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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. |
Approval of Minutes.
[Draft 10-29-12 Minutes]
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6. |
Reports.
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7. |
Members comments on matters not on the agenda.
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8. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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9. |
Presentation by Community Conservation Solutions on status update of Phase III of Green Solutions project, Upper Los Angeles River Watershed.
[Staff Report]
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10. |
Presentation by Dr. Sean Anderson on California State University Channel Islands Coastal Public Opinion Survey and briefing on Camarillo Regional Park.*
[Staff Report] [Attachment]
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11. |
Presentation by Mountains Recreation and Conservation Authority Chief Ranger Fernando Gomez on 7th World International Ranger Congress.
[Staff Report]
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12. |
Consideration of resolution authorizing a comment letter to the National Park Service on Rim of the Valley Corridor Study Update.
[Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Comment Letter] [Resolution] [Attachment 5]
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13. |
Consideration of resolution authorizing support of (a) City of Santa Clarita’s Gateway Ranch project; (b) Mountains Recreation and Conservation Authority’s Ramirez Canyon; (c) Malibu Creek, and (d) Franklin Ivar project applications to the Environmental Enhancement Mitigation Program grant program.
[Staff Report] [Resolution A] [Map A] [Resolution B] [Resolution C] [Map C] [Resolution D] [Map D] [Map B]
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14. |
Consideration of resolution approving the Mountains Recreation and Conservation Authority’s use of Coastal Habitat Impact Mitigation Fund to acquire apn 4444-030-010 in the Topanga Canyon watershed, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Map]
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15. |
Consideration of resolution approving the Mountains Recreation and Conservation Authority’s use of Coastal Habitat Impact Mitigation Fund to acquire apns 4465-004-045 and 4465-004-084 in the Ramirez Canyon Watershed, unincorporated Los Angeles County.*
[Staff Report] [Resolution] [Attachment] [Map]
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16. |
Consideration of resolution approving the Mountains Recreation and Conservation Authority’s use of the Coastal Habitat Impact Mitigation Fund to acquire a conservation and trail easement over apn 4467-002-002, Ramirez Canyon, City of Malibu.
[Staff Report] [Resolution] [Map]
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17. |
Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for acquisition of remaining interest in Towsley Canyon apn’s 2826-018-900 and 066; -901 and 067; -902 and 068; 2826-019-901 and 040, and -902 and 041; Santa Clarita Woodlands, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment] [Map]
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18. |
Closed Session.
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19. |
Announcement of future meetings and adjournment.
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