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| 1. |
Call to Order.
[no attachment]
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| 2. |
Administration of Oath of Office to Lloyd Ahern and Bev Dransfeldt.
[no attachment]
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| 3. |
Roll Call of Conservancy.
[no attachment]
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| 4. |
Roll Call of Advisory Committee.
[no attachment]
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| 5. |
Introduction of Legislative Participants or their staff.
[no attachment]
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| 6. |
Approval of Minutes.
[Draft 1-11-21 Minutes]
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| 7. |
Reports.
[no attachment]
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| 8. |
Members comments on matters not on the agenda.
[no attachment]
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| 9. |
Comments from members of the public on items not on the agenda and public testimony on all agenda items.
[no attachment]
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| 10. |
Discussion and possible action on establishing regular meeting times.
[no attachment]
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| 11. |
Presentation on Monarch butterfly decline issues.
[Staff Report]
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| 12. |
Consideration of resolution authorizing a special Proposition 68 grant round to solicit Monarch butterfly restoration projects.
[Staff Report] [Resolution]
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| 13. |
Consideration of resolution authorizing a Proposition 68 planning grant to Nature For All for Angeles National Forest community access transit project.
[Staff Report] [Resolution] [Attachment]
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| 14. |
Presentation and public hearing on Santa Monica Mountains Conservancy Big Wild – Topanga State Park Core Habitat Area Planning Map.
[Staff Report] [Map ]
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| 15. |
Consideration of resolution authoring a comment letter to the County of Los Angeles on the Draft 2020 Los Angeles River Master Plan, Los Angeles County.
[Attachment]
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| 16. |
Presentation of New ada-accessible Santa Monica Mountains Conservancy website.
[Staff Report]
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| 17. |
Consideration of resolution approving Santa Monica Mountains Conservancy 2019-2020 Annual Report.
[Staff Report] [Resolution] [Annual Report]
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| 18. |
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]
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| 19. |
Announcement of future meetings and adjournment.
[no attachment]
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