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| 1. |
Call to Order.
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| 2. |
Administration of oath of office to Board Member Jim Berkus.
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| 3. |
Roll Call of Conservancy.
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| 4. |
Roll Call of Advisory Committee.
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| 5. |
Introduction of Legislative Participants or their staff
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| 6. |
Approval of Minutes.
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| 7. |
Reports:
| (a) |
Chairperson's Report;
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| (b) |
Coastal Commission Report;
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| (c) |
Attorney General's Report;
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| (d) |
National Park Service Report;
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| (e) |
State Parks Report;
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| (f) |
Forest Service Report;
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| (g) |
Legislative Report;
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| (h) |
Mountains Recreation and Conservation Authority Report;
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| (i) |
Santa Clarita Watershed Recreation and Conservation Authority Report;
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| (j) |
Wildlife Corridor Conservation Authority Report;
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| (k) |
Oral reports by staff;
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| (l) |
Questions to staff.
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| 8. |
Members comments on matters not on the agenda.
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| 9. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 10. |
Consent Calender:
| (a) |
Consideration of a resolution augmenting the budget for Santa Monica Mountains Conservancy grant No. smm-0485.
[Staff Report] [Resolution] [Letter]
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| (b) |
Consideration of a resolution augmenting the budget for Santa Monica Mountains Conservancy grant No. smm-0466.
[Staff Report] [Resolution] [Letter]
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| (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]
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| (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]
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| (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]
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| (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]
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| (g) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles on draft Protected Tree Ordinance.
[Resolution] [Comment Letter]
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| 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]
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| 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]
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| 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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