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 Next Board Meeting Agenda Attachments

September 26, 2016 - SMMC

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Call to order. [no attachment]


Administration of Oath of Office to new members. [no attachment]


Roll Call of Conservancy. [no attachment]


Roll Call of Advisory Committee Members. [no attachment]


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


Approval of Minutes. [Draft 7-18-16 Minutes]


Reports. [no attachment]


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


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


Report on the status and potential projects of the joint powers agreement between City of Moorpark and the Santa Monica Mountains Conservancy. [Staff Report]


Presentation and discussion of AB 2189 (Irwin), regarding the expansion of the Rim of the Valley Trail Corridor to include areas in and around the City of Moorpark. [Staff Report] [Attachment ] [Attachment 2]


Consideration of resolution supporting AB 2087 (Levine). [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]


Consideration of resolution opposing Measure F, City of Calabasas. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]


Consideration of resolution authorizing a comment letter to United States Fish and Wildlife Service on the proposed listing of the San Fernando Valley spineflower as threatened under the Endangered Species Act. [Comment Letter] [Resolution] [Attachment ]


Consideration of resolution authorizing a vegetation management grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority. [Resolution] [Attachment ] [Staff Report]


Consideration of resolution authorizing submission of an amicus letter in support of the Mountains Recreation and Conservation Authority’s Petition for Review to the California Supreme Court in the matter of Friends of the Hastain Trail, et al. v. Coldwater Development, LLC, et al. [Staff Report] [Resolution] [Attachment ]


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; Morris v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BC448511, and Santa Monica Mountains Conservancy, et al. v. Southern California Edison. [no attachment]


Announcement of future meetings and adjournment. [no attachment]


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