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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 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 11-7-12 Minutes]
V. Reports from staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of November 2, 2012 to November 28, 2012. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of a conservation easement over an approximately 4-acre portion of APN 5549-003-004 (2775 North Cahuenga Boulevard), Mulholland Drive Scenic Corridor, City of Los Angeles. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
  (c) Consideration of resolution authorizing acceptance of a conservation easement over an approximately 0.10-acre portion of APN 5569-002-003 (2630 Harlesden Court), Mulholland Drive Scenic Corridor, Nichols Canyon, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map]
  (d) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit Nos. 5-91-438 (Pourrahimi), 5-90-1059 (Trucks), 587-458 & 5-87-458-A (Bernstein), 5-91-834 (O’Leary), and 5-90-335 & 5-90-335-A (Ketcham), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map 1] [Map 2] [Map 3]
VII. Consideration of resolution approving the application for grant funds for the Environmental Enhancement and Mitigation Program under the Section 164.56 of the Streets and Highways Code for the Franklin/Ivar Park Project. [Staff Report] [Resolution]
VIII. Consideration of resolution approving the application for competitive tree-planting grant funds from the Los Angeles County Regional Park and Open Space District for Second Supervisorial District excess funding for Ballona Creek – Milton Street Park project. [Staff Report] [Resolution]
IX. Consideration of resolution approving the application for competitive tree-planting grant funds from the Los Angeles County Regional Park and Open Space District for Second Supervisorial District excess funding for Park to Playa project. [Staff Report] [Resolution]
X. Consideration of resolution authorizing the acceptance of APNs totaling approximately 259 acres from the Desert and Mountain Conservation Authority and approximately 311 acres from Whitebird Holdings in La Tuna Canyon, on both sides of the 210 Freeways, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2] [Map 3]
XI. Consideration of resolution authorizing the acquisition of conservation and trail easements over APN 4467-002-002 using Coastal Habitat Impact Mitigation Fund, entering into an agreement to receive fee title to APN 4467-002-002 in the future, and acceptance of trail and conservation easements over APN 4467-003-021, Ramirez Canyon, City of Malibu. [Staff Report] [Resolution] [Map] [Map 2]
XII. Consideration of resolution amending Resolution No.12-147 regarding approval of an option agreement and payments for the Laurel Canyon Boulevard and Mulholland Drive property, City of Los Angeles. Negotiators: Joseph T. Edmiston and Lawrence Lazar. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code.) [Staff Report] [Resolution]
XIII. Consideration of resolution authorizing acceptance of a donation of APNs 2017-014-011, 2017-014-012, 2017-014-013, 2017-014-014, 2017-014-015, 2017-014-016, 2017-014-018, and 2017-014-019 totaling 1.14 acres and paying back taxes with in-lieu mitigation fees, Dayton Canyon area of West Hills, City of Los Angeles. [Staff Report] [Resolution] [Map] [Map 2]
XIV. Consideration of resolution approving the application for grant funds for the Environmental Enhancement and Mitigation Program under the Section 164.56 of the Streets and Highways Code for the Malibu Creek Acquisition Project. [Staff Report] [Map] [Resolution]
XV. Closed Session.
XVI. Announcement of future meetings and adjournment.