Welcome to California California Home
Welcome to California - images of Golden Gate Bridge, ocean sunset, waterfall, flowers,
Next Board Meeting and Agenda
About Us
Our Partners
How You Can Help
Useful Information
Press Releases
Contact Us
Home
ALT Information Here

Site Map

 Next Board Meeting Agenda Attachments


November 29, 2006 - SMMC

All .pdf documents on this website require Acrobat® Reader® for viewing. If you would like to install this free software click here.

** Please note, due to file size, in order to download some of these files it is necessary to have a DSL internet connection or better.

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.

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]

6.

Members comments on matters not on the agenda. [no attachment]

7.

Presentation of final proposed Malibu Parks Public Access Enhancement Plan - Public Works Plan. [Staff Report]

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 Ventura County Watershed Protection Division on the Happy Camp Canyon Channel Improvement Project draft Mitigated Negative Declaration, Happy Camp Canyon Regional Park. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map] [Map 1] [Map 2] [Map 3] [Map 4] [Map 5]

(b)

Consideration of resolution authorizing the Chairperson to appoint members to, and fill vacancies arising in, governing boards, commissions, committees, councils, and other bodies where the Santa Monica Mountains Conservancy has the right of appointment. [Staff Report] [Resolution]

10.

Coastal Consent Calendar:

(a)

Consideration of resolution authorizing an interagency agreement with the Santa Monica Bay Restoration Commission to provide matching funds for research and technical and fiscal analysis of regional funding for improvements, acquisitions, and other watershed protection activities consistent with Propositions 50 and 84. [Staff Report]

(b)

Consideration of resolution authorizing a matching grant of Proposition 50 funds to the Santa Monica Bay Restoration Commission for the Green Solution Projects study. [Staff Report]

11.

Consideration of resolution approving the Malibu Parks Public Access Enhancement Plan-Public Works Plan and authorizing submission to the California Coastal Commission. [Staff Report] [Resolution]

12.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for the Tujunga Wash Stream Restoration project, Los Angeles. [Staff Report] [Resolution] [Attachment]

13.

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.; Robings v Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority. Conference with legal counsel - potential litigation. [no attachment]

14.

Announcement of future meetings and adjournment. [no attachment]

 


   My CA

Back to Top of Page