Agenda/Reports (17.0 MB) - Western Riverside County Regional ...

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RCA BOARD OF DIRECTORS AGENDAPage 3 of 5November 6, 2006Authority and O’Reilly Public Relations extending the term of originalagreement until June 30, 2007; and2) Increase the total contract amount by $75,000 as approved in the FY2006-07 Budget.7.4 APPROVAL OF RESOLUTION NO. 06-13 ESTABLISHING PUBLICRECORDS ACT PROCEDURES FOR THE WESTERN RIVERSIDECOUNTY REGIONAL CONSERVATION AUTHORITYOverview8. POLICY CALENDAR:This agenda item is for the RCA Board of Directors to approve ResolutionNo. 06-13 establishing Public Records Act Procedures for the WesternRiverside County Regional Conservation Authority.8.1 CORE 2 CRITERIA REFINEMENTOverviewThis agenda item is for the RCA Board of Directors:1) Direct staff to terminate the Criteria Refinement in Core 2 on the basisthat the report prepared by the Center for Conservation Biology doesnot support a comprehensive change to the Core; and2) Find that project-level refinements by the County and City of Murrietamay be appropriate on the periphery of the Core; as such refinementswould not impair reserve assembly or linkages.8.2 REAPPOINTMENT OF AD HOC COMMITTEE JPR 05-10-06-02/HANS145/PM 30595 GREENEWAY DEVELOPMENTOverviewThat the RCA Board Chairman reappoint an ad hoc committee with one lessCounty Supervisor and one additional City Council person, pursuant to RCApolicy, to resolve MSHCP consistency issues regarding JPR 05-10-06-02/HANS 145/PM 30595.
RCA BOARD OF DIRECTORS AGENDAPage 4 of 5November 6, 20069. EXECUTIVE DIRECTOR’S REPORT9.1 PROGRESS REPORT AND RELEASE OF ANNUAL REPORT9.2 MANAGEMENT AUDIT PROGRESS REPORT10. LAND ACQUISITION UPDATE11. CALL BACK ITEMS11.1 POLICY REGARDING PUBLIC ACCESS TO SELECTED RESERVELANDS12. ITEMS FOR NEXT MEETINGBoard members are invited to suggest additional items to be brought forward fordiscussion.13. CLOSED SESSION:With respect to every item of business to be discussed in closed session pursuant toGovernment Code Section 54956.8:Conference with Real Property NegotiatorPursuant to Government Code Section 54956.813.1 Property: Assessor’s Parcel No. 583-050-007Negotiating PartiesAgency Negotiator: Director of Land Acquisition and Property Mgt. orDesigneeProperty Agent: United Five/Alex StamatakisUnder Negotiation: Price/Terms13.2 Property: Assessor’s Parcel No. 581-200-001Negotiating PartiesAgency Negotiator: Director of Land Acquisition and Property Mgt. orDesigneeProperty Agent: United Five/Alex StamatakisUnder Negotiation: Price/Terms
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Page 7 and 8: 1. CALL TO ORDERWESTERN RIVERSIDE C
Page 9 and 10: RCA BOARD OF DIRECTORS MINUTESPage
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Page 22 and 23: DESIGNATED POSITIONSGOVERNED BY THE
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Page 36 and 37: EXHIBIT A(h)(i)(j)(k)The records ma
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Page 40 and 41: EXHIBIT BPUBLIC RECORD REQUEST FORM
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EXECUTIVE SUMMARYGoodhart property
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EXECUTIVE SUMMARYRough Step Unit 6:
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EXECUTIVE SUMMARYThe monitoring pro
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STATUS REPORT: NOVEMBER 6, 2006MANA
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