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September 6

(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 7-26-17 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 July 14, 2017 through August 17, 2017. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of a coastal access easement over a portion of the property located at 22548 Pacific Coast Highway, City of Malibu. [Staff Report] [Resolution] [Map]
  (c) Consideration of resolution authorizing a contract augmentation with Hardy & Harper, Inc. for asphalt paving at Wilacre Park [Staff Report] [Resolution] [Attachment]
  (d) Consideration of resolution authorizing acceptance of APN 5763-002-013 from the Sierra Madre Mountain Conservancy, a less than one acre parcel near Mt. Wilson Trail, Sierra Madre. [Staff Report] [Resolution] [Map]
VII. Report on the participation rate of disadvantaged businesses in contracts during fiscal year 2016-2017. [Staff Report]
VIII. Consideration of resolution authorizing contracts for on-call professional services to Ninyo and Moore, Guida Surveying, VCA Engineering, and SCST, Inc. [Staff Report] [Resolution]
IX. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 84 funds for Franklin/Ivar Park improvements. [Staff Report] [Resolution]
X. Consideration of resolution authorizing a grant augmentation request to the Santa Monica Mountains Conservancy for SMM-84-1531, Wilacre Park Improvements. [Staff Report] [Resolution]
XI. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 84 funds for Escondido Canyon Parking Lot and Trail Improvements Project Planning and Design. [Staff Report] [Resolution]
XII. Consideration of resolution authorizing a grant application to the Santa Monica Mountains Conservancy for Proposition 1 funds for Los Angeles River Community Access planning. [Staff Report] [Resolution]
XIII. Consideration of resolution authorizing a grant to the Friends of the Los Angeles River for Community Outreach and Engagement. [Staff Report] [Resolution]
XIV. Consideration of resolution authorizing the acceptance of the judgement lien held by the California Coastal Commission against the real property of approximately 46 acres at 2100 McReynolds Road in the Santa Monica Mountains, unincorporated Los Angeles County, APNs 4464-024-020; 4464-024-022; 4464-024-023; 4464-024-024; and 4465-006-054. [Staff Report] [Resolution] [Map]
XV. Consideration of resolution supporting AB 250. [Staff Report] [Resolution] [Attachment]
XVI. Consideration of resolution authorizing: (1) entering into an agreement with the City of Los Angeles regarding acceptance of approximately 1.80 acres composed of APNs 5565-030-005, 5565-030-008, 009, 010, 011, 012, 013, 5565-030-022, 023, and 032, and (2) acceptance of those APNs from the private landowners, Laurel Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2]
XVII. Consideration of resolution authorizing acceptance of donation of APNs 4464-025-006, 007, 008, 009; and 4464-026-007, totaling approximately 57 acres, in upper Zuma Canyon watershed, Santa Monica Mountains Coastal Zone, unincorporated County of Los Angeles. [Staff Report] [Resolution] [Map]
XVIII. Consideration of resolution authorizing acceptance of a donation of APN 5571-032-020 in the Nichols Canyon watershed, City of Los Angeles. [Staff Report] [Resolution] [Map]
XIX. Closed Session.
XX. Announcement of future meetings and adjournment.