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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. |
Election of Conservancy Officers.
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| 6. |
Election of Advisory Committee Officers.
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| 7. |
Approval of Minutes.
[Draft 12-5-11 Minutes]
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| 8. |
Reports.
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| 9. |
Members comments on matters not on the agenda.
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| 10. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 11. |
Consent Calendar:
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| 12. |
Presentation on Friends of Griffith Park by Gerry Hans, President.
[Staff Report]
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| 13. |
Presentation on Mountains Recreation and Conservation Authority Regional Occupational Program by Ranger David Updike.
[Staff Report]
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| 14. |
Consideration of resolution authorizing a matching grant to the California Trails Conference Foundation for the 27th California Trails and Greenway Conference, April 18 through April 20, 2012.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| 15. |
Consideration of resolution authorizing a grant to the Pleasant Valley Recreation and Park District for an open space, trail, and greenway planning study.
[Staff Report] [Resolution] [Attachment]
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| 16. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority, for project planning and design of the Los Angeles River and Caballero Creek Confluence Park, City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 17. |
Consideration of resolution authorizing a grant application to the Wildlife Conservation Board and associated documentation for Verdugo Mountains (Mountain Oaks) property, City of Glendale.
[Attachment] [Staff Report] [Resolution] [Map] [Map 2] [Map 3]
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| 18. |
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 – Kruells v. La Vina Homeowners Association, Case No. GC035668; 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; 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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| 19. |
Announcement of future meetings and adjournment.
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