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October 14

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. Consent Calendar:
  (a) Consideration of resolution authorizing the expenditure of mitigation funds, private donation funds, and other agency funds, to acquire properties in the Los Angeles River, coastal watersheds of the Santa Monica Mountains, Antelope Valley, and Santa Clara River watersheds, at the Los Angeles County Tax Collector 2016A public auction. [Staff Report] [Resolution]
  (b) Consideration of resolution authorizing the expenditure of Santa Monica Mountains Open Space Preservation Assessment District No.1 (Area B) funds to acquire properties in the Beverly Glen watershed, City of Los Angeles, at the Los Angeles County Tax Collector 2016A public auction. [Staff Report] [Resolution]
  (c) Consideration of resolution authorizing the expenditure of Community Facilities District No.1 funds to acquire properties in the eastern Santa Monica Mountains, City of Los Angeles, at the Los Angeles County Tax Collector 2016A public auction. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing the expenditure of Community Facilities District No.2 funds to acquire properties in Woodland Hills, Encino, and Tarzana, City of Los Angeles, at the Los Angeles County Tax Collector 2016A public auction. [Staff Report] [Resolution]
  (e) Consideration of resolution authorizing the expenditure of Coastal Habitat Impact Mitigation Fund fees to acquire properties in the Santa Monica Mountains coastal zone, at the Los Angeles County Tax Collector 2016A public auction. [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing the expenditure of Santa Monica Mountains Open Space Preservation Assessment District No.2 (Area I) funds to acquire properties in the Mandeville Canyon watershed, City of Los Angeles, at the Los Angeles County Tax Collector 2016A public auction. [Staff Report] [Resolution]
V. Consideration of resolution authorizing a contract with Access Pacific for construction of the Franklin/Ivar Park project. [Staff Report] [Resolution] [Attachment]
VI. Consideration of resolution authorizing amendment and augmentation of a professional services contract with Stantec for engineering design services for the Coastal Slope Trail from Murphy Way to Escondido Canyon Park, City of Malibu. [Staff Report] [Resolution] [Map]
VII. Consideration of resolution accepting dedication of APN 2063-048-011, approximately 60 acres, in the Liberty Canyon Corridor, unincorporated Agoura area. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
VIII. Closed Session.
IX. Consideration of resolution accepting dedication of APN 2063-048-011, approximately 60 acres, in the Liberty Canyon Corridor, unincorporated Agoura area.