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 Next Board Meeting Agenda Attachments


September 22, 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 7-7-08 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 authorizing a comment letter to City of Santa Clarita on Notice of Preparation for the One Valley, One Vision General Plan Environmental Impact Report. [Staff Report]

(b)

Consideration of resolution amending Proposition 84 grant number np-0819. [Staff Report] [Resolution]

(c)

Consideration of resolution authorizing a comment letter to the City of Simi Valley regarding Mitigated Negative Declaration pd-s-0997/tp-s-0650 for a 167,417 square foot industrial park located at the Alamos Creek and Arroyo Simi confluence. [Attachment] [Resolution] [Attachment 2] [Attachment 3] [Attachment 4] [Comment Letter]

(d)

Consideration of resolution authorizing a comment letter to the City of Los Angles on the Draft Environmental Impact Report for the Metro Universal Project (sch No. 2007061078), Universal City. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Comment Letter]

(e)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on Draft Environmental Impact Report for the New Leaf Hills Master Plan (sch No. 2007-2769-eaf), Laurel Canyon. [Resolution] [Map] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Comment Letter]

(f)

Consideration of resolution authorizing a comment letter to Los Angeles County on Draft Environmental Impact Report for Copper Creek North project, vttm No. 47760, (sch No. 2004-071-030), Bouquet Canyon area, unincorporated Los Angeles, County. [Map 1] [Map 2] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Resolution] [Comment Letter]

(g)

Consideration of resolution authorizing a comment letter to Los Angeles County on Draft Environmental Impact Report for Copper Creek South project, vttm No. 43589, (sch No. 99101054), Bouquet Canyon area, unincorporated Los Angeles County. [Map 1] [Map 2] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Resolution] [Comment Letter]

11.

Coastal Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to County of Ventura on Notice of Proposed Project for principal dwelling unit and associated development, Cotharin Road, Project No. LU08-0088, Little Sycamore Canyon and Deer Canyon watersheds. [Comment Letter] [Resolution] [Attachment] [Map]

(b)

Consideration of resolution authorizing the conveyance of an easement for slope, drainage, and gabion wall proposed to County of Los Angeles Department of Public Works over a portion of Conservancy property adjacent to Stunt Road. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

12.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for Phase One Design and Construction Services for the Santa Monica Mountains Interagency Visitor Center at King Gillette Ranch, pursuant to the National Park Service Centennial Challenge Cost-Share Program; Malibu Creek Watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Attachment 2] [Attachment 3]

13.

Consideration of resolution authorizing the addition of Compton Creek - North of 91 Freeway and South of Greenleaf Boulevard to the Conservancy Acquisition Workprogram to allow Los Angeles County Regional Park and Open Space District to provide Proposition A Excess Funds to the Mountains Recreation and Conservation Authority for acquisitions and improvements within said project area, Compton. [Staff Report] [Resolution] [Map 1] [Map 2]

14.

Consideration of resolution amending Resolution No. 07-100 to further assign the Mountains Recreation and Conservation Authority to be the Conservancy’s designee to implement Los Angeles County Regional Park and Open Space District Project Agreement No. 58A1-94-0132 to acquire property within the Escondido Canyon Watershed, Santa Monica Mountains, Malibu. [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution authorizing an augmentation to Grant No. smm-0798 to complete the acquisition of the 650-acre Rancho Corral acquisition, Corral Canyon, unincorporated Los Angeles County. [Resolution] [Map] [Staff Report]

16.

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

17.

Consideration of resolution authorizing adoption of project plan for protection of Borchard Wetlands, Thousand Oaks. [Project Plan] [Resolution] [Map 1] [Map 2]

18.

Consideration of resolution authorizing the acquisition of apn 662-0-010-030 in the City of Thousand Oaks, and entering into agreements with public and private entities to complete said acquisition, Ventura County. (This item may be heard in closed session pursuant to Section 11126 Subdivision (c)(7)(A) of the Government Code.) [Map] [Staff Report] [Resolution]

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; Santa Monica Mountains Conservancy v. City of Malibu, and related actions, and City of Malibu v. Peter Douglas et al, Case No. BS115776. [no attachment]

20.

Announcement of future meetings and adjournment. [no attachment]

 


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