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Franklin Canyon Park is CLOSED at both entrances to all vehicles and pedestrians until further notice due to hazardous conditions. Carbon Beach East and West beach accessways are CLOSED.
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March 4

(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 2-4-15 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of January 26, 2015 to February 25, 2015. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of donation of multiple parcels, approximately 0.43 acres combined, APNs 4371-015-013, and 020; 4371-016-025; 4371-024-004; 4371-041-012, and 019; and 4380-030-010, throughout Beverly Glen Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution authorizing entering into a project agreement with the Los Angeles County Regional Park and Open Space District to acquire Liberty Canyon Wildlife Corridor parcels and acquisition of said parcels, Agoura Hills and unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
VII. Consideration of resolution authorizing entering into a project agreement with the Los Angeles County Regional Park and Open Space District for Devil and Browns Canyon parcels, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map] [Map 2]
VIII. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for a grant of Proposition 84 funds for the protection and restoration of natural and developed resources by removal of invasive plant species, reduction of hazardous fire-fuel loads, and erosion protection. [Staff Report] [Resolution]
IX. Consideration of resolution authorizing (a) the addition of APNs 4380-021-019, 020, 021, 022, 023, 024 and 025, to the Final Engineer’s Report for Santa Monica Mountains Open Space Preservation Assessment District No. 1; (b) and the use of Santa Monica Mountains Open Space Preservation Assessment District No. 1 funds to acquire said parcels, approximately 0.40 acres combined, and (c) acceptance of private funds toward this acquisition, Beverly Glen Canyon, City of Los Angeles. Negotiators: Joseph T. Edmiston and Martin Reiner. Under consideration: price and terms. (This item may be heard in closed session pursuant to Government Code § 54956.8). [Staff Report] [Resolution] [Map]
X. Consideration of resolution authorizing a professional services contract with Pareto Planning for environmental services for the Pacoima Wash Bikeway project. [Staff Report] [Resolution] [Attachment]
XI. Closed Session.
XII. Announcement of future meetings and adjournment.