A public meeting of the Watershed Conservation Authority (WCA) will be held on
Thursday, January 16, 2020 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.
Executive Officer's Report
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| 13. |
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Consideration of a resolution to authorize the Executive Officer or designee to negotiate and enter into professional services contracts for project support management. [3 pages, 573kb] |
| 14. |
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Consideration of a resolution to 1. approve the application for grant funds from the Los Angeles County Regional Parks and Open Space District for Fifth Supervisorial District Proposition A funding for Walnut Creek Site Improvements; and 2. approve the adoption of a Youth Employment Plan. [6 pages, 734kb] |
| 15. |
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Consideration of a resolution to 1. to authorize the application for grant funds from the Rivers and Mountains Conservancy for acquisition; and 2. authorize entering into negotiations for acquisition of a portion of Assessor Parcel Number 8684-024-035 in the Azusa Foothills known as Vasquez III Access Property; and 3. enter such contracts as may be necessary to complete due diligence on the proposed property. Property Owner: Vasquez Ranch, LLC. WCA Negotiators: Mark Stanley. [10 pages, 1.76mb] |
| 16. |
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Consideration of a resolution to authorize the Chair and/or designee to negotiate and enter into a professional services contract to conduct a Biological Survey for Watershed Conservation Authority’s Vasquez II Property and interim management guidelines for Vasquez I and II. [10 pages, 5.31mb] |
| 17. |
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Consideration of a resolution to update Billable Rates for Fiscal Year 2019/2020. [6 pages, 683kb] |
| 18. |
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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. |
| 19. |
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Closed Session: Pursuant to Government Code Section 54956.9, the Watershed Conservation Authority may hold a closed session on the following item: Purchase option to acquire real property in the foothills above Azusa Assessor Parcel No. 8684-024-035. Property Owner: Vasquez Ranch LLC; WCA Negotiators: Mark Stanley, Debbie Enos. Under Consideration: Terms. |
| 20. |
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Announcement of next meeting date – Thursday, March 19, 2020 @ 1:30 pm
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| 21. |
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Adjournment |
Normal Meeting Schedule - Subject to change
The WCA Board normally meets on the third Thursday of the month. The primary location is the Rosemead Garvey Center.
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DATE
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DAY
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TIME
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PRIMARY LOCATION
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Jan. 16, 2020
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Thursday
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1:30 p.m.
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Rosemead Garvey Center
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Mar. 19, 2020
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Thursday
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1:30 p.m.
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Rosemead Garvey Center
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May 21, 2020
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Thursday
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1:30 p.m.
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Rosemead Garvey Center
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Jun. 18, 2020
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Thursday
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1:30 p.m.
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Rosemead Garvey Center
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Jul. 16, 2020
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Thursday
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1:30 p.m.
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Rosemead Garvey Center
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Sep. 17, 2020
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Thursday
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1:30 p.m.
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Rosemead Garvey Center
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Nov. 19, 2020
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Thursday
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1:30 p.m.
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Rosemead Garvey Center
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*Time or Date Change
For more information, contact the Watershed Conservation Authority at (626) 815-1019.
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