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 Next Board Meeting Agenda Attachments


April 25, 2016 - 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 3-28-16 Minutes]

6.

Reports. [no attachment]

7.

Members comment 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.

Preview of findings from the Green Solution Project, Phase IV: Using Nature-Based Solutions to Transform Stormwater Runoff into New Water Supplies and Reduce Greenhouse Gases. [Staff Report]

10.

Consideration of resolution authorizing a comment letter to the City of Agoura Hills on Mitigated Negative Declaration for proposed Ladyface Mountain Senior Apartments project, VTTM 71742, 30800 Agoura Road. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map]

11.

Consideration of resolution authorizing a transfer of rights to apply for Third Supervisorial District Proposition A Specified Excess Funds to the Mountains Recreation and Conservation Authority, for the acquisition of Liberty Canyon property, Agoura Hills. [Staff Report] [Resolution] [Map]

12.

Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for project planning and design work on Malibu coastal trail and access projects, City of Malibu and unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]

13.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for project planning and design work on upper Santa Clara River watershed projects in the Rim of the Valley Trail Corridor, City of Santa Clarita and unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map] [Attachment 3]

14.

Consideration of resolution supporting ab 2534 (Nazarian). [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution supporting ab 2444 (Garcia). [Staff Report] [Resolution] [Attachment]

16.

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]

17.

Announcement of future meetings and adjournment. [no attachment]

 


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