Santa Monica Mountains Conservancy


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Next Board Meeting and Agenda

October 29, 2012 - SMMC

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Call to Order. [no attachment]

Administration of Oath of Office to David Szymanski. [no attachment]

Roll Call of Conservancy. [no attachment]

Roll Call of Advisory Committee. [no attachment]

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

Approval of Minutes. [Draft 9-24-12 Minutes]

Reports. [no attachment]

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

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

10.

Consent Calendar:

(a)	Consideration of resolution authorizing comment letter to the City of Los Angeles on the Curtis School Project at 15800 West Mulholland Drive and its Mitigated Negative Declaration (env-2012-836-mnd). [Attachment 1] [Attachment 2] [Map 1] [Map 2] [Map 3] [Staff Report] [Resolution] [Comment Letter] [Map 4] [Map 5] [Attachment 3]
(b)	Consideration of resolution authorizing a comment letter to the County of Los Angeles on the six proposed projects comprising the Silverado Power West Los Angeles County project, Antelope Valley, County of Los Angeles. [Maps] [Attachment] [Staff Report] [Map 2] [Resolution] [Comment Letter]

11.

Presentation by Community Conservation Solutions on status update of Phase III of Green Solutions project, Upper Los Angeles River Watershed. [Staff Report]

12.

Consideration of resolution authorizing a grant application to the Wildlife Conservation Board for the acquisition of Liberty Canyon wildlife corridor expansion parcels on the north and south side of the 101 Freeway, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment ] [Map] [Attachment 2]

13.

Consideration of resolution authorizing a Proposition 84 grant to the City of La Ca�ada Flintridge for Flint Wash Trail improvements. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

14.

Consideration of resolution authorizing a grant from the Conservancy Fund to Community Partners for the VerdeXchange /uli FutureBuild Conference. [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution adopting findings regarding the Pacoima Wash Mountain Bikeway Project. [Staff Report] [Resolution]

16.

Consideration of resolution authorizing the Chairperson to appoint a committee comprised of one member of the Santa Monica Mountains Conservancy and one member of the Santa Monica Mountains Conservancy Advisory Committee to recommend a policy concerning naming of properties in honor of specific individuals. [Staff Report] [Resolution]

17.

Consideration of resolution designating Conservancy�s rights to apply for 3rd District Specified Excess Funds to (a) the Mountains Recreation and Conservation Authority for the Summit Valley � Mulholland Gateway Gap Closure Project; (b) the National Park Service for the Backbone Trail Project; (c) the City of Agoura Hills for the Agoura Hills Recreation Center Trailhead Project; (d) the City of Westlake Village for the Ridgeford Trail Development Project, and (e) to Los Angeles County Parks and Recreation for the Don Wallace Trail Project. [Staff Report] [Resolution] [Map]

18.

Closed Session. [no attachment]

19.

Announcement of future meetings and adjournment. [no attachment]

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