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 Next Board Meeting Agenda Attachments


November 4, 2013 - SMMC

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1.

Call to Order. [no attachment]

2.

Administration of Oath of Office to David Pettit. [no attachment]

3.

Roll Call of Conservancy. [no attachment]

4.

Roll Call of Advisory Committee. [no attachment]

5.

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

6.

Approval of Minutes. [Draft 9-23-13 Minutes]

7.

Reports. [no attachment]

8.

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

9.

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

10.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Draft Environmental Impact Report for the Harvard-Westlake School Parking Improvement Plan Project (sch #2013041033, env-2013-0150-eir), 3700-3701 N. Coldwater Canyon Avenue, Studio City. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7]

(b)

Consideration of resolution authorizing augmentation of Grant No. smm-40-1267 for additional closing costs to settle Towsley Canyon purchase agreement, Santa Clarita Woodlands, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

(c)

Consideration of resolution authorizing the assignment of the right to apply for 5th District Specified Excess Funds to the Trust for Public Land for the acquisition of Newhall Pass properties east of Interstate 5, unincorporated Los Angeles County. [Staff Report] [Resolution]

11.

Review of Santa Monica Mountains Conservancy adopted Grant Program Evaluation Criteria. [Staff Report]

12.

Consideration of resolution authorizing a comment letter to United States Army Corps of Engineers regarding the Los Angeles River Ecosystem Restoration Feasibility Study along 11 miles of the Los Angeles River, in the cities of Burbank, Glendale and Los Angeles. [Comment Letter] [Resolution] [Attachment]

13.

Consideration of resolution authorizing a matching grant of Proposition 84 funds to the City of Santa Clarita for acquisition of Valley Vista project, approximately 232 acres (former Las Lomas project) in the Newhall Pass wildlife habitat linkage, apnís 2827-030-011,-012,013; 2827-029-008; 2827-031-002, and -007, Santa Clarita. [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2] [Map 3]

14.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for acquisition of apn 2274-018-014, Oak Forest Canyon wildlife corridor, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2] [Map 3] [Map 4]

15.

Consideration of resolution approving the use of Coastal Habitat Impact Mitigation Fund for the acquisition of approximately 416 acres in Decker Canyon, west of Decker Canyon Road, incorporated and unincorporated Malibu area. [Staff Report] [Resolution] [Map]

16.

Consideration of resolution authorizing a comment letter to the City of Malibu on the Notice of Availability of a Draft Environmental Impact Report for the Rancho Malibu Hotel Project (sch #2012051035), 4000 Malibu Canyon Road, Malibu. [Comment Letter] [Resolution] [Map 1] [Map 2] [Map 3]

17.

Consideration of resolution authorizing a comment letter to the Department of Toxic Substances Control on the Draft Remedial Action Plan for the Taylor Yard (G2 site). [Comment Letter] [Resolution] [Attachment]

18.

Consideration of resolution opposing the proposed Hidden Creeks Estates Project (cpc-2005-6656-ad-gpa-zc-cu-da-zad/env-2005-6657-eir) and authorizing a comment letter to the City of Los Angeles regarding said project in Browns Canyon watershed, County of Los Angeles. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Map 1] [Map 2] [Comment Letter]

19.

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 Ė Kruells v. La Vina Homeowners Association, Case No. GC035668; Santa Monica Mountains Conservancy v. City of Whittier, et al.,Case No. BS138796, and related cases; Morris v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority; Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS127089;Ramirez Canyon Preservation Fund v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS129503; City of Malibu v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority and California Coastal Commission, Case No. BS129222 Ramirez Canyon Preservation Fund v. California Coastal Commission, et al. Case No. BS 121820; City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy, Mountains Recreation and Conservation Authority Case No.BS121650, and Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related actions, Case No. sc 092212. [no attachment]

20.

Announcement of future meetings and adjournment. [no attachment]

 


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