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October 19

(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 9-7-16 Minutes]
V. Reports from staff.
VI. Consent Calendar:
  (a) Consideration of resolution accepting the Mountains Recreation and Conservation Authority warrant disbursements for the period of August 26, 2016 to October 6, 2016. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing a professional services contract with Ninyo & Moore for geotechnical services for the Franklin/Ivar Park project. [Staff Report] [Resolution] [Attachment]
  (c) Consideration of resolution authorizing acceptance of transfer of two lateral beach access way easements located at 22314 Pacific Coast Highway (APN 4452-001-018) and 19154 Pacific Coast Highway (APN 4449-004-017) in the City of Malibu from Access for All. [Staff Report] [Resolution] [Map]
  (d) Consideration of resolution authorizing a professional services contract with PSOMAS for engineering and construction administration services for the Milton Green Street project. [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution adopting a Youth Employment Plan for the Ballona Creek Regional Gateway Project funded by the Los Angeles County Regional Park and Open Space District. [Staff Report] [Resolution] [Attachment]
  (f) Consideration of resolution authorizing a contract amendment with SWA Group for additional professional services for the Milton Green Street Project. [Staff Report] [Resolution] [Attachment]
  (g) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit Nos. 5-91-030 (Ring Financial Tazon), 4-98-281 (Cariker) and 4-00-028 (Layman Financial), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map]
VII. Consideration of resolution authorizing acceptance of donation of approximately 2.5 acres, APNs 5549-006-023, 024, 025, 026, and 027, with the donor retaining an approximately 1,000 square-feet parking easement on APN 5549-006-024, in the Mulholland Scenic Corridor, City of Los Angeles. [Staff Report] [Resolution] [Map]
VIII. Consideration of resolution authorizing the granting of a trail easement over APN 5843-019-903 to Los Angeles County Department of Parks and Recreation for the purpose of implementing the Altadena Crest Trail, Rubio Canyon, unincorporated County of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2]
IX. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for a grant funds to acquire properties in Los Angeles County Treasurer and Tax Collector Chapter 8 Agreements 2731 and 2732, South Pasadena and east Los Angeles. [Staff Report] [Resolution] [Map]
X. Closed Session.
XI. Announcement of future meetings and adjournment.