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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.
[no attachment]
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| 5. |
Approval of Minutes.
[Draft 6-2-14 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 authorizing a comment letter to Los Angeles County on the Draft Environmental Impact Report for Los Angeles County General Plan Update.
[Comment Letter] [Resolution]
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| (b) |
Consideration of resolution authorizing a comment letter to the City of Calabasas on the Notice of Preparation for the Canyon Oaks Project, 4790 Las Virgenes Road, City of Calabasas.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map]
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| (c) |
Consideration of resolution authorizing a comment letter to Los Angeles County on Notice of Preparation for the Homestead South project (vtt Map No. 060678), Santa Clara River, unincorporated Santa Clarita area.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2]
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| 10. |
Presentation on lesser known inter-mountain range habitat linkages in the Ventura County portion of the Santa Monica Mountains Conservancy Zone, Callegus Creek, and Santa Clara River.
[Staff Report] [Presentation]
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| 11. |
Consideration of resolution approving the preliminary fy 2014-2015 budget of the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| 12. |
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 1] [Attachment 2]
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| 13. |
Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for interpretation of land, air, and water resources, 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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| 14. |
Consideration of resolution authorizing a grant of Proposition 40 funds to Clockworks, a non profit 501(c)3 organization for purchase of the Our Malibu Beaches cell phone application for the continued promotion of public access to public beaches.
[Staff Report]
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| 15. |
Consideration of resolution authorizing assignment of Santa Monica Mountains Conservancy’s Proposition A Third Supervisorial District funds to (a) Mountains Restoration Trust Cold Creek Old Topanga Acquisition project; (b) Trust for Public Land-Malibu Creek Watershed Phase II acquisition project; and (c) Trust for Public Land Upper Ramirez Canyon Phase III acquisition project; unincorporated Los Angeles County.
[Staff Report] [Resolution (a)] [Resolution (b)] [Resolution (c)] [Attachment 1] [Attachment 2] [Attachment 3]
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| 16. |
Consideration of resolution supporting Santa Monica Mountains (Hillside Ordinance Zone) Wildlife Corridor Ordinance (CF 14-0518 Koretz), City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 17. |
Closed Session.
[no attachment]
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| 18. |
Announcement of future meetings and adjournment.
[no attachment]
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