Previous LCWA Board Meetings

Below are the previous LCWA board meeting packets that contain meeting agendas, previous meeting minutes, and all staff reports and updates that were present and discussed during previous LCWA board meetings. Individual board reports can be found listed below the combined board meeting packets.

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August 1, 2024

Individual Board Meeting Items

• 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

May 23, 2024

Individual Board Meeting Items

• 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

Individual Board Meeting Items

• 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

March 7, 2024

Individual Board Meeting Items

• 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

November 2, 2023

• Individual Board Meeting Items

• 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

Individual Board Meeting Items

• 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

Individual Board Meeting Items

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

May 4, 2023

Individual Board Meeting Items

• 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

November 30th, 2022

Individual Board Meeting Items

• 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

August 17th, 2022

• LCWA Complete Board Meeting Packet (8.17.2022)

Individual Board Meeting Items

• 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)

Individual Board Meeting Items

• 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)

Individual Board Meeting Items

• 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  

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November 4th, 2021

• LCWA Board Meeting Packet (11.4.2021)

Individual Board Meeting Items

• 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 

September 9th, 2021

• LCWA Board Meeting Packet (9.9.2021)

Individual Board Meeting Items

• 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)

Individual Board Meeting Items

• 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]

Individual Board Meeting Items

• 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 

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September 24th, 2020 

• Complete Board Meeting Packet [11.4 MB]

Individual Board Meeting Items

• 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]

Individual Board Meeting Items

• 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

Individual Board Meeting Items

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

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August 1st, 2019

Individual Board Meeting Items

• 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

May 2nd, 2019

Individual Board Meeting Items

• 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

February 7th, 2019

Individual Board Meeting Items

• 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

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November 1st, 2018

Individual Board Meeting Items

• 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

Individual Board Meeting Items

• 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

May 3rd, 2018

Individual Board Meeting Items

• 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