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 Next Board Meeting Agenda Attachments


June 23, 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.

Approval of Minutes. [Draft 3-24-08 Minutes] [Draft 5-12-08 Minutes]

7.

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]

8.

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

9.

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

10.

Consent Calendar:

(a)

Consideration of resolution adopting fy 08/09 Budget for the Santa Clarita Watershed Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment]

(b)

Consideration of resolution authorizing a comment letter to County of Los Angeles on the Final Environmental Impact Report for the Lyons Canyon Ranch Project, County Project Tract Map No. 53653, Conditional Use Permit No. Fcupt 200500088, State Clearinghouse No. 2003031086, Santa Clarita Watershed. [Comment Letter] [Resolution] [Attachment] [Attachment 2]

(c)

Consideration of resolution authorizing a comment letter to Caltrans on the Draft Environmental Assessment/Initial Study for the Southbound I-405 to the Westbound US-101 Connector Improvement Project, ea 199610. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Comment Letter]

(d)

Consideration of resolution authorizing a comment letter to County of Los Angeles on Notice of Preparation for the Quest Ranch Draft Environmental Impact Report, Case Nos. renv t200700153 and fcupt 200700175, State Clearinghouse No. 2008051037, Woodland Hills. [Resolution] [Map ] [Map 2] [Map 3] [Map 4] [Comment Letter] [Map 5]

(e)

Consideration of resolution authorizing an augmentation to smm-0752, Vista Hermosa Park, Los Angeles. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5]

11.

Coastal Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to City of Malibu on Draft Environmental Impact Report No. 07-002, Coastal Development Permit No. 07-132 for Malibu Legacy Park Project, 23500 Civic Center Way, Malibu Creek watershed. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Comment Letter]

(b)

Consideration of resolution authorizing a comment letter to City of Malibu on Lot Line Adjustment No. 08-003 at 21000 and 21100 Seaboard Road, Initial Study No. 07-008/Mitigated Negative Declaration No. 07-007, Coastal Development Permit Nos. 04-051 and 05-061, watershed of unnamed drainage just east of Las Flores Canyon. [Resolution] [Attachment] [Map] [Comment Letter]

12.

Presentation on status of Upper Los Angeles River watershed planning. [Staff Report]

13.

Legislation: Consideration of resolution supporting (a) h.r. 5887 (McKeon), Soledad Canyon Mine Act of 2008; (b) AB 2455 (Laird), State Parks acquisitions, and (c) SB 1180 (Runner), Rim of the Valley. [Staff Report] [Resolution] [Attachment] [Attachment 2] [Attachment 3] [Attachment 4]

14.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for a program of minor capital outlay to ensure the preservation, protection, and restoration of developed and natural resources within the Los Angeles River and Santa Monica Bay Watersheds. [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution authorizing a grant of Proposition 84 funds to the City of Los Angeles for the Sunnynook Los Angeles River Project, Los Angeles. [Staff Report] [Attachment] [Map] [Resolution] [Attachment 2]

16.

Consideration of resolution authorizing the preliminary fy 2008 -2009 budget of the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment] [Attachment 2] [Attachment 3] [Attachment 4]

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 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]

 


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