090204 - Laserfiche WebLink

Browse Search

sIv:MC Agenda August 30, 2004 Page 3 13, Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for construction and project management for Phase I and a portion of Phase II of the Vista He Los Angeles River Watershed Restoration Project, Los Angeles. 14. Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for project planning and design services for projects in the Upper Los Angeles River watershed and Santa Monica Mountains coastal watershed portions of the Santa Monica Mountains Zone.* 15. Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation -and Conservation Authority for project planning and design services for the Soka University acquisition project, unincorporated Calabasas area.* 16. Consideration of resolution authorizing a grant of Proposition 50 funds to the Mountains Recreation and Conservation Authority for the South Pasadena -Arroyo Seco Woodland and Wildlife Park Restoration project, South Pasadena. 17. Consideration of resolution approving a Project Plan pursuant to Public Resources Code Section 33209 in connection with the possible acquisition of approximately 588 acres (APNs 4455-015-002; 4455-016-032 and 033;-4455-028-043; 4455-033-003, 005, 006, 007, 009, 010, 011, 018, 021, 022, 023, and 026; 4455-034-001; 4455-035-001; 4455-040-007 and 010), 26000 Mulholland Highway, Los Angeles County, commonly known as Soka University." 18. Consideration of resolution authorizing entering into the Newhall Ranch High Country Recreation and Conservation Authority, a joint exercise of powers agreement between the City of Santa Clarita, the Santa Monica Mountains.Conservancy, and the County of Los Angeles. 1.9. Consideration of resolution approving the Mountains Recreation and Conservation Authority FY 2004-2005 final budget." 20. 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: City of Malibu v. California Coastal Commission, Santa Monica Mountains Conservancy et at; Ramirez Canyon Preservation Fund v. California Coastal Commission; Friends of Temescal Canyon, Inc. v.. Santa Monica Mountains Conservancy et at, and Conference with legal counsel - potential litigation. 21. Announcement of future meetings and adjournment. *Coastal Zone item upon which the ex officio member appointed by the California Coastal Commission may vote. Note: In order to save the expense of duplicating and mailing written materials, the Conservancy and Advisory Committee members will receive meeting materials electronically. Staff reports and other documents will not be mailed to the members nor will they be sent to local public libraries. Most libraries have internet access so the public will continue to have free access to meeting materials on the Santa Monica Mountains Conservancy World Wide Web site at http:llwww.smmc. ca.gov: Norio the meeting, documents thatpersons would like forwarded to Conservancy and Advisory Committee members must be submitted in Microsoft Word format (MSWord 97 for Windows or above) via e-mail no later than 3: 00p. m. the Friday prior to the Conservancy meeting. Such materials should be sent to boardsec@,Ymmc-ca.gov and in the subject line identify the agenda item number or other subject of the communication. At the meeting the Conservancy and Advisory Committee will accept written communications (46 copies should be submitted in order to have one for each Conservancy and Advisory Goinnrittee member, a copy for the Board Secretary, and a public review copy), The Conservancy may hold a closed session on any public hearing item pursuant to Section 11126 Subdivision (c)(7)(A), Section 11126.3(x) and Section 11126 Subdivision (e) of the Government Code. For further information on any agenda item please contact Rorie Skei, Chief Deputy Director at (310) 589-3200, extension 112. The Santa Monica Mountains Conservancy's agendas are now available on the World Wide Web at http://www.snimc.ca.99v. In accordance with the Americans with Disabilities Act of 1990, if you require a disability related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call Board Secretary at 310-589-3200, extension 118, at least five days prior to the meeting. The Resources Agency has announced that Statewide Proposition 40 grant information can be found on the World Wide Web at htt www.4050bonds.resources.ca. ov.