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 Next Board Meeting Agenda Attachments


April 26, 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.

Approval of Minutes. [Draft 1-25-10 Minutes] [Draft 2-22-10 Minutes]

6.

Reports: [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 confirming a comment letter to the City of Los Angeles endorsing the proposed Baseline Hillside Ordinance. [Resolution] [Attachment 1] [Attachment 2] [Staff Report]

(b)

Consideration of resolution authorizing a comment letter to the City of Camarillo on the Notice of Preparation of a Draft Environmental Impact Report for the Conejo Creek Properties Specific Plan, Ventura County. [Staff Report] [Comment Letter] [Resolution] [Map 1] [Map 2]

(c)

Consideration of resolution confirming a comment letter on Draft Environmental Impact Report for proposed Andora Avenue ttm Project (Tentative Tract Map No. 53426), Chatsworth. [Staff Report] [Resolution] [Attachment] [Map]

(d)

Consideration of resolution authorizing exercise of first right of refusal on a property interest to be vacated by the City of Los Angeles at the southwest corner of Laurel Canyon Boulevard and Willow Glen. [Staff Report]

(e)

Consideration of a resolution authorizing a budget augmentation SMM-84-0876. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

(f)

Consideration of resolution supporting The Safe Clean and Reliable Drinking Water Supply Act of 2010. [Staff Report] [Resolution] [Attachment]

(g)

Consideration of resolution confirming the appointment of Mr. Bill Vanderberg as a public member appointee to the Baldwin Hills Regional Conservation Authority. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

10.

Presentation by Community Conservancy International and Psomas on results of water quality improvement, hydrology and hydraulics technical analysis for the Los Angeles River Natural Park, Studio City. [Staff Report]

11.

Consideration of resolution authorizing extension of term of Grant No. SMM-05082, to June 30, 2011, Conejo Recreation and Park District, McCrea Ranch, Thousand Oaks. [Staff Report] [Resolution] [Attachment]

12.

Consideration of resolution authorizing augmentation of smm-0754 to the Mountains Recreation and Conservation Authority for project planning and design services in the upper Los Angeles River watershed and coastal watersheds of Santa Monica Bay. [Staff Report] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Resolution]

13.

Consideration of resolution authorizing a grant of Proposition 84 funds to the City of Los Angeles for acquisition of the 138-acre Cahuenga Peak property located adjacent to Griffith Park. [Map] [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

14.

Consideration of resolution authorizing (a) two Transfers of Jurisdiction (toj) from Sepulveda Pass Bel Air Crest open space dedication parcels (APNs 4377-001-901 and 4377-001-903) to the California Department of Transportation (Caltrans) not to exceed 1.0 and 0.2 acres, respectively; (b) two temporary construction easements and one permanent drainage easement on said parcels to Caltrans, and (c) acceptance of funds for said toj s and easements and required compensation and grant source reimbursement for the loss of the park facilities at Gettyview Trailhead and Skirball Center Drive, City of Los Angeles. [Attachment] [Map] [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.; 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]

16.

Announcement of future meetings and adjournment. [no attachment]

 


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