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1. |
Call to Order.
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2. |
Roll Call of Conservancy.
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3. |
Roll Call of Advisory Committee.
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4. |
Introduction of Legislative Participants or their staff.
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5. |
Approval of Minutes.
[Draft 8-25-14 Minutes]
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6. |
Reports.
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7. |
Members comments on matters not on the agenda.
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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. |
Public hearing and consideration of resolution making a finding of significant public benefit and other findings in connection with the modification of promissory notes of the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution]
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10. |
Consideration of resolution naming the Coastal Slope Trail in Los Angeles County the Zev Yaroslavksy Coastal Slope Trail.
[Staff Report] [Resolution]
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11. |
Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority to acquire and maintain the Our Malibu Beaches mobile application.
[Staff Report] [Resolution] [Attachment]
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12. |
Consideration of resolution authorizing a project planning and design grant to the Mountains Recreation and Conservation Authority for the Eastern Simi Hills – Upper Los Angeles River Watershed area.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map] [Map 2] [Map 3]
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13. |
Consideration of resolution authorizing a comment letter to the City of Calabasas on the Draft Environmental Impact Report for 3121 Old Topanga Canyon Road (sch No. 2014061010), Dry Creek Canyon watershed.
[Comment Letter] [Resolution] [Attachment] [Map]
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14. |
Consideration of resolution supporting Los Angeles County Proposition P, 2014 Safe Neighborhood Parks Measure.
[Staff Report] [Resolution] [Attachment]
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15. |
Consideration of resolution supporting Proposition 1, the Water Quality, Supply, and Infrastructure Improvement Act of 2014.
[Staff Report] [Resolution] [Attachment]
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16. |
Closed Session.
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17. |
Announcement of future meeting and adjournment.
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