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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. |
Election of Conservancy Officers.
[no attachment]
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| 5. |
Election of Advisory Committee Officers.
[no attachment]
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| 6. |
Introduction of Legislative Participants or their staff.
[no attachment]
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| 7. |
Approval of Minutes.
[Draft 12-9-13]
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| 8. |
Reports.
[no attachment]
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| 9. |
Members comments on matters not on the agenda.
[no attachment]
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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. |
Consideration of resolution authorizing a comment letter to the County of Los Angeles on the Notice of Preparation for “Escondido Falls” Malitex Residential Project (pm071073-[3]), 5700 block of northerly end of paved portion of Murphy Way, Escondido Canyon and Ramirez Canyon watersheds.
[Attachment 1] [Attachment 2] [Map] [Resolution] [Comment Letter]
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| 12. |
Consideration of resolution authorizing a comment letter to the County of Los Angeles on proposed Santa Monica Mountains Local Coastal Program.
[Comment Letter] [Resolution] [Map]
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| 13. |
Consideration of resolution authorizing a comment letter to the City of Calabasas on proposed Broadway Trust Residence, 3121 and 3111 Old Topanga Canyon Road, Dry Creek Canyon watershed.
[Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Map] [Comment Letter] [Resolution]
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| 14. |
Consideration of resolution adopting Elephant Hill, Monterey Hills, South Pasadena Baseline Wildlife Corridor Map.
[Staff Report] [Resolution] [Map]
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| 15. |
Consideration of resolution authorizing a grant from the Conservancy Fund to the California Trails Conference Foundation for the 2014 Trails and Greenways Conference.
[Staff Report] [Resolution] [Attachment]
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| 16. |
Consideration of resolution authorizing use of funds from the Conservancy Fund for Department of Justice and Department of General Services – Real Estate Services Division services.
[Staff Report] [Resolution]
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| 17. |
Consideration of resolution authorizing a matching grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for the La Viña Trail project, Altadena.
[Staff Report] [Resolution] [Map] [Attachment]
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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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