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| 1. |
Call to Order.
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| 2. |
Roll Call of Conservancy.
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| 3. |
Roll Call of Advisory Committee.
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| 4. |
Introduction of Legislative Participants or their staff.
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| 5. |
Approval of Minutes.
[Draft 5-23-11 Minutes]
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| 6. |
Reports.
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| 7. |
Members comments on matters not on the agenda.
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| 8. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 9. |
Consideration of resolution authorizing a grant of Proposition 84 funds to Pacoima Beautiful for project planning and design for the Pacoima Wash Greenway, Upper Los Angeles River Watershed.
[Staff Report] [Resolution] [Attachment]
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| 10. |
Consideration of resolution authorizing a grant and advance of deposited mitigation funds (West Sylmar Overhead on Interstate Route 5/14 Corps No. Spl-2006-852-pht) from the Santa Monica Mountains Conservancy Fund to the Mountains Recreation and Conservation Authority for implementation of a riparian habitat restoration and creation project in the Los Angeles River watershed.
[Staff Report] [Resolution] [Attachment]
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| 11. |
Consideration of resolution authorizing a matching grant of Conservancy Fund funding to Social and Environmental Engineers for the creation of educational multimedia components for www.lamountains.com.
[Staff Report] [Attachment 1] [Attachment 2] [Attachment 3] [Sample Website] [Resolution] [Attachment 4]
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| 12. |
Consideration of resolution authorizing an amendment to np-84-1107 for the purpose of increasing eligible program sites.
[Staff Report] [Resolution] [Attachment]
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| 13. |
Consideration of resolution authorizing the addition of the Laurel Canyon – Mulholland properties project to the Conservancy Acquisition Workprogram, City of Los Angeles.
[Staff Report] [Resolution] [Map]
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| 14. |
Consideration of resolution authorizing a comment letter to City of Los Angeles Department of Water and Power on Notice of Availability of Draft Environmental Impact Report for the Upper Stone Canyon Reservoir Water Quality Improvement project.
[Comment Letter] [Resolution] [Attachment] [Map]
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| 15. |
Consideration of resolution authorizing a supplemental comment letter to Los Angeles County on the Draft 2035 General Plan.
[Resolution] [Attachment ] [Map] [Comment Letter]
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| 16. |
Consideration of resolution approving the preliminary fy 2011-2012 budget of the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
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| 17. |
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.
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| 18. |
Announcement of future meetings and adjournment.
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