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Franklin Canyon Park is open at the north (Mulholland) entrance to pedestrian and bicycle access only. No vehicular access until further notice due to hazardous conditions. South entrance is open to vehicles. No through traffic.
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July 6

(Agenda Archive)


Agenda

I. Call to order.
II. Roll call.
III. Public testimony on all agenda items and public comment on matters not on the agenda.
IV. Approval of Minutes. [Draft 6-1-16 Minutes] [Draft 6-29-16 Minutes]
V. Reports from Staff.
VI. 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]
  (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. Closed Session.
XVI. Announcement of future meetings and adjournment.