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| I |
Call to Order.
[no attachment]
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| II |
Roll call.
[no attachment]
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| III |
Approval of minutes from the meeting of June 25, 2015.
[Draft Minutes]
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| IV |
Public comment on agenda items or any other matter.
[no attachment]
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| V |
Report from Mountains Recreation Conservation Authority ranger on Whitney Canyon Park and other park locations.
[no attachment]
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| VI |
Report from Mountains Recreation Conservation Authority on Agua Dulce-Escondido Creek Confluence restoration project partially on SCWRCA property.
[no attachment]
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| VII |
Consideration of resolution recommending that the Governing Board review the draft SCWRCA Budget for fiscal year 2016-17 and send the draft budget to the City of Santa Clarita and the Santa Monica Mountains Conservancy for approval.
[Staff Report] [Resolution] [Attachment]
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| VIII |
Consideration of resolution adopting the fiscal year 2016-2017 Workprogram.
[Staff Report] [Resolution] [Attachment]
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| IX |
Consideration of resolution authorizing a grant of an access easement over a portion of APN 3210-002-901 in the Agua Dulce area to Southern California Edison, in exchange for funding and land interests. Negotiators: Joseph T. Edmiston and Cynthia Calemmo. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code.)
[Staff Report] [Resolution] [Attach 1] [Attach 2] [Attach 3]
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| X |
Discussion and possible action regarding the provisions of access easements to developed private parcels over APNs 3210-004-901, 902, 903, 904, 905, 906, 907; 3210-005-911, 913, 914, and 916 in exchange for funding and land interests.
[Staff Report] [Attachment]
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| XI |
Consideration of resolution authorizing a grant of an access easement over portions of APNs 3210-005-914, 916 and 3210-008-901, 902 in the Soledad Canyon area to Southern California Edison, in exchange for funding, land improvements, and land interests. Negotiators: Joseph T. Edmiston and Cynthia Calemmo. Under consideration: price and terms. (This item may be heard in closed session pursuant to Section 54956.8 of the Government Code.)
[Staff Report] [Resolution] [Attachment]
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| XII |
Consideration of resolution authorizing a grant of a conservation easement over a portion of APN 3210-002-901 in the Agua Dulce area to the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment]
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| XIII |
Consideration of resolution authorizing acceptance of a conservation easement over a portion of APN 3210-002-902 in the Agua Dulce area from the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment]
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| XIV |
Consideration of resolution authorizing entering into a management agreement with the Mountains Recreation and Conservation Authority for properties owned by the Santa Clarita Watershed Recreation and Conservation Authority.
[Staff Report] [Resolution]
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| XV |
Statements, responses, questions, or directions to staff pursuant to Section 54954.2(a) of the Government Code.
[no attachment]
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| XVI |
Announcement of future meeting and adjournment in memory of Duane Harte.
[no attachment]
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