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