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COUNTY OF LOS ANGELES
                                     DEPARTMENT OF PARKS AND RECREATION
                                 "Creating Community Through People, Parks and Programs"
                                                                                          Russ Guiney, Director



               March 20, 2012



               The Honorable Board of Supervisors
               County of Los Angeles
                383 Kenneth Hahn Hall of Administration
                500 West Temple Street
                Los Angeles, California 90012

                Dear Supervisors:


                              APPROVAL OF AN OPERATING AGREEMENT BETWEEN
                     THE STATE OF CALIFORNIA AND THE COUNTY OF LOS ANGELES FOR
                                          PLACERITA CANYON STATE PARK
                                       (SUPERVISORIAL DISTRICT 5) (3 VOTES)

               SUBJECT


               Approval of a 50-year Agreement, with a 50-year extension option, between the State of
                California and the County of Los Angeles for the operation, maintenance, development,
                and control of Placerita.Canyon State Park.


                IT IS RECOMMENDED THAT YOUR BOARD:

                   1.  Find the proposed Operating Agreement categorically exempt from the California
                       Environmental Quality Act in  accordance with  Section  15301  and Class  1 of the
                       Environmental Document Reporting Procedures and Guidelines, adopted by your
                       Board  on  November  17,  1987  because  the  project  consists  of operation  and
                       licensing of an existing facility.


                   2.  Delegate  authority to  the  Director of Parks  and  Recreation,  or his  designee,  to
                       execute a 50-year Operating Agreement between the State of California and the
                       County of Los Angeles for the operation, maintenance, development, and control
                       of  Placerita  Canyon  State  Park,  and  all  future  amendments,  modifications,
                       extensions,  renewals  and  augmentations  to  said  Operating  Agreement  if  it  is
                       deemed necessary and in the best interest of the County of Los Angeles.


                   3.  Approve and adopt the attached Resolution authorizing the Director of Parks and
                       Recreation as an agent for the County of Los Angeles, to accept and execute the
                       Operating  Agreement  between  the  State  of  California  and  the  County  of  Los
                       Angeles for Placerita Canyon State Park.


                 Executive Offices   433  South Vermont Avenue   Los Angeles, CA  90020-1975  •  (213) 738-2961
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