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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 7-23-18 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:
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| 10. |
Presentation by proponents of ‘The Little Barn’ petting zoo concept for Temescal Gateway Park.
[Staff Report] [Attachment]
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| 11. |
Presentation on behalf of National Wildlife Federation on Federal Land and Conservation Fund.
[Staff Report]
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| 12. |
Consideration of resolution approving Mountains Recreation and Conservation Authority Final Budget for the Fiscal Year 2018-2019.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
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| 13. |
Consideration of resolution authorizing entering into a Memorandum of Understanding and Cooperative Agreement with the City of Los Angeles for the operations and maintenance of Franklin / Ivar Park, Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 14. |
Consideration of resolution authorizing a Proposition 1 grant to the Mountains Recreation and Conservation Authority for the acquisition of Lyons Canyon property, unincorporated Los Angeles County.
[Staff Report] [Resolution] [Attachment]
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| 15. |
Consideration of resolution authorizing a Proposition 1 grant to Turning Point Foundation for Growing Works native plant nursery project, unincorporated Ventura County.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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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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