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 Next Board Meeting Agenda Attachments


December 11, 2017 - SMMC

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1.

Call to Order. [no attachment]

2.

Administration of Oath of Office to Joshua Nelson, designee of Secretary for Natural Resources. [no attachment]

3.

Roll Call of Conservancy. [no attachment]

4.

Roll Call of Advisory Committee. [no attachment]

5.

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

6.

Approval of Minutes. [Draft 10-23-17 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.

Presentation by Harvard-Westlake School concerning revised plans and acquisition of Weddington Golf Course property, Studio City. [no attachment]

11.

Presentation to Bryan Cash. [no attachment]

12.

Presentation to Rick Gould. [no attachment]

13.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding the Revised Draft Environmental Impact Report for the proposed Hidden Creeks Estates Project (Case No. env-2005-6657- eir; sch No. 2006031049) in Browns Canyon, unincorporated County of Los Angeles. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7] [Attachment 8] [Map ] [Comment Letter]

(b)

Consideration of resolution authorizing a grant from the support budget to Community Partners for the VerdeXchange Conference. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

14.

Coastal Consent Calendar:

(a)

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for Corral Canyon Trailhead improvements, City of Malibu. [Staff Report] [Resolution] [Attachment ] [Map ]

(b)

Consideration of resolution authorizing an augmentation to grant smm-12-1561 for Ramirez Canyon Park capital improvements, City of Malibu. [Staff Report] [Resolution] [Attachment ] [Map ]

(c)

Consideration of resolution authorizing acceptance from the State Coastal Conservancy: (a) fee title transfer of apns 4451-003-900 and 4451-004-900, totaling approximately 0.51 acre and (b) public access easements located on the properties at 27910 and 27920 Pacific Coast Highway, City of Malibu. [Staff Report] [Resolution] [Map 1] [Map 2]

15.

Consideration of resolution establishing bilingual signage policy. [Staff Report]

16.

Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for acquisition of easement rights over a portion of apn 5442-002-823 and planning purposes for the G2 project, adjacent to the Los Angeles River, Glassell Park neighborhood, City of Los Angeles. [Attachment ] [Map ] [Map 2] [Staff Report] [Resolution]

17.

Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for acquisition of an approximately 98-acre property (APN 2061-015-005), City of Agoura Hills, Malibu Creek watershed. [Staff Report] [Resolution] [Attachment ] [Map ] [Map 2]

18.

Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for Reseda Park Project Planning and Design, City of Los Angeles. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

19.

Consideration of resolution authorizing a grant of Proposition 84 and Proposition 1 funds to the Mountains Recreation and Conservation Authority for Upper Los Angeles River project planning and design, City of Los Angeles. [Staff Report] [Resolution] [Attachment ]

20.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for Temescal Gateway Park improvements, City of Los Angeles. [Staff Report] [Resolution] [Attachment ] [Map ]

21.

Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for pond improvements at King Gillette Ranch and Franklin Canyon Park, unincorporated Los Angeles County and City of Beverly Hills. [Attachment ] [Map 1] [Map 2] [Staff Report] [Resolution]

22.

Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for acquisition of a portion of the Triangle Ranch Property, all or portions of apns 2061-031-019; 2063-005-013; 2063-006-022 & 023; 2063-036-001, Medea Creek area of unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment]

23.

Consideration of resolution adopting Griffith Park Area Habitat Linkage Planning Map, City of Los Angeles. [Staff Report] [Resolution] [Map ]

24.

Consideration of resolution authorizing the Santa Monica Mountains Conservancy to establish an agreement with the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy for the implementation of Chapter 452, Statutes of 2017 (Assembly Bill 1558). [Staff Report] [Resolution] [Attachment]

25.

Consideration of resolution authorizing a grant of Proposition 1 funds to implement Chapter 452, Statutes of 2017 (Assembly Bill 1558) with matching funds from the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy as determined through the agreement established in item 24. [Staff Report] [Resolution] [Attachment]

26.

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]

27.

Announcement of future meetings and adjournment. [no attachment]

 


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