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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. |
Reports.
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| 6. |
Members comments on matters not on the agenda.
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| 7. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 8. |
Consideration of resolution approving the Fiscal Year 2010-2011 Final budget for the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
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| 9. |
Consideration of resolution certifying Final Environmental Impact Report, adopting findings and mitigation monitoring and reporting program pursuant to the California Environmental Quality Act, Malibu Parks Public Access Enhancement Plan—Public Works Plan, sch No. 2009091018, City of Malibu and surrounding unincorporated area.
[Staff Report] [Exhibit A] [Exhibit B] [Exhibit C] [Exhibit D] [Exhibit E] [Exhibit F] [Resolution and Findings] [MMRP_Exhibit_B]
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| 10. |
Consideration of resolution adopting Malibu Parks Public Access Enhancement Plan—Public Works Plan and authorizing submission thereof to the California Coastal Commission.
[Staff Report] [Resolution]
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| 11. |
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; 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.
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| 12. |
Announcement of future meetings and adjournment.
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