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| 1. |
Call to order.
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| 2. |
Roll Call of Conservancy.
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| 3. |
Roll Call of Advisory Committee.
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| 4. |
Introduction of legislative participants or their staff.
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| 5. |
Approval of Minutes.
[Draft 2-25-19 Minutes]
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| 6. |
Reports.
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| 7. |
Members comments on matters not on the agenda.
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| 8. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 9. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a comment letter to the City of Santa Clarita on the Notice of Preparation of a Draft Environmental Impact Report for the Bouquet Canyon Residential Development and Bouquet Canyon Road Realignment project, sch No. 2018121009, Santa Clarita.
[Comment Letter] [Resolution] [Map]
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| (b) |
Consideration of resolution authorizing a comment letter to the City of Santa Clarita on the Notice of Preparation of a Draft Environmental Impact Report for the Princessa Crossroads Development Project, Santa Clarita.
[Comment Letter] [Resolution] [Attachment] [Map]
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| 10. |
Report on County of Ventura Habitat Connectivity and Wildlife Corridors Ordinance.
[Staff Report] [Attachment]
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| 11. |
Consideration of resolution authorizing a Proposition 68 project planning and design grant to the Mountains Recreation and Conservation Authority for Santa Clara River projects.
[Staff Report] [Resolution] [Attachment] [Map 1] [Map 2]
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| 12. |
Consideration of resolution authorizing a Proposition 68 grant to the Conejo Valley Botanic Garden for a stream restoration project, City of Thousand Oaks.
[Staff Report] [Resolution] [Attachment]
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| 13. |
Consideration of resolution authorizing a Proposition 1 planning grant to Heal the Bay for study of existing Los Angeles River riverfront parks to predict ecosystem function of future riverfront projects, City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 14. |
Consideration of resolution authorizing acceptance of a block grant for the Regional Forest and Fire Capacity Program.
[Staff Report] [Resolution] [Attachment]
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| 15. |
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.
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| 16. |
Announcement of future meetings and adjournment
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