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May 22, 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 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] [Draft 4-24-17 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 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) 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 1] [Attachment 2]
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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] [Attachment 1] [Attachment 2]
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| (d) |
Consideration of resolution authorizing a comment letter to Los Angeles County on Draft Supplemental Environmental Impact Report for Northlake Specific Plan Project (vtt Map No. tr073336 sch No. 2015031080), unincorporated Castaic area.
[Comment Letter] [Attachment] [Resolution] [Map]
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| (e) |
Consideration of resolution authorizing a comment letter to County of Los Angeles on Draft Significant Ecological Areas Ordinance.
[Comment Letter] [Resolution] [Attachment] [Map] [Attachment 2]
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| (f) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding the re-circulated Mitigated Negative Declaration for the Eastern Avenue-El Sereno Project, a proposed 42-lot subdivision (Case No. Env-2015-1918-mnd, Vesting Tentative Tract Map No. 73531, apce 2015-2048-zc-zad) in El Sereno, Northeast Los Angeles.
[Comment Letter] [Resolution] [Attachment]
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| (g) |
Consideration of resolution acknowledging the Mountains Recreation and Conservation Authority’s reliance on an investment value appraisal for the acquisition of a 5-acre Liberty Canyon wildlife corridor parcel to be partially funded by a Conservancy Proposition 1 grant, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Map]
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| 10. |
Presentation and update on urban and river projects.
[Staff Report]
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| 11. |
Report on Mountains Recreation and Conservation Authority project milestones and timelines.
[Staff Report]
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| 12. |
Consideration of resolution authorizing assignment of the right to enter into a grant agreement with the California Wildlife Conservation Board to the Mountains Recreation and Conservation Authority for the 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, located adjacent to the Los Angeles River in Glassell Park.
[Staff Report] [Resolution]
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| 13. |
Consideration of resolution authorizing an augmentation to grant smm-84-1531 to the Mountains Recreation and Conservation Authority for Wilacre Park Improvements, Studio City.
[Staff Report] [Resolution] [Attachment] [Map] [Attachment 2]
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| 14. |
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 1]
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| 15. |
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]
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| 16. |
Consideration of resolution opposing ab 366 and ab 367.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| 17. |
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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| 18. |
Announcement of future meetings and adjournment.
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