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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 6-3-13 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. |
Discussion commemorating 400th meeting of the Conservancy since March 1980.
[Staff Report]
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| 10. |
Presentation honoring David M. Brown.
[Staff Report]
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| 11. |
Consideration of resolution approving the preliminary fy 2013-2014 budget of the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5]
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| 12. |
Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for purchase of construction equipment.
[Staff Report] [Resolution] [Attachment]
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| 13. |
Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for interpretive and preservation improvements at the San Vicente Mountain Park, Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 14. |
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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| 15. |
Closed Session.
[no attachment]
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| 16. |
Announcement of future meetings and adjournment.
[no attachment]
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