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 Next Board Meeting Agenda Attachments


July 31, 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. [no attachment]

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.

Consideration of resolution and presentation naming the Edward Albert Escondido Falls and Trail. [Staff Report]

9.

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

10.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to County of Los Angeles on Santa Monica Mountains Local Coastal Program Community Review Draft. [Staff Report] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5]

(b)

Consideration of resolution authorizing a comment letter to City of Malibu on Initial Study No. 06-003 and Negative Declaration No. 06-005 for Lot Line Adjustment No. 02-002 for four adjoining parcels, 5902-5908 Latigo Canyon, Coastal Development Permit No. 05-087, Latigo Canyon and Solstice Canyon watersheds. [Comment Letter] [Resolution] [Attachment] [Attachment 2] [Map]

(c)

Consideration of resolution making technical and conforming amendments to agreement with Antelope Valley Resource Conservation District. [Staff Report]

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]

13.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for preparation of Concept Report and studies for the Hansen Dam Recreational Area Parking Lot and Wetlands Restoration Project to secure Proposition O funding. [Staff Report] [Attachment] [Resolution]

14.

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]

15.

Announcement of future meetings and adjournment. [no attachment]

 


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