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 Next Board Meeting Agenda Attachments


March 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.

Approval of Minutes. [Draft 11-20-06 Minutes] [Draft 11-29-06 Minutes] [Draft 1-22-07 Minutes] [Draft 2-26-07 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 Calendar:

(a)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Draft Environmental Impact Report for Vesting Tentative Tract Map No. 61553, 22255 Mulholland Drive, Woodland Hills. [Resolution] [Map] [Attachment] [Comment Letter]

(b)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on proposed Ordinance For Stream Protection. [Staff Report] [Comment Letter] [Resolution] [Attachment 1] [Attachment 2]

10.

Presentation, discussion, and comment letter on Los Angeles River Revitalization Master Plan Draft Programmatic Environmental Impact Report and Environmental Impact Statement. [Resolution] [Comment Letter]

11.

Presentation and discussion of the Santa Monica Mountains Conservancy's previously adopted Evaluation Criteria for Land Acquisition and Park Development and Improvements projects, and review of Workprogram. [Staff Report] [Attachment] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Map ] [Map 1] [Map 2] [Attachment 5]

12.

Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding conditions of approval compliance of the Angeles National Golf Course, Big Tujunga Wash, Sunland-Tujunga. [Resolution] [Attachment] [Attachment 1] [Attachment 2] [Attachment 3] [Map] [Comment Letter]

13.

Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Draft Supplemental Environmental Impact Report for Tentative Tract Map No. 51852, Northlake Specific Plan Phase I, sch No. 2004081092, unincorporated Castaic Lake area. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Map] [Attachment 5] [Comment Letter]

14.

Consideration of resolution authorizing use of Coastal Habitat Impact Mitigation funds by the Mountains Recreation and Conservation Authority for the acquisition of 2.1 acre Encinal Canyon property, Malibu. [Staff Report] [Resolution] [Map]

15.

Consideration of resolution authorizing approval for Wildlife Conservation Board Proposition 50 funding pursuant to Chapter 10, Section 79572 (a)(2), to the City of Malibu for its portion of the Solstice Creek Watershed fish passage restoration project [Staff Report] [Resolution] [Attachment]

(a)

Consideration of resolution co-sponsoring a presentation to senior California officials regarding the Parks Victoria (Australia) program of 'Healthy Parks--Healthy People. [Attachment] [Attachment 2]

16.

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]

17.

Announcement of future meetings and adjournment. [no attachment]

 


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