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 Next Board Meeting Agenda Attachments


October 20, 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.

Approval of Minutes. [Draft 9-22-08 Minutes]

6.

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]

7.

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

8.

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

9.

Consideration of resolution authorizing a comment letter to City of Malibu on Notice of Preparation for Environmental Impact Report No. 08-003 for Crummer Site Subdivision, 24120 Pacific Coast Highway. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map] [Attachment 3]

10.

Consideration of resolution authorizing both fee simple and easement transfer of Transfer of Jurisdiction Nos. 1505-02-01, 1509-01-09, 48060-01-01 and 48067-01-01 to the City Calabasas and retention of a conservation easement on all parcels if transferred in fee simple, Valley Circle Boulevard and 101 Freeway Interchange,Los Angeles. [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2]

11.

Consideration of resolution authorizing an augmentation of grant smm-0753 from Proposition 84 funds to the Mountains Recreation and Conservation Authority for interpretation of the Los Angeles River and Santa Monica Bay Watersheds, including visitor serving amenities and naturalist led interpretive programs for the public as well as programs specifically designed for disadvantaged youth. [Staff Report] [Resolution] [Attachment]

12.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design, Malibu Bluffs, Malibu. [Staff Report] [Resolution] [Attachment]

13.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for water conservation and interpretive elements associated with the planned soccer field installation at the Los Angeles River Center and Gardens, Los Angeles. [Staff Report] [Resolution] [Attachment]

14.

Consideration of resolution adopting an amended project plan for the Los Angeles River Center and Gardens, Los Angeles. [Staff Report] [Resolution]

15.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for the design, development and implementation of Phase II of the Marsh Park project, Los Angeles. [Staff Report] [Resolution] [Attachment]

16.

Consideration of resolution adopting an amended project plan for Marsh Park, Los Angeles. [Staff Report]

17.

Consideration of resolution authorizing a Conservancy Fund grant to the Mountains Recreation and Conservation Authority to satisfy the terms of the Los Angeles County Safe Neighborhood Parks Act (Proposition A) grant for acquisition and improvements in Temescal Canyon, Pacific Palisades. [Staff Report] [Resolution] [Attachment]

18.

Consideration of resolution adopting a project plan for Temescal Canyon, Pacific Palisades. [Staff Report] [Resolution] [Project Plan] [Map]

19.

Consideration of resolution authorizing augmentation of grant smm-0757 to the Mountains Recreation and Conservation Authority with Proposition 84 funds for the protection and restoration of natural and developed resources by the removal of invasive plant species, reduction of hazardous fire-fuel loads, and erosion protection in the Upper Los Angeles River and Santa Monica Bay Watersheds. [Staff Report] [Resolution] [Attachment]

20.

Consideration of resolution authorizing an augmentation to smm-0754 for Project Planning and Design Services. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

21.

Consideration of resolution authorizing an augmentation to np-0797 for Los Angeles River Feasiblity Study, Studio City. [Staff Report] [Resolution] [Attachment]

22.

Consideration of resolution authorizing grant smmc-05-054 to the Mountains Recreation and Conservation Authority in augmentation of West Mulholland Watershed Improvement Project, Woodland Hills. [Staff Report] [Resolution] [Attachment]

23.

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]

24.

Announcement of future meetings and adjournment. [no attachment]

 


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