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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. |
Approval of Minutes.
[Draft 6-1-20 Minutes]
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| 6. |
Reports.
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| 7. |
Members comments on matters not on the agenda.
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| 8. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 9. |
Consent Calendar:
| (a) |
Consideration of resolution authorizing comment letter to the City of Los Angeles regarding retention of staff and funding in the City's Fiscal Year 2020-2021 budget for the Wildlife Pilot Study (related Council File Nos. 20-0600-S13 and 20-0600-S49), City of Los Angeles.
[Comment Letter] [Resolution]
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| (b) |
Consideration of resolution authorizing comment letter to the City of Los Angeles regarding the proposed removal of protected trees related to the proposed project at 9650 Cedarbrook Drive (apn 4387-022-021), adjacent Franklin Canyon Park in Coldwater Canyon, City of Los Angeles.
[Comment Letter] [Resolution] [Map 1] [Map 2] [Map 3] [Map 4]
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| (c) |
Consideration of resolution authorizing a comment letter to the County of Los Angeles on the Draft Environmental Impact Report for the Santa Monica Mountains North Area Plan and Community Standards District Update, sch No. 2018071065, unincorporated Los Angeles County.
[Comment Letter] [Resolution] [Attachment] [Attachment 2] [Attachment 3]
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| 10. |
Consideration of resolution approving the fy 2020-2021 preliminary budget of the Mountains Recreation and Conservation Authority.
[Staff Report] [Resolution] [Revenues] [Expenses]
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| 11. |
Consideration of resolution authorizing a grant of Proposition 1 funds to the Friends of the Los Angeles River to augment the Los Angeles River Recreation Zone Ecosystem Enhancement study, City of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 12. |
Consideration of resolution authorizing an official request and acceptance to the City of Agoura Hills and California Department of Transportation for a Transfer of Jurisdiction to the Santa Monica Mountains Conservancy of a portion of the pending vacation of Vendell Place for Liberty Canyon wildlife corridor permanent habitat protection purposes, City of Agoura Hills.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Map]
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| 13. |
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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| 14. |
Announcement of future meetings and adjournment.
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