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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 Members.
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| 4. |
Introduction of Legislative Participants or their staff.
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| 5. |
Approval of Minutes.
[Draft 4-22-19 Minutes]
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| 6. |
Reports.
[no attachment]
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| 7. |
Members comments on matters not on the agenda.
[no attachment]
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| 8. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
[no attachment]
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| 9. |
Presentation on Coastal Public Access in the Santa Monica Mountains.
[Staff Report]
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| 10. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for Fire Resilience, Prevention and Vegetation Management projects, Counties of Los Angeles and Ventura.
[Staff Report] [Resolution] [Attachment]
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| 11. |
Consideration of resolution authorizing a grant of Proposition 68 funds to the Mountains Recreation and Conservation Authority for safety and accessibility improvements at Los Angeles River Center and Gardens, Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 12. |
Consideration of resolution authorizing grant of Proposition 68 funds to the Mountains Recreation and Conservation Authority for non-personal interpretation including digital media.
[Staff Report]
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| 13. |
Consideration of resolution authorizing the Santa Monica Mountains Conservancy to establish an agreement with the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy to implement the Los Angeles River Environmental Flows Study Supplemental Analysis, County of Los Angeles.
[Staff Report] [Resolution]
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| 14. |
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]
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| 15. |
Announcement of future meetings and adjournment.
[no attachment]
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