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 Next Board Meeting Agenda Attachments


April 27, 2015 - 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 3-30-15 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.

Consideration of resolution authorizing a comment letter to Los Angeles County on the Draft Environmental Impact Report for the NorthLake Specific Plan Project, unincorporated Castaic. [Comment Letter] [Resolution] [Map 1] [Map 2]

10.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Council for Watershed Health for an analysis of project opportunities that reduce greenhouse gas emissions and implement water conservation measures. [Staff Report] [Resolution]

11.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Council for Watershed Health for the Glenoaks Greenway Project. [Staff Report] [Resolution] [Attachment] [Attachment 2]

12.

Consideration of resolution authorizing a grant of Proposition 84 funds for interpretive program development and delivery of ranger led public programs and ranger led interpretive programs specifically designed for disadvantaged youth. [Staff Report] [Resolution] [Attachment]

13.

Consideration of resolution authorizing a grant of Proposition 84 funds for project planning and design of public improvements at the Los Angeles River Taylor Yard G2 property. [Staff Report] [Resolution] [Attachment] [Map ]

14.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for capital improvements at Ed Davis Park in Towsley Canyon, Santa Clarita Woodlands, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map ]

15.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for capital improvements at Mentryville, Pico Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map]

16.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for capital improvements at Michael D. Antonovich Regional Park at Joughin Ranch, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map ]

17.

Consideration of resolution authorizing a grant of Proposition 40 funds to the City Project to research and complete an analysis of Conservancy funded education and interpretation programs serving disadvantaged communities. [Staff Report] [Resolution] [Attachment]

18.

Consideration of resolution authorizing a grant of Proposition 40 funds for interpretation of land, air and water resources. [Staff Report] [Resolution] [Attachment]

19.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for North East Los Angeles Hilltops and Connectors project planning and design work, Los Angeles River watershed. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

20.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for Malibu Canyon Tributaries and Adjacent Watersheds project planning and design work. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

21.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for Eastern Santa Susana Mountains Western San Gabriel Mountains Watersheds project planning and design work, Los Angeles River watershed. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

22.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for capital improvements at Wilacre Park, Los Angeles. [Staff Report] [Resolution] [Attachment] [Map ]

23.

Consideration of resolution authorizing a budget augmentation for grant smm-50-1108 to the Mountains Recreation and Conservation Authority, for Project Planning and Design services for the Lechuza Beach Public Access Improvements Project, City of Malibu. [Staff Report] [Resolution] [Attachment] [Map ]

24.

Closed Session. [no attachment]

25.

Announcement of future meetings and adjournment. [no attachment]

 


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