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| 1. |
Call to Order.
[no attachment]
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| 2. |
Roll Call of Conservancy.
[no attachment]
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| 3. |
Roll Call of Advisory Committee.
[no attachment]
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| 4. |
Introduction of Legislative Participants or their staff.
[no attachment]
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| 5. |
Approval of Minutes.
[Draft April 29, 2013 Minutes]
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| 6. |
Reports.
[no attachment]
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| 7. |
Members comments on matters not on the agenda.
[no attachment]
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| 8. |
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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| 9. |
Consent Calendar:
| (a) |
Consideration of resolution confirming a comment letter to the City of Los Angeles regarding a development proposal for 8145 Willow Glen Road, Case No. za 2013-0664(zaa), Laurel Canyon.
[Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Comment Letter] [Map 1] [Map 2]
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| (b) |
Consideration of resolution exercising the powers of Public Resources Code Section 33207(b) and Government Code Section 54220 with the City of Los Angeles regarding apn 5565-026-900, Willow Glen Road, and assigning rights to said acquisition to the Mountains Recreation and Conservation Authority, Laurel Canyon.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Map 1] [Map 2]
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| (c) |
Consideration of resolution authorizing a grant of deposited Corps-associated mitigation funds from the Santa Monica Mountains Conservancy Fund to the Mountains Recreation and Conservation Authority, and authorizing an advance of said funds, for implementation of a mitigation project in the Soledad Canyon watershed, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment]
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| (d) |
Consideration of resolution authorizing entering into a new five-year term of the Cooperative Management Agreement among the National Park Service, California Department of Parks and Recreation, Santa Monica Mountains Conservancy, and Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment]
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| 10. |
Coastal Consent Calendar:
| (a) |
Consideration of resolution approving the Mountains Recreation and Conservation Authority’s use of Coastal Habitat Impact Mitigation Fund to acquire a six-acre parcel apn 4448-018-018, 1809 Tuna Canyon Road, unincorporated Topanga Canyon area.
[Staff Report] [Resolution] [Attachment] [Map 1] [Map 2] [Map 3]
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| (b) |
Consideration of resolution authorizing a grant of deposited mitigation funds from the Santa Monica Mountains Conservancy Fund to the Mountains Recreation and Conservation Authority, and authorizing an advance of said funds, for implementation of the Carbon Canyon riparian habitat mitigation project in the Carbon Canyon watershed, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment] [Map]
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| (c) |
Consideration of resolution authorizing a grant of deposited mitigation funds from the Santa Monica Mountains Conservancy Fund to the Mountains Recreation and Conservation Authority, and authorizing an advance of said funds, for implementation of a mitigation project in the Malibu Creek watershed.
[Staff Report] [Resolution] [Attachment]
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| 11. |
Consideration of resolution authorizing a budget augmentation for grant smm-84-0879.
[Staff Report] [Resolution] [Attachment]
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| 12. |
Consideration of resolution authorizing a budget augmentation for grant smm-0836.
[Staff Report] [Resolution] [Attachment]
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| 13. |
Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for project planning and design in the Ballona Creek and Ballona Wetlands area from Culver City to the Pacific Ocean, Santa Monica Bay Watershed.
[Staff Report] [Resolution] [Attachment] [Map]
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| 14. |
Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for project planning and design in the San Rafael Hills, Verdugo Mountains, and Northeast Los Angeles Open Space, including Arroyo Seco and Verdugo Wash.
[Staff Report] [Resolution] [Attachment] [Map]
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| 15. |
Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for project planning and design of the Griffith Park to El Pueblo de Los Angeles State Historic Park Recreational Trail Corridor, City of Los Angeles.
[Staff Report] [Resolution] [Attachment] [Map]
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| 16. |
Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for project planning and design in Los Angeles River Master Plan Reaches Five and Six.
[Staff Report] [Resolution] [Attachment]
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| 17. |
Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for project planning and design from the confluence of Tujunga Wash along the Pacoima Wash Recreational Greenway to the Angeles National Forest.
[Staff Report] [Resolution] [Attachment] [Map]
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| 18. |
Consideration of resolution authorizing a grant from the Conservancy Fund to the Mountains Recreation and Conservation Authority for interpretive programs and services.
[Staff Report] [Resolution] [Attachment]
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| 19. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for interpretation of the Los Angeles River and Santa Monica Bay Watersheds, including visitor serving amenities and naturalist led interpretive programs for the public and programs specifically designed for disadvantaged youth.
[Staff Report] [Resolution] [Attachment]
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| 20. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for trail improvements and construction at Millard Canyon.
[Staff Report]
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| 21. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for trail improvements and construction at Fryman Canyon.
[Staff Report] [Resolution] [Map] [Attachment]
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| 22. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for improvements to the Los Angeles River Center and Gardens, Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 23. |
Consideration of resolution authorizing a grant of Proposition 50 funds to Community Conservation Solutions for the Los Angeles River Greenway project, Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 24. |
Closed Session.
[no attachment]
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| 25. |
Announcement of future meetings and adjournment.
[no attachment]
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