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December 3

(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 11-5-14 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of October 28, 2014 to November 23, 2014. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a contract with Mars-NP Heating and Air Conditioning for air conditioning and heating systems replacement at the Los Angeles River Center and Gardens. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing a contract with the California Department of Parks and Recreation to provide public safety dispatch services. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution awarding a contract to Bard Catering for food services related to Outdoor Education Camp at King Gillette Ranch. [Staff Report]
  (e) Consideration of resolution authorizing a contract amendment with Penfield & Smith for additional engineering design services for the Malibu Coastal Access Public Works Plan. [Staff Report] [Resolution] [Map]
  (f) Consideration of resolution authorizing a contract amendment with Bionic for additional landscape architecture services for the Malibu Coastal Access Public Works Plan. [Staff Report] [Resolution] [Map]
VII. Discussion and possible action regarding the temporary storage of dredge materials from Malibu Creek Rindge Dam on King Gillette Ranch property, unincorporated Calabasas area. [Staff Report] [Map]
VIII. Consideration of resolution authorizing entering into an agreement with and the receipt of funds from Los Angeles County to implement the Mission Canyon Trailhead Project. [Staff Report] [Resolution]
IX. Consideration of resolution approving grant funds from the Los Angeles County Regional Park and Open Space District for third Supervisorial District excess funding for the Pacoima Wash Bikeway project. [Staff Report] [Resolution]
X. Closed Session.
XI. Announcement of future meetings and adjournment.