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 Next Board Meeting Agenda Attachments


December 2, 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 Particiants or their staff. [no attachment]

5.

Approval of Minutes. [Draft 11-10-08 Minutes]

6.

Reports:

(a)

Chairperson's Report; [no attachment]

(b)

Coastal Coastal 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.

Special recognition to Laura Plotkin. [no attachment]

8.

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

9.

Presentation on Mountains Recreation and Conservation Authority at-risk youth programs at Temescal Gateway Park. [no attachment]

10.

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

11.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter on Notice of Preparation, Los Angeles State Historic Park, design plan, Los Angeles. [Staff Report]

(b)

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] [Map] [Comment Letter]

12.

Presentation by Mia Lehrer and Associates on connectivity option between the Los Angeles River and Santa Monica Mountains in the vicinity of Universal City. [Staff Report]

13.

Consideration of resolution authorizing competitive bid solicitation for five year, limited term, lease of Temescal Canyon pool. [Staff Report] [Attachments]

14.

Consideration of resolution authorizing long term master planning process for Temescal Gateway Park and the Temescal Canyon Conference and Retreat Center. [Staff Report] [Attachment]

15.

Consideration of resolution authorizing application for Coastal Commission waiver to comply with civil engineer’s recommendation regarding Temescal Pool. [Staff Report] [Attachment]

16.

Consideration of resolution approving smmc Annual Report 07-08 and previous years. [Staff Report] [Resolution] [Eastern Rim of The Valley Workprogram Map 1] [Eastern Rim of The Valley Workprogram Map 2] [Western Rim of the Valley Workprogram Map] [Western Santa Monica Mountains Map] [Eastern Santa Monica Mountains Workprogram Map] [Simi Hills Workprogram Map] [Urban-River Workprogram Map] [Annual Report PART 1] [Annual Report PART 2] [Annual Report PART 3] [Annual Report PART 4]

17.

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] [Comment Letter]

18.

Consideration of resolution re-authorizing Cooperative Management Agreement with the Mountains Recreation and Conservation Authority for operation and management of the Upper Las Virgenes Canyon Open Space Preserve (former Ahmanson Ranch), for a five year term; unincorporated Ventura County. [Staff Report] [Resolution] [Attachment]

19.

Consideration of resolution adopting an amended project plan for Pacoima Wash Greenway-Eighth Street Park, San Fernando. [Staff Report] [Resolution] [Project Plan]

20.

Consideration of resolution adopting a project plan for the Tujunga Wash Stream Restoration Project, Los Angeles. [Staff Report] [Resolution] [Project Plan] [Map]

21.

Consideration of resolution in augmentation of the amount in Resolution No. 07-11 awarding a total of $4,200,000 to the City of Pasadena for acquisition of approximately 21 acres, Annandale project, City of Pasadena. [Staff Report] [Attachment 1] [Attachment 2]

22.

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]

23.

Announcement of future meetings and adjournment. [no attachment]

 


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