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April 24, 2017 - SMMC
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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 3-27-17 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 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) opposition to proposed zone change of the Weddington Golf and Tennis property (apn 2375-018-020) adjacent to the Upper Los Angeles River, (b) support of Councilmember Paul Krekorian’s (Council District 2) efforts to preserve said property as public open space, and (c) the use of the Conservancy name and logo on relevant sign-on letters and related materials, City of Los Angeles.
[Staff Report] [Resolution] [Attachment] [Map]
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| (b) |
Consideration of resolution exercising first right of refusal on surplus City of Los Angeles properties (apns 2176-026-900, 901, 902, 903, 904, 905), Tarzana, City of Los Angeles.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
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| (c) |
Consideration of resolution exercising first right of refusal pursuant to Public Resources Code Section 33207(b) on proposed sale of City of Los Angeles property (apn 5562-001-902) Lookout Mountain Avenue, City of Los Angeles.
[Staff Report] [Resolution] [Map 1] [Map 2]
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| 10. |
Consideration of resolution authorizing acquisition of a multipurpose easement for habitat restoration, environmental remediation, public access, recreation, and open space purposes from the City of Los Angeles over an approximately 12.5 acre portion of apn 5442-002-823, owned by the City of Los Angeles, located adjacent to the Los Angeles River in Glassell Park.
[Staff Report] [Resolution] [Map]
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| 11. |
Consideration of resolution authorizing entering into a grant agreement with the California Wildlife Conservation Board to provide funding for the acquisition of a multipurpose easement over an approximately 12.5 acre portion of apn 5442-002-823, owned by the City of Los Angeles, located adjacent to the Los Angeles River in Glassell Park.
[Staff Report] [Resolution] [Map (Same Map for Item 10)]
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| 12. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for wildland – development interface watershed protection plans for portions of Decker, Lechuza, Encinal, Ramirez, Escondido, Latigo, Solstice, Corral and Puerco Canyons, incorporated and unincorporated Malibu.
[Staff Report] [Resolution] [Attachment]
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| 13. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for improvements at the Los Angeles River Zev Yaroslavsky Greenway project, Studio City.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| 14. |
Consideration of resolution opposing AB 366 and ab 367.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| 15. |
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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| 16. |
Announcement of future meetings and adjournment.
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