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 Wildlife Corridor Conservation Authority BD Agenda Attachments


April 4, 2007

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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 organizations/agencies will be allowed five minutes to speak. [no attachment]

V.

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]

VI.

Consent Calender:

(a)

Approval of minutes from the meeting of January 31, 2007. [VI(a)_BD Minutes Draft 1-31-07.pdf]

(b)

Review and approval of Treasurer’s report for the second quarter of Fiscal Year 2006-2007 submitted by Kathryn Marshall, Treasurer, City of Whittier. [VI(b)_Treasurer's Report.pdf]

VII.

Report from a representative of the Wildlife Corridor Conservation Authority Advisory Committee regarding the Advisory Committee meeting held on April 4, 2007. [no attachment]

VIII.

Consideration of resolution authorizing a comment letter to Metropolitan Water District of Southern California on Draft Environmental Impact Report for Robert B. Diemer Treatment Plant North Access Road Project, Telegraph Canyon, City of Yorba Linda.
[VIII_reso.pdf] [VIII_Diemer Attachment 1.pdf] [VIII_Diemer Attachment 2.pdf] [VIII_Diemer Attachment 3.pdf]
[VIII_Diemer Attachment 4.pdf] [VIII_Diemer Attachment 5.pdf] [VIII_Diemer Attachment 6.pdf] [VIII_Diemer Attachment 7.pdf] [VIII_Diemer Attachment 8.pdf]

IX.

Update and discussion regarding the City of Diamond Bar’s recent proposed acquisitions and annexations/sphere of influence amendments in relation to the Aera property. [IX_Diamond Bar SR.pdf] [IX_Diamond Bar Attachment 1.pdf] [IX_Diamond Bar Attachment 2.pdf] [IX_Diamond Bar Attachment 3.pdf]

X.

Discussion and possible action regarding activities of the Tres Hermanos Conservation Authority. [X_Tres Hermanos attachment 1.pdf] [X_Tres Hermanos attachment 2.pdf] [X_Tres Hermanos letter.pdf] [X_Tres Hermanos SR.pdf]

XI.

Update regarding Tehachapi Renewable Transmission Project. [XI_Attachment.pdf] [XI_Tehachapi SR.pdf]

XII.

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]

XIII.

Announcement of next meeting and adjournment. [no attachment]

Additional Materials 1 | Additional Materials 2 | Additional Materials 3

 


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