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| 1. |
Roll Call of Conservancy.
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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. |
Approval of Minutes.
[Draft 4-25-16 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 County of Los Angeles on the proposed single-family residence development project at 24604 Mulholland Highway, unincorporated Los Angeles County.
[Comment Letter] [Resolution] [Map]
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| (b) |
Consideration of resolution authorizing a comment letter to Los Angeles County on the Final Environmental Impact Report for the Aidlin Hills Project, vttm No.52796, sch No. 2014091027, Pico Canyon, unincorporated Los Angeles County.
[Comment Letter] [Resolution] [Attachment] [Map 1] [Map 2]
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| (c) |
Consideration of resolution authorizing comment letter to California Board of Forestry and Fire Protection on Draft Program Environmental Impact Report Regarding the Proposed Statewide Vegetation Treatment Program.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attchment 3] [Attachment 4]
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| 10. |
Special report on the elimination of the mrca Division of Education and Interpretation.
[Staff Report]
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| 11. |
Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation Authority from the Conservancy Fund for transition and mobilization costs necessary for the continuation of education and interpretive programs and services by the Mountains Education Program, a 501 (c)(3) nonprofit organization.
[Staff Report] [Resolution]
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| 12. |
Consideration of resolution authorizing a grant from Proposition 84 for park information, materials and non-personal interpretive services.
[Staff Report] [Resolution]
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| 13. |
Consideration of resolution authorizing an augmentation of proposition 84 funds to Community Conservation Solutions for grant np-84-1415, Green Solutions Phase IV.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| 14. |
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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| 15. |
Announcement of future meetings and adjournment.
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