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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.