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 Next Board Meeting Agenda Attachments


October 29, 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 9-24-07 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 an amendment to the Wildlife Corridor Conservation Authority Joint Exercise of Powers Agreement, increasing the annual contribution of parties. [Staff Report] [Resolution] [Attachment]

(b)

Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding the final Environmental Impact Report for the Buckley School Expansion project, Sherman Oaks. [Map] [Comment Letter] [Map 2]

(c)

Consideration of resolution authorizing a comment letter to County of Ventura on LU07-0073 (cup) Eternity Bible College, Cornerstone Community Church, Children's Hunger and Learning Center, Tierra Rejada Road, east of State Route 23 and west of Madera Road (Simi Valley/Moorpark). [Map] [Comment Letter] [Resolution]

10.

Consideration of resolution amending the staff report for Agenda Item 11(d)2 dated July 9, 2007 regarding authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for the protection of the Upper Los Angeles River and the Santa Monica Bay watersheds, including those actions necessary to prevent harm or damage to persons, property or natural resources and those actions necessary to allow continued use and enjoyment of property and natural resources. [Staff Report]

11.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority to acquire ten acres of vacant land and an appurtenant easement, apn 694-0-210-500 in Encinal Canyon, unincorporated Ventura County. [Staff Report] [Resolution] [Attachment] [Map]

12.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for the acquisition of approximately 850 acres (apns 4457-013-013, 015, 029, 033, 036, 037, 038, 039, 040, 043, 044, 052, 053, 060, 061; 4457-005-001, 002, 003, 005, 010, 011, 016; 4457-006-005, 006, 019, 020, 021, and 4461-004-007) in Corral Canyon, Malibu [Staff Report] [Resolution] [Map]

13.

Consideration of resolution authorizing a comment letter to County of Los Angeles on Proposed Santa Monica Mountains Local Coastal Program Coastal Zone Plan, Local Implementation Program, and related documents. [Resolution] [Map 1] [Map 2] [Map 3] [Map 4] [Revised Comment Letter]

14.

Consideration of resolution assigning the Mountains Restoration Trust, a non-profit organization, as the Conservancy’s designee to implement Los Angeles County Regional Park and Open Space District Project Agreement No. 58A1-94-0132 to acquire properties in Escondido Canyon, Malibu. [Staff Report] [Resolution]

15.

Consideration of resolution authorizing approval of Section 4(f) Evaluation determination analysis on CalTrans I-405 Sepulveda Pass project, Los Angeles. [Comment Letter] [Resolution] [Attachment] [Attachment 2]

(a)

POTENTIAL ADDITIONAL ITEM: Potential Additional Item: Consideration of resolution augmenting Grant No. SMMC-06-92 by an amount not to exceed $50,000 to the Mountains Recreation and Conservation Authority from Proposition 84 funds for construction of the Tujunga Wash Stream Restoration Project. [Potential Item Notice] [Tujunga Wash Request Letter]

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 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]

17.

Announcement of future meetings and adjournment. [no attachment]

 


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