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May 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 4-2-14 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of March 22, 2014 to April 27, 2014. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing entering into a funding agreement with the County of Los Angeles for the Carbon Canyon East Segment Property of the Coastal Slope Trail. [Staff Report] [Map] [Resolution]
  (c) Consideration of resolution of endorsing the San Gabriel River Discovery Center project. [Staff Report]
  (d) Consideration of resolution authorizing a contract to Malibu Ceramic Works to supply artistic tiles for Marsh Street Park Project. [Staff Report] [Resolution]
  (e) Consideration of resolution authorizing a contract to LT Mustardseed to supply artistic fencing for the Franklin/Ivar Park project. [Staff Report]
  (f) Consideration of resolution authorizing staff to register/vest and purchase properties through www.bid4assets.com for the Los Angeles County Treasurer and Tax Collector 2014B online public auction. [Staff Report] [Resolution]
  (g) Consideration of resolution authorizing a deposit of funds into an account with www.bid4assets.com to purchase parcels at the Los Angeles County Treasurer and Tax Collector 2014B online public auction. [Staff Report] [Resolution]
  (h) Consideration of resolution authorizing the expenditure of non-Corps associated mitigation funds to acquire properties in the Los Angeles River, Malibu Creek, Antelope Valley, and Santa Clara River watersheds, at the Los Angeles County Tax Collector 2014B online public auction. [Staff Report] [Resolution]
  (i) Consideration of resolution authorizing the expenditure of Coastal Habitat Impact Mitigation Fund to acquire properties in the Santa Monica Mountains coastal zone, at the Los Angeles County Tax Collector 2014B online public auction. [Staff Report] [Resolution]
  (j) Consideration of resolution authorizing the expenditure of Community Facilities District Number 1 funds to acquire properties in the Ballona Creek and Los Angeles River watersheds at the Los Angeles County Tax Collector 2014B online public auction. [Staff Report] [Resolution]
  (k) Consideration of resolution authorizing acceptance of conservation easements over APNs 2836-003-010, 2836-002-038, 2836-002-047, 2836-003-017, 2836-003-018, 2836-003-019 and associated processing funds, City of Santa Clarita. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
  (l) Consideration of resolution authorizing acceptance of a donation of APN 694-0-181-500 totaling 33.96 acres in the Carlisle Creek watershed, unincorporated Ventura County. [Staff Report] [Map] [Resolution]
  (m) Consideration of resolution authorizing a contract with Pepo Weed Abatement, Inc. to perform brush clearance. [Staff Report] [Resolution]
  (n) Consideration of resolution authorizing a contract with Avalon Landscape, Inc. to perform brush clearance. [Staff Report] [Resolution]
  (o) Consideration of resolution authorizing a contract with Affordable Tree Experts, Inc. to perform brush clearance. [Staff Report] [Resolution]
VII. Presentation on Eastern Los Angeles County area MRCA ranger contract services. [Staff Report]
VIII. Consideration of resolution authorizing the transfer of a portion of APN 2385-018-904 to adjacent property owner. [Staff Report] [Resolution] [Map]
IX. Consideration of resolution adopting FY 14/15 MRCA Workprogram. [Staff Report] [Resolution] [Map]
X. Consideration of resolution authorizing entering into a Project Agreement with the Los Angeles County Regional Park and Open Space District to acquire parcels in the area of the Agua Dulce Canyon Road and State Route 14 Interchange and using said Proposition A funding to acquire APNs 3212-004-010 and 014, unincorporated Los Angeles County. [Staff Report] [Map] [Resolution]
XI. Consideration of resolution authorizing entering into a Project Agreement with the Los Angeles County Regional Park and Open Space District to acquire APNs 4465-005-006 and 4465-004-053 in the Escondido Canyon watershed and acquisition of said parcels, unincorporated Malibu area. [Staff Report] [Map] [Resolution]
XII. Consideration of resolution authorizing the use of Coastal Habitat Impact Mitigation Funds to acquire APNs 4465-005-006 and 4465-004-053 in the Escondido Canyon watershed, unincorporated Malibu area. [Staff Report] [Map] [Resolution]
XIII. Consideration of resolution authorizing a conditional exchange of scenic easements with the State Coastal Conservancy in the El Nido subdivision area of Corral Canyon, unincorporated Malibu area. [Staff Report]
XIV. Consideration of resolution authorizing a request to the Santa Monica Mountains Conservancy for a budget augmentation to SMM-84-1331 for Mulholland Scenic Parkway Project Planning and Design, City of Los Angeles. [Staff Report] [Resolution] [Map]
XV. Consideration of resolution authorizing the use of mitigation funds to acquire APN 648-0-270-325 comprised of approximately 118 acres on the north slope of Chatsworth Peak, unincorporated Ventura County. [Staff Report] [Resolution] [Map]
XVI. Consideration of resolution authorizing: (a) entering into an agreement with Centex Homes regarding Sterling at West Hills project (TT Map No. 52866); (b) acceptance of a minimum 250-acre open space dedication, various small conservation easements, and public access easements, and (c) acceptance of open space maintenance funding, Dayton and Woolsey Canyons, City of Los Angeles and incorporated Los Angeles County. [Staff Report] [Resolution] [Map]
XVII. Consideration of resolution authorizing entering into a Joint Powers Agreement with the City of Moorpark. [Staff Report]
XVIII. Consideration of resolution supporting AB 1922 (Gomez). [Staff Report] [Resolution] [Attachment]
XIX. Consideration of resolution supporting SB 1086 (De León). [Staff Report] [Resolution] [Attachment]
XX. Consideration of resolution authorizing application for Federal Excess Personal Property in Accordance with United States Forest Service Cooperative Forestry Assistance Act (CFAA) of 1978. [Staff Report] [Resolution] [Attachment]
XXI. Presentation on recent acquisition of approximately 416 acres of land in Decker Canyon area, Malibu. [Staff Report]
XXII. Closed Session.
XXIII. Announcement of future meetings and adjournment.