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6/11/19 Governing Board, 2019 - WCCA
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| I |
Call to order.
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| II |
Administration of oath of office:
| (a) |
Administration of oath of office to Mr. Henry Bouchot, Governing Board Member, representing City of Whittier.
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| (b) |
Administration of oath of office to Mr. Enrique Arroyo, Governing Board Alternate, representing California State Parks.
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| III |
Roll Call.
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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.
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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.
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| VI |
Consent calendar:
| (a) |
Approval of minutes from the meeting of September 22, 2017.
[Draft Minutes]
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| (b) |
Receive and file the 2016-2017 audit submitted by Rod C. Hill, Treasurer, City of Whittier.
[Attachment]
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| (c) |
Receive and file the 2017-2018 audit submitted by Rod C. Hill, Treasurer, City of Whittier.
[Attachment]
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| (d) |
Review and approval of Treasurer’s report for the fourth quarter of Fiscal Year 2016-2017 submitted by Rod C. Hill, Treasurer, City of Whittier.
[Attachment]
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| (e) |
Review and approval of Treasurer’s report for the first quarter of Fiscal Year 2017-2018 submitted by Rod C. Hill, Treasurer, City of Whittier.
[Attachment]
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| (f) |
Review and approval of Treasurer’s report for the second quarter of Fiscal Year 2017-2018 submitted by Rod C. Hill, Treasurer, City of Whittier.
[Attachment]
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| (g) |
Review and approval of Treasurer’s report for the third quarter of Fiscal Year 2017-2018 submitted by Rod C. Hill, Treasurer, City of Whittier.
[Attachment]
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| (h) |
Review and approval of Treasurer’s report for the fourth quarter of Fiscal Year 2017-2018 submitted by Rod C. Hill, Treasurer, City of Whittier.
[Attachment]
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| (i) |
Review and approval of Treasurer’s report for the first quarter of Fiscal Year 2018-2019 submitted by Rod C. Hill, Treasurer, City of Whittier.
[Attachment]
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| (j) |
Review and approval of Treasurer’s report for the second quarter of Fiscal Year 2018-2019 submitted by Rod C. Hill, Treasurer, City of Whittier.
[Attachment]
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| (k) |
Review and approval of Treasurer’s report for the third quarter of Fiscal Year 2018-2019 submitted by Rod C. Hill, Treasurer, City of Whittier.
[Attachment]
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| VII |
Consideration of resolution adopting budget for Fiscal Year 2018-2019.
[Staff Report] [Resolution] [Attachment]
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| VIII |
Consideration of resolution adopting budget for Fiscal Year 2019-2020.
[Staff Report] [Resolution] [Attachment]
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| IX |
Consideration of resolution authorizing the grant or assignment of Wildlife Corridor Conservation Authority funds in Los Angeles County Regional Park and Open Space District Project Agreement No. 58L8-17-1388 to the Puente Hills Habitat Preservation Authority for the acquisition of APNs 8221-004-013, 014, and 015, approximately 13.7 acres, Whittier area.
[Staff Report] [Resolution] [Attachment 1] [Attachment 2] [Attachment 3]
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| X |
Discussion and action regarding Tonner Canyon properties in the City of Chino Hills, City of Diamond Bar, and unincorporated portions of Orange and Los Angeles counties.
[Attachment 1] [Attachment 2] [Attachment 3]
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| XI |
Discussion and possible action regarding 1) the acceptance of approximately 300 acres (APNs 1033-151-27 and 1033-171-14); 2) the acceptance of related stewardship funding; and 3) entering into a management agreement with, and granting said stewardship money to, the Mountains Recreation and Conservation Authority; City of Chino Hills.
[Staff Report] [Attachment 1] [Attachment 2] [Attachment 3]
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| XII |
Consideration of resolution authorizing a comment letter to the County of Orange on the Notice of Preparation of a Draft Environmental Impact Report for the Brea Boulevard/Brea Canyon Road Widening Project, SCH No. 2017051005.
[Resolution] [Attachment 1] [Attachment 2] [Attachment 3] [Comment Letter]
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| XIII |
Consideration of resolution authorizing the grant or assignment of Wildlife Corridor Conservation Authority funds in Los Angeles County Regional Park and Open Space District Project Agreement No. 58L8-17-1388 to the Puente Hills Habitat Preservation Authority for the acquisition of APN 8211-018-002, approximately one acre, Whittier area.
[Staff Report] [Resolution] [Attachment]
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| XIV |
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.”
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| XV |
Announcement of next meeting and adjournment.
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