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STATEOFCALIFORNIA—THE RESOURCES AGENCY { ARNOLD SCHWARZENEGGER, Governor SANTA MONICA MOUNTAINS CONSERVANCY LOS ANGELES RIVER CENTER AND GARDENS 570 WEST AVENUE TWENTY-SIX LOS ANGELES, CALIFORNIA 90065 PHONE 1323] 221-8900 FAX (3231 221-900T Jerome C. Daniel, Chairperson, Designee of Hon. Zev Yaroslaysky, Los Angeles County Board of Supervisors Elizabeth A. Cheadle, Vice Chairperson, Public Member, Appointed by the Senate Rules Committee Woody Smeck, Superintendent, Santa Monica Mountains. National Recreation Area Edward J. Begley, Jr., City of Los Angeles Hal Ross, Public Member, Appointed by the Governor Jonathan Zasloff, Public Member, Appointed by the Speaker of the Assembly Hon. Linda Parks, Supervisor, Ventura County, Appointed by the Board of Supervisors Ronald P. Schafer, Superintendent, Angeles District of the California Department of Parks and Recreation Pedro Nava, Ex Officio Member, California Coastal Commission Mary D. Nichols, Alternate for Pedro Nava, Ex Officio Member, California Coastal Commission Steve Horn, Ex Officio Member, State Coastal Conservancy Jody Nolron, Ex Officio Member, Supervisor, Angeles National Forest Senator Sheila Kuehl, Legislative Participant Senator Jack Scott, Legislative Participant Assemblymember Jackie Goldberg, Legislative Participant Assemblymember Paul Koretz, Legislative Participant Assemblymember Fran Pavley, Legislative Participant Joseph T. Edmiston, FAICP, Executive Director Rorie A. Skei, Chief Deputy Director John A. Saurenman, Supervising Deputy Attomey General Meeting Notice and Agehda m Santa Monica Mountains Conservancy Santa Monica Mountains Conservancy Advisory Committee Date: February 23, 2004 Time: 7:30 p.m. -- Meeting Convenes Public Testimony 8:00 p.m. to conclusion or 9:00 p.m. — whichever is earlier; Conservancy and Advisory. Committee deliberations - 9:00 p.m. or at the conclusion of the public testimony to adjournment. Location: Temescal Canyon Conference and Retreat Center, Stewart Hail 15601 Sunset Boulevard Pacific Palisades, California Directions to Meeting: From the intersection of Sunset Boulevard and Temescal Canyon Road, turn north on Temescal Canyon Road. Proceed approximately 3/4 mile and park in the second parking lot (near the main office). Follow signs to Stewart Hall. Dinner. A light supperwill be available in the Dining Hall at 6:00 p.m. for purchase by Conservancy and Advisory Committee members. and the general public for $5.00. Members of the public wishing to purchase dinner should notify the Board Secretary by 3:00 p.m. the Friday prior to the meeting by calling (310) 589.3200 ext. 118.. 1. Call to Order. 2. Roll Call of Conservancy. 3. Roll Call of Advisory Committee. 4. Introduction of Legislative Participants or their staff. Approval of Minutes. 6. Reports: a) Chairperson's Report; b) Coastal Commission Report; c). Attorney General's Report; d) National Park Service Report; e) State Parks Report;