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| 1. |
Call to order.
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| 2. |
Administration of Oath of Office to new members.
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| 3. |
Roll call of Conservancy.
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| 4. |
Roll Call of Advisory Committee.
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| 5. |
Introduction of Legislative Participants or their staff.
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| 6. |
Approval of Minutes.
[Draft 2-27-17 Minutes]
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| 7. |
Reports.
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| 8. |
Members comments on matters not on the agenda.
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| 9. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 10. |
Consent Calendar:
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| 11. |
Presentation by Mountains Recreation and Conservation Authority on social media opportunities.
[Staff Report]
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| 12. |
Consideration of resolution declaring parks and open spaces owned or managed by the Santa Monica Mountains Conservancy to be “Sanctuary Parks” and directing staff to inform the Department of Homeland Security that, to the extent legally possible, immigration enforcement will not be permitted on property of the Santa Monica Mountains Conservancy.
[Attachment 1] [Attachment 2] [Attachment 3] [Staff Report]
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| 13. |
Consideration of resolution requiring Conservancy grant applicants to adopt contracting policies for the purpose of increasing outreach and advertising to disadvantaged businesses and individuals.
[Staff Report] [Resolution]
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| 14. |
Consideration of resolution authorizing an augmentation of Proposition 84 funds to grant np-50-1357 for the la River Greenway project by Community Conservation Solutions.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| 15. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the California Coastal Conservancy for the Natural Park at Ramona Gardens Project, Boyle Heights.
[Staff Report] [Resolution] [Attachment]
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| 16. |
Consideration of resolution authoring an augmentation of Proposition 84 funds to grant smm-50-1525 for Joughin Ranch Improvements by the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment]
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| 17. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for the Laurel Canyon Watershed Acquisition Project, apn 5562-006-020, Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 18. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for a project planning and design grant for Land Protection Action Blueprints for Thirteen Year-Round Water Sources in the Eastern Santa Monica Mountains, City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 19. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for the Liberty Canyon Wildlife Corridor Acquisition Project, apn 2052-013-040, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment]
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| 20. |
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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