| 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 1-4-17 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 December 23, 2016 to January 19, 2017. [Staff Report] [Resolution] [Payment Register] |
| |
(b) |
Consideration of resolution authorizing a professional services contract with Caltech Labs, Inc. for geotechnical services for the Compton Creek Natural Park at Washington Elementary, Phase 2 project. [Staff Report] [Resolution] [Attachment] |
| |
(c) |
Consideration of resolution amending the contract with AHBE Landscape Architects for Mission Canyon Trailhead. [Resolution] [Staff Report] |
| |
(d) |
Consideration of resolution authorizing transfer of approximately 9.06 acres, APN 619-0-110-045, Simi Valley, Ventura County, California, to the Rancho Simi Recreation and Park District. [Staff Report] [Resolution] [Map] |
| |
(e) |
Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for a Proposition 1 grant to APN 2052-013-040, approximately 5 acres, Liberty Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map] |
| |
(f) |
Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for a Proposition 1 grant to acquire APN 5562-006-020, Laurel Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map] |
| |
(g) |
Consideration of resolution authorizing a grant to Tree People to collaborate on habitat mitigation installation and maintenance. [Staff Report] [Resolution] |
| |
(h) |
Consideration of resolution authorizing acceptance of donation of approximately 5 acres, APN 4464-020=055, Bulldog Motorway vicinity, Los Angeles County. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map] |
| VII. |
|
Consideration of resolution authorizing a contract with T2 Systems Canada, Inc. for Corral Canyon Park parking pay station. [Staff Report] [Resolution] [Attachment] |
| VIII. |
|
Consideration of resolution authorizing entering into an agreement with the City of Palos Verdes Estates for Ranger Patrol Services. [Staff Report] [Resolution] [Attachment] |
| IX. |
|
Consideration of resolution adopting an Outreach and Advertising Policy for contracts and establishing a target participation rate for Disadvantaged Business Enterprises. [Staff Report] [Resolution] [Attachment] |
| X. |
|
Consideration of resolution authorizing entering into a Chapter 8 Agreement with Los Angeles County Treasurer and Tax Collector to acquire parcels removed from the 2016B public auction. [Staff Report] [Resolution] [Map 1] [Map 2] [Map 3] [Map 4] |
| XI. |
|
Consideration of resolution authorizing acceptance of a donation of Assessor’s Parcel Numbers 4472-030-005, 4472-030-006, 4472-024-017, and 4472-024-018, comprising approximately 61 acres of property in the proximity of Decker Canyon Road, Malibu. [Staff Report] [Resolution] [Map] |
| XII. |
|
Waiver of second reading and consideration of ordinance levying special taxes within Community Facilities District No. 2016-1 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Ordinance] [Proof of Publication] |
| XIII. |
|
Waiver of second reading and consideration of ordinance levying special taxes within Community Facilities District No. 2016-2 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Ordinance] [Proof of Publication] |
| XIV. |
|
Closed Session. |
| XV. |
|
Announcement of future meetings and adjournment. |
