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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 3

(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 1-6-16 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 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. Announcement of future meetings and adjournment.