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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 7

(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.
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 22, 2017 through January 18, 2018. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of conservation easement over portions of APN 2425-011-001 (3585 Multiview Drive), an approximately 0.8-acre area, in the Mulholland Scenic Corridor to Cahuenga Pass area, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution authorizing acceptance of conservation easement on APN 2429-004-046, approximately 0.1-acres, in the Mulholland Scenic Corridor, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (d) Consideration of resolution authorizing a grant of a conservation easement to a non-profit entity over APN 5562-006-020 in Laurel Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (e) Consideration of resolution authorizing acceptance of the offer to dedicate scenic easement and/or open space easement associated with Coastal Development Permit No. 4-93-206 (Stevens), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map]
  (f) Consideration of resolution authorizing a contract with Oakridge Landscape, Inc. for tree management at Ramirez Canyon Park. [Staff Report] [Resolution] [Attachment] [Map]
  (g) Consideration of resolution authorizing a professional services contact with TELACU Construction Management for Pacoima Wash Greenway-El Dorado Park. [Staff Report] [Resolution] [Attachment] [Map]
  (h) Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for the Caballero Creek Park project. [Staff Report] [Resolution] [Attachment]
  (i) Consideration of resolution authorizing (a) entering into grant agreement with the State Coastal Conservancy; (b) accepting terms and conditions of the subject grant agreement, and (c) designating an authorized representative to negotiate and sign the agreement for Caballero Creek Park project. [Staff Report] [Resolution] [Attachment]
  (j) Consideration of resolution uthorizing a contract amendment with California Landscape & Design, Inc. for construction of the Milton Green Street project. [ [Staff Report] [Resolution]
  (k) Consideration of resolution authorizing a contract amendment with TELACU Construction Management for construction management services for the Milton Green Street project. [Staff Report] [Resolution] [Attachment]
  (l) Consideration of resolution affirming and appointing new member of oversight committee for Community Facilities District No. 2. [Staff Report] [Resolution]
  (m) Receive and file annual report on findings of the Citizen’s Oversight Committee of Community Facility District No. 1 for Fiscal Year 2015-16. [ [Staff Report] [Attachment]
  (n) Consideration of resolution authorizing: (a) entering into a Project Agreement with the Los Angeles County Regional Park and Open Space District to acquire APN 2061-015-005, approximately 98 acres, in the Liberty Canyon watershed; (b) adopting a youth employment plan, and (c) authorizing the use of mitigation funds for partial acquisition, City of Agoura Hills. [Staff Report] [Attachment]
  (o) Consideration of resolution awarding a contract to Bard Catering for food services related to Outdoor Education Camp at King Gillette Ranch. [Staff Report] [Resolution]
  (p) Consideration of resolution assigning operations and funding of the outdoor education camp at King Gillette Ranch to Community Nature Connection per the reciprocal services agreement. [Staff Report] [Resolution]
  (q) Consideration of resolution assigning operations and funding of William O. Douglas Outdoor Classroom programs to Community Nature Connection per the reciprocal services agreement. [Staff Report] [Resolution]
  (r) Consideration of resolution assigning operations and funding of the National Park Service Youth Training and Work Experience Restoration program at Peter Strauss Ranch to Community Nature Connection per the reciprocal services agreement. [ [Staff Report] [Resolution]
  (s) Consideration of resolution assigning operations and funding of the Pilot camping program at Puerco Canyon to Community Nature Connection per the reciprocal services agreement. [Staff Report] [Resolution]
  (t) Consideration of resolution assigning donation for updating of interpretive exhibits at the William O. Douglas Outdoor Classroom Nature Center to Community Nature Connection. [Staff Report] [Resolution]
  (u) Consideration of resolution authorizing purchase of replacement vehicle. [Staff Report] [Resolution]
  (v) Consideration of resolution authorizing acceptance of donation of portions of APNs 2384-013-023, and 024 (3619 and 3623 Goodland Drive), approximately 0.4 acres, in the Mulholland Scenic Corridor and Coldwater Canyon watershed, City of Los Angeles. [Staff Report] [Resolution] [Map]
VII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for Planning for Los Angeles River and Regional Community Engagement. [Resolution] [Staff Report]
VIII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 84 funds for the Via Escondido Public Access Improvements. [Staff Report] [Resolution] [Map]
IX Consideration of resolution authorizing the acceptance of a donation of approximately 20 acres of land, APN 3056-016-030, Acton area, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
X Consideration of resolution authorizing a Request for Proposals for potential uses, including community benefits, of the approximately 27,000-square foot industrial building located at 2960 Marsh Street, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
XI. Consideration of adoption of a Resolution of Necessity for the Acquisition in Eminent Domain of Certain Real Property for Public Purposes, namely the property identified as Los Angeles County Assessor's Parcel No. 2064-006-001. [Staff Report] [Resolution] [Attachment] [Map]
XII. Consideration of resolution assigning operations and funding of the Pilot camping program at Puerco Canyon to Community Nature Connection per the reciprocal services agreement. [Staff Report]
XIII. Consideration of resolution amending contract 030/02 with SCI Consulting Group for administration of the Santa Monica Mountains Open Space Preservation Assessment Districts No. 1 and 2 for Fiscal Years 2018-2019, 2019-2020, 2020-2021, 2021-2022 and 2022-2023. [ [Staff Report] [Resolution] [Attachment]
XIV. Consideration of resolution authorizing entering into a grant agreement with the California Wildlife Conservation Board to provide funding for the acquisition of a multipurpose easement over an approximately 3.22 acre portion of APN 5442-002-823, owned by the City of Los Angeles, located adjacent to the Los Angeles River in Glassell Park. [Staff Report] [Resolution] [Map 1] [Map 2]
XV. Consideration of resolution endorsing Proposition 68, California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access For All Act of 2018. [Staff Report] [Resolution] [Attachment]
XVI. Consideration of resolution authorizing a temporary augmentation of legal services contract with Joseph Caves and Associates. [Staff Report] [Resolution]
XVII. Closed Session.
XVIII. Announcement of future meetings and adjournment.