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| 1. |
Call to Order.
[no attachment]
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| 2. |
Administration of Oath Of Office to new members.
[no attachment]
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| 3. |
Roll Call of Conservancy.
[no attachment]
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| 4. |
Roll Call of Advisory Committee.
[no attachment]
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| 5. |
Introduction of Legislative Participants or their staff.
[no attachment]
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| 6. |
Approval of Minutes.
[Draft 1-23-12 Minutes]
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| 7. |
Special recognition to former Advisory Committee Member Linda Palmer.
[no attachment]
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| 8. |
Special recognition to Conservancy member Woody Smeck.
[no attachment]
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| 9. |
Reports.
[no attachment]
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| 10. |
Members comments on matters not on the agenda.
[no attachment]
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| 11. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
[no attachment]
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| 12. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles on the San Vicente Communications Tower project, San Vicente Mountain Park, 17500 Mulholland Drive.
[attachment 1] [attachment 2] [attachment 3] [attachment 4] [attachment 5] [attachment 6] [Resolution ] [Comment Letter]
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| (b) |
Consideration of resolution authorizing a comment letter to City of Los Angeles on Forest Lawn Memorial Park Hollywood Hills Master Plan Final Environmental Impact Report (sch No. 2008111048), Hollywood.
[Resolution] [attachment 1] [map 1] [map 2] [map 3] [attachment 2] [attachment 3] [Staff Report]
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| (c) |
Consideration of resolution authorizing a comment letter to California Department of Transportation on US 101/Palo Comado Interchange Project Final Draft IS/EA.
[Resolution] [attachment 1] [attachment 2] [attachment 3] [attachment 4] [Comment Letter]
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| (d) |
Consideration of resolution authorizing a comment letter to California Department of Transportation and the City of Calabasas on the Lost Hills Road/US-101 Overcrossing Replacement and Interchange Modification Project Initial Study with Proposed Mitigated Negative Declaration/Environmental Assessment.
[Resolution] [attachment 1] [attachment 2] [attachment 3] [attachment 4] [Comment Letter]
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| (e) |
Consideration of resolution adopting a historical records retention policy, and directing the Executive Director to preserve certain historical records of the Conservancy beyond the period of the Department of General Services retention policy, and authorizing him to preserve written and oral historical records that he may generate or may be generated, and to furthermore authorize the publication of materials, at his sole and exclusive discretion, from any member of the Santa Monica Mountains Comprehensive Planning Commission, the Citizen’s Advisory Committee thereof, or the Santa Monica Mountains Conservancy or the Advisory Committee thereof, and provided that such persons have given authorization thereof, and providing that no copyright infringement is made, and authorizing expenditures from the Santa Monica Mountains Conservancy Fund for educational interpretation purposes.
[Staff Report] [Resolution]
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| 13. |
Presentation on the Mountains Recreation and Conservation Authority Residential Outdoor Education Program.
[no attachment]
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| 14. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design of the Pacoima Wash Greenway-El Dorado Park, City of Los Angeles.
[Staff Report] [Resolution] [attachment]
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| 15. |
Closed Session.
[no attachment]
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| 16. |
Announcement of future meetings and adjournment.
[no attachment]
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