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 Next Board Meeting Agenda Attachments


April 30, 2007 - SMMC

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1.

Call to Order. [no attachment]

2.

Administration of Oath of Office to new members. [no attachment]

3.

Roll Call of Conservancy. [no attachment]

4.

Roll Call of Advisory Committee. [no attachment]

5.

Introduction of Legislative Participants or their staff. [no attachment]

6.

Approval of Minutes. [Draft 3-27-07 Minutes]

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.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to Los Angeles County regarding Tentative Tract Map No. 52652 located south of Vanowen Avenue and adjacent to the Upper Las Virgenes Canyon Open Space Preserve. [Staff Report] [Attachment] [Map] [Comment Letter]

(b)

Consideration of resolution authorizing a comment letter to Los Angeles County on Notice of Preparation for Vesting Tentative Tract Map Nos. 060257 and 062000, Green Valley Ranch Residential project, Val Verde, unincorporated Santa Clarita area. [Staff Report] [Attachment] [Map] [Comment Letter]

(c)

Consideration of resolution authorizing amendment of Resolution No. 05-057 dated August 22. 2005 to authorize quitclaims of encroachments to correct the legal description for former Vista Pacifica property, Baldwin Hills. [Staff Report] [Resolution] [Attachment] [Attachment 2]

11.

Consent Calendar of Coastal Items:

(a)

Consideration of resolution authorizing a comment letter to City of Malibu on Initial Study No. 07-002 and Mitigated Negative Declaration No. 07-002 for Coastal Development Permit No. 05-023 for Lot Line Adjustment No. 03-006, and Coastal Development Permit Nos. 05-024, 05-025, and 05-026, three proposed single family residences, 18805, 18807, and 18809 Pacific Coast Highway, Tuna Canyon and Topanga Canyon watersheds. [Comment Letter] [Resolution] [Attachment] [Map]

(b)

Consideration of resolution authorizing a comment letter to County of Ventura on Coastal Planned Development Permit Case No. LU06-0088, 11300 Yerba Buena Road, Little Sycamore Canyon watershed. [Comment Letter] [Resolution] [Attachment] [Attachment 2] [Map]

(c)

Consideration of resolution authorizing a comment letter to Los Angeles County on Project Number R2005-01468-(3) located on Piuma Road (apns 4456-038-008 and 009), unincorporated Malibu Canyon area. [Comment Letter] [Resolution] [Attachment]

12.

Consideration of resolution adopting 2007 Vegetation Management and Fire Prevention Plan. [Staff Report] [Resolution] [Attachment]

13.

Consideration of resolution authorizing a grant of Proposition 50 funds to the City of Malibu for project planning and design of an improved Nature Center at Charmlee Wilderness Park, Malibu. [Staff Report] [Resolution] [Attachment]

14.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for the protection and restoration of land and water resources at King Gillette Ranch, unincorporated County of Los Angeles. [Staff Report] [Resolution]

15.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for the development of land and water resources at King Gillette Ranch, unincorporated County of Los Angeles. [Staff Report] [Resolution]

16.

Consideration of resolution authorizing a grant of Proposition 12 funds to the Desert and Mountain Conservation Authority for pre-acquisition services in the Upper Santa Clara River watershed, Sierra Pelona Mountains, and San Gabriel Mountains. [Staff Report] [Resolution] [Attachment ] [Attachment 2] [Attachment 3]

17.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for acquisition of apn 2821-009-020 in Devils Canyon in the Santa Susana Mountains, Upper Los Angeles River Watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map] [Attachment 2]

18.

Consideration of resolution authorizing expenditure from the Runyon Canyon Trust Fund for acquisition of apns 5571-025-042 and 5571-026-007adjacent to Runyon Canyon Park, Hollywood. [Staff Report] [Resolution] [Attachment] [Attachment 2] [Attachment 3]

19.

Consideration of resolution approving a term one year non-renewable lease of a portion of the Temescal Canyon Conference and Retreat Center to Seven Arrows/Little Dolphins by the Sea for operation of a private preschool and summer camp, Pacific Palisades.* (This item may be heard in closed session pursuant to Section 11126 Subdivision (c)(7)(A) of the Government Code.) [Staff Report] [Attachment]

20.

Consideration of resolution approving a term non-renewable lease for a term not to exceed one year of a portion of Temescal Gateway Park to the Palisades Jewish Early Childhood Center (pjecc) for operation of a private preschool and authorizing application for a Coastal Development Permit for the temporary installation of trailers and/or modular buildings for the operation of pjecc, Pacific Palisades. * (This item may be heard in closed session pursuant to Section 11126 Subdivision (c)(7)(A) of the Government Code.) [Staff Report] [Attachment]

21.

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]

22.

Announcement of future meetings and adjournment. [no attachment]

 


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