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| 1. |
Call to order.
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| 2. |
Administration of Oath of Office to Rudy Ortega.
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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. |
Election of Conservancy Officers.
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| 7. |
Election of Advisory Committee Officers.
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| 8. |
Approval of Minutes.
[Draft 12-10-18 Minutes]
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| 9. |
Reports.
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| 10. |
Members comments on matters not on the agenda.
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| 11. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 12. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a comment letter to Ventura County for the proposed Habitat Connectivity and Wildlife Corridor Ordinance and Wildlife Corridor Zone, unincorporated Ventura County.
[Comment Letter] [Resolution]
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| (b) |
Consideration of resolution authorizing a comment letter to the Federal Aviation Administration regarding flight paths over the Santa Monica Mountains.
[Comment Letter] [Resolution] [Attachment]
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| (c) |
Consideration or resolution authorizing a comment letter to the City of Calabasas on the Draft Environmental Impact Report for the West Village at Calabasas project.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| (d) |
Consideration of resolution authorizing a grant from the support budget to Community Partners for the VerdeXchange Conference.
[Staff Report] [Resolution] [Attachment]
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| 13. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the City of Los Angeles for pre-improvement planning for the G2 Taylor Yard project, City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 14. |
Consideration of resolution authorizing a Proposition 68 planning grant to the City of La Cañada Flintridge for Flint Wash Trail repair.
[Staff Report] [Resolution] [Attachment]
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| 15. |
Consideration of resolution authorizing a Proposition 1 restoration grant to the Friends of the Los Angeles River.
[Staff Report] [Resolution] [Attachment]
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| 16. |
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; Sycamore Park Private Community Group, et al. v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy, and City of Malibu v. Santa Monica Mountains Conservancy, et al.
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| 17. |
Announcement of future meetings and adjournment.
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