Welcome to California California Home
Welcome to California - images of Golden Gate Bridge, ocean sunset, waterfall, flowers,
Next Board Meeting and Agenda
About Us
Our Partners
How You Can Help
Useful Information
Press Releases
Contact Us
Home
ALT Information Here

Site Map

 Next Board Meeting Agenda Attachments


November 26, 2007 - SMMC

All .pdf documents on this website require Acrobat® Reader® for viewing. If you would like to install this free software click here.

** Please note, due to file size, in order to download some of these files it is necessary to have a DSL internet connection or better.

1.

Call to Order. [no attachment]

2.

Roll Call of Conservancy. [no attachment]

3.

Roll Call of Advisory Committee. [no attachment]

4.

Introduction of Legislative Participants or their staff. [no attachment]

5.

Reports:

(a)

Chairperson's Report; [no attachment]

(b)

Coastal Commission Report; [no attachment]

(c)

Attorney General's Report; [no attachment]

(d)

National Park Service Report; [no attachment]

(e)

State Parks Report; [no attachment]

(f)

Forest Service Report; [no attachment]

(g)

Legislative Report; [no attachment]

(h)

Mountains Recreation and Conservation Authority Report; [no attachment]

(i)

Santa Clarita Watershed Recreation and Conservation Authority Report; [no attachment]

(j)

Wildlife Corridor Conservation Authority Report; [no attachment]

(k)

Oral reports by staff; [no attachment]

(l)

Questions to staff. [no attachment]

6.

Members comments on matters not on the agenda. [no attachment]

7.

Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

8.

Consent Calendar:

(a)

Consideration of resolution authorizing the augmentation of Grant No. smm-0605 for Franklin Canyon Park Improvements with Proposition 50 funds. [Staff Report] [Resolution]

(b)

Consideration of resolution authorizing payment of the Santa Monica Mountains Conservancy's share of Directors and Officers insurance policy for the Desert and Mountain Conservation Authority. [Staff Report] [Resolution]

(c)

Consideration of resolution authorizing a comment letter to the Conejo Recreation and Park District regarding public access improvements at the mrca-owned Rancho Potrero Open Space. [Staff Report] [Resolution] [Map] [Attachment] [Comment Letter]

(d)

Consideration of resolution authorizing annual contribution from the Support Budget up to $3000 pursuant to the Newhall Ranch High Country Recreation and Conservation Authority Joint Exercise of Powers Agreement. [Staff Report] [Resolution] [Attachment]

9.

Mountains Recreation and Conservation Authority (mrca) Cash reports for the 4th quarter of Fiscal Year 2006-2007 and the 1st quarter of Fiscal Year 2007-2008, as required under section 11.4 (d) of the mrca Joint Exercise of Powers Agreement. [Attachemt 1] [Attachment 2] [Attachment 3]

10.

Report of Third Quarter 2007 Santa Monica Mountains Conservancy grants. [Report]

11.

Report on November 13, 2007 Malibu City Council meeting on the public parks access Local Coastal Plan Amendment. [Staff Report]

12.

Presentation by Community Conservancy International on results of Green Solution Projects study, Phase I. [Staff Report]

13.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for Phase II of the Green Solution Projects Study. [Staff Report]

14.

Consideration of resolution approving the Mountains Recreation and Conservation Authority to use Coastal Habitat Impact Mitigation funding to acquire apnís 4465-004-070, 071, 4467-002-041, and 4467-003-031, Malibu. [Staff Report] [Resolution] [Map]

15.

Consideration of resolution authorizing change of scope to Grant No. smm-0776. [Staff Report] [Resolution]

16.

Closed session instructions to negotiators regarding apn 4467-002-042, 044 and 060, Ramirez Canyon, unincorporated Los Angeles County. Under negotiation: Price and terms. (This item may be heard in closed session pursuant to Section 11126 Subdivision (c)(7)(A) of the Government Code.) [Staff Report]

17.

Closed Session: (The Conservancy may hold a closed session on the following items pursuant to Section 11126 Subdivision (c)(7)(A), Section 11126.3(a), and Section 11126 Subdivision (e) of the Government Code. Confidential memoranda related to the following items may be considered during such closed session discussions.) Discussion and possible action regarding pending and/or potential litigation: Pending litigation Ė Ramirez Canyon Preservation Fund v. California Coastal Commission, et al.; Robings v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority Case No. LC077488; Robings v Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority Case No. BC377233, and Santa Monica Mountains Conservancy v. City of Malibu, and related actions. [no attachment]

18.

Announcement of future meetings and adjournment. [no attachment]

 


   My CA

Back to Top of Page