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| 1. |
Call to Order.
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| 2. |
Administration of Oath of Office to new members.
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| 3. |
Roll Call of Conservancy.
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| 4. |
Roll Call of Advisory Committee.
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| 5. |
Introduction of Legislative Participants or their staff.
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| 6. |
Approval of Minutes.
[Draft 3-24-14 Minutes]
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| 7. |
Reports.
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| 8. |
Members comments on matters not on the agenda.
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| 9. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 10. |
Consent Calendar:
| (a) |
Consideration of resolution of endorsing the San Gabriel River Discovery Center project.
[Staff Report] [Resolution] [Attachment]
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| (b) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles on the proposed project at 5370 Mount Royal Drive (case no. TT-71245), on the south slope of the San Rafael Hills, City of Los Angeles.
[Comment Letter] [Resolution] [Attachment] [Map]
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| 11. |
Presentation on locations of protected and actually constructed Rim of the Valley Trail alignment and alignment adaptations.
[Staff Report]
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| 12. |
Presentation by Mountains Recreation and Conservation Authority and Los Angeles Conservation Corps on the Compton Creek Natural Park at Washington Elementary.
[Staff Report]
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| 13. |
Consideration of resolution authorizing a grant of Proposition 50 funds to the Los Angeles River Revitalization Corporation, a non-profit organization, for project planning of the Los Angeles River Greenway, Los Angeles County.
[Staff Report] [Resolution] [Attachment]
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| 14. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Los Angeles Neighborhood Land Trust, a non-profit organization, for project planning and design of Blueberry Hill, City of Los Angeles.
[Staff Report] [Resolution] [Attachment] [Map]
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| 15. |
Consideration of resolution approving the Mountains Recreation and Conservation Authority’s use of Coastal Habitat Impact Mitigation Fund to acquire apns 4485-005-006 and 4465-004-053 in Escondido Canyon, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Map]
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| 16. |
Consideration of resolution assigning the right to apply for Proposition A Big Five Specified Excess Funds for the Escondido Canyon – Stone properties to the Mountains Recreation and Conservation Authority, unincorporated Malibu area.
[Staff Report] [Resolution]
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| 17. |
Consideration of resolution assigning the right to apply for Proposition A Big Five Specified Excess Funds for the Puerco Canyon Coastal Core Habitat properties to the Mountains Recreation and Conservation Authority, unincorporated Malibu area.
[Staff Report] [Resolution] [Map]
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| 18. |
Consideration of resolution supporting ab 1922(Gomez).
[Staff Report] [Resolution] [Attachment]
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| 19. |
Consideration of resolution supporting sb 985 (Pavley).
[Staff Report] [Resolution] [Attachment]
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| 20. |
Closed Session: (The Conservancy may hold a closed session on the following items pursuant to Section 11126 Subdivision (c)(7)(A), Section 11126.3(a), and Section 11126 Subdivision (e) of the Government Code. Confidential memoranda related to the following items may be considered during such closed session discussions.) Discussion and possible action regarding pending and/or potential litigation: Pending litigation – Kruells v. La Vina Homeowners Association, Case No. GC035668; Santa Monica Mountains Conservancy v. City of Whittier, et al., Case No. BS138796, and related cases; Morris v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BC448511; Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related actions, Case No. sc092212, and Prop A Protective Association, LLC v. Mountains Recreation and Conservation Authority, Santa Monica Mountains Conservancy, et al., Case No. BS145771.
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| 21. |
Announcement of future meetings and adjournment.
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