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January 15

Agenda

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 ViƱa dedication, Altadena. [Staff Report] [Attachment 1] [Attachment 2]
XI. Closed Session.
XII. Announcement of future meetings and adjournment.