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 Next Board Meeting Agenda Attachments


November 23, 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 10-5-09 Minutes]

6.

Reports:

(a)

Chairperson's Report; [no attachment]

(b)

Coastal Commission Report; [no attachment]

(c)

Attorney General 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; [Memo] [Grant Status Report]

(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 authorizing a comment letter to Los Angeles County on Notice of Consultation for 2745 Beacontree Lane, Stokes and Cold Creek Canyon, unincorporated Los Angeles County. [Resolution] [Map] [Attachment 1] [Attachment 2] [Comment Letter] [Map 2]

(b)

Consideration of resolution authorizing a comment letter to the City of Santa Clarita on Revised Notice of Preparation of Draft Environmental Impact Report for Vista Canyon and Ancillary Annexation Areas, Santa Clara River adjacent, unincorporated Los Angeles County. [Resolution] [Attachment 1] [Map] [Attachment 2] [Attachment 3] [Comment Letter]

(c)

Consideration of resolution authorizing a budget amendment and scope change for grant smm-0776. [Staff Report] [Resolution]

10.

Special recognition to Elva Yañez. [Staff Report]

11.

Report on the Mountains Recreation and Conservation Authority Junior Ranger - Mounted Volunteer Patrol and introduction of partners from the Compton Junior Posse. [Staff Report]

12.

Presentation on the pilot Outdoor Education Program with Washington Elementary School, Compton Unified School District and recognition of members of the Marshall High School Eco-Barrista Club for outstanding volunteer service. [Staff Report]

13.

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. [Map 1] [Map 2] [Map 3] [Resolution] [Comment Letter] [Map 4]

14.

Consideration of resolution approving Santa Monica Mountains Conservancy Annual Report 2008. [Staff Report] [Resolution]

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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