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 Next Board Meeting Agenda Attachments


May 12, 2008 - SMMC

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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; [Report]

(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 a comment letter to the City of Los Angeles on the Notice of Preparation for the Studio City Senior Living Center project, 4141 Whitsett Avenue, along the Los Angeles River, Los Angeles. [Map] [Attachment] [Resolution] [Comment Letter]

(b)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Draft Environmental Impact Report (sch 2006031049) for the Hidden Creeks Estates project, Mormon and Browns Canyons, northwest of Porter Ranch, unincorporated Chatsworth area. [Map] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Resolution] [Attachment 5] [Comment Letter]

(c)

Consideration of resolution authorizing conditional waiver of first right of refusal pursuant to Section 33207(b) of the Public Resource Code on a portion of City of Los Angeles-owned walkway directly adjacent to apn 2172-025-013, Serrania Ridge, Woodland Hills. [Staff Report] [Resolution] [Map ]

(d)

Consideration of resolution authorizing Administrative Services Contract with the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

9.

Consideration of resolution authorizing an amendment to smm-0741 to the Mountains Recreation and Conservation Authority for project planning and design of the Pacoima Wash Greenway-First Street Park, San Fernando. [Staff Report] [Resolution] [Attachment] [Map]

10.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for the Pacoima Wash Greenway-Eighth Street Park, San Fernando. [Staff Report] [Resolution] [Attachment] [Map]

11.

Consideration of resolution authorizing a grant of Proposition 84 funds to People for Parks for a feasibility study to identify and select a joint-use project with the Los Angeles Unified School District. [Staff Report] [Resolution] [Attachment]

12.

Consideration of resolution authorizing an augmentation to smm-0752 to the Mountains Recreation and Conservation Authority for the Vista Hermosa Watershed Restoration project, Los Angeles. [Staff Report] [Resolution] [Map] [Attachment]

13.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for interpretive program development and delivery for ranger led public programs and ranger-led interpretive programs specifically designed for disadvantaged youth. [Staff Report] [Resolution] [Attachment] [Attachment 2] [Attachment 3]

14.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for the preservation, protection, and restoration of Upper Las Virgenes Canyon Open Space Preserve, Calabasas. [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution authorizing a grant of Proposition 84 fund to the Mountains Recreation and Conservation Authority for the Tujunga Wash Stream Restoration project. [Staff Report] [Resolution] [Attachment]

16.

Consideration of resolution re-authorizing participation in the Cooperative Management Agreement for the Santa Monica Mountains National Recreation Area. [Staff Report] [Resolution] [Attachment]

17.

Consideration of resolution authorizing approval of Master License and Agreement for management and operation of Santa Monica Mountains Conservancy properties by the Mountains Recreation and Conservation Authority and amendment to Memorandum of Understanding Regarding Operations and Management of Santa Monica Mountains Conservancy Properties and Exchange of Services, Equipment, and Office Facilities. [Staff Report] [Resolution] [Attachment ] [Attachment 2]

18.

Consideration of resolution naming the Hunter Allen Memorial Trail at Upper Las Virgenes Open Space Preserve. [Attachment] [Attachment 2]

19.

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]

20.

Announcement of future meetings and adjournment. [no attachment]

 


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