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May 3

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 4-5-17 Mintues]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of March 17, 2017 to April 13, 2017. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a contract with Sonsray Machinery, LLC for purchase of a 4WD skip loader. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing a contract with Diamond A Equipment of Oxnard for purchase of a 4WD farm-style tractor. [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution authorizing a contract with JCB of Southern California, a division of Yale/Chase Equipment and Services, Inc. for purchase of a mini-excavator. [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution authorizing a contract with Eberhard Equipment for purchase of a mid-sized excavator. [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution authorizing a contract with Danny Letner Inc. DBA/ Letner Roofing Co. for King Gillette Ranch roofing. [Staff Report] [Resolution] [Attachment]
  (g) Consideration of resolution authorizing a contract amendment with Salix Development, Inc. for construction of the Lopez Canyon Park Improvement project. [Staff Report] [Resolution] [Attachment]
  (h) Consideration of resolution authorizing a grant augmentation request to the Santa Monica Mountains Conservancy, SMM-84-1531, for the Wilacre Park Improvements. [Staff Report] [Resolution]
  (i) Consideration of resolution authorizing acceptance of donation of APN 2386-030-033, approximately 0.18 acres, adjacent to Dixie Canyon Park in Dixie Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (j) Consideration of resolution authorizing augmentation of legal services contract with Joseph Caves and Associates. [Staff Report]
VII. Consideration of resolution authorizing the expenditure of Community Facilities District No.1 funds, Coastal Habitat Impact Mitigation funds, Santa Monica Mountains Open Space Preservation Assessment District No. 1, and restricted donation funds, to acquire properties in the Hollywood Hills, Malibu Coastal Zone, and Santa Clarita Valley, at the Los Angeles County Tax Collector 2017C sealed bid auction. [Staff Report] [Resolution]
VIII. Consideration of resolution authorizing payment of fee to Ventura County Public Works in the amount of $35,000 for processing transfer of a Carlisle Road paper street alignment for trail purposes. [Staff Report]
IX. Consideration of resolution authorizing acquisition of a multipurpose easement for habitat restoration, environmental remediation, public access, recreation, and open space purposes from the City of Los Angeles over an approximately 12.5 acre portion of APN 5442-002-823, owned by the City of Los Angeles, located adjacent to the Los Angeles River in Glassell Park. [Staff Report] [Resolution] [Map]
X. Consideration of resolution authorizing entering into a grant agreement with the California Wildlife Conservation Board to provide funding for the acquisition of a multipurpose easement over an approximately 12.5 acre portion of APN 5442-002-823, owned by the City of Los Angeles, located adjacent to the Los Angeles River in Glassell Park. [Staff Report] [Resolution]
XI. Closed Session.
XII. Announcement of future meetings and adjournment.