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 Next Board Meeting Agenda Attachments


February 24, 2014 - 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 1-27-14 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 the City of Los Angeles on the proposed Citywide Cat Program. [Comment Letter] [Resolution] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5]

(b)

Consideration of resolution authorizing a comment letter to the Los Angeles Regional Water Quality Control Board regarding a draft study of the Recreational Use Reassessment (recur) of the Engineered Channels of the Los Angeles River Watershed. [Comment Letter] [Resolution] [Attachment]

10.

Presentation by Senator Fran Pavley on Liberty Canyon Wildlife Crossing. [Staff Report]

11.

Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for project planning and design related to the development of a Caltrans Project Study Report and subsequent environmental review for wildlife crossing structures at the 101 freeway at Liberty Canyon, incorporated and unincorporated Agoura Hills area. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Map 1] [Map 2]

12.

Presentation by the Nature Conservancy on the Los Angeles River Revitalization and Restoration Study. [Staff Report]

13.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Nature Conservancy for the Los Angeles River Revitalization and Restoration Study. [Staff Report] [Resolution] [Attachment]

14.

Presentation by City of South Pasadena for the Arroyo Seco Bike and Pedestrian Trail Project. [Staff Report]

15.

Consideration of resolution authorizing a grant of Proposition 50 funds to the City of South Pasadena for the Arroyo Seco Bike and Pedestrian Trail. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

16.

Consideration of resolution authorizing a grant to The Nature Conservancy for the acquisition of the Alamos Canyon habitat linkage property either side of the 118 freeway, incorporated and unincorporated Simi Valley area. [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2] [Map 3] [Map 4]

17.

Consideration of resolution adopting fiscal year 2012-2013 Annual Report. [Staff Report] [Resolution] [Annual Report]

18.

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 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, Case No. BC448511; Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related actions, Case No. sc092212, and Prop A Protective Association, LLC v. Mountains Recreation and Conservation Authority, Santa Monica Mountains Conservancy, et al., Case No. BS145771. [no attachment]

19.

Announcement of future meetings and adjournment. [no attachment]

 


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