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smMd Agenda August 22, 2005 Page 3 13. Consideration of resolution authorizing a comment letter to the City of Los Angeles on Northeast Hillside interim Control Ordinance covering the El Sereno, Glassell Park, Montecito Heights; and Mount Washington areas. 14. Consideration of resolution amending Grant No. SMM-04-78 to the Mountains Recreation and Conservation Authority (King Gillette Ranch), Calabasas area of unincorporated Los Angeles County. 15. Consideration of resolution authorizing a grant to the Sierra Madre Mountains Conservancy for project planning and design, 1 Carter Avenue, Sierra Madre. 16. Consideration of resolution authorizing a grant to the Mountains Recreation and Conservation and Los Angeles Conservation Corps for a comprehensive native plant restoration and enhancement program. 17. Closed Session: (The Conservancy may hold a closed session on the following items pursuant to Section 11.126 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: Potential. litigation -- Mountains Recreation and Conservation Authority v. Santa Monica Mountains Conservancy et al. Ramirez Canyon Preservation Fund v. California Coastal Commission, and Conference with legal counsel - potential litigation. 18. 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 fide Web site at http:llwww.smmc. ca.gov. Priorto the meeting, documents thatpersotts would like for warded 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 3:00 p.m. the Friday prior to the Conservancy meeting. Such materials should be sent to boardsec@smmc.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 Committee 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(a) 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:llwww.smrnc-ca.gov. 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 http://www 4050bonds.re,sources.ca.gov.