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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 1-27-20 Minutes]
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| 7. |
Reports.
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| 8. |
Members comments on matters not on the agenda.
[no attachment]
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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 City of Calabasas on a proposed residential subdivision on approximately 13 acres located at the south corner of Mulholland Hwy and Dry Canyon Cold Creek Road, apn 2072-001-003, City of Calabasas, Los Angeles County.
[Comment Letter] [Resolution] [Map]
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| (b) |
Consideration of resolution authorizing a comment letter to the County of Ventura on the Draft Programmatic Environmental Impact Report for the County’s Draft 2040 General Plan (PL17-0141).
[Comment Letter] [Resolution]
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| 11. |
Consideration of resolution authorizing adoption of 2020 updates to 2017 Santa Monica Mountains Conservancy Eastern Santa Monica Mountains Habitat Linkage Planning Map.
[Staff Report] [Resolution] [Attachment] [Map]
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| 12. |
Consideration of resolution authorizing a grant of Proposition 68 funds to Mountains Recreation and Conservation Authority for Vegetation Management, Fire Prevention and Resilience Projects.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2]
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| 13. |
Consideration of resolution supporting Los Angeles City Council motion relating to Mountain Lion depredation permits.
[Staff Report]
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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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