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| I. |
Call to order.
[no attachment]
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| II. |
Roll Call.
[no attachment]
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| III. |
Approval of Minutes for January 25, 2011.
[Draft 1-25-12 Minutes]
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| IV. |
Public comment on matters not appearing on this Meeting Agenda and within the subject matter jurisdiction of the Authority.
[no attachment]
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| V. |
Consideration of resolution authorizing request for amendment of grant and request for and acceptance of $3,274,380 in Proposition A Excess Funds for Grant Number 58M3-05-2074, Baldwin Hills Acquisition and Development Project.
[Resolution]
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| VI. |
Presentation and update by Mountains Recreation and Conservation Authority on the Park to Playa Project.
[no attachment]
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| VII. |
Consideration of resolution authorizing an amendment to the existing contract with the Mountains Recreation and Conservation Authority for the implementation of pre-bid activities and pre-construction management for the Park to Playa Regional Trail in an amount not to exceed $71,803.
[Resolution]
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| VIII. |
Consideration of resolution authorizing a funding allocation to the Los Angeles County Department of Parks and Recreation for pre-bid, construction management, and construction activities associated with the Kenneth Hahn State Recreation Area portion of the Park to Playa Regional Trail in an amount not to exceed $3,000,000.
[no attachment]
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| IX. |
Consideration of resolution authorizing a funding allocation to the Los Angeles County Department of Public Works for pre-bid, construction management and construction activities associated with the Stoneview Park project in an amount not to exceed $5,250,000.
[Resolution]
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| X. |
Consideration of resolution authorizing entering into a Memorandum of Understand with the Mountains Recreation and Conservation Authority regarding the development and maintenance of the Ballona Creek Milton Street Park project.
[Resolution]
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| XI. |
Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code.
[no attachment]
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| XII. |
Announcement of future meetings and adjournment.
[no attachment]
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