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February 4

(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 1-7-15 Minutes]
V. Reports.
VI. Consent Calendar.
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of December 25, 2014 to January 25, 2015. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution assigning the right to apply for First Supervisorial Specified Excess Funds to Watershed Conservation Authority for the Rio Hondo Trailhead Acquisition project. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution assigning the right to apply for Second Supervisorial Specified Excess Funds to Los Angeles Neighborhood Land Trust for the Washington Avenue Tot Lot project. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution authorizing acceptance of donation of a 5.06-acre property, APN 679-0-181-115, Thousand Oaks, County of Ventura. [Staff Report] [Resolution] [Map 1] [Map 2] [Map 3]
  (e) Consideration of resolution authorizing augmentation of contract for legal services with the Law Offices of Tim Yaryan. [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing amendment to Malibu Coastal Development Permit Application No. 07-087, Lechuza Beach Public Access Improvements Project, East Sea Level Drive, West Sea Level Drive, and Broad Beach Road, City of Malibu. [Staff Report] [Resolution]
VII. Consideration of resolution authorizing application for membership and payment of related membership dues to the California Special Districts Association. [Staff Report] [Resolution]
VIII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for project planning and design of the Los Angeles River with particular focus on the Los Angeles River Ecosystem Restoration Feasibility Study Area. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution authorizing a Memorandum of Understanding with the City of Los Angeles for personnel services. [Staff Report] [Resolution]
X. Consideration of resolution authorizing acceptance of donation of approximately 23 acres of land in the San Rafael Hills (APN’s 5659-023-001; 5659-023-008; and 5659-025-004), Glendale. [Staff Report] [Resolution] [Attachment] [Map]
XI. Closed Session.
XII. Announcement of future meetings and adjournment.