Baldwin Hills Conservancy

NOTICE OF PUBLIC MEETING

The meeting of the Baldwin Hills Conservancy (BHC) will be held

Friday, December 7, 2001 from 10:00 A.M. – 12:00 P.M.

Kenneth Hahn State Recreational Area

Community Center

4100 South La Cienega Blvd., Los Angeles, CA 90056

 

Phone – (323) 298-3660

 

MEETING AGENDA

 

CALL TO ORDER

 

I.          Roll Call

 

II.         Public Comment on Agenda Items

 

Individuals wishing to comment on items on the agenda will be allowed three minutes to speak.  Speaker times may be reduced depending on the number of speakers.

 

III.            Approval of Minutes (November)

 

IV.              Interim Chair Report – Albert Vera

 

V.               Receive and File All Correspondence

 

VI.        Deputy Attorney General’s Report – John Saurenman

 

a.     Discussion and possible action on the Conservancy’s Conflict of Interest Code,

      Ethics Certification and Board Compensation

 

VII.            Executive Officer Report – David McNeill

 

a.     Discussion and possible action on Board recommendations and revisions to

the Kenneth Hahn State Recreation Area Preliminary General Plan

 

b.     Review of proposed reductions to the BHC support budget

 

VIII.     Ad hoc Committee Report on Draft Bylaws

 

IX.       California Department of Parks & Recreation Report

 

a.  Overview of State Land Acquisition Procedures – TBD

 

i.X.                                 County of Los Angeles Department of Recreation and Parks Report

 

XI.        Board Member Comments

 

XII.       Public Comment on Items Not on the Agenda

 

Individuals wishing to comment on items not on the agenda will be allowed three minutes to speak.  Speaker times may be reduced depending on the number of speakers

 

XIII.      Closed Session regarding the status of Stocker Corridor negotiations for

            Assessor Parcel Numbers: 5011-001-031, 5011-002-006, 5010-001-14, 5010-001-011,     

            5010-001-010

 

Pursuant to Government Code Sections 54956.8, 54956.9, and 54957, the Conservancy may hold a closed session to discuss and take possible action regarding instructions real estate negotiations, on personnel matters and/or to receive advice of counsel on pending or potential litigation.  Confidential memoranda related to these issues may be considered during such closed session discussions.

 

XIV.      Future Meeting Dates and Issues

 

a.            Next meeting will be January 4, 2002

 

ADJOURNMENT

 

For additional information concerning this meeting, you may contact Gloria Dangerfield at the Baldwin Hills Conservancy, at (310) 641-3497, or visit our website at www.bhc.ca.gov.