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 Next Board Meeting Agenda Attachments


June 5, 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 4-30-07 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 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] [Map] [Attachment] [Attachment 1] [Attachment 2] [Map 2]

(b)

Consideration of resolution supporting Santa Clarita Open Space Preservation District measure. [Staff Report] [Resolution]

(c)

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

(d)

Consideration of resolution authorizing a comment letter to California Department of Transportation regarding the scoping of an Environmental Impact Report/Environmental Impact Statement for proposed widening of Interstate 5 from State Route 14 to Lake Hughes Road. [Map] [Attachment] [Staff Report]

(e)

Consideration of resolution supporting ab 3 (Bass), an act to repeal Section 32580 of the Public Resources Code, relating to the Baldwin Hills Conservancy. [Staff Report] [Resolution] [Attachment]

(f)

Consideration of resolution augmenting Proposition 40 Project Planning and Design grant smm-0607. [Staff Report] [Attachment 1] [Attachment 2] [Resolution]

(g)

Consideration of resolution augmenting Proposition 50 Project Planning and Design grant smm-0464. [Attachment] [Attachment 2] [Attachment 3] [Staff Report] [Resolution]

(h)

Consideration of resolution amending resolution No. 07-32 and authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority to acquire apns 2821-009-020 and 029 in Devils Canyon in the Santa Susana Mountains, Upper Los Angeles River Watershed, unincorporated Los Angeles County. [Attachment] [Map] [Resolution] [Staff Report]

10.

Presentation of the Green Visions Plan for 21st Century Southern California by the University of Southern California Center for Sustainable Cities. [Staff Report]

11.

Presentation by BlueGreen Consulting on the proposed 8th Street Park on the Pacoima Wash in the City of San Fernando. [Staff Report]

12.

Consideration of resolution authorizing a grant of Proposition 12 funds to the Mountains Recreation and Conservation Authority to acquire tax defaulted properties in the upper Santa Clara River watershed and the San Gabriel Mountains, unincorporated Los Angeles County. [Resolution] [Attachment] [Map] [Staff Report]

13.

Consideration of resolution authorizing a grant of Proposition 12 funds to the Mountains Recreation and Conservation Authority to acquire property within the Soledad Canyon Conceptual Area Protection Plan approved by the California Department of Fish and Game, unincorporated Los Angeles County. [Resolution] [Attachment] [Map] [Staff Report]

14.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for the development and improvement of land and water resources at Towsley Canyon, Santa Clarita. [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for the development and improvement of land and water resources at Mentryville, Santa Clarita. [Staff Report] [Resolution] [Attachment]

16.

Consideration of resolution authorizing grant of Proposition 50 funds to the City of Malibu for a parks shuttle in furtherance of the Malibu parklands access plan. [Staff Report]

17.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for protection of land and water resources, specifically the removal of non-native trees and vegetation, at Temescal Gateway Park, Los Angeles, and Ramirez Canyon Park, Malibu. [Staff Report] [Resolution] [Attachment]

18.

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]

19.

Announcement of future meetings and adjournment. [no attachment]

 


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