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.