| I. |
|
Call to order. |
| II. |
|
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 7-2-14 Minutes] |
| V. |
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Reports from Staff. |
| VI. |
|
Consent Calendar: |
| |
(a) |
Consideration of resolution adopting the MRCA Warrant Disbursements for the period of June 25, 2014 to July 25, 2014. [Staff Report] [Resolution] [Attachment] |
| |
(b) |
Consideration of resolution approving the application to the Los Angeles County Regional Park and Open Space District for the Fifth Supervisorial District competitive grant program for Towsley Canyon Park infrastructure improvements. [Staff Report] [Resolution] |
| |
(c) |
Consideration of resolution approving the application to the Los Angeles County Regional Park and Open Space District for the Fifth Supervisorial District competitive grant program for Mentryville water line infrastructure improvements. [Staff Report] [Resolution] |
| |
(d) |
Consideration of resolution approving the application to the Los Angeles County Regional Park and Open Space District for the Fifth Supervisorial District competitive grant program for Marge Feinberg Rim of the Valley Trail infrastructure improvements. [Staff Report] [Resolution] |
| |
(e) |
Consideration of resolution approving the application to the State Coastal Conservancy Climate Ready competitive grant program for Caballero Creek-Los Angeles River Confluence Park. [Staff Report] [Resolution] |
| |
(f) |
Consideration of resolution authorizing entering into a Memorandum of Understanding with Los Angeles County Flood Control District for Marsh Park Phase II. [Staff Report] [Resolution] [Attachment] |
| |
(g) |
Consideration of resolution approving a contract with GrowthPoint Global Inc. for a prefabricated building for the Compton Creek Natural Park at Washington Elementary School project. [Attachment] [Staff Report] [Resolution] |
| |
(h) |
Consideration of resolution authorizing legal services contract with Blank Rome, LLP. [Staff Report] [Resolution] |
| |
(i) |
Consideration of resolution authorizing entering into an Interagency Memorandum of Understanding with the County of Los Angeles, the Third Supervisorial District, and other entities for continued collaboration on the Santa Monica Mountains Fire Safe Alliance. [Staff Report] [Attachment] [Resolution] |
| VII. |
|
Consideration of resolution approving the final FY 2014-2015 budget of the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Official Budget] [Revenue Budget] [Expense Budget] [Task Budget] |
| VIII. |
|
Consideration of resolution accepting funds from the Santa Monica Bay Restoration Foundation for maintenance work at the Ballona Wetlands Ecological Reserve. [Staff Report] [Resolution] |
| IX. |
|
Consideration of resolution authorizing a grant of Proposition 84 funds to Pacoima Beautiful for interpretive programming at 8th Street park along the Pacoima Wash Greenway in the City of San Fernando and City of Los Angeles. [Staff Report] [Resolution] |
| X. |
|
Consideration of resolution authorizing acceptance of conservation easements totaling approximately 42 acres over portions of Tract Numbers 52824-1, 52824-2, 52824-3 and 52824-4, and acceptance of processing funds, in San Gabriel Canyon, City of Azusa, Los Angeles County. [Staff Report] [Map] [Resolution] |
| XI. |
|
Consideration of resolution authorizing acceptance of a conservation easement from Los Angeles County over APNs 4471-004-903 and 4471-004-905, upper Zuma Canyon watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map] |
| XII. |
|
Consideration of resolution authorizing assignment of right to apply for Specified Excess Funds to Northeast Trees for the acquisition of Mount Olympus/Flattop property, City of Los Angeles. [Staff Report] [Resolution] [Map] |
| XIII. |
|
Closed Session. |
| XIV. |
|
Announcement of future meetings and adjournment. |
