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 Next Board Meeting Agenda Attachments


September 18, 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 8-28-06 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.

Consideration of resolution instructing staff to amend the Malibu Parks Public Access Enhancement Plan- Public Works Plan, and to agendize for consideration of adoption at the October 2006 meeting. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

10.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for acquisition of approximately 2.66 acres in Alamos Canyon (portions of apns 500-0-291-115 and 579-0-050-175), Simi Valley. [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2]

11.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for acquisition of approximately 15 acres in upper Malibu Canyon adjacent to Las Virgenes View Park (apn 2069-010-017), Calabasas. [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2]

12.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for acquisition of approximately 58 acres in a Topanga Canyon small lot subdivision adjacent to Topanga State Park, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2]

13.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Children's Nature Institute, a non-profit organization, for the development of an interpretive plan for the Sooky Goldman Nature Center, Franklin Canyon. [Staff Report] [Resolution] [Attachment]

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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