NOTICE OF PUBLIC MEETING
The public meeting of the
Watershed Conservation Authority (WCA)
will be held on
Thursday, July 18, 2024
at 1:30 p.m.
at
Garvey Community Center
9108 Garvey Ave
Rosemead, CA 91770
Kenneth Hahn Hall of Administration
500 W. Temple St., Conference Room 864
Los Angeles, CA 90012
TELECONFERENCE MEETING VIA ZOOM ADDRESS:
https://us02web.zoom.us/j/89173340870?pwd=MWI1TXVYQmNVUCtLYS84T1VnaEc3QT09
Meeting ID: 891 7334 0870 |Password: 550523| And by phone at: 1-669-444-9171
| Agenda | ||
| 1. | Call to Order | |
| 2. | Roll Call | |
| 3. | Flag Salute | |
| 4. | Public Comment Individuals wishing to offer public comment can fill out this online form for the official record and submit on or before July 16 by 4:00 pm to be read by Chair during the meeting. Public comment can also be made in person during the meeting. Individuals representing themselves will be allowed two (2) minutes and those representing an organization will be allowed three (3) minutes to speak on an item. Speaker time may be reduced depending on the number of speakers. |
|
| 5. | Approval of Minutes | |
| 6. | Chair's Report |
| Executive Officer's Report |
| 7. | Liaison and Activities Report | |
| 8. | Expenditure Report | |
| 9. | Fund Balance Report |
| Regular Calendar |
| 10. | Consideration of a resolution to update the Billable Rates for Fiscal Year 2024/25. | |
| 11. | Consideration of a resolution to authorize the Executive Officer to negotiate and enter into a Memorandum of Understanding with the Tongva Taraxat Paxaavxa Conservancy to support environmental and culturally-appropriate restoration of lands stewarded by the Conservancy (RMC23014). | |
| 12. | Consideration of a resolution to authorize the Executive Officer to negotiate and enter into a not to exceed agreement with the Tongva Taraxat Paxaavxa Conservancy to cover Conservancy staff time in support of environmental and culturally-appropriate restoration of lands stewarded by the Conservancy (RMC23014). | |
| 13. |
Consideration of a resolution to authorize the Executive Officer to amend the professional services contract (WCA21511) with Page & Turnbull to provide additional architectural and engineering (A/E) services for the San Gabriel River Center and Gardens project. |
|
| 14. | Consideration of a resolution to approve a master agreement with the Los Angeles Conservation Corps for as-needed small capital projects, landscaping and maintenance services. | |
| 15. | Closed session: Pursuant to Government Code Section 54956.9(d)(1) and (4), the Watershed Conservation Authority may hold a closed session on the following item: River Park Phase 1A Step 2 | |
| 16. | Announcement of next meeting date – Thursday, September 19, 2024 @ 1:30 pm | |
| 17. | Adjournment |
Public participation is welcome on any agenda item. Members of the public wishing to address the Governing Body on any item should address the Chair. During the meeting, the governing board may hold a closed session on any item pursuant to Government Code sections 54956.8 and 54956.9. In advance of the meeting, questions about the agenda items should be addressed to Mark Stanley at [email protected] .
Note: In accordance with the Americans with Disabilities Act of 1990, if you require a disability-related modification or accommodation to attend or participate in the meeting, including auxiliary aids or services, please contact the Board Secretary at [email protected] at least 48 hours prior to the meeting.
