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 Next Board Meeting Agenda Attachments


August 28, 2017 - SMMC

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1.

Call to Order. [no attachment]

2.

Administration of Oath of Office to new members. [no attachment]

3.

Roll Call of Conservancy. [no attachment]

4.

Roll Call of Advisory Committee. [no attachment]

5.

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

6.

Approval of Minutes. [Draft 6-26-17 Minutes]

7.

Reports. [no attachment]

8.

Members comments on matters not on the agenda. [no attachment]

9.

Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

10.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Notice of Preparation for the Treeland Homes Project, Woodland Hills. [Comment Letter] [Resolution] [Attachment] [Map]

(b)

Consideration of resolution authorizing a comment letter to the City of Simi Valley on re-circulated Initial Study and Mitigated Negative Declaration for cup-S-778 along the Arroyo Simi, 240 West Los Angeles Avenue, Simi Valley. [Resolution] [Attachment] [Map] [Comment Letter]

11.

Consideration of potential revised comments on the Parking, Safety and Athletic Improvement Plan, Harvard-Westlake School, Studio City. [Staff Report]

12.

Consideration of resolution approving the Mountains Recreation and Conservation Authority fiscal year 2017-2018 final budget. [Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]

13.

Consideration of resolution authorizing a grant from Environmental License Plate Funds for the Community Nature Connection Naturalist Explorer leadership program. [Staff Report] [Resolution] [Attachment]

14.

Consideration of resolution authorizing a grant of Proposition 50 and Proposition 84 funds for updates to the Malibu Beaches Mobile Application. [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution supporting ab 250. [Staff Report] [Resolution] [Attachment]

16.

Closed Session. [no attachment]

17.

Announcement of future meetings and adjournment. [no attachment]

 


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