LCWA Board Meetings

AGENDA

1. Call to Order
2. Roll Call
3. Public Comment
4. Chair’s Report
5. Consideration of a resolution authorizing the Executive Officer to finalize a selected branding concept and implement a standardized graphic design template
6. Conference with Legal Counsel – Anticipated Litigation
   Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Section 54956.9: One case
7. Oral Communications
   a. Statements, responses, questions or directions to staff pursuant to Section 54954.2(a) of the Government Code
   b. Future agenda items
8. Announcement of next meeting date – Thursday, August 13, 2026, at 12:30 pm
9. Adjournment

Agenda

1. Call to Order
2. Roll Call
3. Public Comment
4. Chair’s Report
5. Approval of the Minutes, January 22, 2026
6. 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
7. Consideration of a resolution authorizing the Executive Officer to finalize a selectedbranding concept and implement a standardized graphic design template
8. 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

1. Call to Order
2. Roll Call
3. Public Comment
4. Chair’s Report
5. Approval of Minutes
6. Status Report on Work Plan Implementation
   1. Land Management Update
   2. Stewardship Program Update
   3. Homeless Liaison Update
   4. El Dorado Audubon Update
   5. Expenditure Report
   6. Status Report for Southern Area Restoration
7. Receive and File LCWA Audit Report for FY 23/24
8. Tidal Influence Contract Award
9. Graphic Design Template

1. Agenda
2. Call to Order
3. Roll Call
4. Selection of Chair
5. Selection of Vice Chair
6. Public Comment
7. Chair’s Report
8. Approval of the Minutes, February 6, 2025
9. Status Report on Workplan Implementation
   1. Land Management Update
   2. Los Cerritos Wetlands Stewardship Program Update
   3. Homeless Relocation Program Update (oral report)
   4. El Dorado Audubon Update
   5. Expenditures Report
   6. Status Report for the Southern LCW Restoration Project
10. Consideration of a resolution authorizing the Executive Officer to negotiate and execute an amendment to Lease 9005 with the California State Lands Commission
11. Oral Communications
12. Announcement of the next meeting date
13. Adjournment

1. Agenda
2. Call to Order
3. Roll Call
4. Selection of Chair
5. Selection of Vice Chair
6. Public Comment
7. Chair’s Report
8. Approval of the Minutes, February 6, 2025
9. Status Report on Workplan Implementation
   1. Land Management Update
   2. Los Cerritos Wetlands Stewardship Program Update
   3. Homeless Relocation Program Update (oral report)
   4. El Dorado Audubon Update
   5. Expenditures Report
   6. Status Report for the Southern LCW Restoration Project
10. Consideration of a resolution authorizing the Executive Officer to negotiate and execute an amendment to Lease 9005 with the California State Lands Commission
11. Oral Communications
12. Announcement of the next meeting date
13. Adjournment

• 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 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 2024 LCWA Board Meeting Agenda
• Item 5. Minutes
• Item 6. LCWA Workplan
• Item 6a. Land Management Report
• Item 6b. LCW Stewardship Program Coordinator Update
• Item 6d. El Dorado Audubon Update
• Item 6e. Expenditure Report
• Item 7. Southern LCW Update
• Item 8. RFQ Contract Negotiation

• Agenda
• Approval of the Minutes, November 7, 2024
• Status Report on Work Plan Implementation
  • Land Management Update
  • LCW Stewardship Program Update
  • El Dorado Audubon Update
  • Expenditure Report
  • Status Report for SLCWRP
• SLCWRP Construction Management Services RFP
• LCWA Website Accessibility Remediation RFP

• 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 2024 LCWA Board Meeting Agenda
• LCWA- March 7, 2024 Minutes
• Item 6- LCWA Workplan
• Item 6a-Land Management Report
• Item 6b- Stewardship Report
• Item 6d- El Dorado Audubon Report
• Item 6e- Expenditures Report

