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 Next Board Meeting Agenda Attachments


December 5, 2005 - SMMC

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1.

Call to Order. [no attachment]

2.

Administration of oath of office to Board Member Jim Berkus. [no attachment]

3.

Roll Call of Conservancy. [no attachment]

4.

Roll Call of Advisory Committee. [no attachment]

5.

Introduction of Legislative Participants or their staff [no attachment]

6.

Approval of Minutes. [no attachment]

7.

Reports:

(a)

Chairperson's Report; [no attachment]

(b)

Coastal Commission Report; [no attachment]

(c)

Attorney General's 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; [no attachment]

(l)

Questions to staff. [no attachment]

8.

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

9.

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

10.

Consent Calender:

(a)

Consideration of a resolution augmenting the budget for Santa Monica Mountains Conservancy grant No. smm-0485. [Staff Report] [Resolution] [Letter]

(b)

Consideration of a resolution augmenting the budget for Santa Monica Mountains Conservancy grant No. smm-0466. [Staff Report] [Resolution] [Letter]

(c)

Consideration of resolution authorizing a comment letter to Los Angeles County on Oak Tree Permit - Project No. 04-059, Poema Place, unincorporated Chatsworth area. [Resolution] [Study] [Map] [Letter]

(d)

Consideration of resolution authorizing a comment letter to Los Angeles County on Notice of Preparation for the Casad Project (Tentative Tract No. 52905), Pico Canyon, unincorporated Santa Clarita Valley. [Resolution] [Map] [Notice]

(e)

Consideration of resolution authorizing a comment letter to Los Angeles County on Notice of Consultation for Project No. R2004-00659, Stokes Canyon, unincorporated Calabasas area. [Resolution] [Letter] [Map 1] [Map 2]

(f)

Consideration of resolution authorizing a comment letter to the City of Santa Clarita on the Draft Environmental Impact Report for Soledad Village (Tract Map No. 62322) between Soledad Canyon Road and the Santa Clara River. [Resolution] [Comment Letter] [Letters] [Map 1] [Map 2]

(g)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on draft Protected Tree Ordinance. [Resolution] [Comment Letter]

11.

Consideration of resolution authorizing a grant of Proposition 50 funds to the City of Agoura Hills for acquisition of 18.2 acres of Lindero Creek open space and initial site improvements, portion of APN 2056-001-900, Agoura Hills. [Staff Report] [Resolution] [Grant]

12.

Consideration of resolution authorizing a comment letter to the City of Los Angeles on Bulwer Drive road expansion and related private hillside development projects, Laurel Canyon. [Resolution] [Map]

13.

Consideration of resolution authorizing a comment letter to the City of Los Angeles on Notice of Preparation for Vesting Tentative Tract Map No. 61553 adjacent to the Girard Reservoir, Woodland Hills. [Resolution] [EIR Notice] [Comment Letter] [Map]

 


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