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 Next Board Meeting Agenda Attachments


August 27, 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 Minutes 7-9-07]

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 Notice of Preparation for the New Leaf Homes Draft Environmental Impact Report, sch No. 2007071145, Mount Olympus, Laurel Canyon. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map]

(b)

Consideration of resolution authorizing a comment letter to Los Angeles County on the Draft General Plan and related documents. [Comment Letter] [Resolution] [Attachment]

(c)

Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding proposed residential development of the 58-acre Verdugo Hills Golf Course property, 6435 La Tuna Canyon Road, Tujunga. [Comment Letter] [Resolution] [Attachment] [Attachment 2] [Map]

10.

Presentation by Rosi Dagit, Resource Conservation District of the Santa Monica Mountains, on Western Pond Turtles in the Santa Monica Mountains. [Staff Report]

11.

Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Notice of Preparation for the Universal City Vision Plan, env 2007-0254 eir, Cahuenga Pass. [Comment Letter] [Resolution] [Attachment] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5]

12.

Consideration of resolution authorizing a Conservancy Fund grant to the Mountains Recreation and Conservation Authority to assist the National Park Service's study of anticoagulant poisoning effects on wildlife in the Santa Monica Mountains National Recreation Area and adjacent parkland. [Staff Report] [Resolution] [Attachment]

13.

Consideration of resolution authorizing the addition of Coastal Slope Trail properties in Ramirez, Escondido and Latigo Canyons to the Conservancy Acquisition Workprogram, Malibu. [Staff Report] [Resolution] [Map]

14.

Consideration of resolution authorizing the exchange of easements from the Conservancy's Escondido Canyon Park (apn 4460-003-901) and apn 4460-014-006 to provide for a section of the Coastal Slope Trail in Escondido Canyon, Malibu. [Staff Report] [Resolution] [Map]

15.

Consideration of resolution authorizing an appeal of the City of Los Angeles Board of Public Works’ approval of "B" permits for Tract No. 35022 and related projects, Elephant Hill, El Sereno. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map 1] [Map 2] [Map 3] [Attachment 4]

16.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority to acquire approximately 24 acres (apns 4467-002-042-044 and 060), unincorporated Malibu area. [Staff Report] [Resolution] [Attachment] [Map] [Map 2] [Map 3]

17.

Consideration of resolution approving the Mountains Recreation and Conservation Authority FY 2007-08 final budget. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Staff Report]

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, Potential litigation: Santa Monica Mountains Conservancy v. Seven Arrows/Little Dolphins by the Sea. [no attachment]

19.

Announcement of future meetings and adjournment. [no attachment]

 


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