HomeMy WebLinkAbout02.28/00 Minutes - Regular MeetingTRES HERMANOS CONSERVATION AUTHORITY
MINUTES OF BOARD OF DIRECTORS MEETING
FEBRUARY 28, 2000
1. CALL TO ORDER: Chairman Huff called the meeting to order at 5:40
p.m. in Conference Room A, Suite 100, Diamond Bar City Hall, 21660 E. Copley Drive,
Diamond Bar, CA
PLEDGE OF ALLEGIANCE: ED/Belanger
ROLL CALL: Director Thalman, Chairman Huff, Alternate
Ansari, and Ex -Officio Director Winn. Director Herrera, Director Graham, Alternate
Norton -Perry and Alternate Ex -Officio Phillips were absent.
Also present were: Terrence L. Belanger, Executive Director, Doug LaBelle, Treasurer,
James DeStefano, Diamond Bar Deputy City Manager and Lynda Burgess, Diamond Bar
City Clerk.
2. PUBLIC COMMENTS: None
ED/Belanger announced that the first item of business would be administration of the
Oath of Office to Alternate Director Ansari.
3. OLD BUSINESS:
3.1 ADMINISTRATION OF OATHS OF OFFICE (Continued from January 24,
2000) — City Clerk Burgess administered the Oath of Office to Alternate Director
Ansari.
4. CONSENT CALENDAR: Moved by D/Thalman, seconded by C/Huff to approve the
Consent Calendar. Motion carried unanimously.
4.1 APPROVED MINUTES OF REGULAR MEETING OF JANUARY 24, 2000 —
as submitted.
6. NEW BUSINESS:
6.1 CONSIDERATION OF FULL MEMBERSHIP OF CITY OF INDUSTRY
Will be on Industry's agenda for approval on March 8.
Moved by D/Thalman, seconded by A/Ansari to approve consideration contingent
upon approval by the City Council of the City of Industry. Motion carried
unanimously.
7. PUBLIC HEARINGS: None.
8. RECESSED TO CLOSED SESSION: 5:50 p.m.
FEBRUARY 28, 2000 PAGE 2 THCA
8.1 CLOSED SESSION: Government Code Section 54956.8: Conference
with Real Property Negotiator
Property:
Firestone Reservation
Negotiating Parties:
Tres Hermanos Conservation Authority and
Boy Scouts of America
Agency's Negotiator:
Executive Director
Under Negotiation:
Price and terms of payment
CLOSED SESSION: 6:35 p.m.
The Board concurred to authorize the Executive Director to make an offer in accordance
with the appraisal.
RECONVENED CLOSED SESSION: 6:47 p.m.
ADJOURNED CLOSED SESSION: 6:58 p.m.
Legal Counsel Montgomery announced that the City of Industry concurred with actions
taken to direct the Executive Director to make an offer in accordance with the appraisal.
9. ADJOURNMENT: There being no further business to conduct, C/Huff
adjourned the meeting at 6:58 p.m.
TERRENCE L. BELANGER
Executive Director
ATTEST:
Robert S. Hu ffChairman