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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. |
Intoduction of Legislative Participants or their staff.
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| 5. |
Election of Conservancy Officers.
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| 6. |
Election of Advisory Committee Officers.
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| 7. |
Special recogniton to Advisory Committee Member Paul Rockentstein.
[no attachment]
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| 8. |
Approval of Minutes.
[Draft 12-3-12 Minutes]
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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. |
Closed Session.
[no attachment]
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| 13. |
Presentation by staff on status of Malibu parks public access and camping projects.
[Staff Report]
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| 14. |
Consideration of resolution authorizing entering into a ground lease agreement with the City of Malibu for the Malibu Bluffs Open Space and authorizing subsequent transfer of fee title thereof to the City of Malibu for the preservation of open space and park purposes. Consideration of this item contingent upon Conservancy approval of settlement of pending litigation: Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related actions, Case No. sc 092212.
[Staff Report] [Resolution] [Map] [Attachment]
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| 15. |
Consideration of resolution authorizing: (a) entering into a ground lease agreement with the City of Malibu for Charmlee Wilderness Park for the preservation of open space and park purposes; (b) possible subsequent sublease agreement to the Mountains Recreation and Conservation Authority for said purposes, and (c) acceptance of fee title to Charmlee Wilderness Park for said purposes. Consideration of this item contingent upon Conservancy approval of settlement of pending litigation: Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related actions, Case No. sc 092212.
[Staff Report] [Resolution] [Map] [Attachment]
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| 16. |
Consideration of resolution authorizing submission of joint application with the Mountains Recreation and Conservation Authority to the California Coastal Commission for a coastal development permit for construction of two supervised, ada-accessible campsites to be closed annually between September 15 and January 15, a portion of the Coastal Slope Trail, and related improvements in Ramirez Canyon Park and adjacent public parkland; all such improvements to be located in unincorporated Los Angeles County.
[Staff Report] [Resolution] [Map 1] [Map 2] [Map 3] [Map 4] [Map 5] [Map 6]
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| 17. |
Consideration of resolution authorizing submission of joint application with the Mountains Recreation and Conservation Authority to the California Coastal Commission for a coastal development permit for construction of one supervised ada-accessible campsite, not more than seven supervised standard campsites, and related improvements in that portion of Charmlee Wilderness Park located in unincorporated Los Angeles County. Consideration of this item contingent upon Conservancy approval of settlement of pending litigation: Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related actions, Case No. sc 092212.
[Staff Report] [Resolution] [Map] [Map 2] [Map 3] [Attachment 17]
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| 18. |
Consideration of resolution authorizing amendment to scope of Grant No. smm-cf-1206 (Pleasant Valley Recreation and Park District).
[Staff Report] [Resolution] [Attachment ]
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| 19. |
Consideration of resolution authorizing the Executive Director to file the fy 2011/2012 Santa Monica Mountains Conservancy Annual Report pursuant to Section 33208 of the Public Resources Code.
[Staff Report] [Resolution] [Annual Report]
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| 20. |
Announcement of future meetings and adjournment.
[no attachment]
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