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1.

Call to order. [no attachment]

2.

Roll Call of Conservancy. [no attachment]

3.

Roll Cal of Advisory Committee. [no attachment]

4.

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

5.

Approval of Minutes. [Draft 5-22-17 Minutes] [Draft 4-24-17 Minutes]

6.

Reports. [no attachment]

7.

Members comments on matters not on the agenda. [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.

Consent Calendar:

10.

Consideration of a resolution approving the Mountains Recreation and Conservation Authority fiscal year 2017-18 Preliminary Budget. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

11.

Consideration of resolution authorizing a comment letter to City of Malibu on Pacific Coast Highway Parking Study Draft Final Report. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]

12.

Consideration of resolution approving the Mountains Recreation and Conservation Authority’s use of Coastal Habitat Impact Mitigation Fund to partially fund one or more parcels of the donation of apns 4461-005-009 and 4461-006-019 in Solstice Canyon, unincorporated Malibu area. [Staff Report] [Resolution] [Map]

13.

Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for acquisition of three parcels totaling approximately 2.83 acres (apns 4460-014-008, 010, and 011) in Escondido Canyon, City of Malibu. [Staff Report] [Resolution] [Attachment] [Map 1] [Map 2]

14.

Consideration of resolution authorizing a grant of Proposition 1 funds the Conejo Recreation and Park District for the Sapwi Trails Community Park project. [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for project planning and design in the Mulholland Drive Scenic Corridor, and Griffith Park Wildlife Corridor in the upper Los Angeles River watershed and coastal watersheds of Santa Monica Bay, Santa Monica Mountains, City of Los Angeles. [Staff Report] [Resolution] [Attachment] [Map]

16.

Consideration of resolution authorizing a grant of Santa Monica Mountains Conservancy Funds to Community Nature Connection for the Transit to Trails Program. [Staff Report] [Resolution]

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. Litigation: Settlement of potential litigation: The City Project v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy. [no attachment]

18.

Announcement of future meetings and adjournment. [no attachment]

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