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| 1. |
Call to Order.
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| 2. |
Roll Call of Conservancy.
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| 3. |
Roll Call of Advisory Committee.
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| 4. |
Introduction of Legislative Participants or their staff.
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| 5. |
Approval of Minutes.
[Draft 10-23-06 Minutes]
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| 6. |
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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| 7. |
Members comments on matters not on the agenda.
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| 8. |
Presentation of revised Malibu Parks Public Access Enhancement Plan – Public Works Plan.
[Staff Report]
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| 9. |
Public hearing on Malibu Parks Public Access Enhancement Plan – Public Works Plan and public testimony on all other agenda items and comments from members of the public on items not on the agenda.
[no attachment]
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| 10. |
Coastal Consent Calender:
| (a) |
Consideration of resolution authorizing a comment letter to County of Ventura on proposed development of access road and single family residence, 10655 Pacific View Road, Serrano Canyon watershed.
[Comment Letter] [Resolution] [Attachment] [Map]
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| (b) |
Consideration of resolution authorizing a comment letter to County of Los Angeles regarding Mitigated Negative Declaration for Oak Tree Permit No. 200400013, Plot Plan 200400278, access road for proposed single family residence, Corral Canyon Road.
[Staff Report] [Map]
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| (c) |
Consideration of resolution authorizing a comment letter to the City of Malibu on La Paz Development Agreement Project Draft Environmental Impact Report.
[Comment Letter] [Resolution] [Attachment]
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| 11. |
Consideration of resolution authorizing amendment to scope of smm-0618.
[Staff Report] [Resolution] [Attachment]
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| 12. |
Consideration of resolution requesting that the City of Los Angeles not surplus specific properties in Council District 5.
[Staff Report] [Resolution] [Attachment] [Map]
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| 13. |
Consideration of resolution entering into a Memorandum of Understanding with other interested parties to establish a regional water management group pursuant to the Integrated Regional Water Management Planning Act of 2002, Division 6, Part 2.2 of the California Water Code, and Proposition 50, Division 26.5, Chapter 8 of the California Water Code.
[Staff Report] [Resolution] [Attachment]
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| 14. |
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.; Robings v Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority. Conference with legal counsel - potential litigation.
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| 15. |
Announcement of future meetings and adjournment.
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