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 Next Board Meeting Agenda Attachments


February 26, 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.

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.

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

8.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to the United States Environmental Protection Agency on Proposed Risk Mitigation Decision for Nine Rodenticides. [Staff Report] [Comment Letter] [Resolution]

(b)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on Notice of Preparation for proposed Valley Heart Senior Community, 4141 Whitsett Avenue (Studio City Golf and Tennis Club site), Studio City. [Comment Letter] [Map] [Attachment] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]

(c)

Consideration of resolution amending the Sage Ranch Park Additions and adding Cold Creek-Red Rock Connector projects to the Conservancy Acquisition Workprogram. [Staff Report] [Resolution] [Map 1] [Map 2]

(d)

Consideration of resolution adding the Sage Ranch Park Additions and Cold Creek-Red Rock Connector projects to Proposition A (Safe Neighborhood Parks Act of 1996) Workprogram. [Staff Report] [Resolution]

(e)

Consideration of resolution expressing support for Reagan Legacy Trail and Wildlife Corridor project between Alamos Canyon and Malibu Creek State Park. [Staff Report] [Resolution] [Map]

9.

Consideration of resolution authorizing a matching grant of Proposition 84 funds to the City of Pasadena for acquisition of portions of Annandale Canyon, contingent upon budget authority approval in the fy 07-08 State Budget. [Staff Report] [Resolution] [Attachment] [Map] [Attachment 2] [Attachment 3]

10.

Consideration of resolution authorizing a comment letter to Ventura County on proposed subdivisions in Tierra Rejada Valley inter-mountain range habitat linkage hub. [Staff Report] [Resolution] [Map]

11.

Consideration of resolution authorizing two grants, one contingent upon budget authority approval in the fy 07-08 State Budget, to the Mountains Recreation and Conservation Authority for the acquisition of apns 649-0-070-050, 649-0-070-060, 649-0-070-360, 648-0-200-020, and 648-0-183-050 on the south-facing slope of Chatsworth Peak, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map]

12.

Consideration of resolution authorizing comment letter on Los Angeles River Revitalization Master Plan Draft Programmatic Environmental Impact Report and Environmental Impact Statement. [Staff Report]

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, and Santa Monica Mountains Conservancy v. City of Malibu, and related actions. [no attachment]

14.

Announcement of future meetings and adjournment. [no attachment]

 


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