HomeMy WebLinkAbout08/09/99 Minutes - Regular MeetingTRES HERMANOS CONSERVATION AUTHORITY
REGULAR MEETING
August 9, 1999
Chair Huff called the Regular Meeting of the Tres Hermanos Conservation Authority to order at
9:00 a.m. in Conference Room A, Diamond Bar City Hall, 21660 E. Copley Drive, Suite 100,
Diamond Bar, CA.
MEMBERS PRESENT: James Thalman, Chino Hills
Carol Herrera, Diamond Bar
Bob Huff, Diamond Bar
Ed Graham was absent.
Also Present: Terrence Belanger, City Manager, Diamond Bar
James DeStefano, Deputy City Manager, Diamond Bar
Douglas LaBelle, City Manager, Chino Hills
Michael Montgomery, Legal Counsel
PUBLIC COMMENTS: None
A. Approval of Minutes - Regular Meeting of May 17, 1999.
MOTION: It was moved and seconded that the minutes of the Regular Meeting of
May 17, 1999 be approved as presented. Without objection, the motion was so
ordered.
B. Consideration of Appointment of THCA General Counsel.
Attorney Michael Montgomery presented his business credentials and responded to
member's questions.
The Authority recessed to closed session.
The Authority reconvened.
Motion by Member Thalman, seconded by Member Herrera, to appoint Michael
Montgomery as General Counsel of the Tres Hermanos Conservation Authority.
Without objection, the motion was so ordered.
D. Adoption of THCA By -Laws.
CM/Belanger presented Resolution No. 99-01, a Resolution of the Board of
Directors of the Tres Hermanos Conservation Authority approving the Tres
Hermanos Authority By -Laws.
Member Thalman moved, Member Herrera seconded, to adopt Resolution No. 99-
AUGUST 9, 1999 PAGE 2
01 as amended. Without objection, the motion was so ordered.
C. Discussion of Tres Hermanos Authority Work Program.
CM/LaBelle suggested that the Authority schedule a brainstorming session for its
next meeting to discuss information available regarding the property and what
might be proposed for a work program and invite the owner of the property to
give feedback.
CM/Belanger stated that the City does not have specific zoning in that area.
However, it does have a.requirement that any planning that is done on the property
be a Specific Plan. No projects can be approved unless a Specific Plan is in place
for the property. The area is designated as Specific Plan/Agricultural.
The Authority concurred to schedule a brainstorming workshop on Monday,
September 13, 1999 at 5:30 p.m. in the City Hall Conference Room, 21660 E.
Copley Drive, Suite 100_
AUTHORITY MEMBER COMMENTS:
City of Chino Hills None
City of Diamond Bar None
ADJOURNMENT:
There being no further business to conduct, Chair Huff adjourned the meeting at 10:06
a.m. to Monday, September 13, 1999 at 5:30 p.m. in the City Hall Conference Room,
21660 E. Copley Drive, Suite 100,
TERRENCE L. BE
Executive Director
ATTEST:
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