Jump to Content  
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.
Next Board Meeting & Agenda |
Translate Disclaimer
Donate Jobs Instagram Facebook

January 6

(Agenda Archive)


Agenda

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 12-2-15 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 11, 2015 to December 18, 2015. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of an additional easement over a portion of the property located at 22548 Pacific Coast Highway, City of Malibu. [Staff Report]
  (c) Consideration of resolution authorizing acceptance of a trail easement at 3093 Sweetwater Mesa Road on portions of APNs 4452-025-025 and 4453-005-089, City of Malibu and unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
  (d) Consideration of resolution awarding a contract to Bard Catering for food services related to Outdoor Education Camp at King Gillette Ranch. [Staff Report] [Resolution]
  (e) Consideration of resolution authorizing a comment letter to Los Angeles County on the revised Notice of Preparation (SCH No. 2004031072 ) for the Centennial Project, unincorporated Los Angeles County. [Comment Letter] [Resolution] [Attachment]
  (f) Consideration of resolution authorizing acceptance of a conservation easement over an approximately 63-acre portion of APN 3209-011-006, Soledad Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
  (g) Consideration of resolution authorizing vehicle leases. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
VIII. Consideration of resolution authorizing entering into an agreement with Forestar Chatsworth LLC (Deerlake Ranch project) to: (a) provide various temporary and permanent easements on adjacent Mountains Recreation and Conservation Authority (MRCA) Deerlake Highlands parcels; (b) conduct oak tree mitigation on adjacent MRCA property; (c) accept funding for various purposes, and (d) accept the dedication of the following eighteen parcels totaling over one acre (APNs 2819-003-001; 2819-003-005; 2819-003-006; 2819-003-007; 2819-004-030; 2818-009-032; 2818-004-053; 2818-004-054; 2818-005-003; 2818-005-014; 2818-006-007; 2818-006-021; 2818-007-025; 2818-007-026; 2818-008-009; 2818-008-024; 2818-009-031, and 2818-009-033); unincorporated Chatsworth area. [Staff Report] [Resolution] [Map 1] [Map 2] [Map 3]
IX. Closed Session.
X. Announcement of future meetings and adjournment.