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 Next Board Meeting Agenda Attachments


April 04, 2005 - 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 [no attachment]

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.

Special recognition of Lesley Devine. [no attachment]

8.

Special recognition of Reva Feldman. [no attachment]

9.

Special recognition of Chuck Arnold. [no attachment]

10.

Presentation of staff photo awards. [no attachment]

11.

Members' comments on matters not on the agenda. [no attachment]

12

Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

13.

Consideration of resolution establishing procedure for setting time limits for Advisory Committee and Conservancy deliberation. [Resolution]

14.

Consent Calander:

a)

Consideration of resolution granting a Public Access Easement Deed to the City of Los Angeles for APN 5442-017-902 for the Los Angeles River Bikeway. [Staff Report] [Resolution] [Attachment]

b)

Consideration of resolution authorizing a comment letter to the City of Thousand Oaks on the Draft Environmental Impact Report for the Mont Clef Ridge project (SCH# 2004041074). [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

c)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Final Environmental Impact Report for the Mountaingate project, Brentwood. [] [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]

d)

Consideration of resolution authorizing a comment letter to the City of Calabasas on the Draft Environmental Impact Report for Malibu Valley Inn & Spa project, Malibu Creek watershed. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2]

15.

Presentation by The Nature of Wildworks. [no attachment]

16.

Presentation by the U.S. Geological Survey on the geological, hydrological, and biological issues related to the proposed development of a park at the confluence of the Los Angeles River and the Arroyo Seco. [no attachment]

18.

Consideration of resolution authorizing adding the following projects in Los Angeles and Ventura Counties to the Conservancy Acquisition Workprogram: Arroyo Conejo-Rockwell; Las Llajas Creek Channel Daylighting and Restoration; Arroyo Simi Industrial Park Restoration; Moorpark-Hidden Creek-Lower; 118 Freeway-Los Angeles Avenue Connector; Browns Canyon-118 Freeway South; Plummer-Variel Restoration; Plummer-Topanga (SR-27) Restoration; Dry Canyon Creek-101 Freeway Restoration; Aliso Wash-Los Angeles River Confluence Restoration; Calabasas Creek-Fallbrook Restoration; Canoga Avenue-MTA right-of-way; Bell Creek-Lederer Ranch; Fryman Canyon-8701-8715 Mulholland; Vista Hermosa Park Restoration, and Pacoima Wash Greenway. [Attachment] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7] [Attachment 8] [Attachment 9] [Attachment 10] [Attachment 11] [Attachment 12] [Attachment 13] [Attachment 14] [Attachment 15] [Resolution] [Staff Report]

19.

Consideration of resolution authorizing adding the following projects in Los Angeles and Ventura counties to the Conservancy Improvement Project Workprogram: Conejo Creek-North Fork-Wildflower Park De-channelization; Las Llajas Creek Channel Daylighting and Restoration; Arroyo Simi-Industrial Park Restoration; Aliso Wash-Limekiln Creek Restoration; Plummer-Variel Restoration; Plummer-Topanga (sr-27) Restoration; Dry Canyon Creek-101 Freeway Restoration; Aliso Wash-Los Angeles River Confluence Restoration; Calabasas Creek-Fallbrook Restoration; Canoga Avenue-MTA right of way; Vista Hermosa Park Restoration, and Pacoima Wash Greenway. [Maximum 20 minutes] [Attachment 1] [Attachment 2] [Attachment 3] [Resolution] [Staff Report]

20.

Consideration of resolution authorizing adding the following projects to the Conservancy’s Workprogram for the Safe Neighborhood Parks Act of 1996 (Proposition A): Elysian Valley-Marsh Street Park; Browns Canyon-118 Freeway South; Aliso Wash-Los Angeles River Confluence Restoration; Aliso Wash-Limekiln Creek Restoration; Plummer-Variel Restoration; Plummer-Topanga (sr-27) Restoration; Dry Canyon Creek-101 Freeway Restoration; Vista Hermosa Park Restoration, and Pacoima Wash Greenway. [Maximum 20 minutes] [Attachment ] [Resolution] [Staff Report]

21.

Consideration of resolution authorizing entering into agreements with the City of Los Angeles, the County of Los Angeles, the Mountains Recreation and Conservation Authority, and other parties to participate in an Integrated Regional Water Management Group for the Los Angeles River, Santa Monica Bay, Ballona Creek and Dominguez Channel Watersheds. [Maximum 20 minutes] [Resolution] [Staff Report]

22.

Consideration of amendment to Parking Fee Policy regarding Wilacre Park. [Maximum 15 minutes] [Attachment 1] [Attachment 2] [Attachment 3] [Staff Report]

23.

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: Potential litigation – Mountains Recreation and Conservation Authority: Nervik v. State of California; Mountains Recreation and Conservation Authority v. Santa Monica Mountains Conservancy et al. Ramirez Canyon Preservation Fund v. California Coastal Commission, and Conference with legal counsel - potential litigation. [Maximum 10 minutes] [no attachment]

24.

Announcement of future meetings and adjournment. [no attachment]

 


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