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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. [no attachment]

5.

Election of Conservancy Officers. [no attachment]

6.

Elecetion of Advisory Committee Officers. [no attachment]

7.

Approval of Minutes. [Draft 11-8-10 Minutes]

8.

Reports. [no attachment]

9.

Members comments on matters not on the agenda. [no attachment]

10.

Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

11.

Consent Calendar:

12.

Coastal Consent Calendar:

13.

Presentation on the Piggyback Yard Conceptual Plan. [Staff Report]

14.

Presentation on the Elmer Avenue Paseo project. [Staff Report]

15.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Los Angeles and San Gabriel Rivers Watershed Council for the design and implementation of the Elmer Avenue Paseo project, Los Angeles. [Staff Report] [Resolution] [Attachment]

16.

Consideration of resolution authorizing a grant of Proposition 84 funds to the City of South Pasadena for Arroyo Seco trail project planning and design, South Pasadena. [Map] [Staff Report] [Resolution] [Attachment]

17.

Consideration of resolution authorizing non-profit organization grant to Anahuak Youth Sports Association for at-risk youth overnight camping opportunities at Temescal Gateyway Park. [Staff Report] [Resolution]

18.

Consideration of resolution authorizing a grant of Proposition 84 and/or Proposition 50 funds to the Mountains Recreation and Conservation Authority for Project Planning and Design services for the Lechuza Beach Public Access Improvements Project, City of Malibu. [Staff Report] [Map] [Attachment 1] [Attachment 2] [Resolution]

19.

Consideration of resolution concerning public benefits program associated with Coastal Development Permit application numbers 4-07-067, 4-07-68, 4-07-146, 4-07-147, 4-07-148 and 4-08-043, Sweetwater Mesa, unincorporated Malibu area. [Map] [Staff Report] [Map 2]

20.

Consideration of resolution adopting Santa Monica Mountains Conservancy Annual Report for fy 2009/2010. [Staff Report] [Resolution] [SMMC Annual Report FY09-10]

21.

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 – Morris v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority; Ramirez Canyon Preservation Fund v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS127089;Ramirez Canyon Preservation Fund v. California Coastal Commission, Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BS129503; City of Malibu v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority and California Coastal Commission, Case No. BS129222 Ramirez Canyon Preservation Fund v. California Coastal Commission, et al. Case No. BS 121820; 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. [no attachment]

22.

Announcement of future meetings and adjournment. [no attachment]

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