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Franklin Canyon Park is open at the north (Mulholland) entrance to pedestrian and bicycle access only. No vehicular access until further notice due to hazardous conditions. South entrance is open to vehicles. No through traffic.
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August 5

(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 7-8-15 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of June 23, 2015 to July 23, 2015. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of donation of 0.25-acre parcel (APN 2526-001-072) in Kagel Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution authorizing the acquisition of an approximately one-acre Los Angeles Flood Control District surplus property (APN 2840-009-900) using non-USACE associated in-lieu mitigation funds, Oak Springs Canyon, City of Santa Clarita. [Staff Report] [Resolution] [Attachment] [Map]
VII. Consideration of resolution approving the Mountains Recreation and Conservation Authority Interim Final Budget, Fiscal Year 2015-2016. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
VIII. Consideration of resolution authorizing the acquisition of APN 4465-004-084 (47.68 acres) in Ramirez Canyon and entering into necessary agreements to assume maintenance responsibilities for the property, unincorporated Malibu area. [Staff Report] [Resolution] [Map 1] [Map 2]
IX. Consideration of resolution authorizing a professional services contract with AHBE Landscape Architects for the Mission Canyon Trailhead project. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing a professional services contract with Kimley-Horn and Associates, Inc. to prepare a traffic engineering study for select parkland operated by the MRCA. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing entering into an agreement for the exchange of interests in real property and a pledge of donation relating to APNs 5666-003-001, 002, 003 and 5666-004-038, Glendale. (This item may be heard in closed session pursuant to Government Code Section 54956.8. Under consideration: Price and terms. Negotiators: Joseph T. Edmiston and Thomas McCutchan). [Staff Report] [Resolution] [Map]
XII. Consideration of resolution authorizing 1) application to the California River Parkways Grant Program for the acquisition of Conejo Creek and Calleguas Creek confluence adjacent property, western Santa Monica Mountains; 2) entering into a grant agreement; 3) entering into agreements with funding partners; 4) authorizing the use of in lieu fees for said acquisition; and 5) acquisition of the subject property. [Staff Report] [Resolution] [Map 1] [Map 2]
XIII. Closed Session.
XIV. Announcement of future meetings and adjournment.