A public meeting of the Watershed Conservation Authority (WCA) will be held on
Thursday, November 21, 2019 at 1:30 pm
at the following location:
The Garvey Center, FGT Room
9108 Garvey Ave, Rosemead, CA 91770
Find Location on Google Maps
The agenda and detailed reports may be downloaded as PDF files by clicking on the titles listed below.
| Agenda [2 pages, 122kb] | ||
| 1. | Call to Order | |
| 2. | Flag Salute | |
| 3. | Roll Call | |
| 4. | Public Comment | |
| 5. | Approval of September 2019 Minutes [5 pages, 254kb] | |
| 6. | Chair's Report |
| Executive Officer's Report |
| 7. | Liaison & Activities Report [23 pages, 3.6mb] | |
| 8. | Expenditure Report [20 pages, 1.9mb] |
| Consent Calendar |
| Regular Calendar |
| 12. | Consideration of a resolution to 1. accept a grant from the Rivers and Mountains Conservancy Prop 68 program (RMC 19006); and, 2. authorize the acquisition of real property known as ‘Vasquez Overlook’ within the Azusa foothills (Assessor Parcel No. 8684-024-001). Property owner: Vasquez Ranch, LLC. Negotiator: Mark Stanley, EO. [11 pages, 5.6mb] | |
| 13. | Consideration of a resolution to award a contract to the San Gabriel Valley Conservation Corps for the US Forest Service Master Participating Agreement #15-PA-11050100-020-15. [13 pages, 2.1mb] | |
| 14. | Consideration of a resolution to amend the professional services master agreement contract (WCA 12501) with BlueGreen Consulting for the East Fork Sustainable River Access Project. [7 pages, 1.2mb] | |
| 15. | Consideration of a resolution to accept a grant award from the Rivers and Mountains Conservancy Prop 1 program for the Lower Los Angeles River Ranger Program Pilot Development project. (RMC 19005). [9 pages, 953kb] | |
| 16. | Closed Session: Pursuant to Government Code Section 54956.9, the Watershed Conservation Authority may hold a closed session on the following item: Save Our Access – San Gabriel Mountains v. WCA, et al., Los Angeles County Superior Court Case No. 18STCP02904. | |
| 17. | Closed Session: Pursuant to Government Code Section 54956.9, the Watershed Conservation Authority may hold a closed session on the following item: Draft Appraisal Report and the Draft Purchase and Sale Agreement for acquisition of real property in the foothills above Azusa (Assessor Parcel Nos. 8684-024-001 and 8684-024-035). Property Owner: Vasquez Family, WCA Negotiators: Mark Stanley, Debbie Enos. Under Consideration: Price and Terms. | |
| 18. |
Announcement of next meeting date – Thursday, January 16, 2020 @ 1:30 pm |
|
| 19. | Adjournment |
