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 Next Board Meeting Agenda Attachments


March 22, 2018 - SMMC

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1.

Call to order. [no attachment]

2.

Roll Call of Conservancy. [no attachment]

3.

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

4.

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

5.

Consideration of resolution (a) amending Santa Monica Mountains Conservancy Work Program to expand Significant Ecological Area No. 6, Las Virgenes SW Ridge to include Medea Creek riparian area and (b) adopting a project plan for the Triangle Ranch property (apns 2061-031-019, 2063-005-013, 2063-006-022, 023, and 2063-036-001), unincorporated Los Angeles County and City of Agoura Hills. [Staff Report] [Resolution] [Attachment ] [Attachment 2]

6.

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]

7.

Announcement of future meetings and adjournment. [no attachment]

 


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