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sMMc Agenda <br />August 22, 2005 <br />Page 2 <br />3. Roll Call of Advisory Committee. <br />4. Introduction of Legislative Participants or their staff. <br />5. Approval of Minutes. <br />6. Reports: <br />a) Chairperson's Report; <br />b) Coastal Commission Report; <br />c) Attorney General's Report; <br />d) National Park Service Report; <br />e) State Parks Report; <br />f) Forest Service Report; <br />g) Legislative Report; <br />h) Mountains Recreation and Conservation Authority Report; <br />i) Santa Clarita Watershed Recreation and Conservation Authority Report; <br />D Wildlife Corridor Conservation Authority Report; <br />k) Oral reports by staff; <br />1) Questions to staff. <br />7. Members comments on matters not on the agenda. <br />8. Comments from members of the public on items not on the agenda -and public tcstimony on all agenda items. <br />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 <br />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 <br />of public hearing, whichever occurs first, the public hearing will be closed and the Conservancy and Advisory Committee deliberations <br />will begin. Individuals will be allowed three minutes to speak and representatives of organizations/agencies will be allowed five minutes <br />to speak. Speaker times may be reduced depending on the number of speakers. <br />9. Consent Calender; <br />(a) Consideration of resolution authorizing the quitclaim of Lots 93, 94 and 95 of Tract 5485, City of Los Angeles to the <br />Mountains Recreation and Conservation Authority. <br />(b) Consideration of resolution authorizing the quitclaim of certain encroachment parcels to correct deed recorded <br />December 29, 2000 as 00-2035153 to Vista Pacifica Homes, LLC., Baldwin Hills, and correction of Transfer of Control <br />and Possession of State Owned Real Property recorded December 29, 2000 as 00-2035154 by Transfer of Jurisdiction <br />or other document. <br />(c) Consideration of resolution authorizing a comment letter to the City of Hidden Hills on the Draft Environmental <br />Impact Report for VTTM No. 54063, (scH No. 2003091123) Hidden Ridge Project. <br />(d) Consideration of resolution authorizing a comment letter to the City of Santa Clarita on the Draft Environmental <br />Impact Report for the Keystone Project VTTM No. 60258 (SCH No. 2004081017), adjacent to the Santa Clara River, <br />south of Plum Canyon and east of Bouquet Canyon. <br />(e) Consideration of resolution authorizing a comment letter to the City of Los Angeles Department of Water Power on <br />Draft Environmental Impact Report for the Silver Lake Reservoir Complex Storage Replacement Project. <br />10. Presentation by The Arroyo Guild on the Arroyo Seco Parkway National Scenic Byway. <br />11. Consideration of resolution supporting grants from the California Department of Transportation to the Mountains Recreation <br />and Conservation Authority for planning related to the Arroyo Seco Parkway National Scenic Byway. <br />12. Consideration of resolution approving the Mountains Recreation and Conservation Authority FY 2005-06 final budget. ' <br />