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| 1. |
Call to Order.
[no attachment]
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| 2. |
Special Recognition to Advisory Committee Member Paul Rabinov.
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| 3. |
Administration of Oath of Office to Advisory Committee Member Bob Thompson.
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| 4. |
Roll Call of Conservancy.
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| 5. |
Roll Call of Advisory Committee.
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| 6. |
Introduction of Legislative Participants or their staff.
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| 7. |
Approval of Minutes.
[Draft 3-18-13 Minutes]
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| 8. |
Reports.
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| 9. |
Members comments on matters not on the agenda.
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| 10. |
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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| 11. |
Coastal Consent Calendar:
| (a) |
Consideration of resolution approving the Mountains Recreation and Conservation Authority to use additional Coastal Habitat Impact Mitigation Funds towards the acquisition of apn 4465-004-045 and 4465-004-084 in the Ramirez Canyon watershed, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Map] [Attachment]
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| (b) |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design for the Escondido to Ramirez Canyon habitat and trail linkage project in the coastal watersheds of Santa Monica Bay, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
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| (c) |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design for the Little Sycamore to Encinal Canyon Coastal Slope Trail zone project, in the coastal watersheds of Santa Monica Bay, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
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| 12. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design for the upper Malibu Canyon tributaries project in the coastal watersheds of Santa Monica Bay, unincorporated Los Angeles County and cities of Calabasas and Agoura Hills.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
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| (b) |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design for the Browns Canyon watershed project in the upper Los Angeles River watershed, Santa Susana Mountains, Chatsworth area.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
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| (c) |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for the San Gabriel Mountains-Rim of the Valley Trail implementation and Angeles National Forest trail and habitat connections project in the upper Los Angeles River watershed.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map 1] [Map 2] [Map 3]
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| (d) |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design for the Alamos Canyon habitat and trail linkage project in the coastal watersheds of Santa Monica Bay, Calleguas Creek watershed, Santa Susana Mountains, Ventura County.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
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| (e) |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design for the upper Topanga watershed project in the coastal watersheds of Santa Monica Bay, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
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| (f) |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design for the Sage Ranch to Santa Susana Pass State Historic Park habitat linkage project in the upper Los Angeles River watershed and coastal watersheds of Santa Monica Bay, Simi Hills, unincorporated Ventura and Los Angeles counties.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
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| (g) |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design for the Mulholland Drive Scenic Corridor in the upper Los Angeles River watershed and coastal watersheds of Santa Monica Bay, Santa Monica Mountains, City of Los Angeles.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]
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| (h) |
Consideration of resolution authorizing an augmentation of grant np-0640, The Great Wall Project, to the Social and Public Art Resource Center (sparc).
[Staff Report] [Resolution] [Attachment]
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| (i) |
Consideration of resolution authorizing a comment letter to Los Angeles regarding proposed modification to recorded Tract Map No. 38931, Dark Canyon watershed, unincorporated Los Angeles County.
[Attachment] [Staff Report] [Attachment 2] [Attachment 3]
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| (j) |
Consideration of resolution authorizing a budget modification for smm-0754 to Mountains Recreation and Conservation Authority for project planning and design services in the upper Los Angeles River watershed and coastal watersheds of Santa Monica Bay.
[Staff Report] [Resolution] [Attachment] [Attachment 2] [Attachment 3]
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| 13. |
Presentation by National Park Service on San Gabriel Watershed and Mountains Special Resource Study.
[Staff Report] [Attachment]
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| 14. |
Report from place-naming Subcommittee.
[Staff Report] [Attachment]
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| 15. |
Consideration of resolution authorizing entering into a license agreement for the operation of a nursery on a portion of La Tuna Canyon Park, Verdugo Hills.
[Staff Report] [Resolution]
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| 16. |
Consideration of resolution supporting sb 511 (Lieu).
[Staff Report] [Resolution] [Attachment]
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| 17. |
Consideration of resolution supporting ab 976 (Atkins).
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| 18. |
Closed Session.
[no attachment]
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| 19. |
Announcement of future meetings and adjournment.
[no attachment]
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