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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. |
Election of Conservancy Officers.
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| 6. |
Election of Advisory Committee Officers.
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| 7. |
Approval of Minutes
[Draft 12-21-20 Minutes]
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| 8. |
Reports.
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| 9. |
Members comments on matters not on the agenda.
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| 10. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
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| 11. |
Consideration of resolution authorizing a comment letter to the City of Los Angeles regarding the Notice of Preparation of Environmental Impact Report (env-2019-4565-eir) for the proposed Berggruen Institute Project in Mandeville Canyon and the Sepulveda Pass, City of Los Angeles.
[Resolution] [Attachment] [Comment Letter]
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| 12. |
Consideration of resolution authorizing a comment letter to the City of Santa Clarita on the Draft Environmental Impact Report for the Sand Canyon Resort Project, SCH No. 2018101039.
[Comment Letter] [Resolution] [Attachment ] [Map]
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| 13. |
Consideration of resolution authorizing a grant of Environmental License Plate funds to the Mountains Recreation and Conservation Authority for the Community Nature Connection Youth Leadership Series.
[Staff Report] [Resolution]
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| 14. |
Presentation on the Conservancy’s efforts toward the Governor’s Executive Order N-82-20 to conserve at least 30% of California’s land and coastal waters by 2030.
[Staff Report]
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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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