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December 2

(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 11-4-15 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of October 23, 2015 to November 10, 2015. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of the offers to dedicate trail easements associated with Coastal Development Permit Nos. 4-00-203 (Lieu), 4-00-013 (Isbell), 4-00-221 (Clemens), 4-00-192 (Trey Trust), 4-00-055 (Stark), 4-99-029 (Cornfield), 4-MAL-05-110 (Nassimi), 4-02-110 (Khalsa) and 4-02-019 (Bren-Haley, Inc), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution authorizing acceptance of the offers to dedicate trail easements associated with Coastal Development Permit Nos. 4-00-036 (Barney), 4-05-018 (Montoya & Kessler), 4-05-201 (Malibu Ocean Ranches, LLC), 4-MAL-06-104 & 4-MAL-06-103 (Evan’s Children’s Trust), 4-MAL-07-163 (Wfs Seastar), 5-88-639 (Capello), 4-MAL-07-354 (Tauber) and 07-098 (Lower Rambla Pacifico Road), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map]
  (d) Consideration of resolution authorizing an amendment to the Memorandum of Understanding and Cooperative Agreement with the Los Angeles Conservation Corps for a term extension. [Staff Report] [Resolution]
  (e) Consideration of resolution affirming entering into a license agreement with the County of Los Angeles Department of Parks and Recreation for the Don Wallace Trail Mitigation Project (APNs 2052-012-906 and 2052-012-907), City of Calabasas. [Staff Report] [Resolution] [Map]
  (f) Consideration of resolution authorizing a contract with TELACU Construction Management for construction management services for the Joughin Ranch Road Rehabilitation Project. [Staff Report] [Resolution] [Attachment]
  (g) Consideration of resolution amending Resolution No. 15-176 relating to entering into a project agreement with the Los Angeles County Regional Park and Open Space District using Proposition A 5th Supervisorial District Excess Funds to acquire open space properties in said District. [Staff Report] [Resolution] [Attachment]
  (h) Consideration of resolution authorizing acceptance of conservation easement(s) over APNs 5570-025-038, 045, and 060, approximately 4 acres, on 2715 Jalmia Drive, Nichols Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2]
  (i) Consideration of resolution authorizing acceptance of a grant from the Resources Legacy Fund for consulting services on the Parks Resiliency Project. [Staff Report] [Resolution]
  (j) Consideration of resolution approving and adopting the updated MRCA Salary Schedule. [Staff Report] [Resolution] [Attachment]
  (k) Consideration of resolution authorizing acceptance of a conservation easement over a portion of APN 3210-002-901 in the Agua Dulce area from the Santa Clarita Watershed Recreation and Conservation Authority. [Staff Report] [Resolution] [Map]
  (l) Consideration of resolution authorizing a grant of a conservation easement over a portion of APN 3210-002-006 in the Agua Dulce area to the Santa Clarita Watershed Recreation and Conservation Authority. [Staff Report] [Resolution] [Map]
VII. Consideration of resolution authorizing a grant application to the State Coastal Conservancy for Proposition 1 funds for the Caballero Creek Park project. [Staff Report] [Resolution]
VIII. Consideration of resolution authorizing a contract with Green Building Corporation for construction of the Malibu Road Public BeachAccess Stairway project. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution authorizing (a) applying for and entering into an acquisition grant agreement with the Los Angeles County Regional Park and Open Space District and (b) acquisition of approximately 5.1 acre property located at 2215 Loveland Drive, Mount Washington, APN 5462-026-026. [Staff Report] [Resolution] [Map]
X. Closed Session.
XI. Announcement of future meetings and adjournment.