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STATE OF CALIFORNIA—THE RESOURCES AGENCY ARNOLD SCHWARZENEGGER, Goremar SANTA MONICA MOUNTAINS CONSERVANCY LOS ANGELES RIVER CENTER AND GARDENS Meeting Notice and Agenda 570 WEST AVENUE TWENTY-SIX LOS ANGELES, CALIFORNIA 90065 PHONE 13231221-8900 FAX (3 23122 1-9001 Santa Monica Mountains Conservancy Elizabeth A. Cheadle, Chairperson, Public Member, Appointed by the Senate Rules Committee Jonathan Zasloff, Vice Chairperson, Public Member, . Appointed by the Speaker of the Assembly Woody Smack, Superintendent Santa Monica Mountains National Recreation Area Edward J. Begley, Jr., City of Los Angeles Hal Ross, Public Member, Appointed by the Governor Jerome C. Daniel, Designee of Hon. Zev Yaroslaysky, Los Angeles County Board of Supervisors Hon: Linda Parks, Supervisor, Ventura County, Appointed by the Board of Supervisors Bryan Cash, Designee of Secretary for Resources, Resources Agency of California Ronald P. Schafer; Superintendent Angeles District of the California Department of Parks and Recreation Edward Albert, Ex Officio Member, California Coastal Commission Stave Horn, Ex officio Member, State Coastal Conservancy Jody Noiron, Ex Officio Member, Supervisor, Angeles National Forest Senator Sheila Kuehl, Legislative Participant Senator Gloria Romero, Legislative Participant Senator .lack Scott, Legislative Participant Assemblymember Jackie Goldberg, Legislative Participant Assemblymember Paul Koretz, Legislative Participant Assemblymembar Fran Pavley, Legislative Participant Joseph T. Edmiston, FAICP, Executive Director Rorie A. Skel, Chief Deputy Director John A. Saurenman, Supervising Deputy Attorney General Directions to Meeting: Santa Monica Mountains Conservancy Advisory Committee Date: August 22, 2005 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: Los Angeles River Center and Gardens 570 West Avenue Twenty -Six Los Angeles, California 90065 From Interstate 5 South - Take the 110 South exit towards the Pasadena Freeway/Los Angeles. Exit Figueroa on your left. Make a right turn on to Riverside Drive. Riverside Drive will become Figueroa as you cross the Los Angeles River. Turn left on Avenue 26. The River Center is approximately 1V2 blocks ahead on the left. From Interstate 5 North - Exit Figueroa Street/Avenue 26 from the Highway 110 North on-ramp. Turn left on Avenue 26. 'Cross Figueroa Street, the River Center is approximately 11/z blocks ahead on the left. From Hf hwa 110 South - Exit Avenue 26 and turn right. The River Center is approxi>anately 11/2 blacks ahead on the left. From Highway 110 North - Exit Figueroa Street (the first exit on left after the Interstate 5 on-ramp) and turn right. Take Figueroa Street to Avenue 26 and turn left. The River Center is approximately 11/2 blocks ahead on the left. Dinner: A light supper will be available 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.