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smmc Agenda August 30, 2004 Page 2 4: Introduction of Legislative Participants or their staff. Approval of Minutes. 6. Repbrts: a) Chairperson's Report; b) Coastal Commission Report; C) Attorney General's Report; d) National Park Service Report; e) State Parks Report; f) Forest Service Report; g) Legislative Report; h) Mountains Recreation and Conservation Authority Report; i) Sarta Clarita Watershed Recreation and Conservation Authority Report; ;) Wildlife Corridor Conservation Authority Report; k) Oral reports by staff; 1) Questions to staff. Members comments on matters not on the agenda. 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. .Consent Calender: (a) Consideration of resolution authorizing amendment to the Santa Clarita Watershed Recreation and Conservation Authority Joint Exercise of Powers Agreement to include provision for adoption of an annual workprogram. (b) Consideration of resolution confirming the August 11, 2004 comment letter to the United States Forest Service regarding National Forest Land Management Plans and Draft Environmental Impact Statement, (c) Consideration of resolution authorizing a letter to United States Forest Service regarding proposed rule on travel management: designated routes and areas for motor vehicle use. 10. Consent Calendar of Coastal Items: (a) Consideration of resolution authorizing the addition of Soledad Canyon -Upper Clara River Habitat Linkage; Topanga Canyon -Kerry Lane; and Topanga Canyon-Garapito Canyon -Hillside Drive to the Santa Monica Mountains Conservancy Land Acquisition Workprogram. * (b) Consideration of resolution authorizing comment letter to City of Malibu on General Plan Amendment No. 02-004, Initial Study No. 04-003, and Negative Declaration No. 04-001 to amend the General Plan to incorporate revised trail maps from the Trails Master Plan. 11. Discussion and possible action on comments regarding impact of California Performance Review upon the Santa Monica Mountains Conservancy. 12. Presentation by Macias, Gini and Company and consideration of resolution adopting the Mountains Recreation and Conservation Authority's revised cost allocation methodology.