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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 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.
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| 9. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing approval of the Santa Clarita Watershed Recreation and Conservation Authority budget for fy 2019/2020.
[Staff Report] [Resolution] [Attachment]
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| (b) |
Consideration of resolution authorizing an application to the Governor’s Office of Emergency Services’ Hazard Mitigation Grant Program for hazardous fuels reduction at Red Rock Canyon Park, Unincorporated Topanga Canyon.
[Staff Report]
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| (c) |
Consideration of resolution authorizing an application to the Governor’s Office of Emergency Services’ Hazard Mitigation Grant Program for hazardous fuels reduction at Temescal Gateway Park, City of Los Angeles.
[Staff Report] [Resolution] [Map]
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| (d) |
Consideration of resolution authorizing augmentation of Proposition 1 grant 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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| (e) |
Consideration of resolution authorizing a grant of Environmental License Plate funds to the Mountains Recreation and Conservation Authority for the Community Nature Connection Youth Leadership Series.
[Staff Report] [Resolution] [Attachment]
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| (f) |
Consideration of resolution authorizing a grant of Disaster Response Emergency Operations Account (dreoa) Funds to the Mountains Recreation and Conservation Authority for reimbursement of current year Emergency Response and Safety Measures costs related to the Woolsey Fire and subsequent storms.
[Staff Report] [Resolution]
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| (g) |
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]
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| (h) |
Consideration of resolution authorizing a comment letter to the City of Los Angeles Department of Water and Power on the Draft Environmental Impact Report for the PP1 and PP2 Transmission Line Conversion Project, sch No. 2018011039, Santa Clarita and Sylmar.
[Comment Letter] [Resolution] [Attachment]
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| 10. |
Presentation on Coastal Public Access in the Santa Monica Mountains.
[Staff Report]
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| 11. |
Presentation on Kite Hill, Los Angeles.
[Staff Report]
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| 12. |
Consideration of resolution approving the fy 2019-2020 preliminary budget of the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| 13. |
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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| 14. |
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] [Resolution] [Attachment 1] [Attachment 2]
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| 15. |
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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| 16. |
Consideration of a resolution authorizing a grant of Proposition 68 funds to the Mountains Recreation and Conservation Authority for updates and improvements to the Our Malibu Beaches mobile phone application.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| 17. |
Consideration of resolution authorizing a grant of Proposition 84 funds to the Mountains Recreation and Conservation Authority for the development and implementation of the Community Training Institute for the protection and Interpretation of our parks and watersheds.
[Staff Report] [Resolution] [Attachment]
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| 18. |
Consideration of resolution authorizing a grant of Proposition 68 funds to Mountains Recreation and Conservation Authority for pre-improvement planning for the Coastal Slope Trail Public Works Plan, Unincorporated Los Angeles County and City of Malibu.
[Staff Report] [Resolution] [Attachment] [Map]
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| 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.
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| 20. |
Announcement of future meetings and adjournment.
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