| I. |
|
Call to order. |
| II. |
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Roll Call. |
| III. |
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Public Testimony on all agenda items and public comment on matters not on the agenda. |
| IV. |
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Approval of Minutes. [Draft 1-6-16 Minutes] |
| V. |
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Reports from Staff. |
| VI. |
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Consent Calendar: |
| |
(a) |
Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of December 19, 2015 to January 21, 2016. [Staff Report] [Resolution] [Attachment] |
| |
(b) |
Consideration of resolution authorizing a grant application to the Los Angeles County Regional Park and Open Space District for Proposition A funding for the Bosque del Rio Hondo Rehabilitation project and adopting a youth employment plan. [Staff Report] [Resolution] [Attachment] |
| |
(c) |
Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 50 funding for the King Gillette Ranch trail project. [Staff Report] [Resolution] [Attachment] |
| |
(d) |
Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funding for the Arroyo Sequit Creek project. [Staff Report] [Resolution] [Attachment] [Map] |
| |
(e) |
Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funding for the Milton Green Street project. [Staff Report] [Resolution] [Attachment] |
| |
(f) |
Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funding for the Puerco Canyon project. [Staff Report] [Resolution] [Attachment] |
| |
(g) |
Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funding for the Woolsey Canyon – Simi Hills acquisition project. [Staff Report] [Resolution] [Map 1] [Map 2] |
| VII. |
|
Consideration of resolution authorizing a contract with T2 Systems Canada, Inc. for Temescal Gateway Park parking pay stations. [Staff Report] [Resolution] [Attachment] |
| VIII. |
|
Consideration of resolution authorizing a contract with Terra Pave, Inc. for Temescal Gateway Park paving. [Staff Report] [Resolution] [Attachment] |
| IX. |
|
Consideration of resolution authorizing the recognition of grant revenue collected within one year of fiscal year-end to be measureable and available for financial statement purposes. [Staff Report] [Resolution] |
| X. |
|
Consideration of resolution authorizing requesting a budget augmentation for grant SMM-84-1537 from the Santa Monica Mountains Conservancy, for the Escondido Canyon Public Access project planning and design work, City of Malibu. [Staff Report] |
| XI. |
|
Closed Session. |
| XII. |
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Announcement of future meetings and adjournment. |
