MINUTES OF THE MEETING OF THE LOCAL AGENCY
Henri F. Pellissier, Chairman
Jerry E. Gladbach
Beatrice Proo, Vice Chair
Kenneth I. Chappell, Alternate
Richard Close, Alternate
Cristina Cruz-Madrid, Alternate
Donald Knabe, Alternate
Larry J. Calemine, Executive Officer
Thomas Faughnan, Legal Counsel
Robert W. Goldsworthy, Alternate
The meeting was called to order at
Pledge of Allegiance led by Chairman Pellissier.
Persons who made a contribution of more than $250 to any member of the Commission during the preceding 12 months were asked to come forward and state for the record the Commissioner to whom such contribution was made and the item of their involvement. (None)
The following matter was called up for consideration:
Continued hearing on Annexation No. 37-15
to County Waterworks District No. 37, 964± acres located north of the
Antelope Valley Freeway, in the vicinity of
On motion of Commissioner Gladbach, unanimously carried (Commissioner Yaroslavsky being absent), the commission continued its decision on Annexation No. 37-15 until such time that the Department of Public Works either causes the preparation of an environmental analysis that adequately reflects the planned development for Parcels C and D or returns to the commission with a renegotiated property tax transfer resolution for Parcels A, B, and E pursuant to Revenue and Taxation Code Section 99(b)(7).
[Comissioner Yaroslavsky in at ]
The Harbor Area Special Reorganization was called up for consideration.
On motion of Commissioner DiGiuseppe, unanimously carried, the Commission made a finding that the proposed Harbor Area Special Reorganization is not fiscally viable and that the proposal does not merit further review at the taxpayers’ expense.
On motion of Commissioner Wentworth, unanimously carried, the attached Revised Municipal Service Review Guidelines were approved.
On motion of Commissioner Gladbach, unanimously carried, the minutes of the meeting
motion of Commissioner Wentworth, unanimously carried, the Commission
authorized staff to enter into a consulting contract for preparation of a MSR
for the City of
On motion of Commissioner Gladbach, unanimously carried, the attached Fiscal Year 02-03 Year-End Closing Statement was approved.
On motion of Commissioner Wentworth, unanimously carried, the attached June 2003 Operating Account Check Register was approved.
The Executive Officer gave an update on the Municipal Service Reviews and Spheres of Influence process.
No one came forward during the period allowed for public comment.
The next meetings will be
There was no new business to be placed on any future agenda.
On motion of Commissioner Gladbach, unanimously carried, the meeting adjourned at