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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. |
Approval of Minutes.
[Draft 9-27-10 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. |
Consent Calendar:
| (a) |
Consideration of resolution approving contracting with the Mountains Recreation and Conservation Authority to cover support budget expenses on a reimbursable basis due to delay in Budget.
[Staff Report] [Resolution]
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| (b) |
Consideration of resolution authorizing a minor equipment specification change and augmentation of smm-0756 to the Mountains Recreation and Conservation Authority for the purchase of a firefighting water tender.
[Staff Report] [Resolution] [Attachment]
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| (c) |
Consideration of resolution authorizing a comment letter to the City of Santa Clarita on Vista Canyon Santa Clara River project, Tentative Tract Map 69164, Ancillary Annexation Area, sch No. 2007071039, unincorporated Los Angeles County.
[Attachment] [Attachment 2] [Attachment 3] [Attch4] [Attachment 5] [Attachment 6] [Attachment 7] [Attachment 8] [Attachment 9] [Map ] [Attachment 10] [Attachment 11] [Comment Letter]
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| (d) |
Consideration of resolution authorizing a comment letter to Los Angeles County on Vesting Tentative Tract Map No. 061105, Draft Environmental Impact Report (sch No. 2005051143), Newhall Ranch Specific Plan Area, unincorporated Los Angeles County.
[Comment Letter] [Resolution] [Map 1] [Map 2] [Map 3] [Map 4]
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| (e) |
Consideration of resolution authorizing a comment letter to the City of Santa Clarita on Draft One Valley One Vision General Plan and Draft Program Environmental Impact Report, Santa Clarita and unincorporated Los Angeles County.
[Map] [Attachment] [Comment Letter] [Resolution]
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| (f) |
Consideration of resolution approving the City of Los Angeles’ use of Santa Monica Mountains Conservancy Trust Fund funds for the Mountains Recreation and Conservation Authority’s acquisition of six parcels located at the southwest corner of Laurel Canyon Boulevard and Mulholland Drive, City of Los Angeles.
[Staff Report]
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| 11. |
Presentation on the National Park Service Rim of the Valley Corridor Special Resource Study.
[Staff Report]
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| 12. |
Presentation on Marsh Park Project.
[Staff Report]
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| 13. |
Consideration of resolution authorizing a budget augmentation and scope amendment for grant smm-84-0879.
[Staff Report] [Resolution] [Attachment]
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| 14. |
Consideration of resolution authorizing a budget augmentation for smm-0776 to the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment]
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| 15. |
Consideration of resolution authorizing a budget augmentation for smm-0753 to the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution]
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| 16. |
Consideration of resolution authorizing a budget augmentation for smm-0868 to the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment]
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| 17. |
Consideration of resolution authorizing a Memorandum of Understanding with the Mountains Recreation and Conservation Authority for the operation and management of the Malibu Road Accessway.
[Staff Report] [Resolution]
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| 18. |
Consideration of resolution authorizing scoping comments to the National Park Service Rim of the Valley Corridor Special Resource Study.
[Letter] [Resolution]
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| 19. |
Consideration of resolution authorizing the Mountains Recreation and Conservation Authority to use the Coastal Habitat Impact Mitigation Fund for acquisition of apns 4448-018-023, 024, 025, 026, 041, comprised of 20.66 acres, Topanga Canyon, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Map 1] [Map 2]
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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.; 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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| 21. |
Announcement of future meetings and adjournment.
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