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Franklin Canyon Park is CLOSED at both entrances to all vehicles and pedestrians until further notice due to hazardous conditions. Carbon Beach East and West beach accessways are CLOSED.
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December 4

(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 11-6-13 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of October 28, 2013 to November 14, 2013. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing an augmentation of the professional services contract with Ninyo & Moore for geotechnical services for the Marsh Street Park project. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing an augmentation of the contract with Los Angeles Conservation Corps (LACC) for design/build services for the Ballona Creek Trail and Bike Path Improvement Project. [Staff Report] [Resolution]
VII. Consideration of resolution authorizing entering into an easement agreement with the Mar Vista Family Center for water line installation and maintenance for the Ballona Creek Trail and Bike Path Improvement Project. [Staff Report] [Resolution]
VIII. Consideration of resolution authorizing approval of application for grant funds from the Urban Waters Small Grants Program under the United States Environmental Protection Agency for the Safe Routes to the River: Phase 2 project. [Staff Report] [Resolution]
IX. Consideration of resolution authorizing assignment of right to apply for 1st Supervisorial District Specified Proposition A Excess Funds (Big 5 – LA River) to the Amigos de los Rios for the La Plaza de Cultura Y Artes Outdoor Improvements Project, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution (a) decertifying those portions of the Final Environmental Impact Report for the previously approved Malibu Parks Public Access Enhancement Plan Public Works Plan relating to the Ramirez Canyon Park area, as defined, located in the City of Malibu and in unincorporated Los Angeles County, and (b) vacating those portions of the previously approved Malibu Parks Public Access Enhancement Plan Public Works Plan relating to the Ramirez Canyon Park area. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing acceptance of a donation of an approximately 10 acre parcel (APN 4455-008-012) in the Cold Creek watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XII. Consideration of resolution authorizing the sale of an underground utility easement across APN 4416-002-903 to benefit APN 4416-002-015, and authorizing potential acceptance of conservation easements or deed restrictions on APNs 4416-002-015 and 4416-002-016, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map]
XIII. Consideration of resolution authorizing joint application with the Santa Monica Mountains Conservancy to the City of Malibu for a coastal development permit for park administrative uses at Ramirez Canyon Park. [Staff Report] [Resolution]
XIV. Consideration of resolution authorizing application to the Los Angeles County Regional Park and Open Space District for Fifth Supervisorial District Proposition A funds and entering into a Project Agreement for the Agua Dulce – State Route 14 Wildlife Corridor Project, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XV. Closed Session.
XVI. Announcement of future meetings and adjournment.