* Actions may be taken on any item listed on the agenda. Non-exempt materials related to an item on this agenda submitted to the RCA Board after distribution of the agenda packet are available for public inspection at the RCA Offices,
3403 Tenth Street, Suite 320, Riverside, California, during normal business hours. Such documents are also available on the Western Riverside County Regional Conservation Authority website at www.wrc-rca.org subject to staff's ability
to post the documents before the meeting. Alternative formats are available upon request by contacting the Clerk of the Board at (951) 955-9700. Notification of at least 72 hours prior to meeting time will assist staff in accommodating such requests.
In compliance with the Americans with Disabilities Act and Government Code Section 54954.2, if special assistance is needed to participate in a Board meeting, please contact the Clerk of the Board at (951) 955-9700.
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Monday, November 7, 2016
Riverside County Administrative Center
First Floor Annex - Board Hearing Room
4080 Lemon Street
Riverside, CA 92501
Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting.
| 1. || CALL TO ORDER |
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At this time members of the public can address the RCA Board of Directors regarding any items within the subject matter jurisdiction of the Board that are not separately listed on this agenda. Members of the public will have an opportunity to speak on agendized items at the time the item is called for discussion. No action may be taken on items not listed on the agenda unless authorized by law. Each individual speaker is limited to speak three (3) continuous minutes or less. Any person wishing to address the Board on any matter, whether or not it appears on this agenda, is requested to complete a Request to Speak form from the Clerk of the Board. The completed form is to be submitted to the Clerk of the Board prior to an individual being heard. Whenever possible, lengthy testimony should be presented to the Board in writing and only pertinent points presented orally. Any written documents to be distributed or presented to the RCA Board of Directors shall be submitted to the Clerk of the Board.
| 5. || BOARD MEMBER ANNOUNCEMENTS |
| || (This item provides the opportunity for the Board Members to report on attended meetings/conferences and any other items related to RCA activities.) |
|6. || CLOSED SESSION ITEMS|
6.1 CONFERENCE WITH REAL PROPERTY NEGOTIATOR
Pursuant to Government Code Section 54956.8
Negotiating Parties: RCA - Executive Director or Designee
Under Negotiation: Price/Terms
| Item || Assessor Parcel No. || Property Owner(s)/Agent |
| 1 || 583-140-017, 583-180-046, |
| John Broders, Christopher Leggio, |
Bernard Kloenne, Jeffrey Burum
| 2 || 384-270-006 || Anheuser Busch |
| || (The Board may add an item to the Agenda after making a finding that there is a need to take immediate action on the item and that the item came to the attention of the Board subsequent to the posting of the agenda. An action adding an item to the agenda requires 2/3 vote of the Board. If there are less than 2/3 of the Board Members present, adding an item requires a unanimous vote. Added items will be placed for discussion at the end of the agenda.) |
| || (All matters listed under the Consent Calendar will be approved in a single motion unless a Board member requests separate action on specific Consent Calendar item. The item will be pulled from the Consent Calendar and placed for discussion.) |
| || 9.1 || WESTERN RIVERSIDE COUNTY MULTIPLE SPECIES HABITAT CONSERVATION PLAN (MSHCP) LOCAL DEVELOPMENT MITIGATION FEE (LDMF) COLLECTION AND CIVIC/INFRASTRUCTURE CONTRIBUTION REPORT FOR SEPTEMBER 2016 |
| || || This item is for the RCA Board of Directors to receive and file the MSHCP LDMF Collection and Civic/Infrastructure Contribution Report for September 2016. |
| || 9.2 || FISCAL YEAR 2016 DEVELOPMENT IMPACT FEE ANNUAL ACCOUNTING REPORT |
| || || This item is for the RCA Board of Directors to receive and file the Fiscal Year 2016 Development Impact Fee Annual Accounting Report. |
| || 9.3 || FISCAL YEAR 2017 FIRST QUARTER CONSULTANT REPORTS |
| || || This item is for the RCA Board of Directors to receive and file the Fiscal Year 2017 First Quarter Consultant Reports. |
| || 9.4 || FISCAL YEAR 2017 BUDGET ADJUSTMENT FOR ACQUISITION OF REAL PROPERTY |
| || || This item is for the RCA Board of Directors to: |
1.)  Approve the budget adjustment contained in the attached Exhibit A; and
2.)  Authorize the Chairman to direct the Auditor-Controller to make the budget adjustment as contain in the attached Exhibit A.
| 10. || PULLED ITEMS (if any, for clerks use only) |
| 11. || RESOLUTION NO. 2016-016, RESOLUTION OF THE BOARD OF DIRECTORS OF THE WESTERN RIVERSIDE COUNTY REGIONAL CONSERVATION AUTHORITY AMENDING ITS BYLAWS WITH REGARD TO THE ELECTION OF OFFICERS AND APPOINTMENT OF THE EXECUTIVE COMMITTEE |
| || Overview - Staff Report |
| || This item is for the RCA Board of Directors to adopt Resolution No. 2016-016, Resolution of the Board of Directors of the Western Riverside County Regional Conservation Authority Amending It's Bylaws with Regard to the Election of Officers and Appointment of the Executive Committee. |
| 12. || LAND ACQUISITION UPDATE |
|13. ||ITEMS FOR NEXT MEETING |
Board members are invited to suggest additional items to be brought forward for future discussion.
|14. ||ADJOURNMENT |
| ||The next meeting of the Western Riverside County Regional Conservation Authority Board of Directors is scheduled for Monday, December 5, 2016, at 12:30 p.m., at the County of Riverside Administrative Center, Board Room, 4080 Lemon Street, Riverside, California. |