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September 4

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 8-7-13 Minutes]
V. Reports from Staff.
VI. Consent Calendar:
  (a) Consideration of resolution adopting the MRCA Warrant Disbursements for the period of July 25, 2013 to August 25, 2013. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing the acceptance of donation of a 5.16-acre parcel, APN 3310-004-039, unincorporated Antelope Valley. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution authorizing the ability to register/vest and purchase properties at the Los Angeles County Treasurer and Tax Collector Public Auction 2013A. [Staff Report] [Resolution]
  (d) Consideration of resolution authorizing the creation of an Auction Trust Account with the Los Angeles County Treasurer and Tax Collectors office to purchase parcels at the 2013A public auction. [Staff Report] [Resolution]
  (e) Consideration of resolution authorizing the ability to register/vest and purchase properties at the Ventura County Treasurer and Tax Collector Public Auction. [Staff Report] [Resolution]
  (f) Consideration of resolution authorizing the acceptance of private funds and the use of Coastal Habitat Impact Mitigation Funds at the Ventura County Treasurer and Tax Collector Public Auction. [ [Staff Report] [Resolution]
  (g) Consideration of resolution authorizing entering into a professional services contract with the Las Virgenes Unified School District for outdoor education camp at King Gillette Ranch. [Staff Report] [Resolution]
VII. Consideration of resolution authorizing establishment of a Mulholland Scenic Parkway Core Trail Fund and entering into agreements with the City of Los Angeles regarding said fund. [Staff Report] [Resolution] [Attachment] [Map]
VIII. Consideration of resolution authorizing acceptance of 54.4 acre open space dedication in the Triunfo Canyon watershed associated with PM 071223, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
IX. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Los Angeles River Recreational Zone planning. [Staff Report] [Resolution]
X. Consideration of resolution authorizing a comment letter to the City of Malibu regarding the Pacific Coast Highway Safety Study and related documents. [Comment Letter] [Resolution] [Attachment]
XI. Consideration of resolution authorizing entering into a management agreement with the Santa Monica Mountains Conservancy for the following APNs: 4470-021-900, 4470-028-900 through -918, 4470-001-900, 4470-024-900, -901; 4470-021-008, -009; and portions of APNs 4470-001-003, -004, -005, -006, -008, -012, -013, Lechuza Beach, City of Malibu. [Staff Report] [Resolution] [Map]
XII. Consideration of resolution approving the application for competitive excess funds from the Los Angeles County Regional Park and Open Space District for fourth Supervisorial District excess funding for Ballona Creek Regional Gateway project. [Staff Report] [Resolution] [Attachment]
XIII. Consideration of resolution authorizing (a) entering into grant agreement with the State Coastal Conservancy; (b) accepting the terms and conditions of the subject grant agreement, and (c) designating an authorized representative to negotiate and sign the agreement for the Ballona Creek – Milton Street Park project. [Staff Report] [Resolution] []
XIV. Consideration of resolution authorizing a contract with the City Project to evaluate environmental justice issues in Southern California. [Staff Report] [Resolution]
XV. Closed Session.
XVI. Announcement of future meetings and adjournment.