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 Next Board Meeting Agenda Attachments


June 28, 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 5-24-10 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 authorizing entering into a memorandum of understanding with the Mountains Recreation and Conservation Authority for the management, operation, and improvement of the portion of Franklin Canyon Park owned by the Santa Monica Mountains Conservancy. [Staff Report] [Resolution]

(b)

Consideration of resolution authorizing settlement of a claim against the Los Angeles County Metropolitan Transit Authority for damages to a kiosk and other property at Temescal Gateway Park. [Staff Report] [Resolution]

(c)

Consideration of resolution authorizing budget amendment smm-0761. [Staff Report]

(d)

Consideration of resolution authorizing a letter supporting designation of additional wilderness area and wild rivers in the Angeles National Forest. [Staff Report] [Resolution] [Comment Letter] [Attachment ] [Map]

(e)

Consideration of resolution retroactively authorizing a comment letter on the Mitigated Negative Declaration for a RV and contractor storage facility at 890-900 West Los Angeles Avenue, Simi Valley. [Comment Letter] [Resolution] [Map]

(f)

Consideration of resolution approving the Santa Clarita Watershed Recreation and Conservation Authority FY 2010-2011 Budget. [Staff Report] [Resolution] [Attachment]

(g)

Consideration of resolution authorizing the amended Santa Clarita Watershed Recreation and Conservation Authority Memorandum of Understanding with the Conservancy, City of Santa Clarita, and Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment]

10.

Presentation of the Puente Hills MRCA Ranger program. [Staff Report]

11.

Consideration of resolution approving the preliminary FY 2010-2011budget of the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]

12.

Consideration of resolution authorizing a grant augmentation and scope change for smm-0776 to the Mountains Recreation and Conservation Authority for work associated with the Malibu Parks Public Access Enhancement Plan Public Works Plan. [Staff Report] [Attachment 1] [Attachment 2] [Resolution]

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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