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March 1


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 2-1-17 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 January 20, 2017 to February 16, 2017. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing an augmentation of agreement with Joe Caves and Associates for legal services. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing a grant of Proposition A funds to Los Angeles Neighborhood Land Trust for implementation of the Boyle Heights Green Corridor project. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution authorizing a comment letter to City of Malibu on the Malibu Memorial Park Project, Initial Study No. 16-002, Mitigated Negative Declaration No. 16-001, Coastal Development Permit No. 15-028, and associated requests, 4000 Malibu Canyon Road. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Comment Letter]
  (e) Consideration of resolution authorizing a professional services contract with CWE for water quality monitoring services for the Milton Green Street project. [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution approving and adopting the updated MRCA Salary Schedule. [Staff Report] [Resolution] [Attachment]
  (g) Consideration of resolution adopting agency computer policy. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution authorizing a contract with California Landscape & Design, Inc. for construction of the Milton Green Street Project. [Staff Report] [Resolution] [Attachment]
VIII. Consideration of resolution authorizing acceptance of assignment of acquisition agreement for APN 5562-006-020, acceptance of acquisition funds from public and private entities, and acquisition of APN 5562-006-020 approximately 17.38 acres; Laurel Canyon, City of Los Angeles. Negotiators: Joseph T. Edmiston and Daniela Petkov. Under consideration: price and terms. (This item may be heard in closed session pursuant to the Government Code ยง 54956.8). [Staff Report] [Resolution] [Map] [Attachment 1] [Attachment 2]
IX. Consideration of resolution authorizing the acquisition of APN 4378-002-012 in Hoag Canyon, 2471 Nalin Drive, using funds from the Santa Monica Mountains Open Space Preservation Assessment District No. 1 and adding said parcel to the Final Engineers Report, City of Los Angeles. [Staff Report] [Resolution] [Map]
X. Consideration of resolution authorizing a) entering into a grant agreement with the Wildlife Conservation Board, and b) the contingent advance of funds for non-refundable payment for the acquisition of APNs 3210-009-013 and 014, Stickleback Ranch, approximately 41 acres, Soledad Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
XI. Closed Session.
XII. Announcement of future meetings and adjournment.