• 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

• 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

• Board Meeting Agenda  (5.31.2023)
• Item 09- Appraisal Technical Assistance
• Item 10- MN Contract Amendment

• Board Meeting Agenda (5.04.2023)
• Item 08- Meeting Minutes (11.30.2022)
• Item 09- LCWA Workplan
• Item 09a- Land Management Report
• Item 09b- LCWA Stewardship Report
• Item 09d-El Dorado Audubon Report
• Item 09e-Expenditures Report
• Item 11 Appraisal Technical Services

• Board Meeting Agenda (11.30.2022)
• Item 6 – Meeting Minutes (8.17.2022)
• Item 7 – LCWA Workplan 
• Item 7a – Land Management Report 
• Item 7d – El Dorado Audubon Report 
• Item 7e – Expenditures Report 
• Item 8 – FY 2021 Audit 
• Item 9 – Studebaker MOA

• 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

• 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 

• 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  

• LCWA Board Meeting Packet (11.4.2021)
• LCWA Board Meeting Agenda (11.4.2021) 
• Item 6 – LCWA Workplan (11.4.2021)
• Item 6a – Land Management Report 
• Item 6d – El Dorado Audubon Report
• Item 6e – Expenditure Report 
• Item 7 – CDP 9-18-0395 Authority 
• Item 8 – AES Grant Funds 

• 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 

• 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 

• 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 

• 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]

• 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]

• Meeting Agenda
• Item 6: Meeting Minutes (8-1-2020)
• Item 7: LCWA Workplan
• Item 7e: Expenditure Report
• Item 8: RPOSD Measure A Funds

• Meeting Agenda
• Item 6- May 2019 Meeting Minutes
• Item 7- Workplan Update
• Item 9- Fiscal Year ’19-’20 Budget
• Item 10- OTD Parcel lease agreements
• Item 11- Legal Counsel
• Item 12- Mitigation Bank Services

• Meeting Agenda
• Item 7 : LCWA Workplan
• Item 8: BOMP Status Update
• Item 9: BEI Legal Counsel Services Consideration
• Item 10: FY 17/18 Financial Audit & related findings
• Item 11: LCW Stewards contract renewal

• Meeting Agenda
• Item 8 – LCWA Workplan
• Item 9 – BOMP Status Update
• Item 10 – RMC Grant Amendment
• Item 11 – NFWF Grant & ESA Contract Amendment
• Item 12 – LCWA Resolution

• Board Meeting Agenda
• Item 6: Meeting Minutes from August 2nd, 2018
• Item 7: Status Report on Workplan Implementation
• Item 8: BOMP status update

• Board Meeting Agenda
• Item 6: Meeting Minutes for May 3rd, 2018
• Item 7: Status Report on Workplan Implementation
• Item 8: BOMP Status Update
• Item 9: Fiscal Year 2017 Audit
• Item 10: Fiscal Year 2019 Budget

• 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

• 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

• Board Meeting Agenda
• Item 7: LCWA Workplan
• Item 8: BOMP Status Report
• Item 9: Tidal Influence Contract Amendment

• 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

• Board Meeting Agenda
• Item 5 
• Item 6
• Item 7
• Meeting Minutes – May 4th 2017

• Board Meeting Agenda
• Item 4 – November 3 Meeting Minutes
• Item 8 – Workplan
• Item 9
• Item 10
• Item 11

• Board Meeting Agenda 
• Item 4 – August 4 Meeting Minutes
• Item 5
• Item 6
• Item 7
• Item 8
• Item 9
• Item 10
• Item 12

• 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

• For the July 6th special public meeting agenda click here
• For July 6th final staff report and presentation click here

• For May 5th LCWA Board Meeting Agenda click here
• For May 5th LCWA Board Meeting Minutes click here
• May 5th LCWA Staff Report Items
  • Item # 6
  • Item # 7
  • Item # 8
  • Item # 9

• LCWA Board Meeting Minutes click here

• Find LCWA February 11th Board Meeting Minutes here

• 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.