HomeMy WebLinkAbout07/16/01 Minutes - Regular MeetingTRES HERMANOS CONSERVATION AUTHORITY
BOARD OF DIRECTORS MEETING
MINUTES OF JULY 16, 2001
1. CALL TO ORDER: Chairman Thalman called the Tres Hermanos
Conservation Authority Board of Directors meeting to order at 5:45 p.m. in the
City Council Chambers, Chino Hills City Hall, 2001 Grand Avenue, Chino Hills,
CA.
ROLL CALL: James Thalman, Chairman; Carol Herrera, Vice
Chairman; and Robert Huff, Director. Gary Larson, Director; Eileen Ansari,
Alternate; W.C. "Bill" Kruger, Alternate and Dave Perez, Ex -Officio Director were
excused.
Also present were: Linda Lowry, D.B. City Manager; James DeStefano,
D.B. Deputy City Manager; Deborah Fox, Legal Counsel and Lynda Burgess,
City Clerk.
PLEDGE OF ALLEGIANCE: The Pledge of Allegiance was led by Director
Huff.
2, PUBLIC COMMENTS: None offered.
3. APPROVAL OF MINUTES: Adjourned Regular Meeting of June 25, 2001.
Moved by Director Huff, seconded by Chair Thalman to approve the Minutes of
Adjourned Regular Meeting of June 25, 2001. Motion carried 2-0 (Herrera
abstained).
Status Report and Update on City of Industry's Purchase of Boy Scout Property -
Continued to the next regular meeting to be held on August 20, 2001.
5. NEW BUSINESS:
Discussion relating to scheduling of a staff presentation on Chino Hills' and
Diamond Bar's Land use and zoning requirements within the Tres Hermanos
property — Continued to the next regular meeting to be held on August 20, 2001.
6. AUTHORITY MEMBERS COMMENTS: None
JULY 16, 2001 PAGE 2 TRES HERMANOS CONS. AUTH.
7. ADJOURNMENT: There being no further business to conduct, Chairman
Thalman adjourned the meeting at 5:49 p.m. to August 20, 2001 at Chino Hills
City Hall, 2001 Grand Avenue, Chino Hills, CA.
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LYNDA BURGESS, Authority Secretary
ATTEST:
JAMES THALMAN, Chairman