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 Next Board Meeting Agenda Attachments


February 27, 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.

Approval of Minutes. [Draft 1-23-06 Minutes]

6.

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]

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 Calander

(a)

Consideration of resolution approving comment letter to City of Los Angeles regarding Mitigated Negative Declaration, Case mnd-084-06-pl, 2400 Allesandro Avenue, Semi-Tropical Spiritualist’s Tract, near Elysian Park and Los Angeles River. [Attachment 1] [Attachment 2] [Map 1] [Comment Letter] [Resolution]

(b)

Consideration of resolution approving Santa Clarita Watershed Recreation and Conservation Authority fy 05-06 budget. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

10.

Presentation on status of Santa Monica Mountains Conservancy Land Acquisition Workprogram top 50 projects and Park Improvements Workprogram highest scoring projects. [Staff Report] [Attachment]

11.

Presentation of “Critical Habitat Linkages Lost Unless Funding Provided to Santa Monica Mountains Conservancy”. [Staff Report]

12.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Rancho Simi Recreation and Park District for the acquisition of Zorro's Cabin parcels, approximately 6.1 acres, APN's 648-0-200-101 and 649-0-070-040, Box Canyon area, unincorporated Ventura County. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map 1] [Map 2]

13.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Rancho Simi Recreation and Park District for acquisition of Tapo Canyon/Marr Ranch property, approximately 158.36 acres, portion of APN 620-0-320-075, Simi Valley area, unincorporated Ventura County. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map 1] [Map 2]

14.

Consideration of resolution recommending designation of Mulholland Highway as a County Scenic Highway. [Staff Report] [Attachment]

15.

Consideration of resolution authorizing a letter to City of Malibu regarding securing trail easements and identifying existing trail easements in the City of Malibu Master Trails Plan. [Attachment 1] [Resolution] [Comment Letter]

16.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for project planning and design, Escondido and Ramirez Canyons and Ramirez Creek restoration, Cities of Malibu and Unincorporated County of Los Angeles. [Staff Report] [Resolution] [Attachment]

17.

Consideration of resolution authorizing augmentation of smm-0464 to the Mountains Recreation and Conservation Authority for Project Planning and Design services. [Staff Report] [Resolution] [Attachment]

18.

Consideration of resolution requesting that the City of Los Angeles require easements and trail construction funding for the Mulholland Core Trail as defined in the Mulholland Specific Plan as a condition of revocable permits issued in the Mulholland Drive right-of-way. [Staff Report] [Attachment]

19.

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]

 


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