I. |
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Call to order. |
II. |
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Roll Call. |
III. |
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Public Testimony on all agenda items and public comment on matters not on the agenda. |
IV. |
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Approval of Minutes. [Draft 9-7-16 Minutes] |
V. |
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Reports from staff. |
VI. |
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Consent Calendar: |
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(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] |
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(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] |
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(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] |
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(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] |
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(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] |
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(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] |
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(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. |
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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. |
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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. |
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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. |
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Closed Session. |
XI. |
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Announcement of future meetings and adjournment. |