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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Approval of Minutes [Draft 8-18-18 Minutes] |
V. |
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Reports from Staff. |
VI. |
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Consent Calendar: |
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(a) |
Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of July 13, 2018 to August 16, 2018. [Staff Report] [Resolution] [Attachment] |
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(b) |
Consideration of resolution authorizing the ability to register/vest and purchase properties at the Los Angeles County Treasurer and Tax Collector 2018A public auction. [Staff Report] [Resolution_] |
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(c) |
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 2018A public auction. [Staff Report] [Resolution] |
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(d) |
Consideration of a resolution updating the public records act policy. [Staff Report] [Resolution] [Attachment] |
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(e) |
Consideration of resolution authorizing a contract amendment with DCA Drilling and Construction, Inc. for water well establishment services for the Cameron Nature Preserve at Puerco Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] |
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(f) |
Consideration of resolution authorizing an augmentation of legal services contract with Joseph Caves and Associates. [] [Resolution] [Staff Report] |
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(g) |
Consideration of resolution accepting donation of approximately 56 acres of land (APNs 2826-018-047, 063, 2826-030-008, 2826-031-001, 2826-032-002 and 2826-033-010) in the Oat Mountain Motorway area of the Santa Susana Mountains, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map] |
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(h) |
Consideration of resolution authorizing the acceptance of a donation of APN 4434-005-025 (20.25 acres), upper Topanga Canyon watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map] |
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(i) |
Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for a Proposition 68 grant to acquire three parcels (APNs 694-0-210-120, 694-0-210-370, and 694-0-210-510) totally 30 acres in the Carlisle Canyon watershed, unincorporated Ventura County. [Staff Report] [Resolution] [Map] |
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(j) |
Consideration of resolution authorizing the use of mitigation funds for the purchase of heavy equipment through the California Department of General Services’ California Multiple Award Schedule (CMAS). [Staff Report] [Resolution] |
VII. |
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Presentation on the Mission Canyon Trailhead project. [Staff Report] |
VIII. |
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Consideration of resolution authorizing (a) the application for grant funds from the Los Angeles County Regional Park and Open Space District for the first Supervisorial District excess funding for the Elephant Hill Open Space project and, (b) adoption of a Youth Employment Plan, City of Los Angeles. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] |
IX. |
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Consideration of resolution authorizing the sale of up to 500 square feet of a portion of APN 4379-032-900 and retaining a conservation easement over up to 200 square feet of said portion to resolve encroachment and retaining wall issues with adjacent property owner of 14220 Mulholland Drive, APN 4379-032-006, in the City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map] |
X. |
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Consideration of resolution authorizing: (a) entering into an option agreement to acquire APNs 2826-022-026, 027, 035, 2826-023-014 and 2826-041-039, approximately 231 acres; (b) authorizing application to the Santa Monica Mountains Conservancy for a Proposition 1 and 68 grants; (c) authorizing the acquisition of APNs 2826-022-026, 027, 035, 2826-023-014 and 2826-041-039; (d) entering into an agreement with the City of Santa Clarita for funding; (e) entering into a Project Agreement with the Los Angeles County Regional Park and Open Space District, and (f) entering into a grant agreement with the Wildlife Conservation Board, Santa Clarita Valley, unincorporated Los Angeles County. Negotiators: Joseph T. Edmiston and Keltie Cole. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code.) [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2] |
XI. |
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Consideration of resolution authorizing the sale of a slope easement, or fee simple area, of less than 10,000-square feet over APN 5659-025-901 in the San Rafael Hills, in conjunction with 3443 E. Chevy Chase Drive, or the exchange of said interest in APN 5659-025-901 for fee title or conservation easement areas over other parcels in the San Rafael Hills, Glendale. Negotiators: Joseph T. Edmiston and Ali Vahdani. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code.) [Staff Report] [Resolution] [Map] |
XII. |
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Consideration of resolution authorizing the sale of an easement over an approximately 0.1-acre portion of APN 5570-021-905 to address an encroachment from 7721 Firenze Avenue, Briar Summit Open Space Preserve, City of Los Angeles. Negotiators: Joseph T. Edmiston and Francie Kelly. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code.) [Staff Report] [Resolution] [Map] |
XIII. |
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Closed Session. |
XIV. |
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Announcement of future meetings and adjournment. |
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