I. |
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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 5-6-15 Minutes] |
V. |
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Reports from Staff. |
VI. |
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Consent Calendar: |
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(a) |
Consideration of resolution adopting the MRCA Warrant Disbursements for the period of April 27, 2015 to May 21, 2015. [Staff Report] [Attachment] [Resolution] |
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(b) |
Consideration of resolution authorizing a contract with Pepo Weed Abatement, Inc. to perform brush clearance. [Staff Report] [Resolution] |
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(c) |
Consideration of resolution authorizing a contract with Executive Suite Services to perform brush clearance. [Staff Report] |
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(d) |
Consideration of resolution authorizing a contract with Pan American Brush Clearance to perform brush clearance. [Staff Report] |
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(e) |
Consideration of resolution authorizing a contract with TELACU Construction Management for construction management services for the Malibu Road Accessway project. [Staff Report] [Resolution] [Attachment] |
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(f) |
Consideration of resolution augmenting the contract with TELACU Construction Management for construction management services for the Milton Street Park and Green Street Project. [Staff Report] [Resolution] [Attachment] |
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(g) |
Consideration of resolution approving the application for grant funds from the Los Angeles County Regional Park and Open Space District for the 2015 Countywide Competitive Grant Program for Caballero Creek Park and adopting a youth employment plan. [Staff Report] [Attachment] [Resolution] |
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(h) |
Consideration of resolution authorizing an augmentation of the contract with BlueGreen Consulting for additional design services for the Caballero Creek and Los Angeles River Confluence Park project. [Staff Report] [Attachment] [Resolution] |
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(i) |
Consideration of resolution adopting a Water Conservation Plan. [Staff Report] [Attachment] [Resolution] |
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(j) |
Consideration of resolution authorizing an augmentation of the contract with DIRTONU, Inc. dba MUROW CM for hillside stabilization at the Trebek Open Space property, Nichols Canyon. [Staff Report] [Resolution] |
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(k) |
Consideration of resolution ordering the making of amended assessments under Part 10 of Division 10 of the California Streets and Highways Code for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] [Attachment] |
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(l) |
Consideration of resolution ordering the making of amended assessments under Part 10 of Division 10 of the California Streets and Highways Code for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Attachment] [Resolution] |
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(m) |
Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2015-2016 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Attachment] [Resolution] |
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(n) |
Consideration of resolution initiating proceedings for and of intention to levy annual maintenance assessments for fiscal year 2015-2016 and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Attachment] [Resolution] |
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(o) |
Consideration of resolution preliminarily approving amended assessment, ordering hearing protests and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 1, Los Angeles. [Staff Report] [Resolution] |
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(p) |
Consideration of resolution preliminarily approving amended assessment, ordering hearing protests and directing related actions for the Santa Monica Mountains Open Space Preservation Assessment District No. 2, Los Angeles. [Staff Report] [Resolution] |
VII. |
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Presentation of the Safe Routes to the River: Connecting Schools to the Los Angeles River study. [Staff Report] |
VIII. |
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Presentation on GHG reduction impacts from implementation of Mountains Recreation and Conservation Authority conservation lands program. [Staff Report] |
IX. |
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Presentation and discussion of MRCA Basic Financial Statements and related Federal Single Audit Report for the Fiscal Year Ending June 30, 2014. [Staff Report] [Attachment 1] [Attachment 2] |
X. |
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Consideration of resolution approving the Mountains Recreation and Conservation Authority Preliminary Budget, Fiscal Year 2015-2016. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] |
XI. |
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Consideration of resolution authorizing a comment letter to the Santa Monica Mountains Conservancy on the Proposition 1 Competitive Grant Program Guidelines. [Staff Report] [Resolution] |
XII. |
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Consideration of resolution authorizing acquisition of (a) fee title to APNs 3240-016-001, 002, 003, 004, 005, 3243-018-009, 3240-015-024 and 025, totaling approximately 712 acres, and (b) an option to purchase APNs 3243-013-009, 012, 013, 014, 015, 016, 017, 065, 3243-018-007 and 016, totaling approximately 488 acres, located in the Lake Hughes area. (This item may be heard in closed session pursuant to Government Code Section 54956.8. Under discussion: price and terms. Negotiators: Joseph T. Edmiston and David Tomblin on behalf of Tomblin and Associates and Le Park North, LLC.) [Staff Report] [Resolution] |
XIII. |
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Consideration of resolution authorizing entering into a project agreement with the Los Angeles County Regional Park and Open Space District for the acquisition of (a) fee title to APNs 3240-016-001, 002, 003, 004, 005, 3243-018-009, 3240-015-024 and 025, totaling approximately 712 acres, and (b) an option to purchase APNs 3243-013-009, 012, 013, 014, 015, 016, 017, 065, 3243-018-007 and 016, totaling approximately 488 acres, located in the Lake Hughes area. [Staff Report] [Resolution] |
XIV. |
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Consideration of resolution authorizing one or more contracts for roof replacement at King Gillette Ranch for (a) Wisdom Hall; (b) Dormitory, and (c) DeCenses House. [Staff Report] [Resolution] [Attachment] |
XV. |
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Closed Session. |
XVI. |
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Announcement of future meetings and adjournment. |