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smmc Agenda June 24,2002 Page 2 a) Chairperson's Report; b) Coastal Commission Report; c) Attorney General's Report; d) Legislative Report; e) Oral reports by staff, f) Questions to staff. 6. Members comments on matters not on the agenda. 7. Comments from members of the public on items not on the agenda and public testimony on all agenda items. Note: The period between 8:00 p.m. and 9:00 p.m. has been set aside for public testimony. No public testimony will be taken after 9:00 p.m. The public hearing begins at 8:00 p.m. In the event that all speakers have been heard prior to 9:00 p.m., or upon completion ofpublic hearing, whichever occurs first, the public hearing will be closed and the Conservancy and Advisory Committee deliberations will begin. Individuals will be allowed three minutes to speak and representatives of organizations/agencies will be allowed five minutes to speak. Speaker times may be reduced depending on the number of speakers. 8. Consent Calendar: (a) Consideration of resolution recommending that the mountains Recreation and Conservation Authority accept a donation of 18 Ford "Think" low speed electric vehicles, valued at an estimated $140,000. (b) Consideration of resolution recommending that the Mountains Recreation and Conservation Authority grant funds to North East Trees for a study of Corralitas and Los Angeles River park connections. (c) Consideration of resolution recommending that the Mountains Recreation and Conservation Authority authorize an application for Los Angeles County Proposition A Excess Funds for Los Angeles River Bikeway improvements in partnership with North East Trees. (d) Consideration of resolution recommending that the Mountains Recreation and Conservation Authority accept a donation of approximately 144 acres (APN 2581-001-024) from the Wildlands Conservancy, northeast of Sylmar, unincorporated Los Angeles County. (e) Consideration of resolution recommending that the Mountains Recreation and Conservation Authority authorize acceptance of approximately 103 acres in dedication in Plum Canyon from Shapell Industries, Santa Clarita area of unincorporated Los Angeles County. (f) Consideration of resolution recommending that the Mountains Recreation and Conservation Authority accept an open space dedication of approximately 22 acres (APN 2059-025-028) at Westlake Boulevard in Westlake Village, from Vintage Communities, Inc. (g) Consideration of resolution recommending that the Mountains Recreation and Conservation Authority accept the transfer of approximately 30 acres (portion of APNs 2701-001-009 and 028) in Mormon Canyon and approximately 20 acres (portion of APN 2701-002-015) in Browns Canyon from the Porter Ranch Development Company as partial mitigation for permits, Los Angeles. (h) Consideration of resolution recommending that the Mountains Recreation and Conservation Authority authorize relocation of a required trail easement located on Lot 1 of APN 4452-025-014, near Sweetwater Mesa Road, and acceptance of said easement, Malibu.* (i) Consideration of resolution recommending that the Mountains Recreation and Conservation Authority accept the following offers to dedicate: Goodwin / P-81-7619; Sophisticated Investments, Inc. / A-337-79; Taylor / A-337-79; Almar Associates I A-337-79; Klenner / P-80-6953, and Brush / A-3-80. * (j) Consideration of resolution authorizing a comment letter on the revised Biological Resources Section of the Draft Environmental Impact Report for Marr Ranch Project II, Simi Valley.