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 Next Board Meeting Agenda Attachments


November 10, 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 10-20-08 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.

Special recognition to Stephanie Landregan. [no attachment]

10.

Presentation of concept plan for Marsh Park, Phase II. [no attachment]

11.

Consideration of resolution authorizing a Proposition 84 grant to the City of Glendale to fund a planning study for youth-oriented, overnight campground in the City of Glendale. [Staff Report] [Resolution] [Attachment] [Attachment 2]

12.

Consideration of resolution adopting a project plan for Vista Hermosa Park, Los Angeles. [Staff Report] [Resolution] [Project Plan]

13.

Consideration of resolution adopting a project plan for the Sunnynook Los Angeles River Project, Los Angeles. [Staff Report] [Resolution] [Attachment]

14.

Consideration of resolution authorizing a comment letter to Los Angeles County on the Los Angeles County Draft General Plan: Planning Tomorrow's Great Places 2008. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Staff Report]

15.

Consideration of resolution authorizing a comment letter to the City of Calabasas on Parksouth Subdivision, near Parksouth Street and Mulholland Highway, Stokes Canyon watershed. [Resolution] [Attachment] [Staff Report] [Map]

16.

Consideration of resolution adopting Coastal Slope Trail - Kanan Dume Road to Latigo Canyon Road Segment - Project Plan. [Project Plan] [Resolution] [Map]

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; 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]

18.

Announcement of future meetings and adjournment. [no attachment]

 


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