Baldwin Hills Conservancy

NOTICE OF PUBLIC MEETING

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

Friday, February 1, 2002 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 (January)

 

IV.        Interim Chair Report – Albert Vera

 

V.         Election of Officers per Public Resources Code Section 32558

 

VI.        Receive and File all Correspondence

 

VII.       Deputy Attorney General’s Report – John Saurenman

 

VIII.      Executive Officer Report – David McNeill

a.      Kenneth Hahn State Recreation Area Preliminary Plan Update

b.      Legislation Update

c.       Projects Update

 

IX.       Consent Calendar – No Items

 

X.        California Department of Parks & Recreation Report

 

XI.       County of Los Angeles Department of Parks and Recreation Report

 

XII.       Board Member Comments

 

XIII.      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

 

XIV.      Closed Session

 

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 March 1, 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.

Baldwin Hills Conservancy

6133 Bristol Parkway, Suite 301

Culver City, CA 90230