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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 or their staff. [no attachment]

5.

Approval of Minutes. [Draft]

6.

Reports. [no attachment]

7.

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

8.

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

9.

Consent Calendar:

10.

Consideration of resolution authorizing a comment letter to Los Angeles County on Final Environmental Impact Report for the Pepperdine Campus Life Project (sch No. 2008041123), watersheds of Marie/Winter/Middle canyons, unincorporated Malibu area. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Comment Letter]

11.

Consideration of resolution authorizing a grant of Proposition 84 funds to the City of Los Angeles for a natural area within the boundaries of Cesar Chavez Recreation Complex in the San Fernando Valley. [Attachment] [Map] [Attachment 2] [Staff Report] [Resolution]

12.

Consideration of resolution authorizing a matching grant of Conservancy Fund funding to Old Topanga Homeowners Association for the creation of educational multimedia components for www.LAMountains.com. [Staff Report]

13.

Consideration of resolution authorizing the transfer of apns 3059-004-900, 3059-005-900, 3079-004-900, 3091-018-900, 3091-018-901, 3236-006-901, 3236-007-903, and 3318-002-900 located north of the Rim of the Valley Trail Corridor zone to the Mountains Recreation and Conservation Authority, unincorporated Los Angeles County. [Attachment 1] [Attachment 2] [Attachment 3] [Map] [Map 1] [Map 2] [Map 3] [Map 4] [Map 5] [Staff Report] [Resolution]

14.

Consideration of revised resolution concerning public benefits program associated with Coastal Development Permit application numbers 4-10-040, 4-10-041, 4-10-42, 4-10-043, 4-10-44, and 4-10-045 (formerly application numbers 4-07-067, 4-07-068, 4-07-146, 4-07-147, 4-07-148 and 4-08-043) and authorize entering into an agreement to secure such public benefits, Sweetwater Mesa, unincorporated Malibu area. [Staff Report] [Resolution] [Map] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]

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; Friends of Temescal Pool v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, 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 related actions. Initiation of litigation. Number of cases: 1. Parties: Santa Monica Mountains Conservancy v. Mulholland Estates Homeowner’s Association, Bartlein & Company, Inc., et al. The Conservancy may refer the following matter to the Department of Justice for potential initiation of litigation: Action to enforce public access rights to Fossil Ridge Park as recorded in the “Declaration of Covenants, Conditions & Restrictions for Mulholland Estates” recorded on August 29, 1988 as Instrument No. 88-1372488 in the Office of the Los Angeles County Recorder. [no attachment]

16.

Announcement of future meetings and adjournment. [no attachment]

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