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 Next Board Meeting Agenda Attachments


June 27, 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 5-23-16 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 the City of Los Angeles on the Mitigated Negative Declaration for the Eastern Avenue-El Sereno project, Vesting Tentative Tract Map No. 73531, Northeast Los Angeles. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Map 1] [Map 2]

(b)

Consideration of resolution authorizing a comment letter to Los Angeles County on Stokes Canyon project, 2397 Stokes Canyon Road, unincorporated Los Angeles County. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]

10.

Presentation regarding inland and coastal regional public access opportunities in Santa Monica Mountains from Pacific Ocean to Backbone Trail. [Staff Report] [Presentation]

11.

Consideration of resolution approving the Mountains Recreation and Conservation Authority fiscal year 2016-17 budget. [Staff Report] [Resolution] [(1) FY 16 17 Official Budget By Account Class Category] [(2) FY 16 17 Final Management Revenue Budget] [(3) FY 16 17 Final Management Expense Budget] [(4) FY 16 17 Final Management Budget By Task]

12.

Consideration of resolution authorizing a Proposition 1 grant to the Rancho Simi Recreation and Park District for the Simi Hills-Joncich Acquisition Project, apn's 646-0-170-040 and 649-0-010-415, unincorporated Ventura County area. [Staff Report] [Resolution] [Attachment ] [Map]

13.

Consideration of resolution authorizing a Proposition 1 grant to the Mountains Recreation and Conservation Authority for acquisition of a Liberty Canyon tributary, apn 2064-006-001, Agoura Hills. [Staff Report] [Resolution] [Attachment ] [Map 1] [Map 2]

14.

Consideration of resolution authorizing a Proposition 1 grant to the Mountains Recreation and Conservation Authority for the Laurel Canyon Spring acquisition project, apn 5565-003-041, Los Angeles. [Staff Report] [Resolution] [Attachment ] [Map 1] [Map 2]

15.

Consideration of resolution authorizing a Proposition 1 grant to the Mountains Recreation and Conservation Authority for acquisition of three or more Carbon Canyon Creek parcels, unincorporated Malibu area. [Staff Report] [Resolution] [Attachment ] [Map 1] [Map 2] [Map 3]

16.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design of the Los Angeles River Greenway Ecosystem Restoration Area, Burbank to Boyle Heights. [Staff Report] [Resolution] [Attachment ] [Map]

17.

Consideration of resolution authorizing a grant of Proposition 12 funds to the Mountains Recreation and Conservation Authority for project planning and design services for inland and coastal trail and access projects, unincorporated Los Angeles County and City of Malibu. [Staff Report] [Resolution] [Attachment ] [Map]

18.

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]

19.

Announcement of future meetings and adjournment. [no attachment]

 


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