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

October 2

(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 9-4-13 Minutes]
V. Reports from Staff:
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of August 23, 2013 to September 22, 2013. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing the expenditure of non-Corps associated in-lieu fee mitigation funds to acquire properties in the Los Angeles River, Malibu Creek, Antelope Valley, and Santa Clara River watersheds, at the Los Angeles County Tax Collector 2013A public auction. [Staff Report] [Resolution]
  (c) 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 2013A public auction. [Staff Report] [Resolution]
  (d) 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 2013A public auction. [Staff Report] [Resolution]
  (e) Consideration of resolution authorizing the expenditure of Santa Monica Mountains Open Space Preservation Assessment District No.2 (Areas F and G) funds to acquire properties in Woodland Hills (F), and Encino (G), City of Los Angeles, at the Los Angeles County Tax Collector 2013A public auction. [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing the expenditure of SMM-0742 and SMM-0743 funds to acquire properties in the Upper Santa Clara River watershed, at the Los Angeles County. [Staff Report] [Resolution]
  (g) Consideration of resolution authorizing the expenditure of Community Facilities District No.1 funds to acquire properties in Hollywood Hills, City of Los Angeles, at the Los Angeles County Tax Collector 2013A public auction. [Staff Report] [Resolution]
  (h) Consideration of resolution authorizing the expenditure of Community Facilities District No.2 funds to acquire properties in Woodland Hills, City of Los Angeles, at the Los Angeles County Tax Collector 2013A public auction. [Staff Report] [Resolution]
  (i) Consideration of resolution authorizing entering into a contract with ChargePoint for services related to the electric vehicle charging stations at the Marsh Street Park Project. [Staff Report] [Resolution]
  (j) Consideration of resolution authorizing a contract for professional services with Pareto Planning for Malibu Coastal Access Public Works Plan and associated California Environmental Quality Act documents. [Staff Report] [Map] [Resolution] [Attachment]
  (k) Consideration of resolution authorizing acceptance of the offers to dedicate scenic easements and/or open space easements associated with Coastal Development Permit Nos. 4-92-091 (Cold Canyon LP), 4-92-090 (Toberman), 5-89-1218 (Goeglein), 4-92-158 (Bennett), and 5-91-027 (Kelso), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Attachment] [Map]
  (l) Consideration of resolution authorizing acceptance of conservation easements over portions of APNS 2069-065-001, 002, and 003 totaling approximately 10.5 acres along Mulholland Highway, City of Calabasas. [Staff Report] [Resolution] [Attachment] [Attachment 2] [Map]
VII. Presentation and discussion of MRCA Basic Financial Statements and related Federal Single Audit Report for the Fiscal Year Ending June 30, 2012. [Staff Report] [Attachment 1] [Attachment 2]
VIII. Consideration of resolution authorizing approval of application for grant funds from the Urban Greening Grant Program under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Costal Protection Bond Act of 2006 (Proposition 84) for the following projects: Franklin Ivar Park and Caballero Creek and Los Angeles River Confluence Park. [Staff Report] [Resolution]
IX. Consideration of resolution authorizing assignment of right to apply for 5th Supervisorial District Specified Proposition A Excess Funds to the Trust for Public Land for the acquisition Newhall Pass properties east of Interstate 5, unincorporated Los Angeles County. [Map] [Staff Report] [Resolution]
X. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for grant funds to acquire Oak Forest Canyon wildlife corridor parcel, eastern Santa Monica Mountains, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Attachment 2] [Attachment 3] [Attachment 4] [Map]
XI. Consideration of resolution authorizing grant augmentation request to Santa Monica Mountains Conservancy, SMM-40-1267, for closing costs pursuant to Towsley Canyon purchase agreement. [Staff Report] [Resolution]
XII. Consideration of resolution authorizing the transfer of a conservation easement to the Desert and Mountain Conservation Authority over the following APNs: 2401-032-003, 005, 006, 007, and 008; 2401-034-003; 2561-007-007, 010, 012, 013, 016, 018, 019, 021, and 022; 2545-018-002, 004, and 005; 2546-010-009; 2561-009-005, 006, 007, 010, 012, 013, 015, and 016; 2561-031-004; 2561-033-001, 002, and 003; 2562-003-012 (portion) and 015; 2562-004-006 (portion), 008, 011, and 014; 2562-005-003, 004, 006, and 007; and 2562-006-005 and 008, La Tuna Canyon, Verdugo Mountains, City of Los Angeles. [Staff Report] [Resolution]
XIII. Closed Session.
XIV. Announcement of future meetings and adjournment.