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 Next Board Meeting Agenda Attachments

July 26, 2010 - SMMC

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Call to order. [no attachment]


Administration of Oath of Office to new members. [no attachment]


Roll Call of Conservancy. [no attachment]


Roll Call of Advisory Committee. [no attachment]


Introduction of Legislative Participants or their staff. [no attachment]


Approval of Minutes. [Draft 6-28-10 Minutes]


Reports: [no attachment]


Members comments on matters not on the agenda. [no attachment]


Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]


Consent Calendar:


Consideration of resolution authorizing a comment letter on the Notice of Preparation of an Environmental Impact Report for the Entrada Project, County Project No. 00-210-(5), Santa Clarita. [Comment Letter] [Resolution] [Map]


Consideration of resolution authorizing a comment letter on the Final Environmental Impact Statement/Environmental Impact Report for the Newhall Ranch Resource Management and Development Plan and Spineflower Conservation Plan, Los Angeles County. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7] [Attachment 8] [Attachment 9]


Consideration of resolution authorizing change of grant funding source to Proposition 84/LA River for smm-868, Confluence Park. [Staff Report] [Resolution]


Briefing on grant projects that were frozen pursuant to the Governer’s Executive order of 2008. [Staff Report] [Attachment]


Presentation on status of Los Angeles River Watershed projects and remaining Proposition 84 Los Angeles River Watershed funds. [Staff Report]


Consideration of resolution authorizing the City of Los Angeles to expend funds from the Santa Monica Mountains Conservancy Trust Fund to assist the Mountains Recreation and Conservation Authority’s acquisition of apns 5565-003-036, 037, 038, 039, 040 and 041, located at the southwest corner of Laurel Canyon Boulevard and Mulholland Drive. [Staff Report] [Resolution] [Map 1] [Map 2]


Consideration of resolution authorizing (a) a Transfer of Jurisdiction (toj) from Sepulveda Pass Bel Air Crest open space dedication parcel (apn 4377-001-901) to the California Department of Transportation (Caltrans) not to exceed 1.0 acre; (b) one temporary construction easement and one permanent drainage easement on said parcel to Caltrans, and (c) acceptance of funds for said toj and easements and required compensation and grant source reimbursement for the loss of the park facilities at Gettyview Trailhead, City of Los Angeles. [Staff Report] [Resolution] [Attchment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Map]


Consideration of resolution supporting Proposition 21, the State Parks and Wildlife Conservation Trust Fund Act. [Staff Report] [Resolution] [Attachment]


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.; Lt-WR, LLC v. Santa Monica Mountains Conservancy SC105587; 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; Robings v Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority Case No. BC377233, City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy, Mountains Recreation and Conservation Authority Case No.BS121650, and Santa Monica Mountains Conservancy v. City of Malibu, and related actions. [no attachment]


Announcement of future meetings and adjournment. [no attachment]


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