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| 1. |
Call to Order.
[no attachment]
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| 2. |
Administration of Oath of Office to new members.
[no attachment]
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| 3. |
Roll Call of Conservancy.
[no attachment]
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| 4. |
Roll Call of Advisory Committee.
[no attachment]
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| 5. |
Introduction of Legislative Participants or their staff.
[no attachment]
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| 6. |
Approval of Minutes.
[Draft 1-7-13 Minutes]
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| 7. |
Reports.
[no attachment]
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| 8. |
Members comments on matters not on the agenda.
[no attachment]
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| 9. |
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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| 10. |
Consent Calendar:
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| 11. |
Presentation on World Ranger Congress 2012.
[Staff Report]
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| 12. |
Consideration of resolution authorizing a comment letter to the California State Board of Forestry and Fire Protection regarding the Vegetation Treatment Program and Draft Programmatic Environmental Impact Report.
[Attachment 1] [Attachment 2] [Map] [Resolution] [Comment Letter]
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| 13. |
Consideration of resolution authorizing a comment letter to the City of Calabasas on 17 acre project and Draft Mitigated Negative Declaration, 23401 Mulholland Highway, Dry Creek Canyon watershed.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map]
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| 14. |
Consideration of resolution authorizing a comment letter to Los Angeles County regarding the Canyon at Triunfo project, 3324 and 3272 Triunfo Canyon Road, SCH No. 2012111061, unincorporated Los Angeles County.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map 1] [Map 2]
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| 15. |
Consideration of resolution assigning the rights to apply for Proposition A Specified Excess Funds to the Mountains Recreation and Conservation Authority for the acquisition of 525 acres (apns 2063-004-023, 024 and 025) in the Truinfo Canyon watershed, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment] [Map]
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| 16. |
Consideration of resolution assigning the rights to apply for Proposition A residual Specified Funds to the Mountains Recreation and Conservation Authority for the acquisition of 31 parcels totaling 86 acres in Escondido Canyon, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment] [Map 1] [Map 2]
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| 17. |
Consideration of resolution authorizing (a) acceptance of proceeds from the Estate of Edith Carrillo for the acquisition of public parkland and (b) entering into an agreement with the Mountains Recreation and Conservation Authority to complete the acquisition and take title to the property.
[Staff Report] [Resolution] [Map]
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| 18. |
Consideration of resolution supporting sb 238 (Liu).
[Staff Report] [Resolution] [Attachment] [Attachment 2]
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| 19. |
Closed Session.
[no attachment]
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| 20. |
Announcement of future meetings and adjournment.
[no attachment]
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