| 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 2-5-14 Minutes] |
| V. |
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Reports from Staff. |
| VI. |
|
Consent Calendar: |
| |
(a) |
Consideration of resolution adopting the MRCA Warrant Disbursements for the period of January 25, 2014 to February 28, 2014. [Staff Report] [Resolution] [Attachment] |
| |
(b) |
Consideration of resolution approving the plans and specifications for the Milton Street Park and Green Street project. [Staff Report] [Resolution] [Attachment] |
| |
(c) |
Consideration of resolution authorizing a contract with TELACU Construction Management for construction management services for the Milton Street Park and Green Street project. [Staff Report] [Resolution] |
| |
(d) |
Consideration of resolution authorizing a contract with TELACU Construction Management for construction management services for the Franklin-Ivar Park project. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] |
| |
(e) |
Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for roadway improvements at Michael D. Antonovich Regional Park at Joughin Ranch. [Staff Report] [Resolution] |
| |
(f) |
Consideration of resolution authorizing a professional services contract with Mia Lehrer + Associates for design services for the Pacoima Wash Mountain Bikeway project. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7] |
| |
(g) |
Consideration of a resolution authorizing a professional services contract with MIG, Inc. for design services for the Compton Creek Natural Park at Washington Elementary Phase 2 project. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] |
| |
(h) |
Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit Nos. 5-91-865 (Imhof), 4-01-123 (Kaplan), 5-90-755 (Harvest Corporation), 5-89-1064 (Assael), 5-90-065 (Lewis), 4-93-178 (Stroeber) and 5-90-368-A (Berger), incorporated and unincorporated Malibu. [Staff Report] [Map] [Resolution] |
| |
(i) |
Consideration of resolution authorizing acceptance of conservation easements over portions of APNs 2381-031-009 and 010 (8220 Mulholland Terrace), approximately 0.5-acres, adjacent to National Park Service-owned Fryman Canyon Park, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2] |
| |
(j) |
Consideration of resolution authorizing the Executive Officer to execute updated management and maintenance agreement with Community Conservation Solutions for the Studio City/Los Angeles River Greenway Project. [Staff Report] [Resolution] [Attachment] |
| |
(k) |
Consideration of resolution authorizing the Quitclaim of APN 8124-004-901 to the Watershed Conservation Authority. [Staff Report] [Resolution] |
| VII. |
|
Consideration of resolution adopting findings that the Milton Street Park and Green Street construction project is substantially complex and to increase the retention amount from 5% to 10%. [Staff Report] [Resolution] |
| VIII. |
|
Consideration of resolution approving and adopting the updated MRCA Salary Schedule. [Staff Report] [Resolution] [Attachment] |
| IX. |
|
Consideration of resolution authorizing requesting a budget augmentation for grant SMM-50-1108 from the Santa Monica Mountains Conservancy, for Project Planning and Design services for the Lechuza Beach Public Access Improvements Project, City of Malibu. [Staff Report] [Resolution] [Map] |
| X. |
|
Closed Session. |
| XI. |
|
Announcement of future meetings and adjournment. |
