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 Next Board Meeting Agenda Attachments


February 25, 2008 - SMMC

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1.

Call to Order. [no attachment]

2.

Administration of Oath of Office to new members. [no attachment]

3.

Roll Call of Conservancy. [no attachment]

4.

Roll Call of Advisory Committee. [no attachment]

5.

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

6.

Election of Advisory Committee Officers. [no attachment]

7.

Approval of Minutes. [Draft 1-28-08 Minutes]

8.

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]

9.

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

10.

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

11.

Consent Calendar:

(a)

Consideration of resolution authorizing the expenditure of Conservancy Fund to contract with the Santa Clarita Watershed Recreation and Conservation Authority for pre-acquisition services in the Soledad - Angeles Linkage Conceptual Area Protection Plan area, unincorporated Los Angeles County. [Staff Report] [Resolution]

(b)

Consideration of resolution authorizing a comment letter to Los Angeles County on Notice of Preparation for upper Pacoima Wash Surface Mining Project, Permit No. 01-154, Sylmar. [Attachment 1] [Attachment 2] [Attachment 3] [Map] [Resolution] [Comment Letter]

(c)

Consideration of resolution supporting Governor Schwarzenegger's Wildland Firefighting Initiative. [Staff Report] [Resolution] [Attachment]

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 Community Conservancy International for Phase II of the Green Solution Projects Study. [Staff Report] [Attachment] [Map 1] [Map 2] [Map 3] [Map 4] [Resolution]

14.

Consideration of resolution authorizing a grant of memorial donations in the Conservancy Fund to the Mountains Recreation and Conservation Authority for implementing new signage for the Marge Feinberg Rim of the Valley Trail. [Resolution] [Attachment] [Staff Report]

15.

Consideration of resolution authorizing a grant of memorial donations in the Conservancy Fund to the Mountains Recreation and Conservation Authority for implementing Marvin B. Braude Gateway Park interpretive panels. [Resolution] [Staff Report]

16.

Consideration of resolution authorizing a Proposition 84 grant to the Altadena Foothills Conservancy for a Cal Poly Pomona Studio 606 study of the "Emerald Horseshoe," Upper Los Angeles River Watershed between Eaton Canyon and the Arroyo Seco. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

17.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority to produce a new parklands and open space map. [Staff Report] [Resolution]

18.

Consideration of resolution awarding grant to Community Partners on behalf of The City Project for project planning and design for the restoration of a portion of Griffith Park on the east bank of the Los Angeles River, City of Los Angeles. [Attachment] [Map 1] [Map 2] [Staff Report] [Resolution]

19.

Consideration of resolution awarding grant to the Department of Recreation and Parks of the City of Los Angeles for project planning and design of restoration of a portion of Griffith Park on the east bank of the Los Angeles River, City of Los Angeles. [Staff Report] [Resolution]

20.

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 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]

21.

Announcement of future meetings and adjournment. [no attachment]

 


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