Baldwin Hills Conservancy
NOTICE OF PUBLIC MEETING
The inaugural public meeting of the Baldwin Hills
Conservancy (BHC) will be held on Friday, March 9, 2001 at 1:30 PM in the
Community Center at the Kenneth Hahn State Recreational Area, S.
La Cienega Blvd., Los Angeles, CA 90056. Phone - (323) 298-3660
MEETING AGENDA
CALL TO ORDER
I.
Welcome and Opening Remarks
a. Secretary Mary D. Nichols, California
Resources Agency
b. Senator
Kevin Murray
c.
Assemblyman Herb Wesson
d. Supervisor
Yvonne Burke
II.
Introductions, Oath of Office, and Roll Call
III.
Selection of Interim Chairperson
IV.
Discussion (PDF) and Possible Action
on Resolution 01-01 (PDF) regarding the term and
succession of chairperson and vice-chairperson of the Governing Board
V.
Staff Reports
a. Deputy
Attorney General's Report – John Saurenman, Deputy Attorney General
i.
General Procedures and Requirements
b. Board Member
Appointment Package – Miriam Barcellona Ingenito
c. Board
Compensation and Per Diem – Discussion (PDF) and possible action on
Resolution 01-02 (PDF)
d.
Personnel
i.
Discussion of Executive Officer and Executive Secretary Positions (PDF)
ii.
Possible Action giving the Resources Agency the authority to advertise
for an Executive Officer and/or an Executive Secretary consistent with the State
Department of Personnel requirements.
e. Legislative
Issues
i. SB259
(Senator Murray)
f.
Budget of the Conservancy
VI.
Discussion (PDF) and possible action
on Resolution 01-03 (PDF) delegating authority
to the Secretary for Resources for designated administrative and operational
responsibilities.
VII.
Report on the Activities of the Department of Parks and Recreation –
Rusty Areias
VIII.
Report on the Activities of the Baldwin Hills Conservation Authority –
Joe Edmiston
IX.
Report on the Baldwin Hills Master Plan – Esther Feldman
X.
Board Member Comments
XI.
Public Comment
Individuals wishing to comment will be allowed three
minutes to speak and representatives of organizations/agencies will be allowed
five minutes to speak. Speaker
times may be reduced depending on the number of speakers.
XII.
Scheduling of Next Meeting
XIII.
Closed Session: Pursuant to Government Code sections 11126
(a)(1), 11126 (e)(1) and 11126.3(a) the Board may hold a closed session to
discuss and take possible action on personnel matters and or receive advice of
counsel on pending or potential litigation. Confidential memoranda related to
these issues may be considered during such closed session discussions.
ADJOURNMENT
For additional information concerning this meeting you may
call Miriam Barcellona Ingenito of Secretary Mary D. Nichols' Office at (916)
653-5227 or visit the BHC web page at www.bhc.ca.gov.
