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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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March 7

(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 12-6-17 Mintues] [Draft 1-3-18 Mintues] [Draft 2-7-18]
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 19, 2018 to February 15, 2018. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a memorandum of understanding with Community Nature Connection and the Los Angeles County Department of Children and Family Services for ongoing park programming. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing a professional services contract with Chee Salette Architecture Office, Inc. for architectural services for Ed Davis Park at Towsley Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution authorizing acceptance of a fee title transfer from the State Coastal Conservancy for an approximately 0.23-acre public beach access property, APN 4458-009-900, City of Malibu. [Staff Report] [Resolution] [Map]
  (e) Consideration of resolution authorizing a professional consulting services contract with Environmental & Energy Consulting (EEC). [Staff Report] [Resolution]
  (f) Consideration of resolution: (a) authorizing an application for Environmental Enhancement and Mitigation Program (EEMP) grant funds for the Carbon Canyon 91 Acres Acquisition Project, (b) entering into a grant agreement, and (c) authorizing the acquisition of the parcels (APNs 4453-005-081, -082, -083, -084, -085, -086, and -087) in Carbon Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map 1] [Map 2]
VII. Consideration of resolution authorizing: (a) entering into an option and purchase agreement for approximately 101 acres (APNs 4455-005-020, 4455-008-002 and 4455-008-003), (b) an option payment and deposit, and (c) the acquisition of said parcels, Calabasas Peak area, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map]
VIII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for Project Planning and Improvements at the Confluence Park Phase 2 project, Los Angeles. [Staff Report] [Resolution] [Attachment]
IX. Consideration of resolution declaring intention to establish Community Facilities District 2018-1 (Santa Susana Mountains) and authorize the levy of special taxes within said Community Facilities District. [Staff Report] [Resolution] [Attachment] [Map]
X. Closed Session.
XI. Announcement of future meetings and adjournment.