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 Next Board Meeting Agenda Attachments


October 23, 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 9-18-06 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 Calender:

(a)

Consideration of resolution authorizing a comment letter to the City of Simi Valley on proposed light industrial business park (cup-S-432) on apn 500-0-291-135, located adjacent to Alamos Canyon Creek and the Arroyo Simi. [Comment Letter] [Resolution] [Map]

(b)

Consideration of resolution authorizing a comment to Los Angeles County regarding the Draft Environmental Impact Report for the Lyons Canyon project, Tentative Tract Map No. 53653, sch No. 2003031086, unincorporated Santa Clarita Valley area. [Staff Report] [Resolution] [Attachment]

10.

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 a future meeting to be announced. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

11.

Report on First Quarter 2006 Santa Monica Mountains Conservancy grants. [Staff Report]

12.

Consideration of resolution authorizing a comment letter to the City of Malibu on La Paz Development Agreement Project Draft Environmental Impact Report. [Comment Letter] [Resolution] [Attachment] [Map 1] [Map 2] [Map 3] [Map 4]

13.

Consideration of resolution entering into a Memorandum of Understanding with other interested parties to establish a regional water management group pursuant to the Integrated Regional Water Management Planning Act of 2002, Division 6, Part 2.2 of the California Water Code, and Proposition 50, Division 26.5, Chapter 8 of the California Water Code. [Staff Report] [Resolution] [Attachment]

14.

Consideration of resolution authorizing an augmentation of grant smm-0672 to the Mountains Recreation and Conservation Authority with Proposition 50 funds for the acquisition of upper Malibu Canyon - Calabasas grade parcel, Calabasas. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]

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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