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| I. |
Call to Order. [no
attachment] |
| II. |
Roll Call. [no
attachment] |
| III. |
Election of officers.
[no attachment]
|
| IV. |
Comments by members
of the public on items not on the agenda and public
testimony on all agenda items. Except for items
noticed as public hearings, all public comments
shall be heard during the public comments section of
the agenda. Individuals will be
allowed three minutes to speak and representatives
of rganizations/agencies will
be allowed five minutes to speak. [no attachment] |
| V. |
Advisory Committee and
staff response to public comment. At this time the Advisory
Committee and staff will respond to public comment and
questions. [no attachment] |
| VI. |
Approval of minutes
from the meeting of September 1, 2004. [Minutes]
|
| VII. |
Update on Governing
Board meeting held on January 12, 2005.
[no attachment] |
| VIII. |
Comments and announcements
from Advisory Committee Members.
[no attachment] |
| IX. |
Discussion and update
regarding Chino Hills-Yorba Linda fire. [no
attachment] |
| X. |
Discussion and update
regarding Yorba Linda citizens’ initiative requiring
City-wide vote on
major land use decisions. [no
attachment] |
| XI. |
Special recognition
of former Wildlife Corridor Conservation Authority
Advisory Committee
Members Sherry Bray, Dexter MacBride, and Cheryl Swift
for extraordinary
accomplishments. [Staff
Report] |
| XII. |
Presentation by California
Department of Parks and Recreation regarding Riverside
County-Orange County Corridor Major Investment Study. [no
attachment] |
| XIII. |
Discussion and possible
action regarding Riverside County-Orange County Corridor
Major
Investment Study, including appointing a member to attend
meetings. [Attachment]
|
| XIV. |
Consideration of resolution
recommending that the Governing Board authorize Wildlife
Corridor Conservation Authority to become an Affiliate
Member of the Hillside Open Space
Education Coalition. [Staff
Report] [Attachment] [Resolution] |
| XV. |
Update and discussion
regarding National Park Service’s Special Resource
Study for San
Gabriel River watershed. [Attachment] [Memo] |
| XVI. |
Discussion and possible
action regarding a potential offer to dedicate open
space from the
Rowland Heights Residential Project, Tentative Tract
49411. [Attachment
1] [Attachment
2] [Attachment 3] [Attachment 4]
[Staff Report] |
| XVII. |
Consideration of resolution
recommending that the Governing Board authorize a letter
to
City of Chino Hills on Draft Environmental Impact Report
for Vila Borba Planned Community
(Tentative Tract Maps 15989, 16413, 16338, 16414; SCH
No. 2004081134), Santa Ana
River Basin. . [Attachment
1] [Attachment
2] [Attachment 3] [Resolution] |
| XVIII. |
Consideration of resolution
recommending that the Governing Board authorize a letter
to
City of Brea on Initial Study for Carbon Canyon Specific
Plan Repeal and General Plan
Amendment.[Attachment
1] [Attachment
2] [Attachment 3] [Attachment 4] [Map] [Memo] [Resolution] |
| XIX. |
Consideration of resolution
recommending that the Governing Board authorize a letter
in
support of Senate Bill 153, California Clean Water, Clean
Air, Safe Neighborhood Parks,
and Coastal Protection Act of 2006. [Attachment]
|
| XX. |
Presentation regarding
development of Coyote Creek Watershed Management Plan. |
| XXI. |
Consideration of resolution
recommending that the Governing Board authorize application
to Federal General Services Administration, and authorize
acquisition of surplus property
known as Nike Site 29. [Staff
Report] [Attachment] [Attachment
2] [Attachment3] |
| XXI. |
Reports from Advisory sub-committees:
| (a) |
Outreach subcommittee,
Roland vom Dorp, Chair.
[no attachment] |
| (b) |
Media Liaison
subcommittee, Helen McKenna Rahder, Chair.
[no attachment] |
| (c) |
Ecological subcommittee.
[no attachment]
|
| (d) |
Fund Raising subcommittee,
Roland vom Dorp, Chair.
[no attachment] |
| (e) |
Habitat subcommittee,
Bill Madden, Chair. [no
attachment] |
| (f) |
Legislative subcommittee,
Claire Schlotterbeck, Chair.
[no attachment] |
|
| XXII. |
Statements, responses,
questions, or directions to staff pursuant to Section
54954.2(a) of the Government Code which states the following:
“No action or discussion shall be
undertaken on any item not appearing on the posted
agenda, except that members of a
legislative body or its staff may briefly respond to statements made
or questions posed by persons exercising their public testimony
rights under Section 54954.3. In addition, on their own initiative or
in response to questions posed by the public, a member of a
legislative body or its staff may ask a question for clarification, make
a brief announcement, or make a brief report on his or her own
activities. Furthermore, a member of a legislative body, or the body
itself, subject to rules or procedures of the legislative body, may
provide a reference to staff or other resources for factual information,
request staff to report back to the body at a subsequent meeting
concerning any matter, or take action to direct staff to place a matter
of business on a future agenda.” [no
attachment]
|
| XXIV. |
Announcement of next
meeting and adjournment. [no attachment]
|
| |
