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 Next Board Meeting Agenda Attachments


April 27, 2009 - SMMC

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1.

Call to Order. [no attachment]

2.

Administration of Oath of Office to new members. [no attachment]

3.

Roll Call of Conservancy. [no attachment]

4.

Roll Call of Advisory Committee. [no attachment]

5.

Election of Advisory Committee Officers. [no attachment]

6.

Introduction of Legislative Participants or their staff. [no attachment]

7.

Approval of Minutes. [Draft 12-2-08 Minutes] [Draft 2-23-09 Minutes] [Draft 3-23-09 Minutes]

8.

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]

9.

Members comments on matters not on the agenda. [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.

Consideration of resolution authorizing a comment letter to the City of Santa Clarita on the Vista Canyon Ranch project (Master Case 07-127), Santa Clara River, unincorporated Los Angeles County. [Attachment] [Attachment 2] [Attachment 3] [Resolution] [Map 1] [Map 2] [Comment Letter]

12.

Consideration of resolution authorizing a comment letter to the City of Agoura Hills on proposed Conrad Hilton Foundation office building project, 30440 and 30500 Agoura Road (Ladyface Mountain Specific Plan). [Map] [Resolution] [Comment Letter]

13.

Consideration of resolution amending smm-0615 to add funds from fiscal year 2006 Conservancy Fund. [Staff Report] [Resolution] [Attachment]

14.

Consideration of resolution adopting an agency policy on environmental justice. [Staff Report] [Resolution] [Attachment]

15.

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; Friends of Temescal Pool v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority; Boyajian v. Santa Monica Mountains Conservancy; 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]

16.

Announcement of future meetings and adjournment. [no attachment]

 


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