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GENERAL MANAGER <br />Jim Friedl <br />C@n11@ R Ro ftft 013R)(�R <br />DATE: December 4, 2014 <br />BOARD OF DIRECTORS <br />Joe Gibson, Chair <br />Ed Jones, Vice Chair <br />George Lange, Director <br />Susan L. Holt, Director <br />Chuck Huffer, Director <br />GENERAL MANAGER EMERITUS <br />Tex Ward <br />TO: Board of Directors <br />FROM: Jim Friedl, General Man <br />a <br />SUBJECT: Adoption of Mitigate ive Declaration, Mitigation <br />Reporting Program, and Approving the Sapwi Trails <br />Master Plan; Adoption of the Sapwi Trails Community <br />Authorizing General Manager to Take Steps Necessary <br />Forward <br />RECOMMENDATION <br />Monitoring and <br />Community Park <br />Park Project and <br />to Move Project <br />1. Approve Resolution 120414-A making certain findings and Adopting the Mitigated <br />Negative Declaration (MND) and the Mitigation Monitoring and Reporting Program <br />(MMRP) for the Sapwi Trails Community Park and Approving the Project as the Sapwi <br />Trails Community Park Master Plan. <br />2. Approve Resolution 120414-B adopting the Sapwi Trails Community Park Project and <br />authorize General Manager to take steps necessary to move Project forward including: <br />a. Filing a Return to the Writ issued by the Ventura County Superior Court; <br />b. Entering into Amendment #1 to contract with RRM Design Group in the amount <br />of $71,070 for Phase 3 of Environmental and Design Services for Sapwi Trails <br />Community Park (pending conclusion of court's jurisdiction). <br />c. Filing development permit application with City of Thousand Oaks and other <br />regulatory agencies as required <br />d. Once construction begins to enforce and implement the Mitigation Monitoring and <br />Reporting Program for this Project. <br />403 West Hillcrest Drive I Thousand Oaks, CA 91360-4223 <br />(805) 495-6471 FAX: (805) 497-3199 Email: parksa@crpd.org <br />