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 Next Board Meeting Agenda Attachments


April 22, 2019 - 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 3-25-19 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.

Presentation on the Great Wall Bridge Project. [Staff Report]

10.

Report on County of Ventura Habitat Connectivity and Wildlife Corridors Ordinance. [Staff Report]

11.

Presentation on Coastal Public Access in the Santa Monica Mountains. [Staff Report]

12.

Consideration of resolution authorizing a comment letter to Ventura County for the proposed Phase 2C amendments to the Local Coastal Program, Coastal Area Plan, and Coastal Zoning Ordinance (PL17-0083). [Staff Report]

13.

Consideration of resolution authorizing a comment letter to the City of Los Angeles on the Notice of Preparation of a Draft Environmental Impact Report for the Southwest Valley Community Plans Update. [Staff Report] [Resolution] [Attachment]

14.

Consideration of resolution authorizing acceptance of a Transfer of Jurisdiction (apns 500-0-360-365 and 410 at 48 and 1.0 acres, respectively) from the California Department of Transportation, Arroyo Simi, Moorpark area. [Staff Report] [Resolution] [Map 1] [Map 2]

15.

Consideration of resolution authorizing a grant of Proposition 1 Urban Creek funds to the Mountains Recreation Conservation Authority for the Los Angeles River Environmental Flows Study, project planning and design, City of Los Angeles. [Staff Report]

16.

Consideration of resolution supporting ab 1578 (Rivas). [Staff Report] [Resolution] [Attachment]

17.

Consideration of resolution supporting ab 1788 (Bloom). [Staff Report] [Resolution] [Attachment]

18.

Consideration of resolution supporting ab 1511 (Bloom). [Staff Report] [Resolution] [Attachment]

19.

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]

20.

Announcement of future meetings and adjournment. [no attachment]

 


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