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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 Members.
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| 5. |
Introduction of Legislative Participants or their staff.
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| 6. |
Election of Chairperson pro tempore.
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| 7. |
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]
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| 8. |
Approval of Minutes.
[Draft 6-27-11 Minutes]
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| 9. |
Reports.
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| 10. |
Members comments on matters not on the agenda.
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| 11. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 12. |
Consideration of resolution authorizing the Executive Director to submit an application to the City of Malibu for amendment to the Malibu Local Coastal Program pursuant to Public Resources Code Section 30515.
[Staff Report] [Resolution] [Attachment]
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| 13. |
Consideration of a resolution requesting transfer of control and jurisdiction from State Coastal Conservancy of APN 4458-009-900, 24038 Malibu Road, City of Malibu.
[Staff Report] [Resolution] [Map]
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| 14. |
Consideration of resolution authorizing naming of Conservancy-owned Bluffs parkland in Malibu.
[Staff Report]
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| 15. |
Presentation on the Mountains Recreation and Conservancy Agency’s completed greenway and signage improvements along the Ballona Creek Trail and Bike Path in the Santa Monica Bay Watershed.
[Staff Report]
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| 16. |
Consideration of resolution authorizing grant of Proposition 84 funds to Mountains Recreation and Conservation Authority for acquisition and improvements at Elephant Hill, El Sereno, City of Los Angeles.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map 1] [Map 2]
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| 17. |
Announcement of future meetings and adjournment.
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