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| 1. |
Call or 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 1-24-11 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 the member of the public on items not on the agenda and public testimony on all agenda items.
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| 10. |
Coastal Consent Calendar:
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| 11. |
Consideration of resolution confirming a comment letter to Caltrans regarding Mulholland Drive bridge realignment, Sepulveda Pass.
[Staff Report] [Comment Letter] [Resolution] [Map] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6]
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| 12. |
Consideration of resolution authorizing the Mountains Recreation and Conservation Authority to use the Coastal Habitat Impact Mitigation Fund for acquisition of apn 4444-023-010, Topanga Canyon, unincorporated Los Angeles County.
[Map] [Staff Report] [Resolution]
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| 13. |
Consideration of resolution authorizing assignment of right to apply for Los Angeles County 3rd Supervisorial District Proposition A Excess Funds to the Los Angeles County Department of Parks and Recreation for the implementation of the Las Virgenes Trail, Malibu Canyon watershed, City of Calabasas.
[Staff Report] [Resolution]
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| 14. |
Consideration of resolution authorizing acceptance of Irrevocable Offer to Dedicate Property in Fee Title recorded June 20, 2006 to 2650 acres commonly known as Upper Las Virgenes Canyon Open Space, unincorporated Ventura County.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
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| 15. |
Consideration of resolution: (a) acknowledging receipt of the California Coastal Commission’s resolution of certification approving the Malibu Parks Public Access Enhancement – Public Works Plan (pwp) with suggested modifications, including all terms and/or modifications suggested for final certification; (b) accepting and agreeing to all such terms and/or modifications; (c) taking formal action to incorporate such terms and/or modifications in the pwp, and (d) acknowledging that the Conservancy will satisfy such terms and/or modifications.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| 16. |
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.
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| 17. |
Announcement of future meetings and adjournment.
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