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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 5

(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 1-22-14 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of January 1, 2014 to January 24, 2014. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a contract with Los Angeles Conservation Corps for installation of trees and shrubs at Pacoima Wash - Eighth Street Park project. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing amendment to an open space easement over portions of APNs 4452-025-021, 023, 025, 027, and 028, located in the City of Malibu and unincorporated Los Angeles County. [Staff Report] [Resolution]
  (d) Consideration of resolution amending resolution No. 08-29 to include APNs 2064-006-902 and 905, Liberty Canyon, City of Agoura Hills. [Staff Report] [Resolution] [Map] [Map 2] [Attachment 1] [Attachment 2]
  (e) Consideration of resolution authorizing a professional services contract with Breen Engineering, Inc. for engineering and design services for the Lopez Canyon Park improvement project. [Attachment] [Staff Report] [Resolution]
  (f) Consideration of a resolution approving and adopting the MRCA Salary Schedule. [Staff Report] [Resolution] [Attachment]
  (g) Consideration of resolution authorizing a professional services contract with Bionic for landscape architect work for the Malibu Coastal Access Public Works Plan. [Staff Report] [Map] [Resolution]
VII. Consideration of resolution authorizing submission of a grant application to the Santa Monica Mountains Conservancy for project planning and design regarding implementation of a wildlife crossing structure on the 101 freeway at Liberty Canyon, Agoura Hills. [Staff Report] [Resolution] [Map]
VIII. Consideration of resolution authorizing entering into a Cooperative Agreement with the California Department of Transportation for preparation of a Project Scoping Report for wildlife crossings on the 101 freeway at Liberty Canyon, Agoura Hills. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution authorizing: (a) amendments to option agreement for Laurel Canyon and Mulholland properties; (b) contingent reduction of square footage of existing conservation easements on APNs 5565-003-040 and 041; (3) contingent granting of access easement over APN 5565-003-900, and (d) contingent sale of APN 5565-003-900, City of Los Angeles. Negotiators: Joseph T. Edmiston and Lawrence Lazar. Under consideration: price and terms. (This item may be heard in closed session pursuant to Government Code Section 54956.8.) [Staff Report] [Resolution] [Map]
X. Consideration of resolution authorizing entering into a Joint Powers Agreement with the City of Moorpark. [Staff Report]
XI. Closed Session.
XII. Announcement of future meetings and adjournment.