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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.
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September 7

(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.
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 22, 2016 to August 25 , 2016. [Staff Report] [Resolution] [Attachment]
  (b) Consideration of resolution authorizing acceptance of conservation easement over approximately 0.3 acre portion of APN 4370-010-007 in the Stone Canyon Reservoir area, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2]
  (c) Consideration of resolution authorizing acceptance of the offer to dedicate trail easement associated with Coastal Development Permit No. A-4-MAL-13-0257 (Safapour), incorporated and unincorporated Malibu. [Staff Report] [Resolution] [Map]
  (d) Consideration of resolution authorizing a contract with Premier Pool Plastering for pool rehabilitation at Ramirez Canyon Park. [Staff Report] [Resolution] [Attachment]
  (e) Consideration of resolution authorizing the ability to register/vest and purchase properties at the Los Angeles County Treasurer and Tax Collector 2016A Public Auction. [Staff Report] [Resolution]
  (f) 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 2016A Public Auction. [Staff Report] [Resolution]
  (g) Consideration of resolution authorizing acceptance of transfer of the remaining 32 lateral access way easements located off of Pacific Coast Highway, Latigo Shore Drive, and Malibu Road in the City of Malibu and unincorporated Los Angeles County from Access for All. [Staff Report] [Resolution] [Map]
  (h) Consideration of resolution authorizing a contract amendment with MIG, Inc. for additional design services for the Pacoima Wash Greenway-El Dorado Park project. [Staff Report] [Resolution] [Attachment] [Map]
  (i) Consideration of resolution amending resolution 16-86 authorizing an application for Environmental Enhancement Mitigation Program (EEMP) Grant Funds for Temescal Ranch Acquisition Project Phase 2. [Staff Report] [Resolution] [Attachment] [Map]
  (j) Consideration of resolution (a) amending Resolution No. 14-176, (b) authorizing acceptance of a dedication of trail easement over APN 4438-033-074, and (c) authorizing extinguishment of an existing trail easement on said parcel contingent upon recordation of adequate replacement of trail easement, Las Flores Canyon, unincorporated Los Angeles. [Staff Report] [Resolution] [Map]
  (k) Consideration of resolution approving and adopting the updated MRCA Salary Schedule. [Staff Report] [Resolution] [Attachment]
VII. Consideration of resolution authorizing entering into a Joint Use Lease Agreement with Compton Unified School District and Los Angeles Conservation Corps for the purpose of developing, designing, constructing, and maintaining the Compton Creek Natural Park at Washington Elementary project [Staff Report] [Resolution] [Attachment]
VIII. Consideration of resolution authorizing acceptance of an agricultural conservation easement over APN 3240-013-011 (approximately 1615 acres) from Transition Habitat Conservancy and entering into any associated agreements, Portal Ridge area, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
IX. Consideration of resolution opposing Measure F, City of Calabasas. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
X. Closed Session.
XI. Announcement of future meetings and adjournment.