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 Next Board Meeting Agenda Attachments


December 3, 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 10-29-12 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.

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

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]

11.

Presentation by Mountains Recreation and Conservation Authority Chief Ranger Fernando Gomez on 7th World International Ranger Congress. [Staff Report]

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]

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]

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]

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]

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]

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]

18.

Closed Session. [no attachment]

19.

Announcement of future meetings and adjournment. [no attachment]

 


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