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 Next Board Meeting Agenda Attachments


October 24, 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 9-26-16 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.

Special recognition to Terry Fujimoto. [no attachment]

10.

Report on Hastain Trail appeal to California Supreme Court. [no attachment]

11.

Presentation and update on Malibu trail public access issues including discussion of recent developments with respect to Escondido Park public access. [no attachment]

12.

Consideration of resolution authorizing a comment letter to the City of Agoura Hills on mitigated negative declaration for the Cornerstone Mixed-Use Project. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Map]

13.

Consideration of resolution authorizing a comment letter to the City of Calabasas on proposed project located at 23600 Dry Canyon Cold Creek Road. [Comment Letter] [Resolution] [Map]

14.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority to acquire properties in Los Angeles County Treasurer and Tax Collector Chapter 8 Agreements, South Pasadena and east Los Angeles. [Staff Report] [Resolution] [Attachment ] [Maps 1] [Maps 2]

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; Morris v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BC44851; Santa Monica Mountains Conservancy, et al. v. Southern California Edison, and Sycamore Park Private Community Group, et al. v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy. [no attachment]

16.

Announcement of future meetings and adjournment. [no attachment]

 


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