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April 1


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 3-4-15 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of February 26, 2015 to March 25, 2015. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing awarding a professional services contract to SCI Consulting Group for consulting, engineering, and administrative services related to Santa Monica Mountains Open Space Preservation Districts No. 1 and 2, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing an augmentation to MRCA Agreement 157/15 to the non-profit Resources Legacy Fund, for additional services related to community outreach and engagement with emphasis on the needs of underserved and urban audiences. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing a letter of participation to Cal Fire for an Urban & Community Forestry Program grant application for Ballona Creek - Milton Park, Phase 2 acquisition and development. [Letter] [Resolution]
  (e) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit Nos. 4-94-114 (Ferris), 4-93-137 (Onsoien), 4-93-033 (Bittle), 4-92-246 (Ulmer/Kart), 4-95-054 (SAM Trust) and 5-86-349-A2 (Johnson), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map]
VII. Consideration of resolution authorizing acceptance of a donation of APN's 4455-027-006, 007, 008 totaling 10 acres in Stokes Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
VIII. Consideration of resolution authorizing acceptance of payment of funds from the applicant of CDP 5-84-791-A1 for the construction of new access improvements within undeveloped public beach vertical accessways within the Coastal Zone in the City of Malibu, Los Angeles County. [Staff Report] [Resolution] [Map 1] [Map 2]
IX. Consideration of resolution adopting FY 15/16 MRCA Workprogram. [Staff Report] [Resolution] [Map]
X. Consideration of resolution authorizing grant application to the City of Los Angeles L.A. for Kids grant program for Proposition K funding for the Los Angeles River / Caballero Creek Confluence Park project. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for Proposition 84 funds for capital improvements at Wilacre Park, Los Angeles. [Staff Report] [Resolution] [Map]
XII. Consideration of resolution ratifying the acquisition of 47.5 acres, APNs 4464-020-023, 025, 030, 042, 050, 051, 052, and 064, pursuant to Resolution No. 12-168, in the upper Malibu Creek watershed, County of Los Angeles. [Staff Report] [Resolution] [Map]
XIII. Closed Session.
XIV. Announcement of future meetings and adjournment.