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| 1. |
Call to Order.
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| 2. |
Administration of Oath of Office to Steve Veres, Public Member, Appointed by the Senate Rules Committee.
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| 3. |
Roll Call of Conservancy.
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| 4. |
Roll Call of Advisory Committee.
[no attachment]
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| 5. |
Introduction of Legislative Participants or their staff.
[no attachment]
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| 6. |
Election of Conservancy Vice Chairperson.
[no attachment]
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| 7. |
Approval of Minutes.
[Draft 1-11-16 Minutes]
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| 8. |
Reports.
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| 8. |
Reports.
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| 9. |
Members comments on matters not on the agenda.
[no attachment]
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| 10. |
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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| 11. |
Discussion of procedure to dismiss the executive director including closed session rules.
[Staff Report] [Attachment ]
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| 12. |
Presentation on Ballona Creek Milton Street Gateway Park.
[Staff Report]
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| 13. |
Presentation on Santa Susana Mountains – South-Face of Oat Mountain.
[Staff Report]
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| 14. |
Consideration of resolution authorizing a comment letter to Ventura County on Case No. Pl 16-0006, 9899 Yerba Buena, unincorporated Ventura County.
[Comment Letter] [Attachment 1] [Attachment 2] [Attachment 3] [Map 1] [Map 2] [Map 3] [Resolution]
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| 15. |
Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for trail improvements at King Gillette Ranch, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment ] [Map ]
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| 16. |
Consideration of resolution authorizing a grant from the Conservancy Fund to the InterEnvironment Institute for Stage 2 of the Natural Neighbors Project.
[Staff Report] [Resolution]
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| 17. |
Consideration of resolution adopting the Santa Monica Mountains Conservancy Annual Report for fy 2014/2015.
[Staff Report] [Resolution] [Annual Report]
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| 18. |
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.
[no attachment]
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| 19. |
Announcement of future meetings and adjournment.
[no attachment]
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