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| 1. |
Call to order.
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| 2. |
Administration 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 8-26-19 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 Santa Monica Mountains North Area Plan and Santa Monica Mountains North Area Community Standards District.
[Resolution] [Map 1] [Map 2] [Map 3] [Comment Letter]
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| (b) |
Consideration of resolution authorizing comment letter to the City of Los Angeles on the Draft Environmental Impact Report for the proposed 3003 Runyon Canyon Project (env-2016-4180-eir), Runyon Canyon Park, City of Los Angeles.
[Resolution] [Attachment] [Map 1] [Map 2] [Comment Letter]
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| 11. |
Consideration of resolution authorizing a grant from the Conservancy Fund to Nature For All for support of Public Lands Day.
[Staff Report] [Resolution]
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| 12. |
Consideration of resolution authorizing the augmentation of grant 3810-P01-1811 for Proposition 1 funds to the Mountains Recreation and Conservation Authority for Los Angeles River Community Access planning, County of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 13. |
Consideration of resolution authorizing a grant of Proposition 68 funds to Koukouney Design Initiative and Pacoima Beautiful for project planning and design for a segment of Pacoima Wash, City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 14. |
Consideration of resolution authorizing a grant of Proposition 68 funds to the Mountains Recreation and Conservation Authority for Fire Resilience Improvements to Park Infrastructure on properties located in the Coastal Zone, County of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 15. |
Consideration of resolution authorizing a grant of Proposition 68 funds to the Mountains Recreation and Conservation Authority for Fire Resilience Improvements to Park Infrastructure, Counties of Los Angeles and Ventura.
[Staff Report] [Resolution] [Attachment]
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| 16. |
Consideration of resolution authorizing a Proposition 1 and Proposition 68 grant for River Green project planning and design, Upper Los Angeles River Watershed.
[Staff Report] [Resolution] [Attachment]
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| 17. |
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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| 18. |
Announcement of future meetings and adjournment.
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