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 Next Board Meeting Agenda Attachments


August 31, 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 7-27-09]

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.

Consideration of resolution authorizing augmentation of SMM-0868. [Staff Report] [Resolution] [Attachment]

10.

Consideration of resolution authorizing augmentation of SMM-0776. [Staff Report] [Resolution] [Attachment]

11.

Consideration of resolution authorizing augmentation of SMM-0482. [Staff Report] [Resolution]

12.

Consideration of resolution authorizing the Executive Director to make necessary internal reallocation of budgeted funds within the approved grant amount. [Staff Report] [Resolution]

13.

Consideration of resolution approving the Mountains Recreation and Conservation Authority to use Coastal Habitat Impact Mitigation Fund fees to acquire parcels at the Los Angeles County Tax Collector 2009B public auction, in the Santa Monica Mountains Coastal Zone. [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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