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 Next Board Meeting Agenda Attachments


April 27, 2015 - 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 3-30-15 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 the Draft Environmental Impact Report for the NorthLake Specific Plan Project, unincorporated Castaic. [Comment Letter] [Resolution] [Map 1] [Map 2]

10.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Council for Watershed Health for an analysis of project opportunities that reduce greenhouse gas emissions and implement water conservation measures. [Staff Report] [Resolution]

11.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Council for Watershed Health for the Glenoaks Greenway Project. [Staff Report] [Resolution] [Attachment] [Attachment 2]

12.

Consideration of resolution authorizing a grant of Proposition 84 funds for interpretive program development and delivery of ranger led public programs and ranger led interpretive programs specifically designed for disadvantaged youth. [Staff Report] [Resolution] [Attachment]

13.

Consideration of resolution authorizing a grant of Proposition 84 funds for project planning and design of public improvements at the Los Angeles River Taylor Yard G2 property. [Staff Report] [Resolution] [Attachment] [Map ]

14.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for capital improvements at Ed Davis Park in Towsley Canyon, Santa Clarita Woodlands, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map ]

15.

Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for capital improvements at Mentryville, Pico Canyon, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map]

16.

Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for capital improvements at Michael D. Antonovich Regional Park at Joughin Ranch, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment] [Map ]

17.

Consideration of resolution authorizing a grant of Proposition 40 funds to the City Project to research and complete an analysis of Conservancy funded education and interpretation programs serving disadvantaged communities. [Staff Report] [Resolution] [Attachment]

18.

Consideration of resolution authorizing a grant of Proposition 40 funds for interpretation of land, air and water resources. [Staff Report] [Resolution] [Attachment]

19.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for North East Los Angeles Hilltops and Connectors project planning and design work, Los Angeles River watershed. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

20.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for Malibu Canyon Tributaries and Adjacent Watersheds project planning and design work. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

21.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for Eastern Santa Susana Mountains – Western San Gabriel Mountains Watersheds project planning and design work, Los Angeles River watershed. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

22.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for capital improvements at Wilacre Park, Los Angeles. [Staff Report] [Resolution] [Attachment] [Map ]

23.

Consideration of resolution authorizing a budget augmentation for grant smm-50-1108 to the Mountains Recreation and Conservation Authority, for Project Planning and Design services for the Lechuza Beach Public Access Improvements Project, City of Malibu. [Staff Report] [Resolution] [Attachment] [Map ]

24.

Closed Session. [no attachment]

25.

Announcement of future meetings and adjournment. [no attachment]

 


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