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 Next Board Meeting Agenda Attachments


August 17, 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 [no attachment]

5.

Approval of Minutes. [Draft 6-29-15 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.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to City of Calabasas on the Canyon Oaks Draft Environmental Impact Report, Las Virgenes Valley. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map] [Comment Letter]

(b)

Consideration of resolution authorizing a revised comment letter to the City of Los Angeles on the Draft Environmental Impact Report (sch No. 2015021057) for the Andora Project, Chatsworth, Simi Hills. [Resolution] [Attachment 1] [Attachment 2] [Map 1] [Map 2] [Map 3] [Map 4] [Comment Letter]

(c)

Consideration of resolution conditionally waiving first right of refusal on apn 2840-009-900, Oak Springs Canyon, City of Santa Clarita. [Staff Report] [Resolution] [Attachment] [Map]

(d)

Consideration of resolution authorizing a comment letter to Los Angeles County on Modification to Recorded Tract Map 46018-11 for the Plum Canyon Project, unincorporated Los Angeles. [Comment Letter] [Resolution] [Map]

10.

Special recognition to Deputy Director of Natural Resources & Planning Paul Edelman for 25 years of dedicated service. [no attachment]

11.

Special recognition to Chief Deputy Director Rorie A. Skei for 25 years of dedicated service. [no attachment]

12.

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

13.

Consideration of resolution authorizing approval for Wildlife Conservation Board Proposition 50 funding pursuant to Chapter 10, Section 79572(a)(2) to the California Department of Parks and Recreation for Malibu Creek Ridge Dam Removal Planning, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment]

14.

Notice of possible motion to reconsider the vote by which Item 9(a) of June 29, 2015 was refused passage. NOTE: If a motion to reconsider is made and passes, then the Conservancy will proceed to consider the following item: 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]

15.

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]

16.

Announcement of future meetings and adjournment. [no attachment]

 


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