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 Next Board Meeting Agenda Attachments


July 27, 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.

Approval of Minutes. [Draft 6-1-09 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.

Consent Calendar:

(a)

Consideration of resolution supporting HR 1831, Conservation Easement Incentive Act. [Staff Report] [Resolution] [Attachment]

(b)

Consideration of resolution supporting keeping California State Parks open. [Staff Report] [Resolution]

(c)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on Draft Environmental Impact Report for Verdugo Hills Golf Course project, 6433 La Tuna Canyon Road, Tujunga. [Resolution] [Attachment 1] [Attachment 2] [Map 1] [Map 2] [Map 3] [Map 4] [Map 5] [Map 6] [Map 7] [Map 8] [Map 9] [Comment Letter]

10.

Presentation by Daniel Cooper of Cooper Ecological Monitoring, Inc., on findings from the Ecological Assessment of Open Space Remnants in Northeast Los Angeles. [Staff Report]

11.

Consideration of resolution authorizing a comment letter to Los Angeles County on Notice of Consultation for 2919 Malibu Canyon Road (Francisco Ranch Road), Malibu Canyon Significant Ecological Area. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map] [Comment Letter]

12.

Consideration of resolution authorizing the addition of Coastal Slope Trail Carbon to Las Flores to the acquisition Workprogram. [Map 1] [Map 2] [Staff Report] [Resolution]

13.

Consideration of resolution establishing cost reimbursement policy for applicants seeking long term use of agency property. [Staff Report]

14.

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, City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy, Mountains Recreation and Conservation Authority Case No.BS121650, and Santa Monica Mountains Conservancy v. City of Malibu, and related actions. [no attachment]

15.

Announcement of future meetings and adjournment. [no attachment]

 


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