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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. |
Approval of Minutes.
[Draft 2-25-08 Minutes]
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| 6. |
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;
[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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| 7. |
Members comments on matters not on the agenda.
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| 8. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 9. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a comment letter to City of Los Angeles on Notice of Preparation of an Environmental Impact Report for the Granada Hills-Knollwood Community Plan Project Case No. Env-2006-5624-eir, Los Angeles.
[Comment Letter] [Resolution] [Attachment] [Map]
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| (b) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles on Notice of Preparation of an Environmental Impact Report for the Sylmar Community Plan Project Case Nos. Cpc-2006-5569-cpu and env-2006-5624-eir, Los Angeles.
[Resolution] [Attachment] [Map] [Comment Letter]
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| (c) |
Consideration of resolution authorizing a letter of support for re-introduction and expansion of the Eastern Sierra Rural Heritage and Economic Enhancement Act.
[Letter of Support] [Resolution] [Attachment 1] [Attachment 2]
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| (d) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Notice of Preparation for the Plaza at The Glen project, 13007-13075 Victory Boulevard, adjacent to the Tujunga Wash Greenway, North Hollywood.
[Resolution] [Attachment] [Comment Letter]
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| 10. |
Commendation of Assistant Chief Reggie Lee, Los Angeles County Fire Department, upon his retirement.
[Staff Report]
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| 11. |
Consideration of resolution authorizing a comment letter to Caltrans on the Interstate 405 Sepulveda Pass Widening Project Final Environmental Impact Report/Environmental Impact Statement and Section 4(f) Evaluation.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
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| 12. |
Consideration of resolution authorizing Tujunga Wash Greenway expansion project on the Conservancy Workprogram.
[Staff Report] [Resolution] [Map]
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| 13. |
Consideration of resolution authorizing the expansion of the La Tuna Canyon Park Additions project and adding the La Tuna, Barras, and Haines Canyons North of the 210 Freeway project to the Conservancy Workprogram.
[Staff Report] [Resolution] [Map]
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| 14. |
Consideration of resolution authorizing (a) entering into a contract with Caltrans to acquire Director’s Deed Nos. DD48060-01-01, DD48067-01-01, DD48068-01-01 and DD1505-02-01, located at the 101 Freeway and Valley Circle interchange, (b) using Conservancy Fund and other public and private funding sources, including City of Los Angeles Quimby funds, for said acquisition, and (c) authorizing transfer of properties to the City of Los Angeles, Woodland Hills.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Public Letters of Support] [Map]
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| 15. |
Consideration of resolution authorizing expenditure of Proposition 84 funds, and entering into any necessary agreements, including an agreement to accept funds from the Mountains Recreation and Conservation Authority, to acquire Caltrans Director’s Deed Nos. DD48060-01-01, DD48067-01-01, DD48068-01-01 and DD1505-02-01, located at the 101 Freeway and Valley Circle interchange, Woodland Hills.
[Staff Report] [Resolution] [Public Letters of Support]
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| 16. |
Consideration of resolution authorizing the Conservancy to enter into a five year term lease with the ymca of Metropolitan Los Angeles at Temescal Canyon Park, Pacific Palisades.
[Staff Report] [Resolution]
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| 17. |
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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| 18. |
Announcement of future meetings and adjournment.
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