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 Next Board Meeting Agenda Attachments


September 21, 2020 - SMMC

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1.

Call to order. [no attachment]

2.

Roll Call of Conservancy. [no attachment]

3.

Roll Call of Advisory Committee. [no attachment]

4.

Introduction of Legislative Participants or their staff. [no attachment]

5.

Approval of Minutes. [Draft 8-31-20 Minutes]

6.

Reports. [no attachment]

7.

Members comments on matters not on the agenda. [no attachment]

8.

Comments from members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

9.

Presentation on the San Gabriel Mountains Transit and Infrastructure Program project by Nature For All. [no attachment]

10.

Presentation on Taylor Yard project updates by the 100-Acre Partnership at Taylor Yard. [no attachment]

11.

Report on Department of Water and Power encroachment on Santa Monica Mountains Conservancy-owned Marvin Braude Mulholland Gateway Park, City of Los Angeles [Map 1] [Map 2]

12.

Consideration of resolution authorizing a grant augmentation for smm-84-1625, Non-Personal Interpretation. [Staff Report] [Resolution] [Attachment]

13.

Consideration of resolution supporting sb 1380 (Allen). [Staff Report] [Resolution] [Attachment]

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. [no attachment]

15.

Announcement of future meetings and adjournment. [no attachment]

 


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