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Franklin Canyon Park is CLOSED at both entrances to all vehicles and pedestrians until further notice due to hazardous conditions. Carbon Beach East and West beach accessways are CLOSED.
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January 4

(Agenda Archive)


I. Call to order.
II. Roll Call.
III. Election of Officers.
IV. Public Testimony on all agenda items and public comment on matters not on the agenda.
V. Approval of Minutes. [Draft 12-7-16 Minutes]
VI. Reports from Staff.
VII. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of November 18, 2016 to December 22, 2016. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of grant funds from the Baldwin Hills Regional Conservation Authority for the implementation of Park to Playa Regional Trail Wayfinding Signage project. [Staff Report] [Resolution]
  (c) Consideration of resolution awarding a contract to Bard Catering for food services related to Outdoor Education Camp at King Gillette Ranch. [Staff Report] [Resolution]
  (d) Consideration of resolution supporting proposed Neighborhood Integrity Act Measure S, City of Los Angeles. [Staff Report] [Resolution] [Attachment]
VIII. Consideration of resolution authorizing acceptance of funds for (a) construction of two beach access stairways, (b) further modifications to the public access plan, and (c) ongoing operation, maintenance, and other costs associated with the public access stairways project pursuant to Consent Cease and Desist Order CCC-16-CD-04 and Consent Administrative Civil Penalty CCC-16-AP-02, City of Malibu. [Staff Report] [Resolution] [Map]
IX. Consideration of resolution authorizing an agreement with and acceptance of funds from the Department of Fish and Wildlife for Ballona Wetlands Ecological Reserve signage and fencing maintenance. [Staff Report] [Resolution] [Attachment]
X. Consideration of resolution authorizing a contract with Access Pacific for construction of the Compton Creek Natural Park at Washington Elementary Phase 2 project. [Staff Report] [Resolution] [Attachment]
XI. Consideration of resolution authorizing a contract with TELACU Construction Management for construction management services for the Compton Creek Natural Park at Washington Elementary Phase 2 project. [Staff Report] [Resolution] [Attachment]
XII. Consideration of resolution authorizing a contract with Knowland Construction Services for DSA inspection services during construction of the Compton Creek Natural Park at Washington Elementary Phase 2 project. [Staff Report] [Resolution] [Attachment]
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 2015-2016, 2016-2017 and 2017-2018. [Staff Report] [Resolution] [Attachment]
XIV. Consideration of resolution authorizing an amendment to professional services contract #2017-00000006 with SCI Consulting Group for analysis, research, planning and proceedings to formulate two Community Facilities Districts and for annual administration of CFD 2016-1 and CFD 2016-2 for Fiscal Years 2017-18, 2018-19, 2019-20, 2020-21, and 2021-22. [Staff Report] [Resolution]
XV. Consideration of resolution declaring results of special tax election and directing recording of notice of special tax lien within Community Facilities District No. 2016-2 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution] [Attachment]
XVI. Consideration of ordinance levying special taxes within Community Facilities District No. 2016-2 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Ordinance]
XVII. Consideration of resolution declaring results of special tax election and directing recording of notice of special tax lien within Community Facilities District No. 2016-1 (Fire Prevention, Wildlife Corridor and Open Space Protection). [Staff Report] [Resolution] [Attachment]
XVIII. Consideration of ordinance levying special taxes within Community Facilities District No. 2016-1 (Fire Prevention, Wildlife Corridor and Open Space Protection. [Staff Report] [Ordinance]
XIX. Consideration of resolution authorizing acceptance of funding from the California Coastal Commission for coastal access improvements at Malibu Beach Inn, Malibu. [Resolution] [Staff Report]
XX. Consideration of resolution entering into an agreement regarding the construction and maintenance of trails and open space at the La Vina development in Altadena. [Staff Report] [Resolution]
XXI. Closed Session.
XXII. Announcement of future meetings and adjournment.