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 Next Board Meeting Agenda Attachments


March 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 Advisory Committee officers. [no attachment]

6.

Oral Reports by Staff and Questions to Staff. [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 a comment letter to the City of Calabasas on Notice of Preparation for Calabasas Highland Estates project located at the southeast corner of Mulholland Highway and Dry Canyon Cold Creek Road. [Comment Letter] [Resolution] [Attachment] [Map]

(b)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on Draft Environmental Impact Report (sch No. 2007121170) for The Plaza at the Glen Mixed Use Project, 13003-13075 Victory Boulevard adjacent to the Tujunga Wash Greenway Park, Valley Glen. [Comment Letter] [Resolution] [Map] [Attachment] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7] [Attachment 8] [Attachment 9] [Attachment 10] [Attachment 11]

9.

Receive and file quarterly status report on Conservancy grants. [Staff Report] [Attachment]

10.

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 ] [Map] [Attachment 2]

 


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