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 Next Board Meeting Agenda Attachments


September 22, 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 8-25-14 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.

Public hearing and consideration of resolution making a finding of significant public benefit and other findings in connection with the modification of promissory notes of the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution]

10.

Consideration of resolution naming the Coastal Slope Trail in Los Angeles County the Zev Yaroslavksy Coastal Slope Trail. [Staff Report] [Resolution]

11.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority to acquire and maintain the Our Malibu Beaches mobile application. [Staff Report] [Resolution] [Attachment]

12.

Consideration of resolution authorizing a project planning and design grant to the Mountains Recreation and Conservation Authority for the Eastern Simi Hills Upper Los Angeles River Watershed area. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map] [Map 2] [Map 3]

13.

Consideration of resolution authorizing a comment letter to the City of Calabasas on the Draft Environmental Impact Report for 3121 Old Topanga Canyon Road (sch No. 2014061010), Dry Creek Canyon watershed. [Comment Letter] [Resolution] [Attachment] [Map]

14.

Consideration of resolution supporting Los Angeles County Proposition P, 2014 Safe Neighborhood Parks Measure. [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution supporting Proposition 1, the Water Quality, Supply, and Infrastructure Improvement Act of 2014. [Staff Report] [Resolution] [Attachment]

16.

Closed Session. [no attachment]

17.

Announcement of future meeting and adjournment. [no attachment]

 


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