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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. |
Election of Conservancy Officers.
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| 6. |
Election of Advisory Committee Officers.
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| 7. |
Approval of Minutes.
[Draft 10-28-19 Minutes]
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| 8. |
Reports.
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| 9. |
Members comments on matters not on the agenda.
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| 10. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 11. |
Consideration of resolution adopting the Santa Monica Mountains Conservancy 2018-2019 Annual Report.
[Staff Report] [Resolution] [Annual Report]
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| 12. |
Consideration of resolution authorizing a comment letter to Los Angeles County regarding a Mitigated Negative Declaration for the 37 single family residential lot Canyon View Estates Project, Vesting Tentative Tract Map No. 74650, Pico Canyon, Santa Clarita Valley, unincorporated Los Angeles County.
[Comment Letter] [Resolution] [Attachment] [Map]
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| 13. |
Consideration of resolution authorizing a grant of Proposition 1 funds to The River Project for project planning and design for a Feasibility Study for the Restoration of the Los Angeles River in Sepulveda Basin Project, City of Los Angeles.
[Staff Report] [Resolution] [Attachment] [Map]
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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.
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| 15. |
Announcement of future meetings and adjournment.
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