|  I.   | 
                            | 
                         Call to order.   | 
                
                
            
            
            
            	                
                        |  II.   | 
                            | 
                         Roll Call.   | 
                
                
            
            
            
            	                
                        |  III.   | 
                            | 
                         Public Testimony on all agenda items and public comment on matters not on the agenda.   | 
                
                
            
            
            
            	                
                        |  IV.   | 
                            | 
                         Consideration of resolution authorizing a professional services contract with Tetra Tech, Inc. for the development of an Upper Los Angeles River and Tributaries Revitalization Plan.  [Staff Report]  [Resolution]  [Attachment 1]  [Attachment 2]    | 
                
                
            
            
            
            	                
                        |  V.   | 
                            | 
                         Consideration of resolution authorizing a grant augmentation request to the Santa Monica Mountains Conservancy for 3810-P01-1775, Upper Los Angeles River Project Planning and Design.  [Staff Report]  [Resolution]    | 
                
                
            
            
            
            	                
                        |  VI.   | 
                            | 
                         Closed Session.   | 
                
                
            
            
            
            	                
                        |  VII.   | 
                            | 
                         Announcement of future meetings and adjournment.   |