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smmc Agenda February 23, 2004 Page 2 f) Forest Service Report; g) legislative Report; h) Mountains Recreation and Conservation Authority'Report; i) Santa Clarita Watershed Recreation and Conservation Authority Report; D Wildlife Corridor Conservation Authority Report; k) Oral reports by staff; 1) Questions to staff. T Members comments on matters not on the agenda. 8_ 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 of public 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. 9. Consent Calender: (a) Consideration of resolution authorizing the Mountains Recreation and Conservation Authority to expend the Eastern Santa Monica Mountains Contingency Fund to acquire properties within Los Angeles County Chapter 8 Agreement No. 2187, Los Angeles. (b) Consideration of resolution authorizing a comment letter to Los Angeles County on Notice of Preparation for Tick Canyon project (vTT No. 060259), unincorporated Santa Clarita Valley. (c) Consideration of resolution authorizing a comment letter to Los Angeles .County on Notice of Preparation for The River Village Project within the Newhall Ranch Specific Plan, Santa Clarita. 10. Presentation by the California Institute of Public Affairs. 11. Presentation by the Mountains Re-creation and Conservation Authority Landscape Architecture Division on accessible trails and opportunities within agency parks. 12. Consideration of resolution authorizing a.comment letter to the City of Simi Valley on Notice of Preparation for 13alcaro senior housing and golf course project between the Arroyo Simi and Tierra Rejada Valley. 13. Consideration of resolution authorizing the transfer of two lots (Lots 29 and 30) to the Department of Parks and Recreation, Sylvia Park Tract, Topanga Canyon, and authorizing the Executive Director to negotiate any necessary deed restrictions. 14. Consideration of resolution authorizing an amendment to the Memorandum of Understandingbetween the Santa Mountains Conservancy and the Mountains Recreation and Conservation Authority regarding operations and management of Conservancy properties and exchange of services, equipment, and office facilities. 15. Consideration of resolution authorizing ap amendment to the Mountains Recreation and Conservation Authority Joint Exercise of Powers Agreement regarding appointment of an at -large member. 16. Consideration of resolution authorizing an amendment to the Mountains Recreation and Conservation Authority Joint Exercise of Powers Agreement to require adoption of an annual workprogram, and related provisions. 17. Consideration of resolution authorizing an .amendment to the Santa Clarita Watershed Recreation and Conservation Authority Joint Exercise of Powers Agreement to require adoption of an annual workprogram, and related, provisions. 1.8. 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