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 Next Board Meeting Agenda Attachments


January 23, 2006 - 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.

Election of Conservancy Officers. [no attachment]

6.

Election of Advisory Committee Officers. [no attachment]

7.

Special recognition of former Conservancy member Hal Ross. [no attachment]

8.

Approval of Minutes. [no attachment]

9.

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; [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]

10.

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

11.

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

12.

Consent Calender:

(a)

Consideration of resolution authorizing a comment letter to the National Park Service on National Park Service Management Policies. [Resolution] [Map] [Comment Letter] [Attachment ]

(b)

Consideration of resolution authorizing a comment letter to the City of Agoura Hills on the Draft Environmental Impact Report for the Agoura Village Specific Plan, Agoura Road. [Resolution] [Staff Report] [Attachment 1] [Attachment 2] [Map 1] [Map 3]

13.

Coastal Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to County of Ventura on proposed single family dwelling and associated structures, Deer Creek Canyon. [Resolution] [Comment Letter] [Map]

(b)

Consideration of resolution authorizing a comment letter to the City of Malibu on Mitigated Negative Declaration No. 05-004 and Coastal Development Permit Nos. 05-016 and 05-017 for two single family residences and associated structures at 22303 and 22307 Pacific Coast Highway, between Sweetwater Mesa Canyon and Carbon Canyonwatersheds. [Resolution] [Comment Letter] [Attachment 1] [Attachment 2] [Attachment 3] [Map 1] [Map 2] [Map 3]

14.

Quarterly report on Conservancy Bond grants [Staff Report]

15.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for improvements to Franklin Canyon Park. [Resolution] [Staff Report] [Attachment ]

16.

Consideration of resolution authorizing a grant of Proposition 40 grant funds to the Mountains Recreation and Conservation Authority for renovations and restoration of parks operated and maintained by the Mountains Recreation and Conservation Authority. [Resolution] [Staff Report] [Attachment ]

17.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for Project Planning and Design services. [Resolution] [Staff Report] [Attachment ]

18.

Consideration of resolution authorizing the addition of the following projects to the Conservancy’s Acquisition Workprogram: Pickens Ridge- Angeles Forest Connector; Soledad-Canyon Angeles Forest West Connector; Topanga Canyon Summit Valley Ed Edelman Park North Addition; Stokes-Canyon King Gillette Connector; Summit Valley-Topanga State Park West Connector; Santa Clara River-Chiquito Canyon Val Verde Open Space, and Deer Lake Highlands lower addition. [Resolution] [Staff Report] [Map 1] [Map 2] [Map 3] [Map 4] [Map 5] [Map 6]

19.

Consideration of resolution authorizing adding the following projects to the Conservancy’s Workprogram for the Safe Neighborhood Parks Act of 1996 (Proposition A): Pickens Ridge- Angeles Forest Connector; Soledad-Canyon Angeles Forest West Connector; Topanga Canyon Summit Valley Ed Edelman Park North Addition; Stokes-Canyon King Gillette Connector; Summit Valley-Topanga State Park West Connector; Santa Clara River-Chiquito Canyon Val Verde Open Space, and Deer Lake Highlands lower addition. [Staff Report] [Resolution]

20.

Consideration of resolution approving revised Newhall Ranch High Country Recreation and Conservation Authority Joint Powers Agreement. [Resolution] [Staff Report] [Attachment ]

21.

Consideration of resolution recommending approval of the Mountains Recreation and Conservation Authority's expenditure of funds from the Coastal Habitat Impact Mitigation Fund to acquire the following surplus properties totaling approximately 19 acres (APNs 4462-032-903; 4465-003-900 and 901; 4467-002-901; 4471-014-901,902,904, and 4471-016-901) owned by LosAngeles County, unincorporated Malibu Area. [Resolution] [Staff Report] [Attachment ] [Map 1] [Map 2] [Map 3]

22.

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 – Mountains Recreation and Conservation Authority v. Santa Monica Mountains Conservancy et al. and Ramirez Canyon Preservation Fund v. California Coastal Commission, et al.; Conference with legal counsel - potential litigation. [no attachment]

23.

Announcement of future meetings and adjournment. [no attachment]

 


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