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| 1. |
Call to Order.
[no attachment]
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| 2. |
Roll Call of Conservancy.
[no attachment]
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| 3. |
Roll Call of Advisory Committee.
[no attachment]
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| 4. |
Introduction of Legislative Participants or their staff.
[no attachment]
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| 5. |
Election of Conservancy Officers.
[no attachment]
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| 6. |
Election of Advisory Committee Officers.
[no attachment]
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| 7. |
Approval of Minutes.
[Draft 12-11-17 Minutes]
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| 8. |
Reports.
[no attachment]
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| 9. |
Members comments on matters not on the agenda.
[no attachment]
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| 10. |
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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| 11. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a support letter to the California Department of Fish and Wildlife for the Ballona Wetlands Restoration Project.
[Staff Report] [Resolution] [Letter]
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| (b) |
Consideration of resolution authorizing a comment letter to the City of Santa Clarita regarding the Notice of Preparation for the Draft Environmental Impact Report for the proposed Mancara Residential Project (Master Case No. 06-349; sch 2006041029), City of Santa Clarita.
[Comment Letter] [Resolution] [Map]
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| (c) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding the Draft Environmental Impact Report for the proposed Elysian Park Lofts Project (Case No. env-2016-4064- eir; sch 2017111011) in Chinatown, City of Los Angeles.
[Staff Report] [Resolution] [Comment Letter] [Attachment] [Map]
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| 12. |
Consideration of resolution adopting the smmc Annual Report for 2016/2017.
[Staff Report] [Resolution] [Annual Report]
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| 13. |
Consideration of resolution authorizing a Proposition 1 Urban Creek grant to The Nature Conservancy for a stormwater capture and habitat enhancement project on the Los Angeles River.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| 14. |
Consideration of resolution authorizing a grant of Proposition 1 Urban Creek funds to North East Trees for water capture and other improvements at the Los Angeles River Center and Gardens.
[Staff Report] [Resolution] [Attachment ]
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| 15. |
Consideration of resolution authorizing a General Fund local assistance grant to the Mountains Recreation and Conservation Authority for the acquisition an approximately 111-acre Big Tujunga Canyon property along Big Tujunga Canyon Road, City of Los Angeles.
[Staff Report] [Resolution] [Map ]
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| 16. |
Closed Session.
[no attachment]
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| 17. |
Announcement of future meetings and adjournment.
[no attachment]
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