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 Next Board Meeting Agenda Attachments


May 22, 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 4-24-06 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 Report; [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 Calendar:

(a)

Consideration of resolution authorizing a comment letter to City of Simi Valley on Mitigated Negative Declaration for cup-s-591/tp-s-626, proposed recreational vehicle storage yard, 744 West Los Angeles Avenue, confluence of Alamos Canyon and Arroyo Simi. [Staff Report] [Map]

(b)

Consideration of resolution authorizing a comment letter to the California Department of Transportation regarding the Sepulveda Pass - 405 Freeway hov North-bound Widening Project, City of Los Angeles. [Staff Report] [Attachment] [Map]

(c)

Consideration of resolution authorizing a comment letter to County of Los Angeles on Notice of Consultation and Negative Declaration for renv T200600028 (tr 38931), modifications to conditions of recorded tract map, Piuma Road, Dark Canyon Creek. [Comment Letter] [Resolution] [Attachment ] [Map ]

10.

Presentation of “ A Linkage Design for the Santa Monica-Sierra Madre Connection” plan by the South Coast Wildlands Project. [Staff Report]

11.

Consideration of resolution authorizing a comment letter to the City of Los Angeles on proposed Mountaingate development (VT Map No. 53072). [Comment Letter] [Resolution] [Map 2] [Map 3] [Map 1]

12.

Consideration of resolution confirming exercise of first right of refusal pursuant to Public Resource Code Section 33207 for properties declared excess by the California Department of Transportation in and around the Valley Circle-101 Freeway Interchange and designating authority to the Mountains Recreation and Conservation Authority to acquire and improve said properties, City of Los Angeles. [Attachment 1] [Attachment 2] [Map] [Staff Report]

13.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Social and Public Art Resource Center for the planning and development of “Revising the Forgotten History of Los Angeles: The Los Angeles River, the Great Wall of Los Angeles and the Heritage Parkscape” project. [Staff Report] [Resolution] [Attachment]

14.

Consideration of resolution authorizing a grant of Proposition 40 grant funds to the Mountains Recreation and Conservation Authority for trails restoration and resource protection at parks operated and maintained by the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

15.

Consideration of resolution amending the application to the Los Angeles County Regional Park and Open Space District for Competitive grant funds for urban tree planting, and granting said funds to the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

16.

Consideration of resolution authorizing agreement with Antelope Valley Resource Conservation District pursuant to Government Code Section 6502. [JPA] [Map]

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 – 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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