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 Next Board Meeting Agenda Attachments


November 2, 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 9-28-15 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 regarding the Los Angeles Regional Interoperable Communication System (la-rics) Land Mobile Radio (lmr) project to the City of Los Angeles and involved agencies regarding San Vicente Mountain Park. [Comment Letter] [Resolution] [Attachment 1a] [Attachment 1b] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Map] [Attachment 7] [Photographs]

(b)

Consideration of resolution authorizing a comment letter to the City of Calabasas on the Viewpoint School expansion project and Mitigated Negative Declaration, 23604 and 23602 Dry Canyon Cold Creek Road and 23620 Mulholland Highway, City of Calabasas. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map] [Map 2]

(c)

Consideration of resolution amending Resolution No. 15-48 regarding apn 2840-009-900 and authorizing entering into an agreement with the Los Angeles County Department of Public Works to acquire said parcel, City of Santa Clarita. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]

10.

Consideration of resolution authorizing a grant of Proposition 12 funds to the Mountains Recreation and Conservation Authority for capital improvements at Ramirez Canyon Park, City of Malibu.* [Staff Report] [Resolution] [Attachment] [Map]

11.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for infrastructure improvements at Tujunga Wash Greenway project, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map 1]

12.

Consideration of resolution authorizing an official request to the California Department of Transportation for a Transfer of Jurisdiction to the Santa Monica Mountains Conservancy of Sepulveda Pass right-of-way for cross-405 freeway wildlife corridor permanent habitat protection purposes, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2]

13.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Los Angeles River Revitalization Corporation for an integrated design and technical analysis of Upper la River reaches to identify a range of river interventions and multi-benefit projects, City of Los Angeles. [Staff Report] [Resolution] [Attachment]

14.

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]

15.

Announcement of future meetings and adjournment. [no attachment]

 


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