|  All
.pdf documents on this website require Acrobat®
Reader® for viewing. If you would like to install
this free software click
here.
** Please note, due to file size, in
order to download some of these files it is necessary
to have a DSL internet connection or better. |
| 1. |
Call to order.
[no attachment]
|
| 2. |
Administration of Oath of Office to Advisory Committee Member Edlin Lopez.
[no attachment]
|
| 3. |
Roll Call of Conservancy.
[no attachment]
|
| 4. |
Roll Call of Advisory Committee.
[no attachment]
|
| 5. |
Introduction of Legislative Participants or their staff.
[no attachment]
|
| 6. |
Approval of Minutes.
[Draft 1-28-19 Minutes]
|
| 7. |
Reports.
[no attachment]
|
| 8. |
Members comments on matters not on the agenda.
[no attachment]
|
| 9. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
[no attachment]
|
| 10. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a comment letter to Los Angeles County on the proposed Significant Ecological Area Ordinance.
[Comment Letter] [Resolution] [Attachment]
|
| (b) |
Consideration of resolution authorizing a comment letter to the Ventura County Board of Supervisors on the amendments to the General Plan and Non-Coastal Zoning Ordinance to establish a Habitat Connectivity and Wildlife Corridors Overlay Zone, a Critical Wildlife Passage Areas Overlay Zone, and related regulations (PL16-0127).
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Map 1] [Map 2]
|
| (c) |
Consideration of resolution authorizing sponsorship of the Antelope Valley Regional Conservation Investment Strategy (av rcis) in accordance with California Fish and Game Code Section 1852(a) and requesting the California Department of Fish and Wildlife approve the av rcis.
[Staff Report] [Resolution] [Map] [Attachment 1] [Attachment 2]
|
|
| 11. |
Consideration of resolution adopting the Santa Monica Mountains Conservancy 2017-2018 Annual Report.
[Staff Report] [Resolution] [Annual Report]
|
| 12. |
Consideration of resolution authorizing a grant of Proposition 1 funds to North East Trees for a restoration project at Flat Top, City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
|
| 13. |
Consideration of resolution authorizing a grant of Proposition 68 funds to the Mountains Recreation and Conservation Authority for Robin’s Nest habitat and site restoration on the upper Santa Clara River, Soledad Canyon.
[Staff Report] [Resolution] [Attachment]
|
| 14. |
Consideration of resolution authorizing a grant of Proposition 68 funds to the Mountains Recreation and Conservation Authority for visitor-serving improvements at Franklin Canyon Park, City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
|
| 15. |
Consideration of resolution authorizing an augmentation to grant 3810-P01-1775 for Upper Los Angeles River Project Planning and Design, City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
|
| 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 – 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.
[no attachment]
|
| 17. |
Announcement of future meetings and adjournment.
[no attachment]
|
| |
| |
