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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 6-1-15 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 an amendment to Resolution No. 15-26 to the City Project, changing the funding source from Proposition 40 to Proposition 84.
[Staff Report] [Resolution] [Amended Resolution] [Original Materials]
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| (b) |
Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority for development of a sustainable park training program for urban youth.
[Staff Report] [Resolution]
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| (c) |
Consideration of resolution authorizing a comment letter to Los Angeles County for proposed development at 30890 Mulholland Highway, La Sierra Canyon watershed, unincorporated Los Angeles County.
[Comment Letter] [Resolution] [Map 1] [Map 2] [Map 3]
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| 10. |
Consideration of resolution authorizing entering into a joint exercise of powers agreement with the State Coastal Conservancy to facilitate grant funding for the Liberty Canyon Wildlife Crossing, Agoura Hills.
[Staff Report] [Resolution] [Draft JPA]
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| 11. |
Consideration of resolution authorizing entering into a joint exercise of powers agreement with the City of Moorpark for open space purposes.
[Staff Report] [Resolution] [Attachment]
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| 12. |
Consideration of resolution adopting the Santa Monica Mountains Conservancy Proposition 1 Competitive Grant Program Guidelines.
[Staff Report] [Resolution] [Attachment] [Attachment 2] [Map 1] [Map 2]
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| 13. |
Closed Session.
[no attachment]
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| 14. |
Announcement of future meetings and adjournment.
[no attachment]
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