I. |
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Call to Order. |
II. |
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Election of Officers. |
III. |
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Roll Call. |
IV. |
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Approval of Minutes. [Draft 1-2-14 MRCA Minutes] |
V. |
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Public Testimony on all agenda items and public comment on matters not on the agenda. |
VI. |
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Consideration of resolution adopting the MRCA Warrant Disbursements for the period of November 15, 2013 to December 31, 2013. [Staff Report] [Resolution] [Attachment] |
VII. |
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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. |
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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. |
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Consideration of resolution authorizing assignment of right to purchase APN 5565-003-036 to the City of Los Angeles. [Staff Report] [Resolution] [Map] |
X. |
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Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for construction trails on the La ViƱa dedication, Altadena. [Staff Report] [Attachment 1] [Attachment 2] |
XI. |
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Closed Session. |
XII. |
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Announcement of future meetings and adjournment. |