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SMMC Agenda June 28, 2000 Page 2 6. Consent calendar: (a) Consideration of resolution recommending that the Mountains Recreation and Conservation Authority transfer the 160 acre Capra property located in the Western Santa Monica Mountains, County of Los Angeles, (APNs 4471-020- 004, 4471-021-012 and 013), to the Department of General Services, State of California. (b) Consideration of resolution recommending that the Mountains Recreation and Conservation Authority accept the quitclaim of an easement recorded August 22, 1990 as instrument number 90-1458240 held by the Las Virgenes Municipal Water District on and over the former Semler property, County of Los Angeles, (APNs 2063-047-001 through 018). (c) Consideration of resolution authorizing rescission of memorandum of understanding by and between the Santa Monica Mountains Conservancy, the Mountains Recreation and Conservation Authority, and the Mountains Conservancy Foundation concerning operation of the Streisand Center for Conservancy Studies. (d) Consideration of resolution recommending that the Mountains Recreation and Conservation Authority approve a contractwith the California Department of Forestry and Fire Protection for brush clearance services during the 2000 calendar year: ' 7. Consideration of resolution adopting a revision of the boundary of the Rim of the Valley Trail Corridor pursuant to Section 33204.4 of the Public Resources Code. 8. Consideration of resolution authorizing a grant to the Santa Clarita Watershed Recreation and Conservation Authority for acquisition of Whitney Canyon contingent upon the approval of this item in the Budget Act of 2000. 9. Consideration of resolution recommending that the Santa Clarita Watershed Recreation and Conservation Authority apply for a grant of Proposition 12 funds from the Secretary for Resources for the acquisition of Whitney Canyon. 10. Possible consideration of a motion to rescind the vote by which the request of the Palisades -Malibu Young Men's Christian Association that the Conservancy recommend to the Governing Board of the Mountains Recreation and Conservation Authority that it annul the action of the Executive Officer requesting a $1/day per registrant permit -fee for the Palisades - Malibu YMCA's fee-based day camp program in Temescal Gateway Park was refused adoption.* 11. Consideration of .resolution recommending that the Mountains Recreation and Conservation Authority adopt a policy regarding the purchase of alternative or hybrid fuel vehicles. 12. Consideration of resolution adopting FY 2000-01 preliminary budget of the Mountains Recreation and Conservation Authority and authorization of grants necessary to implement such budget.* 13. Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for construction of improvements at The Natural Park, City of Los Angeles, contingent upon the approval of this item in the Budget Act of 2000. 14. Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for Arroyo Seco/Confluence Park contingent upon the approval of this item in the Budget Act of 2000. 1�. Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for Elysian Valley - Marsh Street acquisition contingent upon the approval of this item in the Budget Act of 2000. M. Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for the acquisition of Upper Mandeville (Boeckmann property), Brentwood. 17. Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for the acquisition of Malibu Canyon Western Viewshed (Adamson property), Malibu.* 18. Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for improvements to the Mission Canyon trailhead, Sepulveda Pass.