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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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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.