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Franklin Canyon Park is open at the north (Mulholland) entrance to pedestrian and bicycle access only. No vehicular access until further notice due to hazardous conditions. South entrance is open to vehicles. No through traffic.
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February 1

(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 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.