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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 7

(Agenda Archive)


Agenda

I. Call to order.
II. Election of Officers.
III. Roll call.
IV. Public Testimony on all agenda items and public comment on matters not on the agenda.
V. Approval of Minutes. [Draft 12-3-14 Minutes]
VI. Reports from Staff.
VII. Consent Calendar.
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of November 24, 2014 to December 24, 2014. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a contract amendment with TELACU Construction Management for construction management services for the Park to Playa-Stocker Corridor Trailhead. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing assigning the right to apply for First Supervisorial Big Five Excess Funds to City of Cudahy for the Lugo Park Renovation project. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution assigning the right to apply for First Supervisorial Big Five Excess Funds to National Audubon Society, Inc. for the Audubon Center at Debs Park General Renovations project. [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution authorizing assigning the right to apply for First Supervisorial Big Five Excess Funds to Legacy LA Youth Development Corporation for the Hazard Park Armory Improvements project. [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution authorizing assigning the right to apply for First Supervisorial Big Five Excess Funds to Los Angeles County Metropolitan Transportation Authority for the Los Angeles Plaza Park General Improvements project. [Staff Report] [Resolution] [Attachment]
  (g) Consideration of resolution authorizing assigning the right to apply for First Supervisorial Big Five Excess Funds to North East Trees for the Hazard Park Riparian Restoration project. [Staff Report] [Resolution] [Attachment]
  (h) Consideration of resolution assigning the right to apply for First Supervisorial Big Five Excess Funds to the City of Los Angeles Department of Recreation and Parks for the Plaza de la Raza General Improvements project. [Staff Report] [Resolution] [Attachment]
  (i) Consideration of resolution authorizing assigning the right to apply for First Supervisorial Big Five Excess Funds to La Plaza de Cultura y Artes Foundation for the La Plaza de Cultura y Artes Outdoor Improvements project. [Staff Report] [Resolution] [Attachment]
  (j) Consideration of resolution authorizing assigning the right to apply for First Supervisorial Big Five Excess Funds to the San Gabriel River Discovery Center Authority for the San Gabriel River Discovery Center project. [Staff Report] [Resolution] [Attachment]
  (k) Consideration of resolution adopting safe harbors under the Patient Protection and Affordable Care Act (ACA). [Staff Report] [Resolution]
  (l) Consideration of resolution approving the MRCA updated salary schedule as of December 1, 2014. [Staff Report] [Resolution] [Attachment]
VIII. Consideration of resolution authorizing a contract with Los Angeles Engineering, Inc. for construction of the Park to Playa-Stocker Corridor Trailhead. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution authorizing a nonprofit organization grant to Resources Legacy Fund for community outreach and engagement in the development of recommendations for competitive grant criteria required for the implementation of the Water Quality, Supply, and Infrastructure Improvement Act of 2014 including, without limitation, emphasis on the needs of urban and under-served communities and priorities that would provide for critically needed urban creek protection and enhancement projects. [Staff Report] [Resolution]
X. Consideration of resolution authorizing a professional services contract with Resources Law Group LLP for legal services in connection the implementation of the Water Quality, Supply, and Infrastructure Improvement Act of 2014. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing sale of APN 3265-002-900 to the Los Angeles Department of Water and Power, Antelope Valley. [Staff Report]
XII. Consideration of resolution authorizing the establishment of and appointments to the Community Facilities District No. 1 citizens’ oversight committee. [Staff Report] [Resolution]
XIII. Consideration of resolution authorizing the establishment of and appointments to the Community Facilities District No. 2 citizens’ oversight committee. [Staff Report] [Resolution] [Attachment]
XIV. Closed Session.
XV. Announcement of future meetings and adjournment.