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 Next Board Meeting Agenda Attachments


April 24, 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 3-27-06 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. [Attachment1] [Attachment2]

8.

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

9.

Joint presentation by staff and Antelope Valley Resource Conservation District on future collaborative opportunities, and potential cooperative agreement pursuant to Section 33203 of the Public Resources Code and/or Section 6502 of the Government Code. [Staff Report] [Draft JPA] [Map]

10.

Presentation on open space conservation opportunities in Northeast Los Angeles. [Staff Report]

11.

Consideration of resolution authorizing a comment letter to County of Los Angeles on Oak Tree Permit R2004-00412, North Corral Canyon Road, unincorporated Malibu area. [Comment Letter] [Resolution] [Attachment] [Map]

12.

Consideration of resolution authorizing a comment letter to City of Malibu on Coastal Development Permit No. 05-99, 5900 Bonsall Drive, Zuma Canyon watershed. [Comment Letter] [Resolution] [Attachment] [Map]

13.

Consideration of resolution authorizing a comment letter to the City of Santa Clarita on Notice of Preparation for Mancara Residential Project (Tentative Tract Map No. 05-010, sch. No. 2006041029), Oak Spring Canyon and Santa Clara River confluence. [Comment Letter] [Resolution] [Attachment] [Map]

14.

Consideration of resolution authorizing an amendment to smm-05030 with the Mountains Recreation and Conservation Authority for Project Planning and Design services. [Staff Report] [Resolution]

15.

Consideration of resolution authorizing amendment and augmentation of smm-0464 to the Mountains Recreation and Conservation Authority for Project Planning and Design services related to upper Los Angeles River and Ballona Creek projects. [Staff Report] [Resolution]

16.

Consideration of resolution authorizing a grant of Proposition 50 funds to the City of Thousand Oaks for acquisition of Mountclef Ridge parcels (apn's 521-0-011-365,375, and 385), Thousand Oaks. [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2] [Map 3] [Map 4] [Map 5] [Map 6]

17.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for planning and implementation of overlooks and interpretive wayside exhibits along State Highways 2 and 39 in the Angeles National Forest within the Rim of the Valley Corridor and Upper Los Angeles River Watershed. [Staff Report] [Resolution] [Attachment]

18.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for public access and interpretation of air, land, and water resources in the Ballona Wetlands portion of the Santa Monica Bay Watershed. [Staff Report] [Resolution] [Attachment]

19.

Consideration of resolution authorizing an agreement with the State Coastal Conservancy pursuant to Section 6502 of the Government Code to allow the State Coastal Conservancy to expend funds within the Santa Monica Mountains Zone and outside of the Coastal Zone. [Staff Report]

20.

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]

21.

Announcement of future meetings and adjournment. [no attachment]

 


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