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 Next Board Meeting Agenda Attachments


May 24, 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. [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.

Consideration of resolution authorizing a grant of deposited mitigation funds from the Santa Monica Mountains Conservancy Fund to the Mountains Recreation and Conservation Authority, and authorizing an advance of said funds, for implementation of the Lopez Canyon riparian habitat restoration and creation project in the Lopez Canyon watershed, adjacent to the Los Angeles National Forest, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]

10.

Consideration of resolution nominating member to the ucla La Kretz Center for Conservation Governing Board. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

11.

Consideration of resolution augmenting grant NP-0790. [Map 1] [Map 2] [Resolution] [Attachment] [Staff Report]

12.

Consideration of resolution authorizing a comment letter to the City of Simi Valley on Condition Use Permit Application No. CUP-S-686 for a contractor storage yard along Alamos Creek, 744 West Los Angeles Avenue, Simi Valley. [Resolution] [Map] [Attachment] [Comment Letter]

13.

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; 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]

14.

Announcement of future meetings and adjournment. [no attachment]

 


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