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| I |
Call to order.
[no attachment]
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| II |
Administration of oath of office and roll call:
| (a) |
Administration of oath of office to Mr. Ivan Sulic, representing the County of Los Angeles.
[no attachment]
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| (b) |
Roll Call.
[no attachment]
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| III |
Appointments:
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| IV |
Election of Officers.
[no attachment]
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| V |
Comments by members of the public on items not on the agenda and public testimony on all agenda items.
[no attachment]
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| VI |
Governing Board and staff response to public comment.
[no attachment]
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| VII |
Consent calendar:
| (a) |
Approval of minutes from the meeting of September 23, 2016.
[Minutes]
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| (b) |
Receive and file the 2015-2016 audit submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| (c) |
Review and approval of Treasurer’s report for the first quarter of Fiscal Year 2016-2017 submitted by Kathryn Marshall, Treasurer, City of Whittier.
[Attachment]
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| VIII |
Discussion and direction to staff on Sub-Committee report regarding Proposition A funding expenditures and goals.
[Staff Report] [Attachment 1] [Attachment 2] [Attachment 2] [Attachment 3] [Attachment 4]
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| IX |
Consideration of resolution authorizing entering into an agreement with the Puente Hills Habitat Preservation Authority (Authority) to acquire park and natural land authorized for acquisition by the Authority and to transfer to the Authority any real property interest acquired for no additional consideration so long as the Authority agrees to comply with the applicable provisions of Proposition A 1996 and the project agreement.
[Staff Report] [Resolution]
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| X |
Consideration of resolution authorizing entering into a contract with the Mountains Recreation and Conservation Authority for pre-acquisition and acquisition services.
[Staff Report] [Resolution]
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| XI |
Consideration of resolution authorizing entering into a contract with the Puente Hills Habitat Preservation Authority for pre-acquisition and acquisition services.
[Staff Report] [Resolution]
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| 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]
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| XIII |
Announcement of next meeting and adjournment.
[no attachment]
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