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 Next Board Meeting Agenda Attachments

7/12/12 GOVERNING BOARD, 2012 - WCCA

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Call to order. [no attachment]


Roll Call. [no attachment]


Election of Officers. [no attachment]


Appointment of Advisory Committee Members. [Staff Report] [Attachment ]


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]


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]


Consent calendar: [no attachment]


Approval of minutes from the meeting of February 10, 2012. [Minutes]


Review and approval of Treasurer's report for the second quarter of Fiscal Year 2011-2012 submitted by Kathryn Marshall, Treasurer, City of Whittier. [Attachment]


Consideration of resolution authorizing a comment letter to County of Los Angeles on Draft Significant Ecological Areas Ordinance. [Staff Report] [Resolution] [Comment Letter] [Attachment]


Discussion and possible action regarding City of Industry recent land transfers related to dissolution of redevelopment agencies. [Attachment 1] [Attachment 2] [Attachment 3]


Update and discussion regarding State Route 91 Corridor Improvement Project and Final Environmental Impact Report. [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]


Statements, responses, questions or directions to staff pursuant to Section 54954.2(a) of the Government Code. [no attachment]


Announcement of next meeting and adjournment. [no attachment]


Review and approval of Treasurer's report for the third quarter of Fiscal Year 2011-2012 submitted by Kathryn Marshall, Treasurer, City of Whittier. [Attachment]


Consideration of resolution adopting budget for Fiscal Year 2012-2013. [Staff Report] [Resolution] [Attachment]

Additional Materials

[Attachment 1] [Attachment 2]


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