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December 6

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 11-1-17 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 13, 2017 through November 16, 2017. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing vehicle purchase. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing acceptance of donation of APNs 4371-016-010; 4371-019-013; 4371-032-007; 4380-030-005, Beverly Glen, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (d) Consideration of resolution authorizing acceptance of public access easements associated with the existing Escondido Beach Accessway from the State Coastal Conservancy at 27420 Pacific Coast Highway, City of Malibu. [Staff Report] [Resolution] [Map]
  (e) Consideration of resolution authorizing a professional services contract with Bionic for engineering and design services for public beach access improvements at 20802 Pacific Coast Highway, City of Malibu. [Staff Report] [Resolution] [Map]
  (f) Consideration of resolution authorizing acceptance from the County of Los Angeles a) a public access easement at 20330 Pacific Coast Highway, b) a public access and viewing easement at 6800 Westward Beach Road, and c) fee transfer of a portion of a new proposed beach access stairway at Malibu Pier, all in the City of Malibu. [Staff Report] [Resolution] [Map] [Map 2] [Map 3]
  (g) Consideration of resolution authorizing acceptance of the offer to dedicate trail easement associated with Coastal Development Permit No. 4-40-110 (Foy), incorporated and unincorporated Malibu. [Staff Report]
  (h) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit Nos. 5-83-559 (Burton), 4-93-206 (Stevens), 4-96-167 (Simon T.), 4-94-111 (Laden), 4-97-113 (Eisenstein) and 4-97-073 (Keenan), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map]
  (i) Consideration of resolution authorizing acceptance of donation of APNs 4491-004-005 and 4491-005-019, approximately 3-acres, adjacent Westridge Canyonback Wilderness Park in Mandeville Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (j) Consideration of resolution authorizing:(a) the acquisition of APNs 2381-006-012 and 013 (approximately 3.3 acres) along the San Fernando Valley side of Laurel Canyon Boulevard and (b) acceptance of private funds for option payments and to complete said acquisition, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2]
VII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 40 funds for Temescal Gateway Park improvements, City of Los Angeles. [Staff Report] [Resolution]
VIII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy and the San Gabriel and the Rivers and Mountains Conservancy for Proposition 1 funds for River Rangers project planning and design, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 84 and Proposition 1 funds for Upper Los Angeles River project planning and design, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing a temporary augmentation of legal services contract with Joseph Caves and Associates. [Resolution] [Staff Report]
XI. Consideration of resolution authorizing acceptance of donation of approximately 200 acres, APN's 4472 001 016 & 4472 001 013, south of Westlake Village. [Staff Report]
XII. Closed Session.
XIII. Announcement of future meetings and adjournment.