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| 1. |
Call to order.
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| 2. |
Roll Call of Conservancy.
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| 3. |
Roll Call of Advisory Committee Members.
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| 4. |
Introduction of Legislative Participants or their staff.
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| 5. |
Approval of Minutes.
[Draft 11-2-15 Minutes]
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| 6. |
Reports.
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| 7. |
Members comments on matters not on the agenda.
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| 8. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 9. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Notice of Preparation of an Environmental Impact Report for the Abode at Glassell Park Project, City of Los Angeles.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map 1] [Map 2]
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| (b) |
Consideration of resolution authorizing a comment letter to the City of Calabasas on the Mitigated Negative Declaration for the Rondell Oasis Hotel Project at 26300 Rondell Street, City of Calabasas. Angeles.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Map ]
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| (c) |
Consideration of resolution designating Conservancy's rights to apply for 5th District Prop A Excess Funds to the Mountains Recreation and Conservation Authority for acquisition of Tax-Defaulted and/or privately held parcels in the 5th Supervisorial District, County of Los Angeles.
[Staff Report] [Resolution]
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| 10. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Rancho Simi Recreation and Park District for acquisition of approximately 326 acres in Alamos Canyon, unincorporated Simi Valley.
[Staff Report] [Resolution] [Attachment] [Map]
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| 11. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for acquisition of Cheseboro Meadows, approximately 71 acres, City of Agoura Hills.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Map]
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| 12. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Arroyos and Foothills Conservancy for acquisition of Cottonwood Canyon parcels, approximately11 acres, City of Pasadena.
[Staff Report] [Resolution] [Attachment] [Map]
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| 13. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for vegetation management projects in the Santa Monica Mountains Zone.
[Staff Report] [Resolution] [Attachment]
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| 14. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the City of Calabasas for restoration of approximately 1.5 miles of Las Virgenes Creek, City of Calabasas.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Letters of Support]
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| 15. |
Consideration of resolution adopting the Santa Monica Mountains Conservancy Annual Report for fy 2014/2015.
[Staff Report]
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| 16. |
Closed Session: (The Conservancy may hold a closed session on the following items pursuant to Section 11126 Subdivision (c)(7)(A), Section 11126.3(a), and Section 11126 Subdivision (e) of the Government Code. Confidential memoranda related to the following items may be considered during such closed session discussions.) Discussion and possible action regarding pending and/or potential litigation: Pending litigation – Kruells v. La Vina Homeowners Association, Case No. GC035668; Santa Monica Mountains Conservancy v. City of Whittier, et al., Case No. BS138796, and related cases; Morris v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BC448511; Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority v. City of Malibu, and related actions, Case No. sc092212, and Prop A Protective Association, LLC v. Mountains Recreation and Conservation Authority, Santa Monica Mountains Conservancy, et al., Case No. BS145771.
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| 17. |
Announcement of future meetings and adjournment.
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