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| 1. |
Call to Order.
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| 2. |
Roll Call of Conservancy.
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| 3. |
Roll Call of Advisory Committee.
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| 4. |
Introduction of Legislative Participants or their staff.
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| 5. |
Election of Conservancy Officers.
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| 6. |
Election of Advisory Committee Officers.
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| 7. |
Reports:
| (a) |
Chairperson's Report;
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| (b) |
Coastal Commission Report;
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| (c) |
Attorney General's Report;
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| (d) |
National Park Service Report;
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| (e) |
State Parks Report;
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| (f) |
Forest Service Report;
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| (g) |
Legislative Report;
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| (h) |
Mountains Recreation and Conservation Authority Report;
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| (i) |
Santa Clarita Watershed Recreation and Conservation Authority Report;
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| (j) |
Wildlife Corridor Conservation Authority Report;
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| (k) |
Oral reports by staff;
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| (l) |
Questions to staff.
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| 8. |
Members comments on matters not on the agenda.
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| 9. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 10. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a comment letter to County of Ventura on Notice of Preparation of a Draft Environmental Impact Report for the Simi Valley Landfill Expansion, Case No. LU07-0048, Calleguas Creek watershed.
[Comment Letter] [Resolution] [Map] [Map 2] [Attachment]
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| (b) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Notice of Preparation of an Environmental Impact Report for 6435 La Tuna Canyon Road, Vesting Tentative Tract No. 69976, Verdugo Hills Golf Course property, Tujunga.
[Comment Letter] [Resolution] [Map]
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| (c) |
Consideration of resolution authorizing a comment letter on the Santa Susan Pass State Historical Park General Plan.
[Map] [Attachment 1] [Attachment 2] [Comment Letter] [Resolution]
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| (d) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles on Final Environmental Impact Report No. Env-2005-2301-eir, Vesting Tentative Tract No. 61533, Woodland Hills.
[Attachment 1] [Attachment 2] [Attachment 3] [Resolution] [Map] [Comment Letter]
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| 11. |
Presentation by Community Conservancy International on Green Solutions Plan, Phase I.
[Staff Report]
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| 12. |
Consideration of resolution rescinding Resolution No. 07-89 awarding a grant to the City of Malibu.
[Staff Report] [Resolution] [Attachment]
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| 13. |
Consideration of resolution confirming agreement with Caltrans to acquire Director's Deed 1074-01-01 located at Franklin and Ivar Avenues and authorizing acquisition of said approximately one-acre property using Conservancy Fund and other public and private funding sources, Hollywood.
[Map] [Attachment] [Staff Report] [Resolution]
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| 14. |
Consideration of resolution authorizing the expenditure of Proposition 84 funds, and entering into all necessary inter-agency agreements, including an agreement to accept funds from the Mountains Recreation and Conservation Authority, to acquire Director's Deed 1074-01-01 located at Franklin and Ivar Avenues in Hollywood from Caltrans, Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 15. |
Consideration of resolution adopting findings pursuant to Public Resources Code Section 30515 and 14 CCR Section 13666 that the proposed Santa Monica Mountains Conservancy amendment for a public works project to the Malibu Local Coastal Program meets public needs of an area greater than that included within the Malibu certified local coastal program that had not been anticipated at the time the local coastal program was before the commission for certification.
[Staff Report] [Resolution]
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| 16. |
Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority to acquire tax defaulted properties in the northeast Los Angeles hilltop areas.
[Staff Report] [Resolution] [Attachment] [Map 1] [Map 2] [Map 3] [Map 4]
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| 17. |
Consideration of request by City of Santa Clarita for the Conservancy to oppose the Las Lomas Project located between Interstate-5 and State Route 14, unincorporated Los Angeles County and proposed to be annexed to the City of Los Angeles.
[Attachment 1] [Attachment 2] [Attachment 4] [Map] [Staff Report] [Resolution] [Attachment 3]
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| 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 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.
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| 19. |
Announcement of future meetings and adjournment.
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