LCWA Board Meetings
Next Board Meeting
May
14
Next LWCA Board Meeting
- Call to Order
- Roll Call
- Public Comment
- Chair’s Report
- Approval of the Minutes, January 22, 2026
- Status Report on Work Plan Implementation
- (A) Land Management Update
- (B) LCW Stewardship Program Coordinator Update
- (C) Homeless Liaison Update
- (D) El Dorado Audubon Update
- (E) Expenditure Report
- (F) Status Report for Southern LCW Restoration Project
- Consideration of a resolution authorizing the Executive Officer to finalize a selectedbranding concept and implement a standardized graphic design template
- Closed Session: Conference with Legal Counsel – Anticipated Litigation
- Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One case
Board meetings are typically held quarterly. Date and times are subject to change. For more information call Maria Medrano.
Archived Board Meetings
January 22, 2026
- Call to Order
- Roll Call
- Public Comment
- Chair’s Report
- Approval of the Minutes, November 13, 2025
- Status Report on Work Plan Implementation
- Closed Session: Conference with Legal Counsel – Anticipated Litigation
- (A) Significant Exposure to litigation pursuant to Government Code section 54956.9(d)(2) and (e)(3) One Case: Government Tort Claim submitted by Steven Castro. The claim is on file with the LCWA clerk and available upon request.
November 13, 2025
- Call to Order
- Roll Call
- Public Comment
- Chair’s Report
- Approval of Minutes
- Status Report on Work Plan Implementation
- Receive and File LCWA Audit Report for FY 23/24
- Tidal Influence Contract Award
- Graphic Design Template
September 29, 2025
- Agenda
- Call to Order
- Roll Call
- Selection of Chair
- Selection of Vice Chair
- Public Comment
- Chair’s Report
- Approval of the Minutes, February 6, 2025
- Status Report on Workplan Implementation
- Land Management Update
- Los Cerritos Wetlands Stewardship Program Update
- Homeless Relocation Program Update (oral report)
- El Dorado Audubon Update
- Expenditures Report
- Status Report for the Southern LCW Restoration Project
- Consideration of a resolution authorizing the Executive Officer to negotiate and execute an amendment to Lease 9005 with the California State Lands Commission
- Oral Communications
- Announcement of the next meeting date
- Adjournment
May 8th, 2025
- Agenda
- Call to Order
- Roll Call
- Selection of Chair
- Selection of Vice Chair
- Public Comment
- Chair’s Report
- Approval of the Minutes, February 6, 2025
- Status Report on Workplan Implementation
- Land Management Update
- Los Cerritos Wetlands Stewardship Program Update
- Homeless Relocation Program Update (oral report)
- El Dorado Audubon Update
- Expenditures Report
- Status Report for the Southern LCW Restoration Project
- Consideration of a resolution authorizing the Executive Officer to negotiate and execute an amendment to Lease 9005 with the California State Lands Commission
- Oral Communications
- Announcement of the next meeting date
- Adjournment
November 7, 2024
- Agenda
- Item 5 Minutes August 1st Meeting
- Item 7 Workplan Update
- Item 7a Land Management Update
- Item 7b Los Cerritos Wetlands Stewardship Program Coordinator Update
- Item 7c Homeless Relocation Program Update (oral report)
- Item 7d El Dorado Audubon Update
- Item 7e Expenditure Report
- Item 7f Status report for the Southern LCW Restoration Project
- Item 8 Ecosystem Investment Partners Non-Binding MOU
- Item 9 Homeless Liaison RFP
- Item 10 Receive and File FY 2022/2023 Budget
August 1, 2024
- August 1, 2024 LCWA Board Meeting Agenda
- Item 5 Minutes May 9
- Item 5 Minutes May 23
- Item 6 Workplan Update
- Item 6a Land Managment Update
- Item 6b Stewardship Program Update
- Item 6c Homeless Relocation Update (oral report)
- Item 6d El Dorado Audubon Update
- Item 6e Expenditure Report
- Item 6f Southern LCW Restoration Update
- Item 7 LCWA FY 24/25 Budget
- Item 8 Coastal Restoration, Community Stewardship RFQ
March 7, 2024
February 6, 2025
May 23, 2024
- LCWA Board Agenda 5/23/24
- Item 6
- Exhibit A: Project Location Map
