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 Next Board Meeting Agenda Attachments


11/14/13 GOVERNING BOARD, 2013 - WCCA

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Additional Material [Additional Material]

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

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]

V

Consent Calendar:

(a)

Approval of minutes from the meeting of August 14, 2013. [Minutes]

(b)

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

VI

Consideration of resolution authorizing assignment of right to apply for 4th Supervisorial District Specified Proposition A Excess Funds to County of Los Angeles Department of Parks and Recreation for Peter F. Schabarum Trail Improvements and to County of Los Angeles Department of Parks and Recreation for SD4 East Trail Mapping & Signage Project, various cities and unincorporated Los Angeles County. [Staff Report] [Resolution] [Attachment]

VII

Consideration of resolution authorizing application to, and entering into a project agreement with, Los Angeles County Regional Park and Open Space District to use 4th Supervisorial District Specified Proposition A Excess Funds for southeast Los Angeles County habitat connector, Sonome Canyon, Carbon Canyon, and Tonner Canyon watersheds. [Staff Report] [Resolution] [Attachment]

VIII

Consideration of resolution authorizing application to, and entering into a project agreement with, Los Angeles County Regional Park and Open Space District to use 4th Supervisorial District Specified Proposition A Excess Funds for north slope Rowland Heights-Puente Hills project, watersheds of Powder Canyon, Brea Canyon, San Jose Creek, San Gabriel River, and unnamed tributaries. [Staff Report] [Resolution] [Attachment 1] [Attachment 2]

IX

Direction to staff regarding County of Los Angeles 2013 Draft General Plan 2035 and Draft Hillside Management Area Ordinance. [Staff Report] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5(a)] [Attachment 5(b)] [Attachment 5(c)] [Attachment 6] [Attachment 7] [Attachment 8]

X

Direction to staff regarding City of Brea 2013 Update of Environmental Impact Report 02-01 for the Madrona Residential Development Plan (a revision of the former Canyon Crest Plan), Carbon Canyon watershed. [Staff Report] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7]

XI

Direction to staff regarding Cielo Vista Project Draft Environmental Impact Report No. 615, unincorporated Orange County (City of Yorba Linda Sphere of Influence). [Staff Report] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5]

XII

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]

XIII

Announcement of next meeting and adjournment. [no attachment]

 


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