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 Next Board Meeting Agenda Attachments


March 27, 2006 - SMMC

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1.

Call to Order. [no attachment]

2.

Administration of Oath of Office. [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.

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

7.

Approval of Minutes. [Draft 2-27-06 Minutes]

8.

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]

9.

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

10.

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

11.

Consent Calender:

(a)

Consideration of resolution authorizing a comment to the City of Los Angeles on Master Plan for Griffith Park (Second Draft). [Resolution] [Attachment 1] [Attachment 2] [Comment Letter]

(b)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on Notice of Preparation for Hidden Creek Estates, 12100 Browns Canyon Road, adjacent to Porter Ranch, Morman and Browns Canyons. [Comment Letter] [Resolution] [Attachment] [Map 1] [Map 2] [Map 3]

(c)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on Hollywood Community Plan Update-City Plan Case No. Cpc-2005-6082. [Staff Report]

12.

Presentation and discussion on opportunities and limitations within the Malibu Coastal Zone. [Staff Report]

13.

Report on City of Malibu trail dedication issues and multi-agency task force. [Staff Report] [Map]

14.

Consideration of resolution authorizing a grant to the National Park Service for planning and construction of a segment of the Backbone Trail between Etz Meloy Motorway and Encinal Canyon Road, Santa Monica Mountains National Recreation Area. [Attachment] [Staff Report] [Resolution]

15.

Consideration of resolution authorizing a grant from the Conservancy Fund to the Mountains Recreation and Conservation Authority for interpretation of natural and cultural history of the Santa Monica Mountains and the Chautauqua movement of Temescal Canyon, Pacific Palisades. [Resolution] [Staff Report] [Attachment]

16.

Consideration of resolution authorizing the addition of properties to the Stokes Canyon-King Gillette Connector, Liberty Canyon Wildlife Corridor - North, and the Upper Las Virgenes Open Space Preserve-Northeast Connector workprogram projects. [Attachment 1] [Staff Report] [Resolution] [Map 1] [Map 2] [Map 3]

17.

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]

18.

Announcement of future meetings and adjournment. [no attachment]

 


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