Baldwin Hills Conservancy
NOTICE OF PUBLIC MEETING
The meeting of the Baldwin Hills Conservancy (BHC) will be held
Friday, March 8, 2002 from 8:30 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 (February)

IV.        Chair Report – Mary Ann Greene

V.         Receive and File all Correspondence

VI.        Deputy Attorney General’s Report – John Saurenman

VII.            Executive Officer Report – David McNeill

a.       Budget Update

b.       Projects Update

VIII.      Consent Calendar

a.   Consideration of a resolution recommending the Baldwin Hills Conservancy request a timeline extension from Senator Kevin Murray regarding approval of the Kenneth Hahn State Recreation Area Preliminary General Plan in order to facilitate Conservancy analysis of issues and concerns submitted by local community groups and public agencies. 

b.   Approval of a proclamation by the Baldwin Hills Conservancy recognizing outstanding leadership and services rendered for the expansion of Kenneth Hahn State Recreation Area.    

IX.            California Department of Parks & Recreation Report

                  a.            Proposed dog park on Jefferson Blvd.

X.         County of Los Angeles Department of Parks and Recreation 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: Conference to discuss proposed acquisition strategies for Assessor Parcel Numbers: 5010-001-010, 5010-001-011, 5010-001-014, 5011-001-031, 5011-002-006, 5009-005-011, 5009-005-015, 5009-006-800, 5009-006-801, 5009-006-802, 5029-017-015, 5029-020-010, 5029-020-012, 4201-002-013, 4201-003-011, 4201-003-271, 4201-003-055, 4203-027-155, 4204-014-015, 4204-017-001, 4204-017-005, 4204-017-006, 4204-017-008, 4204-017-009, 4204-017-010, 4204-017-012, 4204-017-013.

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 on 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 April 5, 2002 at 10:00 A.M.

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