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 Next Board Meeting Agenda Attachments


August 25, 2014 - 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 7-28-14 Minutes]

6.

Reports. [no attachment]

7.

Members comments 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 a comment letter to the City of Camarillo on the Recirculated Draft Environmental Impact Report for the Conejo Creek Specific Plan. [Comment Letter] [Resolution] [Map 1] [Map 2] [Map 3] [Attachment]

(b)

Consideration of resolution authorizing a letter of support to the City of Glendale for the feasibility study of a bicycle and pedestrian trail along the Verdugo Wash. [Comment Letter] [Resolution]

(c)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Initial Study/Mitigated Negative Declaration (mnd/is) for the Taylor Yard River Parcel G2 project, Los Angeles. [Comment Letter] [Resolution] [Attachment]

(d)

Consideration of resolution authorizing a comment letter to the City of Simi Valley on Royal Oaks Hummingbird Creek development proposal. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map]

10.

Consideration of resolution authorizing the assignment of the right to apply for 5th District Specified Excess Funds to the Mountains Recreation and Conservation Authority for the acquisition of Agua Dulce Canyon Wildlife corridor parcels, incorporated Los Angeles County. [Staff Report] [Resolution]

11.

Consideration of resolution authorizing the assignment of the right to apply for 3rd District Specified Excess Funds to the Mountains Recreation and Conservation Authority for the acquisition of northeastern Topanga Canyon watershed parcels, incorporated Los Angeles County. [Staff Report] [Resolution] [Map]

12.

Consideration of resolution approving the final fy 2014-2015 budget of the Mountains Recreation and Conservation Authority. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5]

13.

Closed Session. [no attachment]

14.

Announcement of future meetings and adjournment. [no attachment]

 


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