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 Next Board Meeting Agenda Attachments

October 23, 2017 - SMMC

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Call to order. [no attachment]


Roll Call of Conservancy. [no attachment]


Roll Call of Advisory Committee. [no attachment]


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


Approval of Minutes. [Draft 9-25-17 Minutes]


Reports. [no attachment]


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


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


Consideration of potential revised comments on the Parking, Safety, and Athletic Improvement Plan, Harvard-Westlake School, Studio City. [Staff Report]


Consideration of resolution authorizing a comment letter to the California Department of Transportation on the Mitigated Negative Declaration (sch No. 2017091039) for the Liberty Canyon Wildlife Habitat Connectivity Project, City of Agoura Hills. [Comment Letter] [Resolution] [Attachment ]


Consideration of resolution amending Resolution Nos. 10-20 and 10-37 regarding the Transfer of Jurisdiction of easements and fee simple areas on apns 4377-001-901 and 903 to the California Department of Transportation for already constructed elements of the 405 freeway in the Sepulveda Pass, City of Los Angeles. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Map 1] [Map 2]


Consideration of resolution authorizing exercise for first right of refusal on City-owned surplus property pursuant to Public Resource Code Section 33207(b) on apn 4369-007-900 located at 11381 W. Chalon Road, City of Los Angeles. [Staff Report] [Resolution] [Map 1] [Map 2] [Map 3]


Consideration of resolution amending Resolution No. 17-27 to change grant funding source to Proposition 1. [Staff Report] [Resolution] [Attachment ]


Closed Session. [no attachment]


Announcement of future meetings and adjournment. [no attachment]


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