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 Next Board Meeting Agenda Attachments


May 21, 2012 - 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.

Closed Session. [no attachment]

6.

Special presentation to Antonio Gonzales. [no attachment]

7.

Approval of Minutes. [Draft 4-23-12 Minutes]

8.

Reports. [no attachment]

9.

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

10.

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

11.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to Los Angeles County on Draft Environmental Impact Report for Disney/ABC Studios at the Ranch Project adjacent to Placerita Creek (sch No. 2010011010), unincorporated Los Angeles County. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Comment Letter] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7] [Attachment 8] [Map]

(b)

Consideration of resolution authorizing a comment letter to the City of Moorpark on Notice of Preparation for the Hitch Ranch Specific Plan, Santa Susana Mountains. [Resolution] [Attachment 1] [Attachment 2] [Map 1] [Map 2] [Comment Letter] [Attachment 3] [Attachment 4] [Attachment 5]

12.

Coastal Consent Calendar:

(a)

Consideration of resolution approving the Mountains Recreation and Conservation Authority to use Coastal Habitat Impact Mitigation Fund to acquire apnís 4471-014-011, 012, 022, 023, and 024 in the Zuma Canyon watershed. [Map 1] [Map 2] [Staff Report] [Resolution]

(b)

Consideration of resolution authorizing a comment letter to Ventura County on Mitigated Negative Declaration for Planned Development Permit No. LU11-0123, 12610 Yellow Hill Road (sch No. 2012041071), unincorporated Ventura County. [Resolution] [Attachment 1] [Map 1] [Map 3] [Map 4] [Map 5] [Comment Letter]

(c)

Consideration of resolution authorizing a comment letter to the City of Malibu on Rancho Malibu Hotel Project and Notice of Preparation for Environmental Impact Report No. 12-001, Coastal Development Permit No. 11-028, Winter Canyon watershed. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map] [Comment Letter]

13.

Presentation on Los Angeles Regional Interoperable Communication System. [Staff Report]

14.

Consideration of resolution authorizing a grant from the Conservancy Fund to the Mountains Recreation and Conservation Authority for interpretive programs and services. [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for interpretation of the Los Angeles River and Santa Monica Bay Watersheds, including visitor serving amenities and naturalist led interpretive programs for the public and programs specifically designed for disadvantaged youth. [Resolution] [Attachment 1] [Attachment 2] [Staff Report]

16.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design of Elephant Hill Open Space, El Sereno. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map ]

17.

Consideration of resolution authorizing for the acquisition of apn 4456-037-008 totaling approximately 14 acres on Piuma Road the use of Coastal Habitat Impact Mitigation Funds, Cold Creek watershed, unincorporated Los Angeles County. [Map 1] [Map 2] [Staff Report] [Resolution]

18.

Consideration of resolution authorizing a Conservancy Fund grant to the Mountains Recreation and Conservation Authority for participation in the 7th International Ranger Federation Conference. [Staff Report]

19.

Consideration of resolution supporting ab 2404 (Fuentes). [Staff Report] [Resolution] [Attachment]

20.

Announcement of future meetings and adjournment. [no attachment]

 


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