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| 1. |
Call to order.
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| 2. |
Administration of Oath of Office to Janine Prado.
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| 3. |
Administration of Oath of Office to Fran Pavley.
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| 4. |
Roll Call of Conservancy.
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| 5. |
Roll Call of Advisory Committee.
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| 6. |
Introduction of Legislative Participants or their staff.
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| 7. |
Special recognition to Jerome C. Daniel for years of dedicated service.
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| 8. |
Approval of Minutes.
[Draft 9-23-19 Minutes]
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| 9. |
Reports.
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| 10. |
Members comments on matters not on the agenda.
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| 11. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 12. |
Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding the proposed project and tree removals at 11472 Laurelcrest Drive (City Council File No. 19-1134) in Laurel Canyon, City of Los Angeles.
[Comment Letter] [Resolution] [Attachment] [Map 1] [Map 2]
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| 13. |
Consideration of resolution amending Resolution No. 19-40 to change grant funding source to the Conservancy Fund.
[Staff Report] [Resolution] [Attachment]
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| 14. |
Consideration of resolution authorizing an augmentation to grant 3810-P01-1775 for the Upper Los Angeles River and Tributaries Revitalization Plan, County of Los Angeles.
[Staff Report] [Resolution] [Attachment] [Attachment 2]
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| 15. |
Consideration of resolution authorizing a grant of General Funds to the California Conservation Corps for Woosley Fire Recovery and Restoration.
[Staff Report] [Resolution] [Attachment]
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| 16. |
Consideration of resolution authorizing a Proposition 68 grant to Pukuu Cultural Community Services for the Haramokngna American Indian Cultural Center, Angeles National Forest.
[Staff Report] [Resolution] [Attachment] [Map]
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| 17. |
Consideration of resolution authorizing a Proposition 1 grant to the Mountains Recreation and Conservation Authority for the Hidden Creeks Estates acquisition project, Santa Susana Mountains, City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 18. |
Consideration of resolution supporting the addition of Mexican elderberry and Toyon to the City of Los Angeles Protected Tree Ordinance.
[Staff Report] [Resolution] [Attachment]
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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.
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| 20. |
Announcement of future meetings and adjournment.
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