SUMMARY OF ACTIONS TAKEN BY THE
LOCAL AGENCY FORMATION COMMISSION
FOR SAN BERNARDINO COUNTY

REGULAR MEETING OF APRIL 16, 2008

All scheduled items were heard in the San Bernardino City Council Chambers, 300 North D Street, First Floor, San Bernardino, California.


9:14 A.M. - CALL TO ORDER - FLAG SALUTE

  1. Presentation of Resolution of Appreciation to former Commissioner A.R. “Tony” Sedano (continued from February 20, 2008)

    ACTION TAKEN – PRESENTATION MADE

  2. Interview and Selection of Alternate Public Member of the Commission

    ACTION TAKEN – INTERVIEWS HELD AND JIM BAGLEY SELECTED; MR. BAGLEY SWORN INTO OFFICE

  3. Approval of Minutes for Regular Meeting of March 19, 2008

    ACTION TAKEN – MINUTES APPROVED AS SUBMITTED

CONSENT ITEMS:

  1. Approval of Executive Officer's Expense Report

  2. Ratify Payments as Reconciled for Month of March 2008 and Note Cash Receipts

  3. A. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3090; and (2) LAFCO 3090 – Sphere of Influence Review for City of Chino (Expansion/Reduction) and City of Chino Hills (Chino Hills Parkway)

    B. Consideration of: (1) CEQA Statutory Exemption for LAFCO 3091; and (2) LAFCO 3091 – Reorganization to Include Annexations to and Detachments from City of Chino and City of Chino Hills (Chino Hills Parkway)

    ACTION TAKEN – STAFF RECOMMENDATIONS FOR CONSENT ITEMS APPROVED IN THEIR ENTIRETY

DISCUSSION ITEMS:

  1. Preliminary Budget Review for Fiscal Year 2008-09
    A. Proposed Schedule of Fees and Charges
    B. Proposed Budget

    ACTION TAKEN – STAFF RECOMMENDATION APPROVED IN ITS ENTIRETY



  2. Consideration of: (1) Review of Mitigated Negative Declaration prepared by the City of Barstow for West Barstow Annexation (General Plan Amendment GPA #06-08 and Pre-Zoning ZC#06-10) (SCH No. 2006091119), as CEQA Responsible Agency for LAFCO 3085; and (2) LAFCO 3085 - Reorganization to Include Annexations to the City of Barstow, Odessa Water District, Barstow Fire Protection District and Detachment from County Service Area 70 Improvement Zone S-7 (No. 07-01-Jasper Road)

    ACTION TAKEN – STAFF RECOMMENDATION APPROVED WITH MODIFICATION TO REQUIRE THE CITY TO INITATE THE ISLAND ANNEXATION WITHIN ONE YEAR OF APPROVAL AS A FINDING FOR THE PROPOSAL

  3. Pending Legislation Report

    REPORT PROVIDED

  4. Executive Officer's Oral Report

    REPORT PROVIDED

  5. 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.)

    COMMENTS PROVIDED

  6. Comments from the Public

    NONE PROVIDED

The Commission hearing adjourns at 10:52 a.m.

ATTEST:

ANNA M. RAEF
Clerk to the Commission

 

 
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