- Exhibit B: Draft Second Amended Option Agreement and Restated Option Agreement
- Exhibit C: Draft Land Exchange Agreement with Attachments
- Exhibit D: Mitigation and Monitoring Report Program
- Exhibit E: Real Estate Appraisal Report
- Exhibit E Part 2: Appraisal Review
May 9, 2024
November 2, 2023
- LCWA Board Meeting Agenda (11/2/23)
- Item 5- Approval of Minutes, August 24, 2023
- Item 6- LCWA Workplan
- Item 6B- Land Management Report
- Item 6C- Stewardship Program Report Aug23-Oct23
- Item 6E- Audubon Report
- Item 6F- Expenditure Report
- Item 07- SLCWRP Grant Awards: SCC and OPC
- Item 08- SLCWRP Negotiate and Award Planning Contract
- Item 09- TI Restoration Amendment
August 24, 2023
- LCWA Board Meeting Agenda (8/24/23)
- Item 05 – Approval of Minutes, May 4, 2023
- Item 06 – Approval of Minutes, May 31, 2023
- Item 07 – Status Report on Work Plan Implementation
- Item 7a – Land Management Report
- Item 7b – Stewardship Program Report
- Item 7d – El Dorado Audubon Report
- Item 7e – Expenditures Report
- Item 08 – LCWA Annual Audit and Related Reports for FY 2021/2022
- Item 09 – LCWA FY 2023/2024 Budget
- Item 10 – Certifying the Final Initial Study/Mitigated Negative Declaration prepared for the Southern Los Cerritos Wetlands Restoration Project
- Item 11 – MOA with AES Alamitos, LLC
May 31, 2023
May 4, 2023
November 30th, 2022
August 17th, 2022
- LCWA Complete Board Meeting Packet (8.17.2022)
- Board Meeting Agenda (8.17.2022)
- Item 6 – Meeting Minutes (5.5.2022)
- Item 7 – Meeting Minutes (8.4.2022)
- Item 8 – LCWA Workplan
- Item 8a – Land Management Report
- Item 8b – LCW Stewardship Report
- Item 8c – Homeless Relocation Report
- Item 8d – El Dorado Audubon Report
- Item 8e – Expenditures Report
- Item 9 – Resolution for FY 2022/23 Budget
- Item 10 – SLCWRP M&N Contract Amendment
- Item 11 – TI Project Management Amendment
- Item 12 – LCW Stewards Contract Amendment
- Item 13 – Zenith Terminals Easement
- Item 14 – Restoration & Stewardship RFP
- Item 15 – Option Agreement Amendment
August 4th, 2022
- LCWA Board Meeting Packet (8.4.2022)
- Board Meeting Agenda – 8.4.2022 (Revised 8.1.2022)
- Item 6 – Meeting Minutes (5.5.2022)
- Item 7 – LCWA Workplan
- Item 7a – LCWA Land Management Report
- Item 7b – LCWA Stewardship Report
- Item 7d – El Dorado Audubon Report
- Item 7e – Expenditures Report
- Item 8 – LCWA Budget FY 2022/2023
- Item 9 – SLCWRP M&N Contract Amendment
- Item 10 – TI Project Management Amendment
- Item 11 – LCW Stewards Contract Amendment
- Item 12 – Zenith Easement
- Item 13 – Restoration & Stewardship RFP
- Item 14 – Option Agreement Amendment
May 5th, 2022
- LCWA Board Meeting Packet (5.5.2022)
- LCWA Board Meeting Agenda (5.5.2022)
- Item 6 – Board Meeting Minutes (9.9.2021)
- Item 7 – Board Meeting Minutes (11.4.2021)
- Item 8 – LCWA Workplan
- Item 8a – Land Management Report
- Item 8b – LCW Stewardship Program Report
- Item 8d – Audubon Report
- Item 8e – Expenditures Report
- Item 9 – Accounts Receivable Write Off Request
- Item 10 – Southern LCW Restoration Planning Project Update
- Item 10 – Public Comments
- Item 11 – Coastal Quest Resolution
- Item 12 – AES MOA Resolution
- Item 13 – On-call Legal Counsel
November 4th, 2021
September 9th, 2021
- LCWA Board Meeting Packet (9.9.2021)
- LCWA Board Meeting Agenda (9.9.2021)
- Item 5 – LCWA Board Meeting Minutes (7.7.2021)
- Item 6 – LCWA Workplan (9.9.2021)
- Item 6a – LCWA Land Management Report (June-July 2021)
- Item 6d – Audubon Report (9.9.2021)
- Item 6e – Expenditure Report (9.9.2021)
- Item 7 – LCWA Budget Fiscal Year 2021/2022
- Item 8 – OTD Lease
July 1st, 2021
- LCWA Board Meeting Packet (7.1.2021)
- LCWA Board Meeting Agenda (7.1.2021)
- ITEM 6 – Board Meeting Minutes (1.7.2021)
- ITEM 7 – Caltrans Easement
- ITEM 8 – Seal Beach MOA for Waterline Relining Project
- ITEM 9 – LCWA Workplan (July 2021)
- ITEM 9a – Land Management Reports (Dec-May 2021)
- ITEM 9b – Homeless Relocation Program Report
- ITEM 9e – Expenditure Report
- ITEM 10 – LCWA Annual Audit & Related Reports FY 2019/2020
- ITEM 11 – Long Term MOA for LCW Stewardship Programs
