [Attachment] [Map]
  (d) Consideration of resolution authorizing the ability to register/vest and purchase properties at the Los Angeles County Treasurer and Tax Collector 2015A 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 2015A Public Auction. [Staff Report] [Resolution]
VII. Presentation regarding active recreation management options for MRCA owned and managed properties. [Staff Report]
VIII. Consideration of resolution approving the final FY 2015-2016 budget of the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
IX. Consideration of resolution authorizing entering into an Open Space Acquisition and Maintenance Agreement with Centex Homes for the Sterling West Hills Project, Dayton Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map] []
X. Consideration of resolution declaring intention to establish Community Facilities District 2015-1 (Sterling West Hills) and authorize the levy of special taxes within said Community Facilities District, Dayton Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2]
XI. Consideration of resolution authorizing acceptance of funds for trail installation and development pursuant to California Coastal Commission Consent Cease and Desist Order No. CCC-15-CD-03 and Restoration Order No. CCC-15-RO-03, Las Flores Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XII. Consideration of resolution authorizing acceptance of approximately 16 acres (APN 4438-033-059) pursuant to California Coastal Commission Consent Cease and Desist Order No. CCC-15-CD-03 and Restoration Order No. CCC-15-RO-03, Las Flores Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XIII. Consideration of resolution authorizing: (a) conditional support of the proposed Andora Estates project; (b) entering into an agreement with the project applicant; (c) authorizing the acceptance of temporary and revocable conservation easements over portions of APNs 2724-007-002 and 004, up to approximately 66 acres; (d) authorizing the future acceptance of conservation easements and fee simple interests over the same land subject to the temporary easements, and (e) authorizing the future acceptance of easements over additional deed restricted portions and trails of APNs 2724-007-004 up to approximately 13.5 acres, Simi Hills, Chatsworth, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map]
XIV. Consideration of resolution authorizing: (a) the exchange of an approximately 1,200-square-foot portion of a conservation easement on APN 2064-006-018 for approximately 1,200-square-feet of new conservation split between APNs 2064-006-018 and 019, and (b) acceptance of processing and restoration funding, Liberty Canyon, City of Agoura Hills. [Staff Report] [Resolution] [Attachment] [Map]
XV. Consideration of resolution authorizing (a) the addition of APNs 4380-011-012 and 4380-015-002, to the Final Engineer’s Report for Santa Monica Mountains Open Space Preservation Assessment District No. 1; (b) and the use of Santa Monica Mountains Open Space Preservation Assessment District No. 1 funds to acquire said parcels, approximately 0.58 acres combined, Beverly Glen Canyon, City of Los Angeles. Negotiators: Joseph T. Edmiston and Steven Foonberg. Under consideration: price and terms. (This item may be heard in closed session pursuant to Government Code § 54956.8). [Staff Report] [Resolution] [Map]
XVI. Closed Session.
XVII. Announcement of future meetings and adjournment.