071102 - Laserfiche WebLink

Browse Search

sMMc Agenda June 24,2002 Page 3 (k) Consideration of resolution authorizing a comment letter to Los Angeles County on Notice of Consultation for proposed Tentative Tract Map No. 47718, unincorporated Acton area. (1) Consideration of resolution authorizing a comment letter to the City of Pasadena on the Draft Environmental Impact Report for the Arroyo Seco Master Plan Project. (m) Consideration of resolution authorizing a comment letter to Caltrans on proposed Environmental Assessment/Initial Study for the Rocky Peak Road Interchange Improvements, Simi Valley. 9. Report on Open Space Opportunities in North East Los Angeles prepared by North East Trees. 10. Consideration of resolution authorizing a comment letter to the City of Agoura Hills on the Draft Environmental Impact Report for the Corporate Point Commercial Office Project (CUP No. 98-012). 11. Consideration of resolution adopting FY 2001-02 preliminary budget of the Mountains Recreation and Conservation Authority and authorizing any grants necessary to implement such budget. 12. Consideration of resolution authorizing a transfer of funds from the SMM890 grant to the SMM894 grant. 13. Consideration of resolution recommending that the Mountains Recreation and Conservation Authority establish an in -lieu fee mitigation program for transportation project impacts in coordination with Caltrans. 14. Consideration of resolution recommending that the Mountains Recreation and ConservationAuthority acquire APN 4378-003- 013 in Hoag Canyon and authorizing the expenditure of funds from the Eastern Santa Monica Mountains Contingency Fund to partially fund the acquisition, Los Angeles. 15. Consideration of resolution authorizing the expenditure of funds from the Eastern Santa Monica Mountains Contingency fund to partially fund the acquisition of APN 2427-006-005, Cahuenga Pass-Oakshire property, Los Angeles. 16. 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: Tucker v. Mountains Recreation and Conservation Authority et al.; City of Malibu v. Santa Monica Mountains Conservancy, City ofMakbu v. California Coastal Commission, Santa Monica Mountains Conservancy et al.; Ramirez Canyon Preservation Fund v. California Coastal Commission, Santa Monica Mountains Conservancy et al.; Malibu- Encinal Home Owners Association, Inc. v. Lechuza Villas West, LLP, Santa Monica Mountains Conservancy, State Coastal Conservancy et al 17. Announcement of future meetings and adjournment. *Coastal Zone Issues MBCA NOTICE: The Governing Board of the Mountains Recreation and Conservation Authority will hold a special meeting pursuant to Section 54956 of the Government Code in conjunction with the Conservancy meeting. Note: Written communications received by close of business on the Thursday prior to the meeting will be duplicated and distributed to each member. Information on agenda items will be available for review on the Friday prior to the meeting at the following locations: Los Angeles River Center and Gardens, Brentwood Public Library, Calabasas Public Library, Platt Branch Library, Malibu Public Library, North Hollywood Public Library, Sylmar Public Library, and the Thousand Oaks Public Library. The Conservancy may hold a closed session on any public hearing item pursuant to Section 11126 Subdivision (c)(7)(A), Section 11126.3(a) and Section 11126 Subdivision (e) of the Government Code. For further information on any agenda item please contact Rorie Skei, Acting Chief Deputy Director, at (310) 589-3200, extension 112. The Santa Monica Mountains Conservancy's agendas are now available at www.smmc.ca.gov.