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| 1. |
Call to Order.
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| 2. |
Administration of Oath of Office to new members.
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| 3. |
Roll Call of Conservancy.
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| 4. |
Roll Call of Advisory Committee.
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| 5. |
Introduction of Legislative Participants or their staff.
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| 6. |
Special recognition of former Conservancy member Jonathan Zasloff.
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| 7. |
Approval of Minutes.
[Draft 7-31-06 Minutes]
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| 8. |
Reports:
| (a) |
Chairperson's Report;
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| (b) |
Coastal Commission Report;
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| (c) |
Attorney General's Report;
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| (d) |
National Park Service Report;
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| (e) |
State Parks Report;
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| (f) |
Forest Service Report;
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| (g) |
Legislative Report;
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| (h) |
Mountains Recreation and Conservation Authority Report;
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| (i) |
Santa Clarita Watershed Recreation and Conservation Authority Report;
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| (j) |
Wildlife Corridor Conservation Authority Report;
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| (k) |
Oral reports by staff;
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| (l) |
Questions to staff.
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| 9. |
Members comments on matters not on the agenda.
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| 10. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 11. |
Presentation by Children’s Nature Institute on partnership opportunities in Franklin Canyon.
[Staff Report]
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| 12. |
Consideration of resolution authorizing a grant of Proposition 40 funds for project planning and design of the Charles and Lottie Melhorn Overlook, Phase II, Mulholland Scenic Parkway, Los Angeles.
[Staff Report] [Resolution]
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| 13. |
Consideration of resolution authorizing a grant of Proposition 40 funds to Los Angeles Neighborhood Land Trust for the Marsh Street Skate Park landscaping and improvements project, Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 14. |
Consideration of resolution authorizing an augmentation of grant smm-0463 to the Mountains Recreation and Conservation Authority for the Vista Hermosa Watershed Restoration project, Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 15. |
Consideration of resolution amending Resolution No. 06-33, authorizing a grant to the Mountains Recreation and Conservation Authority for public access and interpretation of air, land, and water resources in the Ballona Wetlands portion of the Santa Monica Bay Watershed.
[Staff Report] [Resolution] [Attachment]
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| 16. |
Consideration of resolution authorizing amendment of smm-0618 for project planning and design to increase budget and amend scope, including legal services incurred to ensure compliance with the California Coastal Act, incorporated and unincorporated portions of the Malibu Coastal Zone.
[Staff Report] [Resolution] [Attachment]
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| 17. |
Consideration of resolution supporting Proposition 84, the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006.
[Attachment] [Staff Report]
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| 18. |
Consideration of resolution opposing Proposition 90.
[Attachment] [Staff Report]
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| 19. |
Consideration of resolution approving the Mountains Recreation and Conservation Authority fy 2006-07 final budget.
[Staff Report] [Resolution] [Attachment]
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| 20. |
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 – Ramirez Canyon Preservation Fund v. California Coastal Commission, et al.; Conference with legal counsel - potential litigation.
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| 21. |
Announcement of future meetings and adjournment.
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