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 Next Board Meeting Agenda Attachments


February 22, 2010 - SMMC

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1.

Call to Order. [no attachment]

2.

Roll Call of Conservancy. [no attachment]

3.

Roll Call of Advisory Committee. [no attachment]

4.

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

5.

Comments from members of the public on items not on the agenda; public testimony on Item No. 6, and Public hearing on Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority Draft Environmental Impact Report for Malibu Parks Public Access Enhancement Plan Public Works Plan (sch No. 2009091018), City of Malibu and unincorporated Los Angeles County. [no attachment]

6.

Consideration of resolution authorizing an advance payment of deposited mitigation funds (SMM CF-0907) from the Santa Monica Mountains Conservancy Fund to the Mountains Recreation and Conservation Authority for continuation of the Browns Canyon riparian habitat restoration and creation project, unincorporated Los Angeles County, Chatswsorth area. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]

7.

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.; Lt-WR, LLC v. Santa Monica Mountains Conservancy SC105587; Robings v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority Case No. LC077488; Friends of Temescal Pool v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority; Boyajian v. Santa Monica Mountains Conservancy; Robings v Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority Case No. BC377233, City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy, Mountains Recreation and Conservation Authority Case No.BS121650, and Santa Monica Mountains Conservancy v. City of Malibu, and related actions. [no attachment]

8.

Announcement of future meetings and adjournment. [no attachment]

 


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