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| 1. |
Call to order.
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| 2. |
Appointment of a Chairperson pro Tempore.
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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. |
Approval of Minutes.
[Draft 7-26-10 Minutes] [Draft 8-23-10 Minutes]
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| 7. |
Reports.
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| 8. |
Members comments on matters not on the agenda.
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| 9. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 10. |
Progress report on planning and development of Marsh Park, Los Angeles River.
[Staff Report]
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| 11. |
Consideration of resolution authorizing amendment of smm-0809 for a scope change to include the acquisition of non-tax defaulted parcels in the Northeast Los Angeles Hilltop Areas including the perimeter of Elyria Canyon Park, Los Angeles
[Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Map] [Staff Report] [Resolution] [Attachment 5]
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| 12. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for the acquisition of approximately 2.8 acres, Rubio Canyon, Altadena.
[Map 1] [Map 2] [Staff Report] [Resolution] [Attachment]
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| 13. |
Consideration of resolution approving the Mountains Recreation and Conservation Authority to use Coastal Habitat Impact Mitigation Funds to acquire properties in the Santa Monica Mountains Coastal zone at the Los Angeles County Tax Collector 2010A Public Auction.
[Staff Report] [Resolution] [Map]
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| 14. |
Consideration of resolution authorizing a Proposition 84 matching grant to the City of Santa Clarita to purchase approximately 842 acres, Elsmere and Grapevine Canyons, unincorporated County of Los Angeles.
[Attachment] [Staff Report] [Resolution] [Map]
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| 15. |
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, Santa Monica Mountains Conservancy v. City of Malibu, and Moradzadeh v. Santa Monica Mountains Conservancy, and related actions.
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| 16. |
Announcement of future meetings and adjournment.
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