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 Next Board Meeting Agenda Attachments

11/4/15 GOVERNING BOARD, 2015 - WCCA

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Call to order. [no attachment]


Administration of oath:


Administration of oath of office to Ms. Claire Schlotterbeck, public member representing Orange County. [no attachment]


Administration of oath of office to Ms. Ryann Gill, California State Parks Alternate. [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 July 15, 2015. [Minutes]


Review and approval of Treasurer’s report for the first quarter of Fiscal Year 2015-2016 submitted by Kathryn Marshall, Treasurer, City of Whittier. [Attachment]


Report from a representative of the Wildlife Corridor Conservation Authority Advisory Committee regarding the Advisory Committee meeting held on November 4, 2015. [no attachment]


Consideration of resolution authorizing a comment letter to City of Chino Hills on Notice of Preparation for the Hidden Oaks Country Club Specific Plan 13SP01 and Vesting Tentative Tract Map 18869. [Resolution] [Letter] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]


Consideration of resolution authorizing a comment letter to City of La Habra Heights on proposed single-family home along Fullerton Road (PRJ 2013-104). [Resolution] [Letter] [Attachment 1] [Attachment 2] [Attachment 3]


Consideration of resolution authorizing a comment letter to Los Angeles County Department of Parks and Recreation on Puente Hills Landfill Park. [Letter] [Attachment 1a] [Attachment 1b] [Attachment 1c] [Attachment 1d] [Attachment 1e] [Attachment 1f] [Attachment 2] [Attachment 3] [Resolution]


Consideration of resolution authorizing a comment letter to Los Angeles County on Draft Significant Ecological Areas Ordinance. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]


Discussion and possible action regarding the status of City of Industry-owned properties in the Puente-Chino Hills Wildlife Corridor, including the Tres Hermanos property, Tonner Canyon. [Attachment 1] [Attachment 2] [Staff Report]


Update and discussion 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. [Attachment 1] [Attachment 2]


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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