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Additional Material
[Attachment]
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| I |
Call to order.
[no attachment]
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| II |
Administration of oath of office to new members.
[no attachment]
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| III |
Roll Call.
[no attachment]
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| 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]
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| 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]
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| VI |
Consent Calendar
[no attachment]
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| VI(a) |
Approval of minutes from the meeting of July 12, 2012.
[Minutes]
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| VI(b) |
Receive and file the 2011-2012 audit submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| VI(e) |
Review and approval of Treasurer's report for the second quarter of Fiscal Year 2012-2013 submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| VII |
Consideration of resolution authorizing a comment letter to City of Brea on 2012 Update of Environmental Impact Report 02-01 for the Madrona Residential Development Plan (a revision of the former Canyon Crest Plan), Carbon Canyon watershed.
[Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Comment Letter]
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| VIII |
Consideration of resolution authorizing a comment letter to County of Orange on Notice of Preparation/Initial Study for Esperanza Hills Specific Plan (PA120037/VTTM 17522), Blue Mud Canyon and unnamed tributaries in Santa Ana River watershed.
[Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Comment Letter]
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| IX |
Consideration of resolution authorizing a comment letter to County of Los Angeles on December 2012 Draft Hillside Management Area Orginance.
[Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Comment Letter] [Attachment 4]
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| X |
Consideration of resolution authorizing a comment letter to California Board of Forestry and Fire Protection on Draft Vegetation Treatment Programmatic Environmental Impact Report.
[Resolution] [Comment Letter] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]
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| XI |
Discussion and possible action regarding the potential for using cap and trade proceeds for conservation purposes.
[no attachment]
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| XII |
Statements, responses, questions or directions to staff pursuant to Section 54954.2(a) of the Government Code.
[no attachment]
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| XIII |
Announcement of next meeting and adjournment.
[no attachment]
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| VI(c) |
Review and approval of Treasurer's report for the fourth quarter of Fiscal Year 2011-2012 submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| VI(d) |
Review and approval of Treasurer's report for the first quarter of Fiscal Year 2012-2013 submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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