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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. |
Approval of Minutes.
[Draft 10-24-16 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. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Trust for Public Land to acquire a conservation easement between Runyon Canyon Park and Trebek Open Space, approximately 10.2 acres (apn 5571-025-042), Curson Canyon tributary to Ballona Creek watershed, City of Los Angeles.
[Staff Report] [Resolution] [Attachment] [Map] [Letters of Support]
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| 10. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Trust for Public Land to acquire the Robin’s Nest property, approximately 51 acres (apns 3209-008-012, -013, -016), Upper Santa Clara River.
[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 ten parcels totaling approximately 95 acres (apns 2072-024-005, -019, -020, 2072-025-014, -015, -016, 2072-027, -004 -005, -006, 2072-030-010) Dry Creek Canyon, City of Calabasas.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map] [Letters of Support]
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| 12. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Friends of the Los Angeles River to develop guidelines for ecological restoration and public access priorities for the Los Angeles River.
[Staff Report] [Resolution] [Attachment] [Map]
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| 13. |
Consideration of resolution authorizing a comment letter to Los Angeles County on Draft Recirculated Environmental Impact Report for the Mission Village Project, Santa Clara River, SCH No. 2005051143.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5]
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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; Morris v. Santa Monica Mountains Conservancy and Mountains Recreation and Conservation Authority, Case No. BC44851; Santa Monica Mountains Conservancy, et al. v. Southern California Edison, and Sycamore Park Private Community Group, et al. v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy.
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| 15. |
Announcement of future meetings and adjournment.
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