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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 2-28-11 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 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 authorizing letter of support for the Ventura County Watershed Protection District application for Department of Water Resources Flood Corridor Protection grant funds, Arroyo Simi, Moorpark area.
[Letter] [Resolution] [Attachment]
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| (b) |
Consideration of resolution authorizing a comment letter to City of Los Angeles on Forest Lawn Memorial Park – Hollywood Hills Master Plan Draft Environmental Impact Report (sch No. 2008111048), City of Los Angeles.
[Map 1] [Map 2] [Map 3] [Map 4] [Map 5] [Map 6] [Map 7] [Resolution] [Comment Letter]
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| 11. |
Presentation and discussion of parking issues at Wilacre Park.
[Staff Report]
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| 12. |
Consideration of resolution authorizing augmentation of smm-0754 to the Mountains Recreation and Conservation Authority for project planning and design services in the upper Los Angeles River watershed and coastal watersheds of Santa Monica Bay.
[Attachment] [Attachment 2] [Staff Report] [Resolution]
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| 13. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for the restoration and improvement of Hollywood Bowl Overlook, City of Los Angeles.
[Map] [Staff Report] [Resolution]
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| 14. |
Consideration of resolution authorizing acceptance of donation of fee title on and over apn’s 2561-007-010; 2561-007-012; 2561-007-007; 2401-032-008; 2561-033-002; 2561-033-003; 2562-004-011; 2562-005-003; 2562-005-004; 2562-005-006; 2562-005-007; 2401-032-003; 2401-032-005; 2401-032-006; 2401-032-007; 2561-009-005; 2561-009-006; 2561-009-010; 2561-009-012; 2561-009-016; 2545-018-004; 2546-010-009; 2561-007-013; 2545-018-002; 2546-010-005; 2561-007-016; 2561-007-018; 2561-007-019; 2561-007-021; 2561-007-022; 2562-004-008; 2401-034-003; 2561-009-007; 2561-009-013; 2561-009-015; 2561-033-001; 2562-004-006 (portion); 2562-004-014; 2562-006-005; 2562-006-008; 2562-003-012 (portion); 2562-003-015; and 2561-031-004,Verdugo Mountains, City of Los Angeles.
[Map] [Staff Report] [Resolution]
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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 – 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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| 16. |
Announcement of future meetings and adjournment.
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