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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 7-25-11 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 a resolution authorizing a comment letter to Los Angeles County on Antelope Valley Area Plan Update.
[Comment Letter] [Resolution] [Attachment] [Map]
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| (b) |
Consideration of a resolution authorizing a comment letter to Los Angeles County on Notice of Preparation for Hidden Terraces Specific Plan (Project No. PM 070606-[3]), unincorporated Calabasas.
[Comment Letter] [Resolution] [Attachment 1_Map] [Attachment 2_Map 2] [Attachment 3 _ Map 3]
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| (c) |
Consideration of resolution confirming a comment letter to the City of Los Angeles on 2144 Nichols Canyon Road and potential impacts on the Mountains Recreation and Conservation Authority’s planned Castair Drive to Wattles Drive Trail, City of Los Angeles.
[Comment Letter and Attachments] [Resolution] [Map]
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| (d) |
Consideration of resolution authorizing assignment of right to apply for Third Supervisorial District Specified Excess Funds to the Mountains Recreation and Conservation Authority for the Laurel Canyon and Mulholland Acquisition Project, City of Los Angeles.
[Staff Report] [Resolution] [Map 1] [Map 2]
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| 11. |
Presentation of Technical Feasibility Report for developing Los Angeles River Regional Public Access and Water Quality Improvements at the Los Angeles River Natural Park from Community Conservation Solutions.
[Staff Report]
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| 12. |
Report and discussion on LA River pilot public access project.
[Staff Report]
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| 13. |
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] [Attachment 3 _ Map 2] [Attachment 4] [Attachment 5]
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| 14. |
Consideration of resolution authorizing a grant from the Conservancy Fund to the Felidae Conservation Fund for mountain lion and wildlife corridor interpretive video.
[Staff Report] [Attachment 1] [Attachment 2] [Resolution]
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| 15. |
Consideration of resolution authorizing a grant of Proposition 84 funds to Los Angeles River Revitalization Corporation, a non-profit organization for project planning and design for the Taylor Yard (G-2 site), Upper Los Angeles River Watershed.
[Staff Report] [Resolution] [Attachment]
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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; 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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| 17. |
Announcement of future meetings and adjournment.
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