Jump to Content  
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.
Next Board Meeting & Agenda |
Translate Disclaimer
Donate Jobs Instagram Facebook

November 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 10-2-13 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of September 23, 2013 to October 27, 2013. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a professional services contract with MIG, Inc., for design services for the Pacoima Wash Greenway - El Dorado Park project. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution authorizing granting easements to the County of Los Angeles for the construction, maintenance, and operation of culverts and drains over a portion of APN 4453-003-902, along Schueren Road, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
  (d) Consideration of resolution authorizing a grant application to the California Coastal Commission Whale Tail grant program for MRCA interpretive programs. [Staff Report] [Resolution]
  (e) Consideration of resolution authorizing a comment letter to United States Army Corps of Engineers regarding the Los Angeles River Ecosystem Restoration Feasibility Study along 11 miles of the Los Angeles River. [Comment Letter] [Resolution] [Attachment]
  (f) Consideration of resolution authorizing the acceptance of conservation easements on APNs 2425-015-030, 031, 032, 033 and 034 on Multiview Drive in the Cahuenga Pass area, City of Los Angeles. [Staff Report] [Resolution] [Map]
  (g) Consideration of resolution awarding a contract to Bard Catering for food services related to Outdoor Education Camp at King Gillette Ranch. [Staff Report] [Resolution]
VII. Consideration of resolution authorizing: (a) entering into a project agreement with the Los Angeles County Regional Park and Open Space District to acquire APNs 4472-018-007, 4472-023-007 and 008, 4472-024-005, 007 and 008, 4473-004-002 and 003 totaling approximately 416 acres in the Decker Canyon watershed; (b) entering into an agreement with the Santa Monica Mountains Conservancy for the use of specified state funds, and (c) acquisition of said parcels. [Staff Report] [Resolution] [Map]
VIII. Consideration of resolution authorizing the use of Coastal Habitat Impact Mitigation Funds to acquire APNs 4472-018-007, 4472-023-007 and 008, 4472-024-005, 007 and 008, 4473-004-002 and 003 totaling approximately 416 acres in the Decker Canyon watershed. [Staff Report] [Resolution] [Map]
IX. Consideration of resolution: (a) authorizing the acquisition of APN 4465-004-045, approximately 56 acres in Ramirez Canyon, using Coastal Habitat Impact Mitigation Funds, Proposition A funds, and funds from the State Coastal Conservancy; (b) alternatively authorizing a grant of said funds as applicable to the Trust for Public Land for the acquisition of said parcel, and (c) authorizing entering into a Project Agreement with the Los Angeles County Regional Park and Open Space District for said acquisition via Assignment and Assumption Grant Agreement, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]
X. Consideration of resolution authorizing the acquisition of APNs 2821-003-012 and 013 totaling approximately 80 acres in the Browns Canyon watershed using Proposition A funds and non-Corps related mitigation funds, unincorporated Chatsworth area. [Staff Report] [Resolution] [Map]
XI. Consideration of resolution approving the application, assurances, and application submission for grant funds and authorizing entering into a grant agreement with the State Coastal Conservancy to acquire APN 4465-004-045 in Ramirez Canyon and acceptance of said grant funding, unincorporated Malibu area. [Staff Report] [Resolution] [Map]
XII. Consideration of resolution opposing the proposed Hidden Creeks Estates Project (CPC-2005-6656-AD-GPA-ZC-CU-DA-ZAD/VTT-68724/ENV-2005-6657-EIR), and, in the event that a project is approved, conditionally authorizing the acceptance of trail easements, conservation easements, and fee simple open space related to the project, Browns Canyon watershed, Chatsworth and Porter Ranch areas. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 4] [Attachment 3] [Attachment 5] [Map 1] [Map 2]
XIII. Consideration of resolution authorizing assignment of right to apply for 1st Supervisorial District Specified Proposition A Excess Funds (Big 5 – LA River) to the Amigos de los Rios for the La Plaza de Cultura Y Artes Outdoor Improvements Project, City of Los Angeles. [Staff Report]
XIV. Closed Session.
XV. Announcement of future meetings and adjournment.