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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 Members.
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| 4. |
Introduction of Legislative Participants or their staff.
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| 5. |
Approval of Minutes.
[Draft 6-29-20 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. |
Discussion regarding meeting time of Conservancy (Zoom) meetings.
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| 10. |
Consideration of resolution authorizing a letter to the City of Los Angeles regarding enforcement of the California Department of Fish and Wildlife action to advance to Candidacy status as Threatened under the California Endangered Species Act the Southern California and Central Coast Evolutionary Significant Unit of mountain lions, City of Los Angeles.
[Comment Letter] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| 11. |
Consideration of resolution authorizing submission of an amicus brief in the case of Sonoma Land Trust v. Thompson.
[Staff Report] [Resolution]
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| 12. |
Consideration of resolution approving Mountains Recreation and Conservation Authority Final Budget for the Fiscal Year 2020-2021.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
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| 13. |
Consideration of resolution authorizing the Santa Monica Mountains Conservancy to establish an agreement with the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy to jointly consider and fund the Los Angeles County Department of Parks and Recreation, Trails LA County Expansion for Equity, Inclusion, and Watershed Education project.
[Staff Report] [Resolution]
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| 14. |
Consideration of resolution authorizing a grant of Proposition 1 funds to Los Angeles County Department of Parks and Recreation for the Trails LA County Expansion for Equity, Inclusion, and Watershed Education project, with matching funds from the San Gabriel and Lower Los Angeles Rivers and Mountains Conservancy as determined through the agreement established in Item 13, County of Los Angeles.
[Staff Report] [Resolution] [Attachment]
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| 15. |
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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| 16. |
Announcement of future meetings and adjournment.
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