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 Next Board Meeting Agenda Attachments


September 24, 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 8-27-07 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 Notice of Preparation for the Universal City Vision Plan, env 2007-0254 eir, Cahuenga Pass. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5]

(b)

Consideration of resolution authorizing a comment letter to Los Angeles County on Notice of Preparation for Plum Canyon Revision Project, Vesting Tentative Tract Map 46018, unincorporated Los Angeles County. [Resolution] [Map] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Comment Letter]

(c)

Consideration of resolution authorizing agreement with Zions First National Bank for bridge financing of Conservancy grant projects. [Staff Report] [Resolution]

(d)

Consideration of resolution authorizing sponsorship of workshop on the relationship between outdoor activity, parks, and children’s health at the National Latino Congreso. [Staff Report] [Resolution]

10.

Presentation by the ucla Institute of the Environment on updates to the Santa Monica Mountains Comprehensive Plan. [Staff Report]

11.

Report of Second Quarter 2007 Santa Monica Mountains Conservancy grants. [Staff Report]

12.

Consideration of resolution authorizing technical amendments to Resolution No. 07-52. [Staff Report] [Resolution] [Attachment]

13.

Consideration of resolution authorizing technical amendments to Resolution Nos. 07-53, 07-54, 07-55, 07-56, 07-57, 07-60, 07-61, and 07-64. [Staff Report] [Resolution] [Attachment]

14.

Consideration of resolution adding Calleguas Creek Watershed Wetlands Acquisition and Restoration project to the Conservancy Workprogram. [Staff Report] [Resolution] [Map 1] [Map 2] [Map 3] [Map 4] [Map 5] [Map 6] [Map 7] [Map 8] [Map 9]

15.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority to acquire apn 4434-009-015, a 38-acre parcel in the Garapito Canyon tributary of Topanga Canyon, unincorporated Los Angeles County. [Staff Report] [Map] [Attachment] [Resolution]

16.

Consideration of resolution authorizing an augmentation of smm-0754 to the Mountains Recreation and Conservation Authority for project planning and design services in the upper Los Angeles River Watershed. [Staff Report] [Resolution] [Attachment]

17.

Consideration of resolution authorizing an augmentation of smm-0754 to the Mountains Recreation and Conservation Authority for project planning and design services in the coastal watersheds of the Santa Monica Bay including Calleguas Creek. [Staff Report] [Resolution] [Attachment]

18.

Consideration of resolution authorizing a grant of Proposition 84 funds (in augmentation of existing Proposition 50 funds) to the Mountains Recreation and Conservation Authority for project planning, design services, and construction of the Tujunga Wash Stream Restoration project. [Staff Report] [Attachment] [Resolution]

19.

Consideration of resolution authorizing a grant of Proposition 84 and /or Conservancy Fund funds to the City of Malibu for purchase of park shuttle vans for access to parklands. [Staff Report] [Attachment] [Resolution]

20.

Consideration of resolution authorizing a grant of Proposition 84 funds to Community Conservancy International for a project feasibility study of a stream restoration project along the Los Angeles River adjacent to the Studio City Golf and Tennis Club. [Staff Report] [Attachment 1] [Attchment 2] [Map 1] [Map 2] [Attachment 3] [Resolution]

21.

Consideration of resolution amending the agenda to add “Consideration of resolution authorizing endorsement letter to Senator Dianne Feinstein of the National Park Service‘Centennial Challenge’ Program” pursuant to Government Code Section 11125.3(a)(2). [Resolution]

22.

Consideration of resolution authorizing endorsement letter to Senator Dianne Feinstein of the National Park Service‘Centennial Challenge’ Program”. [Resolution] [Attachment]

23.

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 Case No. LC077488; Robings v Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority Case No. BC377233, and Santa Monica Mountains Conservancy v. City of Malibu, and related actions. [no attachment]

24.

Announcement of future meetings and adjournment. [no attachment]

 


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