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| 1. |
Call to Order.
[no attachment]
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| 2. |
Roll Call of Conservancy.
[no attachment]
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| 3. |
Roll Call of Advisory Committee.
[no attachment]
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| 4. |
Introduction of Legislative Participants or their staff.
[no attachment]
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| 5. |
Approval of Minutes.
[Draft 4-27-15 Minutes]
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| 6. |
Reports.
[no attachment]
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| 7. |
Members comments on matters not on the agenda.
[no attachment]
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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. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a comment letter to County of Los Angeles regarding proposed North Aliso Oil Field Project in the Santa Susana Mountains, Santa Clara River watershed, unincorporated County of Los Angeles.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Map 1] [Map 2]
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| (b) |
Consideration of resolution authorizing a comment letter to Caltrans on the State Route 710 North Study Draft Environmental Impact Report/Environmental Impact Statement and Draft Section 4(f) De Minimis Findings.
[Comment Letter] [Resolution]
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| 10. |
Presentation on Greenhouse Gas reduction impacts from implementation of Santa Monica Mountains Conservancy conservation lands program.
[Staff Report]
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| 11. |
Presentation by National Park Service on Rim of the Valley Special Resource Study.
[Staff Report]
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| 12. |
Consideration of resolution authorizing a comment letter on National Park Service Rim of the Valley Special Resource Study.
[Comment Letter] [Resolution] [Map 1] [Map 2]
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| 13. |
Consideration of resolution approving the Mountains Recreation and Conservation Authority Preliminary Budget, Fiscal Year 2015-2016.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| 14. |
Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for the Escondido Canyon Public Access project planning and design work, City of Malibu and unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| 15. |
Consideration of resolution supporting SB 32 (Pavley).
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| 16. |
Consideration of resolution supporting ab 530 (Rendon).
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| 17. |
Closed Session.
[no attachment]
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| 18. |
Announcement of future meetings and adjournment.
[no attachment]
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