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November 4

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 10-7-15 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of September 28, 2015 to October 22, 2015. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit Nos. 5-90-525 (Winograd), 5-90-553 (Pacific World Development), 4-01-123 (Kaplan), 5-89-957 (Jameson), 5-90-1137 (Maysels) and 5-90-327 (Javid), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution authorizing grant application to the Urban Waters Small Grants Program under the United States Environmental Protection Agency for Pacoima Wash-El Dorado Park. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing a contract with Oakridge Landscape, Inc. for maintenance services at select locations along the Ballona Creek bike path. [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution authorizing entering into a Chapter 8 Agreement with Los Angeles County Treasurer and Tax Collector to acquire parcels removed from the 2015A public auction. [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing a contract with GSV Sustainability Partners, Inc. for installation of water saving measures at Ramirez Canyon Park. [Staff Report] [Resolution]
  (g) Consideration of resolution approving entering into a lease with Dell Computers, Inc. In an amount not to exceed $50,000. [Staff Report] [Resolution]
  (h) Consideration of resolution authorizing acceptance of a donation of a 6.64 acre property (APN 4464-024-015) off of Latigo Canyon Road, Malibu, County of Los Angeles. [Staff Report] [Resolution] [Map]
  (i) Consideration of resolution authorizing acceptance of a fee simple donation of a portion of APN 5442-009-018 totaling approximately 4.70 acres, 1753 Blake Avenue, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (j) Consideration of resolution authorizing the expenditure of discretionary funds to conduct due diligence environmental sampling prior to acceptance of dedication parcels and open space from Tentative Tract No. 52866, Dayton Canyon, Incorporated and Unincorporated City of Los Angeles area. [Staff Report] [Resolution]
VII. Consideration of resolution authorizing entering into a project agreement with the Los Angeles County Regional Park and Open Space District for the acquisition of APN 2017-005-033 totaling approximately 18.43 acres in Box Canyon, Chatsworth, City of Los Angeles. [Map] [Resolution] [Staff Report]
VIII. Consideration of resolution authorizing entering into a project agreement with the Los Angeles County Regional Park and Open Space District using Proposition A 5th Supervisorial District Excess Funds to acquire open space properties in said District. [Staff Report] [Resolution]
IX. Consideration of resolution reappointing Jim Hasenauer as Public Member. [Staff Report]
X. Consideration of resolution authorizing acceptance of a donation of fee simple or conservation easement interest in an approximately 20-acre portion of APN 2061-023-002, Lindero and Triunfo Creek watersheds, City of Agoura Hills. [Staff Report] [Resolution] [Map]
XI. Consideration of resolution authorizing (a) acceptance of funding from the City of Los Angeles and (b) awarding a grant for the benefit of the Laurel Canyon Association for the acquisition of APN 5562-006-020, and approximately 17 acre open space property in the City of Los Angeles. [Staff Report] [Resolution] [Map]
XII. Consideration of resolution authorizing a contract with Omega Contractors for construction of the Canyonback Restoration project. [Staff Report] [Resolution] [Attachment]
XIII. Consideration of resolution authorizing application to the California Coastal Conservancy for an “Explore the Coast” grant for a Puerco Canyon pilot camping program. [Staff Report] [Resolution]
XIV. Closed Session.
XV. Announcement of future meetings and adjournment.