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| I. |
Call to Order. [no
attachment] |
| II. |
Roll Call.
[no attachment] |
| III. |
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] |
IV. |
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] |
V. |
Approval of minutes from the meeting of April 4, 2007 (including bullet minutes). [V AC Bullet Minutes.pdf]
[V AC Minutes.pdf] |
VI. |
Update on the Governing Board meeting held on April 4, 2007. [no attachment] |
VII. |
Comments and announcements from Advisory Committee Members.
[no attachment] |
VIII. |
Discussion of development projects in the wildlife corridor area. [no attachment] |
IX. |
Consideration of resolution recommending that the Governing Board authorize participation
in the San Gabriel River Discovery Center Authority and appointment of a new Wildlife
Corridor Conservation Authority representative to serve on the Stakeholder Advisory
Committee. [IX Attachment.pdf] [IX WCCA AC reso.pdf] [IX WCCA AC SR.pdf] |
X. |
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, including
the potential relocation of a golf facility to a portion of the Aera property. [X Attachment 1.pdf] [X Attachment 2.pdf] [X Attachment 3.pdf] [X WCCA AC SR.pdf]
|
XI. |
Consideration of resolution recommending that the Governing Board authorize a comment
letter to City of Diamond Bar on Notice of Preparation of a Draft Environmental Impact
Report for the Aera Master Planned Community, Berry Canyon, Brea Canyon, and Tonner
Canyon watersheds. [XI Attachment 1.pdf] [XI Attachment 2.pdf] [XI Attachment 3.pdf] [XI WCCA AC comment letter reso.pdf] |
XII. |
Consideration of resolution recommending that the Governing Board authorize a comment
letter regarding Puente Hills Landfill Native Habitat Preservation Authority Draft Resource
Management Plan Initial Study/Mitigated Negative Declaration.[XII Attachment 1.pdf] [XII Attachment 2.pdf] [XII Attachment 3.pdf] [XII Attachment 4.pdf] [XII WCCA AC comment letter reso.pdf] [XII WCCA AC Puente Hills comment letter.pdf] |
XIII. |
Reports from Advisory sub-committees:
| (a) |
a. Outreach subcommittee, Roland vom Dorp, Chair.
[no attachment] |
| (b) |
b. Media Liaison subcommittee, Helen McKenna Rahder, Chair.
[no attachment] |
| (c) |
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] |
|
XIV. |
Statements, responses, questions, or directions to staff pursuant to Section 54956.2(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]
|
XV. |
Announcement of next
meeting and adjournment. [no attachment]
|
| Additional Materials 1 | Additional Materials 2 | Additional Materials 3 |
