AGENDA

LOCAL AGENCY FORMATION COMMISSION FOR SAN BERNARDINO COUNTY

SAN BERNARDINO CITY COUNCIL CHAMBERS
300 North D Street, First Floor, San Bernardino

REGULAR MEETING OF JULY 21, 2010

9:00 A.M.– CONVENE CLOSED SESSION OF THE LOCAL AGENCY FORMATION COMMISSION – Conference Room adjacent to the City of San Bernardino City Council Chambers

• Conference with Legal Counsel Existing Litigation (Government Code Section 54956.9(a)): Susan Hulse v. All Persons Interested in Matter of LAFCO 3067A-F Superior Court Case CIVDS 1002077; and,
  
  
• Conference with Legal Counsel – Anticipated Litigation (Government Code Section 54956.9(c)): Initiation of Litigation against City of San Bernardino
  
  

RECONVENE TO REGULAR MEETING OF THE LOCAL AGENCY FORMATION COMMISSION – City of San Bernardino Council Chambers

CALL TO ORDER - FLAG SALUTE

ANNOUNCEMENT: Anyone present at the hearing who is involved with any of the changes of organization to be considered and who has made a contribution of more than $250 in the past twelve (12) months to any member of the Commission will be asked to state for the record the Commission member to whom the contribution has been made and the matter of consideration with which they are involved.

1. Announcement of Actions from Closed Session
   
   
2. Presentation of Resolution of Appreciation to Commissioner Mark Nuaimi
   
   

CONSENT ITEMS:

The following consent items are expected to be routine and non-controversial and will be acted upon by the Commission at one time without discussion, unless a request has been received prior to the hearing to discuss the matter.

3. Approval of Minutes for Regular Meeting of June 16, 2010
   
   
4. Approval of Executive Officer's Expense Report
   
   
5. Ratify Payments as Reconciled for Month of June 2010 and Note Cash Receipts
   
   
6. Review and Adoption of Resolution No. 3099 Reflecting the Commission’s Approval and Determinations for LAFCO 3089 – Sphere of Influence Establishment for the Helendale Community Services District
   
   
7. Review and Approval of Update to Out-of-Agency Service Contract Administrative Guidelines and Application Form
   
   
8. Unaudited Year-End Report of Financial Activities
   
   
9. Approve Payment of Invoice 2010-06 for preparation of June 16, 2010 Hearing Minutes
   
   

DISCUSSION ITEMS:

10. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3107; and (2) LAFCO 3107 – Service Review and Sphere of Influence Updated for Crestline-Lake Arrowhead Water Agency
    
    
11. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3149; and (2) LAFCO 3149 – Service Review and Sphere of Influence Update for Rim of the World Recreation and Park District
    
    
12. (1) Service Review for County Service Area 70 Zone D-1 (Lake Arowhead Dam); and, (2) Consideration of: (a) CEQA Statutory Exemption for LAFCO 3144; and (b) LAFCO 3144 – Activation of Flood Control and Park and Recreation Powers for Lake Arrowhead Community Services District -- TO BE CONTINUED TO THE SEPTEMBER 15, 2010 HEARING
    
    
13. Presentation by William Chiat, Executive Director of the California Association of LAFCOs (CALAFCO) on Regional Representation
    
    
14. Determination on Continued Participation in the California Association of LAFCOs (CALAFCO)
    
    
15. Selection of Regular and Alternate Representatives for Coalition of California LAFCOs
    
    
16. Pending Legislation Report
    
    
17. Executive Officer's Oral Report
    
    
18. Commissioner Comments (This is an opportunity for Commissioners to comment on issues not listed on the agenda, provided that the subject matter is within the jurisdiction of the Commission and that no action may be taken on off-agenda items unless authorized by law.)
    
    
19. Comments from the Public (By Commission policy, the public comment period is limited to five minutes per person for comments related to items under the jurisdiction of LAFCO.)
    
    

The Commission may adjourn for lunch from 12:00 to 1:30 p.m.

In its deliberations, the Commission may make appropriate changes incidental to the above-listed proposals.

Materials related to an item on this Agenda submitted to the Commission or prepared after distribution of the agenda packet will be available for public inspection in the LAFCO office at 215 N. D St., Suite 204, San Bernardino, during normal business hours, on the LAFCO website at www.sbclafco.org, and at the hearing.

Current law and Commission policy require the publishing of staff reports prior to the public hearing. These reports contain technical findings, comments, and recommendations of staff. The staff recommendation may be accepted or rejected by the Commission after its own analysis and consideration of public testimony.

IF YOU CHALLENGE ANY DECISION REGARDING ANY OF THE ABOVE PROPOSALS IN COURT, YOU MAY BE LIMITED TO RAISING ONLY THOSE ISSUES YOU OR SOMEONE ELSE RAISED DURING THE PUBLIC TESTIMONY PERIOD REGARDING THAT PROPOSAL OR IN WRITTEN CORRESPONDENCE DELIVERED TO THE LOCAL AGENCY FORMATION COMMISSION AT, OR PRIOR TO, THE PUBLIC HEARING.

The Political Reform Act requires the disclosure of expenditures for political purposes related to a change of organization or reorganization proposal which has been submitted to the Commission, and contributions in support of or in opposition to such measures, shall be disclosed and reported to the same extent and subject to the same requirements as provided for local initiative measures presented to the electorate (Government Code Section 56700.1). Questions regarding this should be directed to the Fair Political Practices Commission at www.fppc.ca.gov or at 1-866-ASK-FPPC (1-866-275-3772).

A person with a disability may contact the LAFCO office at (909) 383-9900 at least 72-hours before the scheduled meeting to request receipt of an agenda in an alternative format or to request disability-related accommodations, including auxiliary aids or services, in order to participate in the public meeting. Later requests will be accommodated to the extent feasible.