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 Next Board Meeting Agenda Attachments


May 21, 2018 - 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. [no attachment]

5.

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

6.

Approval of Minutes. [Draft 3-26-18 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.

Discussion of meeting procedures. [no attachment]

11.

Discussion of Proposition 68 guidelines. [no attachment]

12.

Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Notice of Preparation for 3003 Runyon Canyon Road project adjacent to Runyon Canyon Park, City of Los Angeles. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map]

13.

Consideration of resolution adding Ladyface Mountain East to Conservancy acquisition workprogram. [Staff Report] [Resolution] [Map]

14.

Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for capital improvements at Elysian Valley Gateway Park, City of Los Angeles. [Staff Report] [Resolution] [Attachment ] [Map ]

15.

Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for water capture and other improvements at the Caballero Creek Park project, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map]

16.

Consideration of resolution authorizing an augmentation to grant 3810-P01-1781 for River Rangers Program Planning, City of Los Angeles. [Staff Report] [Resolution] [Attachment ]

17.

Consideration of resolution authorizing an augmentation to grant 3810-P01-1775 for Upper Los Angeles River Project Planning and Design, City of Los Angeles. [Staff Report] [Resolution] [Attachment ]

18.

Consideration of resolution endorsing Proposition 68, California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access For All Act of 2018. [Staff Report] [Resolution] [Attachment ]

19.

Consideration of resolution supporting Senate Bill 1015 (Allen), an act to add Division 46 (commencing with Section 80200) to the Public Resources Code, relating to climate change. [Staff Report] [Resolution] [Attachment ]

20.

Consideration of resolution supporting Assembly Bill 2422 (Bloom), a bill to limit use of anticoagulant rodenticides. [Staff Report]

21.

Consideration of resolution opposing Assembly Bill 1912 (Rodriguez), an act to amend Section 6508.1 of, to add Sections 6508.2, 20461.1, 20574.1, and 20575.1 to, and to repeal and add Section 20577.5 of, the Government Code, and to amend Section 366.2 of the Public Utilities Code, relating to public agencies, and making an appropriation therefor. [Staff Report] [Resolution] [Attachment ]

22.

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; Sycamore Park Private Community Group, et al. v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy, and City of Malibu v. Santa Monica Mountains Conservancy, et al. [no attachment]

23.

Announcement of future meetings and adjournment. [no attachment]

 


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