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| 1. |
Call to order.
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| 2. |
Administration of Oath of Office to new members.
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| 3. |
Roll Call of Conservancy.
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| 4. |
Roll Call of Advisory Committee.
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| 5. |
Introduction of Legislative Participants or their staff.
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| 6. |
Approval of Minutes.
[Draft 1-22-18 Minutes]
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| 7. |
Reports.
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| 8. |
Members comments on matters not on the agenda.
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| 9. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 10. |
Presentation by Ventura County Watershed Protection District on the efficacy of rodent control on county flood levees with natural predators.
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| 11. |
Presentation by the Conejo Open Space Conservation Agency on its lands and programs.
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| 12. |
Consideration of resolution authorizing a comment letter to the County of Los Angeles regarding Supplemental Draft Environmental Impact Report for the proposed Tesoro Del Valle Project (Revised Vesting Tentative Tract Map No. TR51644-1, sch No. 2016101032), Santa Clarita Valley, unincorporated County of Los Angeles.
[Comment Letter] [Resolution] [Map 1] [Map 2] [Map 3]
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| 13. |
Consideration of resolution authorizing a grant of Proposition 84 funds to Mountains Recreation and Conservation Authority for Via Escondido Public Access Improvements, City of Malibu.
[Staff Report] [Resolution] [Attachment] [Map]
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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 and Regional Planning.
[Staff Report] [Resolution] [Attachment ]
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| 15. |
Consideration of resolution endorsing Proposition 68, California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access For All Act of 2018.
[Staff Report] [Resolution] [Attachment]
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| 16. |
Consideration of resolution supporting Senate Bill 1015 (Allen), an act to add Division 46 (commencing with Section 80200) to the Public Resources Code, relating to climate change.
[Staff Report] [Resolution] [Attachment]
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| 17. |
Consideration of resolution authorizing a support letter to the California Senate Budget Subcommittee No. 2 regarding a Green House Grant Reduction Fund Budget Request for State Conservancies.
[Staff Report]
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| 18. |
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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| 19. |
Announcement of future meetings and adjournment.
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