HomeMy WebLinkAbout08/01/2005TRES HERMANOS CONSERVATION AUTHORITY
BOARD OF DIRECTORS MEETING
August 1, 2005
5:30 p.m.
CHINO HILLS CITY HALL
COUNCIL CHAMBERS
2001 GRAND AVENUE
CHINO HILLS, CALIFORNIA
A G E N D A
MEMBERS: GWENN NORTON-PERRY, CHAIRMAN, Chino Hills
BOB ZIRBES, VICE-CHAIRMAN, Diamond Bar
CAROL HERRERA, Diamond Bar
CURT HAGMAN, Chino Hills
DEBBY O’CONNOR, ALTERNATE, Diamond Bar
ED GRAHAM, ALTERNATE, Chino Hills
DAVE PEREZ, EX-OFFICIO, City of Industry
LINDA C. LOWRY, Diamond Bar
JAMES DeSTEFANO, Diamond Bar
DOUGLAS N. La BELLE, Chino Hills
DEBORAH FOX, Legal Counsel
1. CALL TO ORDER 5:30 p.m.
ROLL CALL
PLEDGE OF ALLEGIANCE
2. PUBLIC COMMENTS: At this time, members of the public may address the
Authority regarding any items within the subject matter jurisdiction of the
Authority provided NO action or discussion may be taken on any item not
appearing on the agenda, except the Authority may BRIEFLY respond to
statements made or questions posed. Comments are limited to five minutes per
speaker.
3. CONSENT CALENDAR:
3.1 Approval of Minutes: March 21, 2005 - Approve as submitted.
3.2 Treasurer’s Statements for the months of March to May, 2005 – Receive
and File.
4. DISCUSSION ITEMS:
4.1 Discussion with Lewis Operating Group – ULI Inland Empire and Majestic
Realty Re: Development concepts within the THCA Jurisdiction.
August 1, 2005 PAGE 2 THCA
5. ACTION ITEMS:
5.1 Review and Approve a proposal for consulting services (RFP) for the Tres
Hermanos Area.
6. AUTHORITY MEMBER COMMENTS:
7. ADJOURNMENT