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 Next Board Meeting Agenda Attachments


June 26, 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 May 22, 2005 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 the City of Los Angeles requesting supplemental California Environmental Quality Act review for project additions to Tract Map No. 35022 in the El Sereno, Elephant Hill area. [Comment Letter] [Resolution] [Map]

(b)

Consideration of resolution authorizing a comment letter to City of Moorpark on Notice of Preparation of Draft Environmental Impact Report for Hitch Ranch Specific Plan, Arroyo Simi watershed (sch No. 1999071010). [Comment Letter] [Resolution] [Attachment] [Map]

(c)

Consideration of resolution authorizing a comment letter to California Department of Fish and Game on Initial Study for Streambed Alteration Agreement for the Exxon Mobil M-70 Pipeline Horizontal Directional Drill Beneath the Santa Clara River. [This item will be removed from the agenda]

(d)

Consideration of resolution authorizing a comment letter to County of Ventura on Draft Environmental Impact Report for Best Rock Products Corporation Conditional Use Permit Modification 4171-3, Grimes Canyon Wash watershed. [Map] [Staff Report] [Attachment] [Resolution]

(e)

Consideration of resolution authorizing a comment letter to Draft Environmental Impact Report for County of Ventura on Wayne J Sand & Gravel Conditional Use Permit Modification 4571-6, Arroyo Simi watershed. [Map] [Staff Report] [Resolution] [Attachment]

(f)

Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding proposed developments on the 1600 block of Burnell Drive in the Mt. Washington Specific Plan area, adjacent to Elyria Canyon Park. [Map] [Staff Report]

10.

Consideration of resolution authorizing a grant of Proposition 40 funds to the City of Burbank for a Stough Canyon Youth Campground Feasibility Study. [Staff Report] [Resolution] [Attachment] [Map]

11.

Presentation on draft Malibu Public Parks Enhancement Plan - Public Works Plan. [Staff Report]

12.

Consideration of resolution confirming submission to the California Coastal Commission of draft Malibu Public Parks Enhancement Plan - Public Works Plan as amended. [Staff Report] [Resolution] [Attachment]

13.

Consideration of resolution authorizing a term extension and augmentation of grant agreement smm-0482 with the Mountains Recreation and Conservation Authority for interpretation of land, air, and water resources at Upper Las Virgenes Canyon Open Space Preserve, Temescal Gateway Park, Franklin Canyon Park, Mentryville, Towsley Canyon, and Ramirez Canyon. [Staff Report] [Resolution]

14.

Consideration of resolution adopting the draft preliminary fy 2006-07 budget of the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

15.

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]

16.

Announcement of future meetings and adjournment. [no attachment]

 


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