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 Next Board Meeting Agenda Attachments


October 5, 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 8-31-09 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.

Consideration of resolution authorizing a comment letter to Los Angeles County on the Draft Environmental Impact Report for the Skyline Ranch Project, Cruzan Mesa, unincorporated Los Angeles County, sch No. 2004101090. [Staff Report] [Resolution] [Attachment] [Comment Letter]

10.

Consideration of resolution authorizing a comment letter to Los Angeles County on the Draft Programmatic Environmental Impact Report for the Santa Clarita Valley Area Plan Update - One Valley One Vision, sch No. 2008071119. [Comment Letter] [Resolution] [Attachment] [Attachment 1] [Attachment 1A] [Attachment 2A]

11.

Consideration of resolution authorizing comment letters to all relevant agencies regarding the proposed Southern California Gas Company pipeline project in Sullivan Canyon, City of Los Angeles. [Staff Report]

12.

Consideration of resolution authorizing a comment letter(s) to the California Coastal Commission on the following five related projects and lot line adjustment in the Sweetwater Mesa Road area in the unincorporated Malibu area: (a). Application No. 4-07-067 Lunch Properties lllp; (b) Application No. 4-07-068 Vera Properties lllp; (c) Application No. 4-07-146 Mulryan Properties lllp; (d) Application No. 4-07-147 Morleigh Properties lllp; (e) Application No. 4-07-148 Mulryan Properties lllp and Morleigh Properties lllp, and (f) Application No. 4-08-043 Ronan Properties lllp. [Staff Report] [Resolution] [Map] [Attachment 1] [Attachment 2] [Comment Letter]

13.

Consideration of resolution authorizing the final fy 2009-2010 budget of the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5]

14.

Consideration of resolution adopting Santa Clarita Watershed Recreation and Conservation Authority fy 2009-2010 Budget. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

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, 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]

16.

Announcement of future meetings and adjournment. [no attachment]

 


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