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 Next Board Meeting Agenda Attachments


January 22, 2007 - 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.

Election of Conservancy Officers. [no attachment]

6.

Election of Advisory Committee Officers. [no attachment]

7.

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]

8.

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

9.

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

10.

Consideration of resolution authorizing an augmentation of smm-0607 to the Mountains Recreation and Conservation Authority for Project Planning and Design. [Staff Report] [Resolution]

11.

Consideration of resolution authorizing an augmentation of grant smm-0463 to the Mountains Recreation and Conservation Authority for Vista Hermosa Watershed Restoration Project exercising certain additive alternates from the original bid. [Resolution] [Staff Report]

12.

Consideration of resolution authorizing a grant of Proposition 50 funds to the City of Culver City for project planning and design of the Ballona Creek Overland project, Culver City. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]

13.

Consideration of resolution rescinding Resolution No. 06-91, adopted November 29, 2006, relative to adoption of the public works plan; Provided, That this item may be heard only if the City Council of the City of Malibu has adopted a Memorandum of Understanding with the Conservancy in substantially the same form as was adopted by the Conservancy on January 12, 2007. [Staff Report] [Resolution]

14.

Consideration of resolution authorizing the Executive Director to submit an application to the City of Malibu for amendment to the Malibu Local Coastal Program pursuant to Public Resources Code Sec. 30515; Provided, That this item may be heard only if the City Council of the City of Malibu has adopted a Memorandum of Understanding with the Conservancy in substantially the same form as was adopted by the Conservancy on January 12, 2007. [Staff Report] [Resolution] [Staff Report amended] [Resolution amended]

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.; Robings v Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, and Santa Monica Mountains Conservancy v. City of Malibu, and related actions. Conference with legal counsel - potential litigation. [no attachment]

16.

Announcement of future meetings and adjournment. [no attachment]

 


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