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| 1. |
Call to order.
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| 2. |
Administration of Oath of Office to new members.
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| 3. |
Roll Call of Conservancy.
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| 4. |
Roll Call of Advisory Committee.
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| 5. |
Introduction of Legislative Participants or their staff.
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| 6. |
Approval of Minutes.
[Draft 6-24-19 Minutes]
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| 7. |
Reports.
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| 8. |
Members comments on matters not on the agenda.
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| 9. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 10. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing a comment letter to the County of Los Angeles on the Notice of Preparation of a Draft Environmental Impact Report for the Sterling Ranch Estates Residential Project, unincorporated Val Verde, County of Los Angeles.
[Comment Letter] [Resolution] [Maps]
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| (b) |
Consideration of resolution authorizing a comment letter to the City of Moorpark on the Notice of Preparation for an Environmental Impact Report for the Hitch Ranch Specific Plan, Santa Susana Mountains.
[Comment Letter] [Resolution] [Attachment] [Map 1] [Map 2]
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| 11. |
Presentation on the Santa Monica Mountains Conservancy Regional Forest and Fire Capacity Program and the Woolsey Fire Response, Recovery, and Restoration.
[Staff Report]
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| 12. |
Consideration of resolution authorizing a grant of Greenhouse Gas Reduction Funds (ggrf) to the Mountains Recreation and Conservation Authority for the Regional Forest and Fire Capacity Program.
[Staff Report] [Resolution] [Attachments]
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| 13. |
Consideration of resolution authorizing a grant of General Funds to the Mountains Recreation and Conservation Authority for Woolsey Fire Recovery and Restoration.
[Staff Report] [Resolution] [Attachments]
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| 14. |
Public Hearing and adoption of Resolution No. 19-47 making a finding of significant public benefit and other findings in connection with a Proposed Revolving Credit Agreement for, and issuance of related promissory notes by, the Mountains Recreation and Conservation Authority to finance the Authority’s grants and annual operating costs.
[Staff Report] [Resolution]
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| 15. |
Consideration of resolution approving Mountains Recreation and Conservation Authority Final Budget for the Fiscal Year 2019-2020.
[Staff Report] [Resolution] [Attachments]
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| 16. |
Consideration of resolution authorizing a grant of Proposition 1 funds to Tree People for the Studio City Greenway Restoration project, City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 17. |
Consideration of resolution authorizing a Proposition 1 planning grant to the Friends of the Los Angeles River for an ecosystem feasibility study, City of Los Angeles.
[Staff Report] [Resolution] [Attachments]
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| 18. |
Consideration of resolution authorizing a grant of Proposition 1 Urban Creek funds to the Mountains Recreation and Conservation Authority for the Los Angeles River Environmental Flows Study Supplemental Analysis, County of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 19. |
Consideration of resolution authorizing a grant of Proposition 68 funds to The Discovery Cube for nature trail planning, Hansen Dam area, City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 20. |
Consideration of resolution authorizing a Proposition 68 project planning and design grant to the Mountains Recreation and Conservation Authority for visitor facilities on dedicated and acquired open space within the former Verdugo Hills golf course, La Tuna Canyon, City of Los Angeles.
[Staff Report] [Resolution] [Attachment] [Map 1] [Map 2] [Map 3]
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| 21. |
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.
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| 22. |
Announcement of future meetings and adjournment.
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