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 Next Board Meeting Agenda Attachments

June 29, 2015 - SMMC

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Call to order. [no attachment]


Roll Call of Conservancy. [no attachment]


Roll Call of Advisory Committee. [no attachment]


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


Approval of Minutes. [Draft 6-1-15 Minutes]


Reports. [no attachment]


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


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


Consent Calendar:


Consideration of resolution authorizing an amendment to Resolution No. 15-26 to the City Project, changing the funding source from Proposition 40 to Proposition 84. [Staff Report] [Resolution] [Amended Resolution] [Original Materials]


Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for development of a sustainable park training program for urban youth. [Staff Report] [Resolution]


Consideration of resolution authorizing a comment letter to Los Angeles County for proposed development at 30890 Mulholland Highway, La Sierra Canyon watershed, unincorporated Los Angeles County. [Comment Letter] [Resolution] [Map 1] [Map 2] [Map 3]


Consideration of resolution authorizing entering into a joint exercise of powers agreement with the State Coastal Conservancy to facilitate grant funding for the Liberty Canyon Wildlife Crossing, Agoura Hills. [Staff Report] [Resolution] [Draft JPA]


Consideration of resolution authorizing entering into a joint exercise of powers agreement with the City of Moorpark for open space purposes. [Staff Report] [Resolution] [Attachment]


Consideration of resolution adopting the Santa Monica Mountains Conservancy Proposition 1 Competitive Grant Program Guidelines. [Staff Report] [Resolution] [Attachment] [Attachment 2] [Map 1] [Map 2]


Closed Session. [no attachment]


Announcement of future meetings and adjournment. [no attachment]


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