Santa Monica Mountains Conservancy


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Next Board Meeting and Agenda

January 26, 2015 - SMMC

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Call to order. [no attachment]

Administration of Oath of Office to new members. [no attachment]

Roll Call of Conservancy. [no attachment]

Roll Call of Advisory Committee. [no attachment]

Introduction of Legislative Participant. [no attachment]

Election of Conservancy Officers. [no attachment]

Election of Advisory Committee Officers. [no attachment]

Approval of Minutes. [Draft 10-27-14 Minutes]

Reports. [no attachment]

10.

Members comments on matters not on the agenda. [no attachment]

11.

Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

12.

Consent Calendar.

(a)	Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Notice of Preparation for the Canyon Park Homes project (env-2014-3225-eir), 12400 North Big Tujunga Canyon Road, Big Tujunga Canyon. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map 1] [Map 2] [Map 3]
(b)	Consideration of resolution authorizing a comment letter to Los Angeles County on the proposed Tapia Ranch Project, Tapia Canyon, unincorporated Castaic area. [Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map]

13.

Presentation by Mountains Recreation and Conservation Authority on Bridges to Park Careers Training Program. [Staff Report]

14.

Presentation on World Parks Congress 2014. [Staff Report]

15.

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

16.

Consideration of resolution approving the Mountains Recreation and Conservation Authority�s use of Coastal Habitat Impact Mitigation Fund to partially fund one or more parcels of the donation of apns 4448-029-026, 027, and 028 in Las Flores Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Map]

17.

Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for project planning and design of the Los Angeles River with particular focus on the LA River Ecosystem Restoration Feasibility Study area, City of Los Angeles. [Staff Report] [Resolution]

18.

Consideration of resolution adopting fiscal year 2013-2014 Annual Report. [Staff Report] [Resolution] [Annual Report]

19.

Closed Session. [no attachment]

20.

Announcement of future meetings and adjournment. [no attachment]

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