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 Next Board Meeting Agenda Attachments


February 27, 2017 - SMMC

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1.

Call to order. [no attachment]

2.

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

3.

Roll Call of Conservancy. [no attachment]

4.

Roll Call of Advisory Committee Members. [no attachment]

5.

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

6.

Approval of Minutes. [Draft 1-23-17 Minutes]

7.

Reports. [no attachment]

8.

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

9.

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

10.

Public hearing on inclusion of Moorpark area land into the Conservancy's Rim of the Valley Trail Corridor. [no attachment]

11.

Consideration of resolution adopting Rim of the Valley Trail Corridor map to include areas around City of Moorpark and authorize filing with Secretary of State. [Staff Report] [Resolution] [Map]

12.

Consideration of resolution authorizing addition of Conejo Mountain area into the Conservancy Workprogram. unincorporated Ventura County. [Staff Report] [Resolution] [Map]

13.

Consideration of resolution authorizing appointment of two representatives to Moorpark Joint Powers Authority. [Staff Report] [Resolution]

14.

Presentation on status of proposed Liberty Canyon 101 freeway wildlife overpass, Agoura Hills. [Staff Report]

15.

Consideration of resolution authorizing a comment letter to City of Malibu on the Malibu Memorial Park Project, Initial Study No. 16-002, Mitigated Negative Declaration No. 16-001, Coastal Development Permit No. 15-028, and associated requests, 4000 Malibu Canyon Road. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Comment Letter]

16.

Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding the Draft Environmental Impact Report for the proposed The Abode at Glassell Park Project (Case no. env-2015-2354-eir, sch no. 2015101077) in Walnut Canyon, City of Los Angeles. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Comment Letter] [Attachment 4] [Attachment 5]

17.

Consideration of resolution to augment December 2016 comment letter to Los Angeles County on Mission Village Project - Vesting Tentative Tract Map No. 61105, Draft Recirculated Environmental Impact Report (sch No. 2005051143), unincorporated Santa Clarita area. [Staff Report] [Map] [Attachment ] [Attachment 2]

18.

Consideration of resolution supporting Los Angeles County Measure H, the Los Angeles County Plan to Prevent and Combat Homelessness. [Staff Report] [Resolution]

19.

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]

20.

Announcement of future meetings and adjournment in memory of Frances Prince, former Conservancy Chairperson, 1980-84, and former Mayor, City of Thousand Oaks. [Attachment]

 


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