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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.
[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;
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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 the City of Santa Clarita on Master Case 08-033, 23300 Newhall Avenue, confluence of Elsmere Creek and south fork of the Santa Clara River.
[Resolution] [Map] [Attachment 1] [Attachment 2] [Comment Letter]
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| (b) |
Consideration of resolution authorizing a comment letter to Los Angeles County on Triunfo Creek crossing and road project, 3052 Triunfo Canyon Road, Santa Monica Mountains, unincorporated Los Angeles County.
[Resolution] [Map] [Attach] [Comment Letter]
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| (c) |
Consideration of resolution authorizing the Mountains Recreation and Conservation Authority to use Coastal Habitat Impact Mitigation Fund to acquire apns 4444-024-010 and 4444-026-020, unincorporated Topanga Canyon.
[Staff Report] [Resolution] [Map]
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| (d) |
Consideration of resolution authorizing (1) adoption of Section 4(f) de minimus findings for impacts of proposed Interstate 5 hov/Truck Lane Project on a Conservancy-owned corner of the Santa Clarita Woodlands park; (2) transfer of jurisdiction to Caltrans of approximately 0.026 acre area, and (3)acceptance of mitigation funding and property interests, unincorporated Newhall Area.
[Staff Report] [Resolution] [Attachment] [Map 2] [Map 1]
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| 10. |
Staff presentation on progress of inter-mountain range wildlife corridor protection within the Santa Monica Mountains and Rim of the Valley Trail Corridor zones.
[Staff Report]
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| 11. |
Consideration of resolution authorizing a comment letter to California Coastal Commission on proposed five residences, access road, and associated improvements (Application Nos. 4-07-067, 4-07-068, 4-07-146, 4-07-147, and 4-08-043) and proposed lot line adjustment between two vacant 40-acre parcels to site future residential development proposed in permits 4-07-146 and 4-07-147 (Application No. 4-07-148), near Sweetwater Mesa Road, County of Los Angeles.
[Resolution] [Attachment] [Map] [Staff Report]
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| 12. |
Consideration of resolution authorizing an advance of funds from the Conservancy Fund to the Mountains Recreation and Conservation Authority for habitat restoration project in Gopher Canyon, Browns Canyon watershed, unincorporated Chatsworth area.
[Staff Report]
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| 13. |
Consideration of resolution authorizing a comment letter to the Army Corps of Engineers and the California Department of Fish and Game on the Draft Joint Environmental Impact Statement and Environmental Impact Report for Newhall Ranch Resource Management and Development Plan and Spineflower Conservation Plan, unincorporated Santa Clarita area.
[Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Comment Letter]
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| 14. |
Consideration of resolution authorizing a technical grant amendment to allow for advance payment: (a) smm-0815; (b) smm-0816; (c) smm CF-907, and (d) smm-05054.
[Attachment 14c 1] [Attachment 14c 2] [Attachment 14c 3] [Map 14c] [Staff Report] [Resolution] [Attachment 4] [Attachment 5] [Attachment 6]
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| 15. |
Consideration of resolution approving the preliminary FY 2009 -2010 budget of the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| 16. |
Consideration of resolution authorizing deferral of grants from Propositions 12, 40, 50, and 84 in accordance with budget letter 09-15.
[Attachment] [Staff Report] [Resolution] [Attachment 2]
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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; Friends of Temescal Pool v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority; Boyajian v. Santa Monica Mountains Conservancy; 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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