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 Next Board Meeting Agenda Attachments

July 23, 2018 - 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 6-18-18 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]


Consent Calendar:


Consideration of resolution authorizing a comment letter to the City of Calabasas on proposed house at 24101 Dry Canyon Cold Creek Road, Cold Creek watershed. [Comment Letter] [Resolution] [Map ]


Consideration of resolution adopting Tierra Rejada Valley Habitat Linkage Hub Planning Map, County of Ventura. [Resolution] [Map 1] [Map 2]


Coastal Consent Calendar:


Consideration of resolution adopting a comment letter to the California Coastal Commission on Case No. A-5-PPL-18-0035, 1525 Palisades Drive, Pacific Palisades. [Staff Report] [Attachment 1] [Attachment 2]


Consideration of resolution authorizing acceptance of a transfer of jurisdiction from the California Department of Parks and Recreation of an approximately 0.28-acre beachfront property adjacent to 20516 Pacific Coast Highway and an approximately 0.15-acre beachfront property adjacent to 19812 Pacific Coast Highway, City of Malibu. [Staff Report] [Resolution] [Map 1] [Map 2]


Presentation by ownership of Tesoro Del Valle Project for proposed 820 home project in unincorporated Santa Clarita Valley. [Staff Report] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]


Consideration of resolution adopting the Santa Monica Mountains Conservancy Proposition 68 Grant Guidelines. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]


Consideration of resolution authorizing a grant of Propositions 68 funds to the Mountains Recreation and Conservation Authority to acquire Phases 2 and 3 of the Triangle Ranch property (all or portions of apns 2061-031-019, 2063-005-013, 2063-006-022 & 023, and 2063-036-001) Medea Creek watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment ]


Consideration of resolution authorizing a grant of Conservancy Fund proceeds to the Mountains Recreation and Conservation Authority for project planning and design and improvements to the La Viña open space dedication and public trails adjacent to Millard Canyon, Altadena. [Staff Report] [Resolution] [Map ]


Consideration of resolution authorizing a grant of Proposition 1 funds to River la for Rio Vistas project for three street ends along the Los Angeles River in Elysian Valley, City of Los Angeles. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]


Closed Session. [no attachment]


Announcement of future meetings and adjournment. [no attachment]


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