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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. |
Approval of Minutes.
[Draft 5-21-18 Minutes]
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| 6. |
Reports.
[no attachment]
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| 7. |
Members comments on matters not on the agenda.
[no attachment]
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| 8. |
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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| 9. |
Consent Calendar:
| (a) |
Consideration of resolution opposing proposed City of Los Angeles ceqa appeal ordinance.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| (b) |
Consideration of resolution authorizing a grant of Environmental License Plate Funds for the Community Nature Connection Naturalist Explorer Leadership Program.
[Staff Report] [Resolution] [Attachment ]
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| (c) |
Consideration of resolution authorizing amendment of Santa Monica Mountains Conservancy conflict of interest code to designate disclosure requirements of members of the Upper Los Angeles River and Tributaries Working Group.
[Staff Report] [Resolution]
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| 10. |
Consideration of resolution approving the Mountains Recreation and Conservation Authority Preliminary Budget fiscal year 2018-19.
[Staff Report] [Resolution] [Attachment ]
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| 11. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for Sepulveda Basin River Recreation Zone Pre-Improvement Planning, City of Los Angeles.
[Staff Report] [Resolution] [Attachment ] [Map ]
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| 12. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for Confluence Park Phase II Pre-Improvement Planning, City of Los Angeles.
[Staff Report] [Resolution] [Attachment ]
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| 13. |
Consideration of resolution authorizing a Proposition 1 grant to the National Audubon Society/Audubon Center at Debs Park for a Los Angeles River Pocket Park Habitat Enhancement and Anti-Displacement Project in Elysian Valley, City of Los Angeles.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7]
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| 14. |
Consideration of resolution authorizing a Proposition 1 grant to the Mountains Recreation and Conservation Authority for Vegetation Management projects, Counties of Los Angeles and Ventura.
[Staff Report] [Resolution] [Attachment ]
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| 15. |
Consideration of resolution authorizing a Proposition 1 grant to River LA for Rio Vistas project for three street ends along the Los Angeles River in Elysian Valley, City of Los Angeles.
[Staff Report] [Resolution] [Attachment ]
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| 16. |
Consideration of resolution authorizing grant of funding from Propositions 1, 40, 50, and 84 to the Mountains Recreation and Conservation Authority to complete the acquisition of Phase 1 the Triangle Ranch property (apns 2061-031-019, 2063-005-013, 2063-006-022 & 023, and 2063-036-001), Medea Creek, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment ] [Map ]
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| 17. |
Closed Session.
[no attachment]
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| 18. |
Announcement of future meetings and adjournment.
[no attachment]
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