| 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. |
