| I. |
|
Call to order. |
| II. |
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Roll call. |
| III. |
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Public testimony on all agenda items and public comment on matters not on the agenda. |
| IV. |
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Approval of Minutes. [Draft 6-1-16 Minutes] [Draft 6-29-16 Minutes] |
| V. |
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Reports from Staff. |
| VI. |
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Consent Calendar: |
| |
(a) |
Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of May 20, 2016 to June 16, 2016. [Staff Report] [Resolution] [Attachment] |
| |
(b) |
Consideration of resolution authorizing acceptance of a donation of less than acre, APN 4434-028-038, Topanga Canyon. [Staff Report] [Resolution] [Map] |
| |
(c) |
Consideration of resolution authorizing contract with UCLA for evaluation of the State Parks Resiliency Project. [Staff Report] [Resolution] |
| |
(d) |
Consideration of resolution amending resolution 16-72 authorizing a grant application for Project Planning and Design of the Los Angeles River Greenway Ecosystem Restoration area. [Staff Report] [Resolution] [Amended Resolution] |
| |
(e) |
Consideration of resolution authorizing a contract with Tetra Tech, Inc. for engineering services for Wilacre Park. [Staff Report] [Resolution] [Attachment] |
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(f) |
Consideration of resolution authorizing a contract with TELACU Construction Management for construction management services for completion of the Milton Street Park and Green Street project. [Staff Report] [Resolution] [Attachment] |
| |
(g) |
Consideration of resolution confirming amended assessments and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment] |
| |
(h) |
Consideration of resolution confirming amended assessments and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment] |
| |
(i) |
Consideration of resolution adopting Engineer’s Report, confirming the annual levy of maintenance assessment for fiscal year 2016-2017 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment] |
| |
(j) |
Consideration of resolution adopting Engineer’s Report, confirming the annual levy of maintenance assessment for fiscal year 2016-2017 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] [Attachment] |
| |
(k) |
Consideration of resolution ordering levy of special taxes for Fiscal Year 2016-2017 for open space protection and fire prevention within Community Facilities District No. 1, Los Angeles. [Staff Report] [Resolution] |
| |
(l) |
Consideration of resolution ordering levy of special taxes for Fiscal Year 2016-2017 for open space protection and fire prevention within Community Facilities District No. 2, Los Angeles. [Staff Report] [Resolution] |
| |
(m) |
Consideration of resolution ordering levy of special taxes for Fiscal Year 2016-2017 within Community Facilities District No. 2015-1 (Sterling West Hills), Dayton Canyon, City of Los Angeles. [Staff Report] [Resolution] |
| VII. |
|
Consideration of resolution approving the Mountains Recreation and Conservation Authority Interim Final Budget, Fiscal Year 2016-2017. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] |
| VIII. |
|
Consideration of resolution authorizing acceptance of transfer of the Friedman lateral access way located at 19016 Pacific Coast Highway, City of Malibu from Access for All. [Staff Report] [Resolution] [Map] |
| IX. |
|
Consideration of resolution authorizing acceptance of a donation of approximately 41 acres, APN 3210-006-002, Soledad Canyon area, Santa Clarita. [Staff Report] [Resolution] [Map] |
| X. |
|
Consideration of resolution authorizing a contract with Hardy and Harper, Inc. for asphalt paving. [Staff Report] [Resolution] [Attachment] |
| XI. |
|
Consideration of resolution approving a sole source contract with Romtec, Inc. for pre-engineered restroom and storage structures for Wilacre Park. [Staff Report] [Resolution] [Attachment] |
| XII. |
|
Consideration of resolution authorizing a contract with Salix Development, Inc., for construction of the Lopez Canyon Park Improvement project. [Staff Report] [Resolution] [Attachment] |
| XIII. |
|
Consideration of resolution authorizing a contract with TELACU Construction Management for construction management services for the Lopez Canyon Park Improvement project. [Staff Report] [Resolution] [Attachment] |
| XIV. |
|
Consideration of resolution authorizing entering into an agreement for the monitoring and enforcement of protected open space pursuant to a conservation easement or restrictive covenant over approximately 29 acres of real property along with a possible future addition of 13 acres within the proposed Cielo Vista subdivision in proximity to Chino Hills State Park. [Staff Report] |
| XV. |
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Closed Session. |
| XVI. |
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Announcement of future meetings and adjournment. |