- ITEM 12 – Consideration of a Resolution Adopting the LCW Habitat Restoration Plan
January 7th, 2021
- LCWA Board Meeting Packet – All Items (1.7.2021)[18MB]
- Board Meeting Agenda (1.7.2021)
- Item 5: LCWA Board Meeting Minutes (9.24.2020)
- Item 6: LCWLT MOA Extension
- Item 7: Audubon MOA Extension
- Item 8: AOP MOA Extension
- Item 9: SCC Grant
- Item 10: RMC Grant
- Item 11: LCWA Workplan
- Item 11a: LCWA Land Management Report
- Item 11c: Homeless Relocation Program Report
- Item 11d: Expenditure Report
- Item 12: Final PEIR Certification
- Item 13: SLCWRP M&N Contract
September 24th, 2020
- Complete Board Meeting Packet [11.4 MB]
- Meeting Agenda (9.24.2020) [184 KB]
- Item 5: Meeting Minutes (5.7.2020) [184 KB]
- Item 6: LCWA Work Plan [204 KB]
- Item 6a: LCWA Land Management Report [8.7 MB]
- Item 6e: LCWA Expenditures Report [1.32 MB]
- Item 7: Consideration of a resolution awarding a contract to Tidal Influence for Land Management, Grant Management, and Stewardship Program and Restoration Plans [2.75 MB]
- Item 8: Consideration of a resolution to receive and file the FY 19/20 Audit Report [2.6 MB]
- Item 9: Consideration of a resolution adopting the FY 20/21 Budget [1.37 MB]
May 7th, 2020
- Complete Board Meeting Packet [3.1MB]
- Meeting Agenda (5.7.2020) [72.3KB]
- Item 6: Meeting Minutes (3.5.2020) [790KB]
- Item 7: LCWA Work Plan [277KB]
- Item 7a: LCWA Land Management Report [1.4MB]
- Item 7e: LCWA Expenditures Report [1.4MB]
- Item 8: CDFW Grant [1.2MB]
March 5th, 2020
August 1st, 2019
May 2nd, 2019
February 7th, 2019
November 1st, 2018
- Board Meeting Agenda
- Item 6: Meeting Minutes from August 2nd, 2018
- Item 7: Status Report on Workplan Implementation
- Item 8: BOMP status update
August 2nd, 2018
May 3rd, 2018
- Board Meeting Agenda
- Item 6: Meeting Minutes for February 1st 2018
- Item 7: Status Report on Workplan Implementation
- Item 8: BOMP Status Report Update
- Item 9: LCWA Stewardship Program Vision Plan Presentation
- CLICK HERE to access and download the LCWA Stewardship Program Vision Plan Presentation
February 1st, 2018
- Board Meeting Agenda
- Item 6: Meeting Minutes for November 2nd 2017
- Item 7: Status Report on Work Plan Implementation
- Item 8: BOMP Status Report Update
- Item 9: Local Coastal Program Amendment
November 2nd, 2017
- Board Meeting Agenda
- Item 7: LCWA Workplan
- Item 8: BOMP Status Report
- Item 9: Tidal Influence Contract Amendment
August 3rd, 2017
- Board Meeting Agenda
- Item 4: May 4th Board Meeting Minutes
- Item 5: LCWA Workplan
- Item 6: Resolution to authorize AES Consultant Services
- Item 7: Ellis Equipment Lease renewal
February 3rd, 2017
- Board Meeting Agenda
- Item 4 – November 3 Meeting Minutes
- Item 8 – Workplan
- Item 9
- Item 10
- Item 11
November 3, 2016
August 4, 2016
- For August 4th LCWA Board Meeting Agenda click here
- August 4th Staff Report
- Item 8: Signed Option Agreement Between LCWA and Los Cerritos Wetlands, LLC
July 6, 2016
- For the July 6th special public meeting agenda click here
- For July 6th final staff report and presentation click here
May 5, 2016
February 10, 2016
- LCWA Board Meeting Minutes click here
February 11, 2015
- Find LCWA February 11th Board Meeting Minutes here
August 12, 2015
- Click here to download the Final Agenda
- LCWA Board Minutes
- Recognition of Outstanding Volunteers. Status Report on Workplan Implementation including Los Cerritos Wetlands Stewardship Program, Los Cerritos Wetlands Conceptual Restoration Plan, Real Property Land Owner Communications and Grant Status Report.
- Consideration of Resolution adopting the Final Los Cerritos Wetlands Complex Conceptual Restoration Plan.
- Consideration of Resolution authorizing the LCWA Executive Officer to enter into a term sheet agreement with Synergy for the conveyance of real property.
- Consideration of a resolution adopting the LCWA Budget FY 2015/2016.
- Consideration of Resolution amending Atkinson Lease Agreement for partial use of the OTD parcel.
- Consideration of Resolution authorizing a lease agreement to D &S Washout Systems Inc. for partial use of the OTD parcel.
