| I. |
|
Call to Order. |
| II. |
|
Election of Officers. |
| III. |
|
Roll Call. |
| IV. |
|
Approval of Minutes. [Draft 1-2-14 MRCA Minutes] |
| V. |
|
Public Testimony on all agenda items and public comment on matters not on the agenda. |
| VI. |
|
Consideration of resolution adopting the MRCA Warrant Disbursements for the period of November 15, 2013 to December 31, 2013. [Staff Report] [Resolution] [Attachment] |
| VII. |
|
Consideration of resolution authorizing a grant application to the National Oceanic and Atmospheric Administration(NOAA) California Bay Watershed Education and Training (B-WET) Program for MRCA interpretive programs. [Staff Report] [Resolution] |
| VIII. |
|
Consideration of resolution authorizing a professional services contract with Penfield & Smith for engineering work for the Malibu Coastal Access Public Works Plan. [Staff Report] [Resolution] [Map] |
| IX. |
|
Consideration of resolution authorizing assignment of right to purchase APN 5565-003-036 to the City of Los Angeles. [Staff Report] [Resolution] [Map] |
| X. |
|
Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for construction trails on the La Viña dedication, Altadena. [Staff Report] [Attachment 1] [Attachment 2] |
| XI. |
|
Closed Session. |
| XII. |
|
Announcement of future meetings and adjournment. |
