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| 1. |
Call to order.
[no attachment]
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| 2. |
Administration of Oath of Office to new members.
[no attachment]
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| 3. |
Roll Call of Conservancy.
[no attachment]
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| 4. |
Roll Call of Advisory Committee.
[no attachment]
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| 5. |
Introduction of Legislative Participant or their staff.
[no attachment]
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| 6. |
Approval of Minutes.
[Draft 8-28-17 Minutes]
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| 7. |
Reports.
[no attachment]
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| 8. |
Members comments on matters not on the agenda.
[no attachment]
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| 9. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
[no attachment]
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| 10. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a comment letter to the City of Calabasas regarding the Notice of Preparation of an Environmental Impact Report for the proposed Westlake Village Project (File No. 160003152) in Las Virgenes Canyon, adjacent Las Virgenes View Park, City of Calabasas.
[Comment Letter] [Resolution] [Attachment]
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| (b) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding the proposal to increase the cost of appeal fees for Department of City Planning projects (Council File No. 09-0969), City of Los Angeles.
[Comment Letter] [Resolution] [Attachment]
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| (c) |
Consideration of resolution authorizing a comment letter to the County of Ventura on the Notice of Preparation for the Pacific Rock Quarry Mine Expansion Project (Case No. Lu10-0003, sch No. 2017081052), unincorporated Ventura County.
[Comment Letter] [Resolution] [Map 1] [Map 2]
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| 11. |
Presentation on the la River Study and Historical Ecology by The Nature Conservancy and University of Southern California.
[Staff Report]
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| 12. |
Consideration of resolution authorizing an amendment to the Conservancy’s Proposition 1 Grant Guidelines.
[Staff Report] [Resolution] [Attachment] [Attachment 2]
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| 13. |
Consideration of resolution amending Resolution No. 17-27 to change grant funding source to Proposition 1.
[Staff Report]
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| 14. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for Los Angeles River Community Access Planning, Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 15. |
Consideration of resolution authorizing a vegetation management grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment]
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| 16. |
Consideration of resolution amending Resolution No. 17-29 to change grant funding source to Proposition 1 and augment the budget for smm-84-1531.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
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| 17. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for Franklin/Ivar Park, Los Angeles.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| 18. |
Consideration of resolution authorizing a grant of Propositions 12 and 50 funds to the Mountains Recreation and Conservation Authority for a survey of physical and structural barriers and development of an accessibility improvement plan for multiple parks, Los Angeles County.
[Staff Report] [Resolution] [Attachment]
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| 19. |
Consideration of resolution authorizing a grant of Proposition 40 funds to the Mountains Recreation and Conservation Authority for King Gillette Ranch Improvements, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment] [Map]
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| 20. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for Escondido Canyon Parking Lot and Trail Improvements, Malibu.
[Staff Report] [Resolution] [Attachment] [Map 1] [Map 2]
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| 21. |
Closed Session.
[no attachment]
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| 22. |
Announcement of future meetings and adjournment.
[no attachment]
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