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 Next Board Meeting Agenda Attachments


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Call to order. [no attachment]


Roll Call. [no 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:


Approval of minutes from the meeting of May 23, 2014. [Minutes]


Consideration of resolution adopting budget for Fiscal Year 2014-2015. [Staff Report] [Resolution] [Attachment]


Review and approval of Treasurer’s report for the fourth quarter of Fiscal Year 2013-2014 submitted by Kathryn Marshall, Treasurer, City of Whittier. [Attachment]


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


Consideration of resolution authorizing a comment letter to City of Chino Hills on Draft Environmental Impact Report for City of Chino Hills 2014 General Plan Update. [Resolution] [Attach 1] [Attach 2] [Attach 3] [Attach 4] [Comment Letter] [Attach 5] [Attach 6]


Consideration of resolution authorizing a comment letter to President Barack Obama on proposal to designate San Gabriel Mountains a National Monument. [Comment Letter] [Resolution] [Attachment]


Update on status of obtaining project agreements with the Los Angeles County Regional Park and Open Space District on Southeast Los Angeles County Habitat Connector and North Slope Rowland Heights-Puente Hills projects. [Attach 1] [Attach 2] [Attach 3] [Attach 4] [Attach 5]


Discussion and possible action on proposed subdivision at 2342 Via Cielo (Tentative Tract Map No. 060973), Hacienda Heights, San Jose Creek and Turnbull Canyon watersheds. [Staff Report] [Attach 1] [Attach 2] [Attach 3] [Attach 4]


Update and discussion regarding the Los Angeles County 2035 General Plan [Staff Report] [Attach 1] [Attach 2] [Attach 3] [Attach 4]


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]


Announcement of next meeting and adjournment. [no attachment]


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