August 17, 2006

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I. Call to order. [no attachment]

II. Roll call. [no attachment]

III. Approval of Minutes. [Draft Minutes]

IV. Public Testimony on all agenda items and public comment on matters not on the agenda. [no attachment]

V. Consideration of resolution adopting Youth Employment Plans for Vista Hermosa Park and Marsh Park improvements funded by the Los Angeles County Regional Park and Open Space District. [Resolution] [Attachment] [Staff Report]

VI. Consideration of resolution authorizing application to the Santa Monica Mountains Conservancy for an augmentation of grant SMM-0463 for the Vista Hermosa Watershed Restoration project. [Resolution] [Attachment] [Staff Report]

VII. Consideration of resolution authorizing an application to the Santa Monica Mountains Conservancy for a Proposition 50 grant to acquire approximately 2.66 acres in Alamos Canyon (portions of APNs 5000-291-115 and 5790-050-175), Simi Valley. [Resolution] [Attachment] [Staff Report]

VIII. Consideration of a resolution requesting amendment of the scope and budget of SMM-0618 grant agreement for project planning and design. [Staff Report] [Resolution] [Attachment]

IX. Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code. [no attachment]

X. Closed Session. The Mountains Recreation and Conservation Authority may hold a closed session on the following items pursuant to Government Code 54956.8 and 54956.9. Confidential memoranda related to these items may be considered during such closed session discussions. Conference with legal counsel. Number of cases: 2. (1) Ramirez Canyon Preservation Fund v. Mountains Recreation and Conservation Authority and Santa Monica Mountains Conservancy, and (2) Charles W. Gillingham, et al. v. Rancho Agua Dulce, LLC, et al. [no attachment]

XI. Announcement of future meetings and adjournment. [no attachment]

Michael Berger, Chair
  George Lange, Vice-Chair
  Jerome C. Daniel
  Ed Hayduk
 
 
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