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| 1. |
Call to order.
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| 2. |
Administration of Oath of Office to Mr. Rafi Manoukian, representing the City of Glendale on the Advisory Committee.
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| 3. |
Roll Call of Conservancy.
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| 4. |
Roll Call of Advisory Committee.
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| 5. |
Members comments on matters not on the agenda.
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| 6. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 7. |
Consent Calendar:
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| 8. |
Consideration of resolution approving and adopting the Upper Los Angeles River and Tributaries Revitalization Plan, as recommended by the Upper Los Angeles River and Tributaries Working Group.
[Staff Report] [Resolution] [Attachment]
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| 9. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Mountains Recreation and Conservation Authority for project planning and design for the Taylor Yard Paseo del Rio G2 Project, City of Los Angeles.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
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| 10. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the City of Los Angeles for capital improvements for the Taylor Yard Paseo del Rio G2 and Bowtie Project, City of Los Angeles.
[Staff Report] [Resolution] [Attachment] [Map]
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| 11. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the California Department of Parks and Recreation for capital improvements for the Taylor Yard Paseo del Rio Bowtie Project, City of Los Angeles.
[Staff Report] [Resolution] [Attachment] [Map]
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| 12. |
Consideration of resolution authorizing a grant of Proposition 68 nonprofit funds to One Arroyo Foundation for project planning and design of Arroyo Seco trails, City of Pasadena.
[Staff Report] [Resolution] [Attachment] [Attachment 2]
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| 13. |
Consideration of resolution authorizing a grant of Proposition 68 funds to the Rancho Simi Recreation and Park District for phase 3 of the Arroyo Simi Trail and greenway, City of Simi Valley.
[Staff Report] [Resolution]
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| 14. |
Consideration of resolution authorizing a grant of Proposition 68 funds to the Conejo Recreation and Park District for Rancho Potrero Visitor-Serving Improvements, City of Thousand Oaks.
[Staff Report] [Resolution] [Attachment]
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| 15. |
Consideration of resolution authorizing a grant of Proposition 68 funds to the City of Los Angeles Department of Recreation and Parks for the Los Angeles River Greenway-Habitat Restoration Project, Studio City.
[Staff Report] [Resolution] [Attachment]
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| 16. |
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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| 17. |
Announcement of future meetings and adjournment.
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