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 Next Board Meeting Agenda Attachments


September 23, 2013 - SMMC

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1.

Call to order. [no attachment]

2.

Roll Call of Conservancy. [no attachment]

3.

Roll Call of Advisory Committee. [no attachment]

4.

Introduction of Legislative Participants or their staff. [no attachment]

5.

Approval of Minutes. [Draft 8-26-13 Minutes]

6.

Reports. [no attachment]

7.

Members comment on matters not on the agenda. [no attachment]

8.

Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

9.

Consent Calendar:

(a)

Consideration of resolution authorizing comment letter on nasa Draft Environmental Impact Statement for Proposed Demolition and Environmental Cleanup Activities at Santa Susana Field Laboratory, Ventura County. [Comment Letter] [Resolution] [Attachment]

(b)

Consideration of resolution authorizing a comment letter to United States Army Corps of Engineers regarding the proposed Hidden Creeks Residential Development Project (Application No. SPL-2013-00425-AOA) in Browns and Mormon Canyons, unincorporated County of Los Angeles. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Map 1] [Map 2]

10.

Presentation by United States Army Corps of Engineers on the Los Angeles River Ecosystem Restoration Feasibility Study. [Staff Report] [ACE Presentation]

11.

Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Notice of Preparation of an Environmental Impact Report for the Harvard-Westlake School Parking Improvement Plan Project (env-2013-0150-eir), 3700-3701 N. Coldwater Canyon Avenue, Studio City. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Comment Letter]

12.

Consideration of resolution authorizing a comment letter to the City of Los Angeles on Revised Mitigated Negative Declaration for the Curtis School Project (env-2009-836-mnd), 15871 and 15801 Mulholland Drive and 15800 and 15850 Mulholland Place, Encino. [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7] [Attachment 8] [Attachment 9] [REVISED Comment Letter]

13.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for Los Angeles River Recreation Zone planning, City of Los Angeles. [Staff Report] [Resolution] [Attachment]

14.

Closed Session. [no attachment]

15.

Announcement of future meetings and adjournment. [no attachment]

 


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