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 Next Board Meeting Agenda Attachments


July 18, 2016 - SMMC

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1.

Call to order. [no attachment]

2.

Administration of Oath of Office to Martha Escutia. [no attachment]

3.

Roll Call of Conservancy. [no attachment]

4.

Roll Call of Advisory Committee. [no attachment]

5.

Introduction of Legislative Participants or their staff. [no attachment]

6.

Approval of Minutes. [Draft 6-27-16 Minutes]

7.

Reports. [no attachment]

8.

Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

9.

Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

10.

Special recognition to Lisa Soghor. [no attachment]

11.

Presentation of potential Upper Los Angeles River Watershed projects and discussion of the impact of delay in Proposition 1 funding pursuant to Section 79735(a) of the Water Code. [Staff Report]

12.

Consideration of resolution endorsing Los Angeles County Safe Neighborhood Parks Measure. [Staff Report] [Resolution] [Attachment ]

13.

Consideration of resolution authorizing a contract with the Mountains Recreation and Conservation Authority for administrative and facility expenses for fy 16-17. [Staff Report] [Resolution]

14.

Consideration of resolution authorizing a grant from the Santa Monica Mountains Conservancy Fund to the Mountains Recreation and Conservation Authority for project planning and for subcontract with Los Angeles River Revitalization Corporation (RiverLA) and Friends of the Los Angeles River (FoLAR) for development of a stakeholder consensus process regarding future master planning needs and appropriate funding sources, Upper Los Angeles River Watershed. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

15.

Consideration of resolution augmenting grant smm-40-1267 to the Mountains Recreation and Conservation Authority for the Towsley Canyon Acquisition, Santa Clarita woodlands. [Staff Report] [Resolution] [Attachment ]

 


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