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 Next Board Meeting Agenda Attachments


7/15/15 Governing Board, 2015 - WCCA

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I

Call to order. [no attachment]

II

Roll Call. [no attachment]

III

Appointments.

(a)

Appointment of public members to the Governing Board. [Staff Report] [Attachment 1] [Attachment 2]

(b)

Appointment of Advisory Committee Member. [Staff Report] [Attachment 1]

IV

Election of Officers. [no attachment]

V

Comments by members of the public on items not on the agenda and public testimony on all agenda items. [no attachment]

VI

Governing Board and staff response to public comment. [no attachment]

VII

Consent calendar:

(a)

Approval of minutes from the meeting of September 5, 2014. [Minutes]

(b)

Receive and file the 2013-2014 audit submitted by Kathryn Marshall, Treasurer, City of Whittier. [Attachment 1]

(c)

Review and approval of Treasurer’s report for the first quarter of Fiscal Year 2014-2015 submitted by Kathryn Marshall, Treasurer, City of Whittier. [Attachment 1]

(d)

Review and approval of Treasurer’s report for the second quarter of Fiscal Year 2014-2015 submitted by Kathryn Marshall, Treasurer, City of Whittier. [Attachment 1]

(e)

Review and approval of Treasurer’s report for the third quarter of Fiscal Year 2014-2015 submitted by Kathryn Marshall, Treasurer, City of Whittier. [Attachment 1]

(f)

Review and approval of Treasurer’s report for the fourth quarter of Fiscal Year 2014-2015 submitted by Kathryn Marshall, Treasurer, City of Whittier. [Attachment 1]

(g)

Consideration of resolution adopting budget for Fiscal Year 2015-2016. [Staff Report] [Resolution] [Attachment 1]

VIII

Report from a representative of the Wildlife Corridor Conservation Authority Advisory Committee regarding the Advisory Committee meeting held on July 15, 2015. [no attachment]

IX

Update from staff regarding development projects in the wildlife corridor area.

(a)

Proposed subdivision at 2342 Via Cielo (Tentative Tract Map No. 060973), Hacienda Heights, San Jose Creek and Turnbull Canyon watersheds. [Attachment 1] [Attachment 2]

(b)

Esperanza Hills Specific Plan (PA120037/VTTM 17522), Blue Mud Canyon and unnamed tributaries in Santa Ana River watershed, County of Orange. [Attachment 1] [Attachment 2] [Attachment 3]

X

Update and discussion regarding Los Angeles County General Plan Update, including Significant Ecological Areas and Significant Ecological Areas Ordinance. [Staff Report] [Attachment 1] [Attachment 2]

XI

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] [Attachment 3] [Attachment 4]

XII

Update and discussion regarding Montebello Hills Specific Plan and Final Environmental Impact Report, City of Montebello. [Attachment 1] [Attachment 2] [Attachment 3]

XIII

Update and discussion regarding the status of City of Industry-owned properties in the Puente-Chino Hills Wildlife Corridor, including the Tres Hermanos property. [Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4]

XIV

Consideration of resolution authorizing a letter to California Fish and Game Commission in support of Option 2 in the proposed changes to regulations relating to implementation of the Bobcat Protection Act of 2013, AB 1213. [Staff Report] [Letter] [Resolution] [Attachment 1] [Attachment 2]

XV

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]

XVI

Announcement of next meeting and adjournment. [no attachment]

Additional Material

[Attachment 1] [Attachment 2] [Attachment 3] [Attachment 4] [Attachment 5] [Attachment 6] [Attachment 7] [Attachment 8] [Attachment 8]

 


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