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Additional Material.
[Attachment 1] [Attachment 2] [Attachment 3]
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| I |
Call to order.
[no attachment]
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| II |
Roll Call.
[no attachment]
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| III |
Election of officers.
[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:
| (a) |
Approval of minutes from the meeting of November 14, 2013.
[Minutes]
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| (b) |
Receive and file the 2012-2013 audit submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| (c) |
Review and approval of Treasurer's report for the second quarter of Fiscal Year 2013-2014 submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| (d) |
Review and approval of Treasurer's report for the third quarter of Fiscal Year 2013-2014 submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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|
| VII |
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.
[Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5]
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| VIII |
Consideration of resolution authorizing a comment letter to County of Los Angeles on draft (a) General Plan, (b) Significant Ecological Areas Ordinance, (c) Hillside Management Area Ordinance, and (d) related documents.
[Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7] [Attachment 8] [Comment Letter]
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| IX |
Consideration of resolution authorizing a comment letter to Orange County Public Works Department on Notice of Intent to Prepare Draft Environmental Impact Report #619 for the Santa Ana River Parkway Extension Project.
[Resolution] [Comment Letter] [Attachment 1] [Attachment 2]
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| X |
Consideration of resolution authorizing a comment letter to Congresswoman Judy Chu on proposed Wilderness designations (including San Gabriel Wilderness Addition) and Wild and Scenic Rivers designations (including portions of the San Gabriel River) in the Angeles National Forest and San Bernardino National Forest.
[Resolution] [Comment Letter] [Attachment]
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| XI |
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]
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| XII |
Announcement of next meeting and adjournment.
[no attachment]
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