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| I. |
Call to order.
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| I. |
Call to order.
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| II. |
Administration of Oath of Office to Irma Muñoz.
[no attachment]
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| III. |
Roll call.
[no attachment]
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| IV. |
Approval of Minutes for November 28, 2012.
[Draft 11-28-12 Minutes]
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| V. |
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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| VI. |
Update by Board Member Vanderberg on the Kenneth Hahn State Recreation Area Biota Study.
[no attachment]
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| VII. |
Presentation of the Park to Playa Regional Trail Project.
[Presentation]
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| VIII. |
Consideration of resolution authorizing adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for the Park to Playa Regional Trail Project.
[Staff Report] [Resolution]
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| IX. |
Consideration of resolution approving the Park to Playa Regional Trail Project Segments A, B, and D-I.
[Staff Report] [Resolution] [Map]
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| X. |
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 $1,400,000.
[Staff Report] [Resolution]
|
| XI. |
Consideration of resolution authorizing the Executive Officer to transfer by quitclaim deed all ownership interests of the Baldwin Hills Regional Conservation Authority in APN 4204-014-908, 4204-014-909, and 4204-014-910 to the County of Los Angeles, Department of Parks and Recreation, pursuant to Section 15 of the Baldwin Hills Regional Conservation Authority Joint Exercise of Powers Agreement.
[Staff Report] [Resolution]
|
| XII. |
Consideration of resolution authorizing a funding allocation to the Mountains Recreation and Conservation Authority for administrative and management activities related to the implementation of the Park to Playa Trail, in an amount not to exceed $225,000.
[Staff Report] [Resolution]
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| XIII. |
Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code.
[no attachment]
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| XIV. |
Announcement of future meetings and adjournment.
[no attachment]
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