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 Next Board Meeting Agenda Attachments


December 10, 2018 - SMMC

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1.

Call to order. [no attachment]

2.

Roll Call of Conservancy. [no attachment]

3.

Roll Call of Advisory Committee. [no attachment]

4.

Introduction of Legislative Participants or their staff. [no attachment]

5.

Approval of Minutes. [Draft 10-22-18 Minutes]

6.

Reports. [no attachment]

7.

Members comments on matters not on the agenda. [no attachment]

8.

Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

9.

Consent Calendar:

(a)

Consideration of resolution authorizing a comment letter to the City of Agoura Hills on the Notice of Preparation of a Draft Environmental Impact Report for the ave Project, Vesting Tentative Tract Map No. 73881, City of Agoura Hills. [Comment Letter] [Resolution] [Attachment] [Map]

(b)

Consideration of resolution authorizing a comment letter to Caltrans on the State Route 1 (Pacific Coast Highway) Drainage Restoration Project Draft Initial Study with Proposed Mitigated Negative Declaration / Environmental Assessment. [Comment Letter] [Resolution] [Attachment] [Map]

(c)

Consideration of resolution authorizing amending the agreement with the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy for implementation of Chapter 452, Statutes of 2017 (Assembly Bill 1558 and Senate Bill 1126). [Staff Report] [Resolution] [Attachment]

(d)

Consideration of resolution authorizing an augmentation to grant 3810-P01-1781 for River Rangers Program Planning, County of Los Angeles. [Staff Report] [Resolution] [Attachment]

10.

Presentation and update on Woolsey Fire by the Mountains Recreation and Conservation Authority Fire Division. [Staff Report]

11.

Consideration of resolution authorizing a grant of Proposition 68 funds to the Mountains Recreation and Conservation Authority for the Coastal Slope Trail Decker-to-Trancas Connector Project, incorporated and unincorporated Malibu area. [Staff Report] [Resolution] [Attachment]

12.

Consideration of resolution authorizing a grant of Proposition 68 funds to the Santa Monica Mountains Fund for restoration of Woolsey Fire-damaged Peter Strauss Ranch. [Staff Report] [Resolution] [Attachment] [Map]

13.

Consideration of resolution authorizing a grant of Proposition 68 funds to the Mountains Recreation and Conservation Authority for the North-Central Topanga Canyon Watershed Connectivity Project, Topanga Canyon watershed, unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment]

14.

Consideration of resolution authorizing a grant of Proposition 68 funds to the City of Los Angeles for the Los Angeles River Greenways Restoration in Studio City. [Staff Report] [Resolution] [Attachment]

15.

Consideration of resolution authorizing a grant of Proposition 1 funds to the River Project for the Los Angeles River Greenways Restoration in Studio City. [Staff Report] [Resolution] [Attachment]

16.

Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for restoration and safety improvements at Temescal Gateway Park, Los Angeles. [Staff Report] [Resolution] [Attachment]

17.

Consideration of resolution authorizing augmentation of grant smm-50-1108 to the Mountains Recreation and Conservation Authority for the Lechuza Beach public access project, City of Malibu. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

18.

Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for improvements to El Dorado Park, City of Los Angeles. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

19.

Closed Session. [no attachment]

20.

Announcement of future meetings and adjournment. [no attachment]

 


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