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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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May 6

(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 3-26-15 Minutes] [Draft 4-1-15 Minutes] [Draft 4-16-15 Meeting 1 Minutes] [Draft 4-16-15 Meeting 2 Minutes]
V. Reports.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of March 26, 2015 to April 26, 2015. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing augmentation of the contract with Mia Lehrer + Associates for design services for the Franklin/Ivar Park project. [Staff Report] [Resolution]
  (c) Consideration of resolution approving the plans and specifications for the Franklin/Ivar Park project. [Staff Report] [Resolution]
  (d) Consideration of resolution approving the plans and specifications for the Canyonback Restoration project. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
  (e) Consideration of resolution approving the plans and specifications for the Malibu Road Accessway. [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution authorizing acceptance of a donation of 0.67 acres (APNs 4371-015-013, -020, 4371-016-025, 4371-024-004, 4371-041-012, -019, 4380-030-010) Beverly Glen Canyon, City of Los Angeles. [Staff Report]
VII. Consideration of resolution adopting findings that the Franklin/Ivar Park construction project is substantially complex and to increase the retention amount from 5% to 10%. [Staff Report] [Resolution]
VIII. Consideration of resolution adopting findings that the Malibu Road Accessway construction project is substantially complex and to increase the retention amount from 5% to 10%. [Staff Report] [Resolution]
IX. Consideration of resolution authorizing augmentation of the contract with TELACU Construction Management for construction management services for the Franklin/Ivar Park project. [Staff Report] [Resolution]
X. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 84 funding for Project Planning and Design of the Los Angeles River Greenway–San Fernando Valley project. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing (1) acceptance of assignment of the Turnaround Easement from Malibu Encinal Homeowners Association (portion of Assessor parcel number [APN] 4470-021-007) and (2) granting an easement on portion of Lot 156 (APN 4470-028-918) to property owner of 31842 West Sea Level Drive, Lechuza Beach, City of Malibu. [Staff Report] [Resolution] [Map] [Attachment]
XII. Consideration of resolution authorizing entering into a Use Agreement with the Los Angeles County Flood Control District for operation and maintenance of the Zev Yaroslavsky Greenway Project, Los Angeles. [ [Staff Report] [Resolution] [Attachment]
XIII. Consideration of resolution authorizing entering into an agreement to conditionally exchange APN 2819-010-905 for APN 2819-003-010 owned by Chatsworth Habitat, LLC, Deerlake Highlands, unincorporated Chatsworth area. [Staff Report] [Resolution] [Map]
XIV. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for a project planning and design grant for Escondido Canyon public access, City of Malibu and unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XV. Consideration of resolution authorizing the application for grant funds from the Los Angeles County Regional Park and Open Space District for the Countywide Competitive Grant Program for the a) Woolsey-Box Canyon Project, b) Pacoima – Kagel Canyon Project, and c) Cahuenga Pass Project and approving the adoption of youth employment plans. [Staff Report] [Resolution A] [Resolution B] [Resolution C]
XVI. Consideration of resolution amending Resolution No. 14-144 and authorizing Overtime and Portal to Portal Pay for Employees. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]
XVII. Closed Session.
XVIII. Announcement of future meetings and adjournment.