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 Next Board Meeting Agenda Attachments


June 25, 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.

Approval of Minutes. [Draft 5-21-12 Minutes]

6.

Reports. [no attachment]

7.

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

8.

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

9.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to County of Los Angeles on Draft Significant Ecological Areas Ordinance. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

(b)

Consideration of resolution authorizing a clarification letter to the City of Calabasas regarding apnís 2072-024-015, 2072-024-016, 2072-027-003, and 2072-030-010, prior lot line adjustments, and additional access parcels, Dry Creek Canyon watershed. [Staff Report]

(c)

Consideration of resolution authorizing a grant from the Conservancy fund to the Mountains Recreation and Conservation Authority for registration of mrca staff and community partners at the World Ranger Congress. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

(d)

Consideration of resolution authorizing entering into a license agreement with the Mountains Recreation and Conservation Authority for management of Upper Las Virgenes Canyon Open Space property pursuant to the Offer to Dedicate agreement and pending transfer of title. [Staff Report] [Resolution]

10.

Consideration of resolution authorizing acquisition, pursuant to Public Resources Code Section 33207(b), of Los Angeles County Water Works District No.29 property, apn 4453-038-901, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map 1] [Map 2]

11.

Consideration of resolution authorizing amendment and budget augmentation of smm-0836 to the Mountains Recreation and Conservation Authority for the 8th Street Park project, San Fernando. [Staff Report] [Resolution] [Attachment]

12.

Consideration of resolution approving the preliminary fy 2012-2013 budget of the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 4] [Attachment 3]

13.

Consideration of position on pending legislation: (a) sb 1572 (Pavley); (b) sb 1066 (Lieu), (c) ab 1532 (Perez), and (d) ab 2226 (Hueso). [Staff Report] [SB 1572 (Pavley)] [SB 1066 (Lieu)] [AB 1532 (Perez)] [AB 2226 (Hueso)]

14.

Closed Session. [no attachment]

15.

Announcement of future meetings and adjournment. [no attachment]

 


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