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 Next Board Meeting Agenda Attachments


October 27, 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 9-22-14 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.

Consideration of resolution authorizing a comment letter to Los Angeles County on Notice of Preparation for “Aidlin Hills” project, Vesting Tentative Tract Map No. 52796, Pico Canyon, unincorporated Santa Clarita area. [Comment Letter] [Resolution] [Map] [Attachment 1] [Attachment 2]

10.

Presentation by City of Los Angeles Department of Recreation and Parks on Cesear Chavez Park (Sheldon – Arleta) Natural Park. [Staff Report]

11.

Discussion regarding President Obama’s designation of national forest land in the San Gabriel Mountains as a national monument. [Staff Report]

12.

Consideration of resolution waiving public parking fee at Wilacre Park, Studio City, contingent upon replacement funding agreement with County of Los Angeles. [Staff Report] [Resolution] [Attachment]

13.

Consideration of resolution authorizing conditional waiver of first right of refusal on apn 5565-026-900, Willow Glen Road, pursuant to Public Resources Code Section 33207(b), Laurel Canyon, City of Los Angeles. [Staff Report] [Resolution] [Map] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6]

14.

Consideration of resolution authorizing a grant of Proposition 84 funds to the City of Los Angeles Bureau of Sanitation for project planning and design of the Upper Los Angeles River Watershed Regional Multi-benefit Project. [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution authorizing a grant of Proposition 84 funds to Friends of the Los Angeles River for biological monitoring and citizen science interpretive programs along the Los Angeles River and tributaries. [Staff Report]

16.

Closed Session. [no attachment]

17.

Announcement of future meetings and adjournment. [no attachment]

 


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