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 Next Board Meeting Agenda Attachments


February 23, 2009 - 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.

Election of Conservancy Officers. [no attachment]

6.

Election of Advisory Committee Officers. [no attachment]

7.

Public testimony on all agenda items and public comment on matters not on the agenda. [no attachment]

8.

Consent Calendar:

(a)

Consideration of resolution authorizing comment letters to the City of Los Angeles and the California Department of Fish and Game regarding the transfer of Big Tujunga Wash open space dedication from the Angeles National Golf Club, 9401 Foothill Boulevard, Sunland-Tujunga. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Map 1] [Map 2]

(b)

Consideration of resolution authorizing a Draft Environmental Impact Report comment letter to the California Department of Transportation regarding Santa Clarita Woodlands Park mitigation measures for the I-5 hov and Truck Lane Widening Project (sr-14 to Parker Road), Santa Clara River Watershed. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Map]

9.

Review and discussion of implementation of SB 1595 (Stats. 2008, Ch. 366) with regard to fuels management and brushing on Conservancy owned and managed land. [Staff Report] [Attachment] [Attachment 2]

10.

Consideration of resolution approving the proposed parking fee increase by the Mountains Recreation and Conservation Authority for Wilacre Park. [Staff Report] [Resolution]

11.

Consideration of resolution authorizing a grant of deposited mitigation funds (Alamos Canyon ilf-Corps No. 200400766-mdc) from the Santa Monica Mountains Conservancy Fund to the Mountains Recreation and Conservation Authority for implementation of the Gopher Canyon riparian habitat restoration and creation project in the Brown's Canyon watershed, unincorporated Los Angeles County, Chatsworth area. [Staff Report] [Resolution] [Attachment 1] [Map]

12.

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]

13.

Adjournment. [no attachment]

 


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