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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.
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| 4. |
Introduction of Legislative Participants or their staff.
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| 5. |
Election of Conservancy Officers.
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| 6. |
Election of Advisory Committee Officers.
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| 7. |
Approval of Minutes.
[Draft 12-14-15 Minutes]
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| 8. |
Reports.
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| 9. |
Members comments on matters not on the agenda.
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| 10. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 11. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding proposed revisions to the City’s Baseline Mansionization and Baseline Hillside Ordinances, City of Los Angeles.
[Comment Letter] [Resolution]
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| (b) |
Consideration of resolution authorizing a comment letter to Los Angeles County on Draft Environmental Impact Report for Aidlin Hills Residential Project (Vesting Tentative Tract Map No. 52796 – sch No. 2014091027) Pico Canyon, unincorporated Santa Clarita area.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Map]
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| (c) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles on Draft Environmental Impact Report (env-2007-3083-eir) and Recirculated Portions of the Draft Environmental Impact Report (rp-deir) for Verdugo Hills Golf Course project, 6433 La Tuna Canyon Road, Tujunga.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5]
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| (d) |
Consideration of resolution authorizing a comment letter to Ventura County Major Modification of Planned Development Permit No. LU08-0133, 2701 White Stallion Road, Hidden Valley.
[Staff Report] [Resolution] [Attachment] [Map]
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| 12. |
Presentation on implementation and status of Conservancy Work program.
[Staff Report]
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| 13. |
Consideration of resolution authorizing a grant from the Santa Monica Mountains Conservancy Fund to Community Partners for the benefit of the VerdeXchange Institute, Los Angeles.
[Staff Report] [Resolution] [Attachment ]
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| 14. |
Consideration of resolution adopting the Santa Monica Mountains Conservancy Annual Report for fy 2014/2015.
[Staff Report] [Resolution] [Annual Report]
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| 15. |
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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| 16. |
Announcement of future meetings and adjournment.
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