|
21-2890
| A. | Minutes | Approval of the Minutes of the Finance, Audit, Insurance, and Real Property Committee Meeting for November 14, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)
| | |
Action details
|
Video
|
|
21-2936
| 6G | Board Letter for Information | Updated report on the list of certified assessed valuations for the fiscal year 2023/24 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of January 9, 2024. [ADDED SUBJECT 1/4/24] | | |
Action details
|
Video
|
|
21-2925
| 7-9 | Board Letter for Action | Authorize the General Manager to execute 47 license agreements to update the conditions and extend the term of existing secondary use agreements comprising Metropolitan fee-owned parcels in Los Angeles, Orange, Riverside and San Bernardino counties;the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA (Assessor Parcel Nos. 0201-821-49; 0239-182-46; 0262-051-21; 0262-071-40; 0264-011-31; 0266-041-59; 0643-221-06; 0643-221-06; 0643-221-07; 0646-081-07; 0649-031-06; 189-200-007; 2526-024-270; 291-480-008; 303-090-036; 390-151-19; 430-210-014; 430-190-028; 4493-014-906; 452-052-03; 516-030-013; 516-100-006; 5260-013-910; 6204-012-901; 6204-033-901; 6204-028-901; 6680-200-02; 6680-500-16; 811-100-007; 8666-059-904; 8381-006-906; 8381-006-909; 8381-019-900; 8381-020-902; 8381-020-903; 8381-023-901; 8381-030-902; 8381-030-903; 8381-036-906; 8381-036-905; 8669-013-901; 8684-008-270; 921-700-013; 922-110-022; Parcel on Fargo Canyon Road, Riverside) | approved | Pass |
Action details
|
Video
|
|
21-2926
| 7-10 | Board Letter for Action | Review and consider the City of Rancho Cucamonga certified Final Environmental Impact Report and take related CEQA actions, and authorize the General Manager to grant a permanent easement to the City of Rancho Cucamonga for public road and trail purposes on Metropolitan fee-owned property in the City of Rancho Cucamonga and identified Assessor Parcel Numbers 022-512-301; 022-512-302; 022-512-303; 022-512-304 | | |
Action details
|
Video
|
|
21-2922
| a. | Oral Presentation Only | Business Continuity Update
| | |
Action details
|
Video
|
|
21-2923
| b. | Oral Presentation Only | 2023 Long-Range Finance Plan Needs Assessment
| | |
Action details
|
Video
|
|
21-2924
| c. | Oral Presentation Only | Annual Comprehensive Financial Report for FY 2022/23 | | |
Action details
|
Video
|
|
21-2927
| d. | Oral Presentation Only | Diamond Valley Lake Recreation Update
| | |
Action details
|
Video
|
|
21-2891
| a. | Manager Report | General Auditor's report on monthly activities | | |
Action details
|
Video
|
|
21-2892
| b. | Manager Report | Financial, Insurance, and Real Property activities | | |
Action details
|
Video
|
|
21-2893
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Audits | | |
Action details
|
Video
|
|
21-2894
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Long-Term Regional Planning Processes and Business Modeling | | |
Action details
|
Video
|