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 Next Board Meeting Agenda Attachments


April 23, 2012 - SMMC

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1.

Call to order. [no attachment]

2.

Roll Call of Conservancy. [no attachment]

3.

Roll Call of Advisory Committee. [no attachment]

4.

Introduction of Legislative Participants or their staff. [no attachment]

5.

Approval of Minutes. [Draft 2-27-12 Minutes]

6.

Reports. [no attachment]

7.

Members comments on matters not on the agenda. [no attachment]

8.

Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

9.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on the proposed project at 2775 Cahuenga Boulevard (apn 5549-003-004), Case No. Aa 2012-707-wtm, Mulholland Scenic Corridor, City of Los Angeles. [Comment Letter] [Resolution] [Attachment] [Map] [Map 2]

(b)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on proposed Mount Lukens Communications Tower, 5150 Mount Lukens Road, Tujunga and Verdugo Peak Communications Tower, 1658 Vista Drive, Glendale. [Comment Letter] [Attachment 1] [Attachment 2] [Map ] [Resolution]

(c)

Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding proposed residential development and subdivision on 20367 Delita Drive, Chalk Hills, Woodland Hills. [Resolution] [Map] [Photograph] [Comment Letter]

(d)

Consideration of resolution authorizing a letter of support to the City of Los Angeles Proposition K Committee and Proposition K Advisory Committee for the Department of Recreation and Parks’ Laurel Canyon and Mulholland Land Acquisition Project grant application. [Resolution] [Map] [Comment Letter]

(e)

Consideration of resolution authorizing a letter of support to the City of Los Angeles Proposition K Committee and Proposition K Advisory Committee for the Department of Recreation and Parks’ Albion Dairy Project grant application. [Comment Letter] [Resolution]

10.

Presentation by Dr. Sean Anderson regarding public opinion polling in the coastal zone of Southern California. [Staff Report] [Attachment]

11.

Presentation by the Mountains Recreation and Conservation Authority regarding the management of the newly acquired Big Tujunga Canyon park property. [Staff Report]

12.

Consideration of resolution authorizing entering into a Memorandum of Understanding with National Park Service, California Department of Parks and Recreation, Santa Monica Mountains Conservancy, and Mountains Recreation Conservation Authority for preparation of the Santa Monica Mountains National Recreation Area trail management plan and joint eir/eis. [Staff Report] [Resolution] [Attachment]

13.

Consideration of resolution authorizing entering into a Memorandum of Understanding with the Linkage Implementation Alliance (lia) addressing habitat connectivity between the Angeles and Los Padres National Forests and the Santa Monica Mountains. [Resolution] [Attachment 1] [Attachment 2] [Map] [Staff Report]

14.

Consideration of resolution authorizing an augmentation of cf-1020 with deposited mitigation funds in the Santa Monica Mountains Conservancy Fund, and an advance of said funds, for implementation of the Lopez Canyon riparian habitat restoration and creation project, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]

15.

Consideration of resolution authorizing a change of scope to Grant No. SMM-0853 to amend eligible locations. [Staff Report] [Resolution]

16.

Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority from the Santa Monica Mountains Conservancy Fund to produce a short documentary about the early history of efforts to preserve the Santa Monica Mountains for use at the Santa Monica Mountains Interagency Visitor Center at King Gillette Ranch and for other public service purposes. [Staff Report] [Resolution]

17.

Consideration of resolution supporting sb 1201 (De Leon). [Staff Report] [Resolution] [Attachment]

18.

Closed Session. [no attachment]

19.

Announcement of future meetings and adjournment. [no attachment]

 


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