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| I. |
Call to Order. [no
attachment] |
|
II. |
Administration of oath
of office to new member. [no
attachment] |
|
III. |
Roll Call. [no
attachment] |
|
IV. |
Appointment of Advisory
Committee Member, Stephen Davis. [Application] |
|
V. |
Election of Officers. [no
attachment]
|
|
VI. |
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
organizations/agencies will be allowed five minutes to speak. [no attachment] |
|
VII. |
Governing Board and
staff response to public comment. At this time the
Governing
Board and staff will respond to public comment and questions.
[no attachment] |
|
VIII. |
Consent Calender:
| (a) |
Approval of minutes
from the meeting of January 12, 2005.
[Minutes]
|
| (b) |
Review and approval
of Treasurer’s report for the second quarter
of Fiscal Year
2004-2005 submitted by Kathryn Marshall, Treasurer,
City of Whittier. [Attachment] |
| (c) |
Review and approval
of Treasurer’s report for the third quarter
of Fiscal Year
2004-2005 submitted by Kathryn Marshall, Treasurer,
City of Whittier. [Attachment1] [Attachment2] |
| (d) |
Receive and file
the 2003-2004 audit submitted by Moss, Levy & Hartzheim. [Attachment] |
| (e) |
Consideration
of resolution adopting budget for Fiscal Year
2005-2006.
[Attachment] [Staff
Report] [Resolution] |
|
|
IX. |
Report from a representative
of the Wildlife Corridor Conservation Authority Advisory
Committee regarding the Advisory Committee meeting held
on July 13, 2005. [no attachment]
|
|
X. |
Presentation regarding
development of Coyote Creek Watershed Management Plan. [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. [Staff
Report] [Attachment]
[Attachment
2] |
|
XIV. |
Consideration of resolution
authorizing Wildlife Corridor Conservation Authority
to
become an Affiliate Member of the Hillside Open Space
Education Coalition. [Staff
Report] [Resolution] [Attachment] |
|
XV. |
Update and discussion
regarding National Park Service’s Special Resource
Study for
San Gabriel River watershed. [Staff
Report] [Attachment] |
|
XVI. |
Discussion and possible
action regarding a potential offer to dedicate open
space from
the Rowland Heights Residential Project, Tentative Tract
49411. [Staff
Report] [Attachment
1] [Attachment
2] [Attachment
3] [Attachment 4] |
|
XVII. |
Consideration of resolution
authorizing 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. [Resolution] [Attachment
1] [Attachment
2] [Attachment
3] |
|
XVIII. |
Consideration of resolution
authorizing a letter to City of Brea on Initial Study
for Carbon
Canyon Specific Plan Repeal and General Plan Amendment. [Resolution] [Map] [Attachment
1] [Attachment
2] [Attachment
3] [Attachment
4] |
|
XIX. |
Consideration of resolution
authorizing a letter in support of Senate Bill 153,
California
Clean Water, Clean Air, Safe Neighborhood Parks, and
Coastal Protection Act of 2006. [Resolution]
[Staff Report & Attachment] |
|
XX. |
Consideration of resolution
authorizing application to Federal General Services
Administration, and authorizing acquisition of surplus
property known as Nike Site 29. [Staff
Report] [Resolution] [Attachment
1] [Attachment
2] [Map] |
|
XXI. |
Executive Officer’s
report. [no attachment] |
| XXII. |
Statements, responses,
questions or directions to staff pursuant to Section
54954.2(a) of the Government Code which provides as
follows:
“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]
|
| XXIII. |
Announcement of next
meeting and adjournment. [no attachment]
|
| |
| |
