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MOUNTAINS RECREATION AND CONSERVATION AUTHORITY

January 9, 2019 — Agenda Item X

Resolution No. 19-06

RESOLUTION OF THE GOVERNING BOARD OF THE MOUNTAINS RECREATION
AND CONSERVATION AUTHORITY CONFIRMING THE ACCEPTANCE OF
DONATION OF APPROXIMATELY 250 ACRES (APNS 3244-014-051, 052; 3247-
017-025, 029, 055, 058, 060, 078, 090, 092, 093, 094 AND 3247-018-034),
PURSUANT TO RESOLUTION NO. 96-52, IN THE MARPLE CANYON
TRIBUTARY OF THE SANTA CLARA RIVER, UNINCORPORATED
CASTAIC AREA, LOS ANGELES COUNTY

Resolved, That the Governing Board of the Mountains Recreation and Conservation
Authority (MRCA) hereby:

1. FINDS that the lands proposed for donation in APNs 3244-014-051, 052;
3247-017-025, 029, 055, 058, 060, 078, 090, 092, 093, 094; and 3247-018-
034 are ecologically significant;

2. FINDS that the proposed action is categorically exempt from the provisions
of the California Environmental Quality Act;

3. ADOPTS the staff report and recommendation dated January 9, 2019;

4. AUTHORIZES the acceptance of approximately 250 acres (APNs 3244-014-
051, 052; 3247-017-025, 029, 055, 058, 060, 078, 090, 092, 093, 094; and
3247-018-034) for open space and wildlife habitat linkage purposes in the
Castaic area; and

5. AUTHORIZES the Executive Officer or his designee to do any and all acts
necessary to carry out this resolution and any recommendations made by the
Governing Board.

Chair

AYES: