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 Next Board Meeting Agenda Attachments


January 25, 2010 - 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.

Elections of Conservancy Officers. [no attachment]

6.

Election of Advisory Committee Officers. [no attachment]

7.

Approval of Minutes. [Draft Minutes 11-23-09]

8.

Reports. [no attachment]

9.

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

10.

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

11.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to County of Los Angeles on Notice of Preparation of Environmental Impact Report for Quest Ranch Assisted Living Facility, Project Number R200901566, 4001 North Topanga Canyon Blvd, unincorporated Los Angeles County. [Comment Letter] [Resolution] [Map] [Map 1] [Map 2] [Map 3] [Map 4]

(b)

Consideration of resolution authorizing a comment letter to County of Los Angeles on Notice of Preparation of Environmental Impact Report for Disney/ABC Studios at the Ranch, Tentative Tract No. TR071216, 19802 Placerita Canyon Road, unincorporated Santa Clarita Valley. [Resolution] [Map] [Map 1] [Map 2] [Map 3] [Comment Letter]

(c)

Consideration of resolution authorizing a comment letter to the City of Simi Valley on Whiteface Specific Plan Amendment 6 Lost Canyons Draft Environmental Impact Report, SCH No. 2008061111, Simi Valley. [Resolution] [Attachment] [Map] [Map 1] [Map 2] [Map 3] [Map 4] [Map 5] [Staff Report] [Map 6]

12.

Coastal Consent Calendar:

(a)

Consideration of resolution authorizing amendment of SMM-0765. [Staff Report] [Resolution]

(b)

Consideration of resolution authorizing an amendment to the project list for SMM-0853. [Staff Report] [Resolution] [Attachment]

13.

Presentation on status of planning of visitor center at King Gillette Ranch. [Staff Report]

14.

Consideration of resolution authorizing amendment of the Wildlife Conservation Board grant and the State Coastal Conservancy grant for the acquisition of King Gillette Ranch. [Staff Report] [Resolution]

15.

Consideration of resolution retroactively authorizing assignment of all Santa Monica Mountains Conservancy designated funds, including excess funds, from both the Los Angeles County Safe Neighborhood Parks, Gang Prevention, Tree-Planting, Senior and Youth Recreation, Beaches, and Wildlife Protection Act of 1992 and the Safe Neighborhood Parks Act of 1996 to the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution]

16.

Legislation: Consideration of resolution supporting h.r. 4332. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

17.

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.; Lt-WR, LLC v. Santa Monica Mountains Conservancy SC105587; 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]

18.

Announcement of future meetings and adjournment. [no attachment]

 


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