Baldwin Hills Conservancy

NOTICE OF PUBLIC MEETING

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

Friday, May 3, 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

Tele-conferencing Location:

 

California Department of Finance

State Capitol, Rm 1145 

Sacramento, CA 95814

916 445-8582

Member Annette Porini

 

MEETING AGENDA

 

CALL TO ORDER             Mary Ann Greene, Chairman

 

I.          Roll Call

 

II.         Approval of Minutes (March)

 

III.         Receive and File all Correspondence

 

IV.        Consent Calender

a.  Consideration of a resolution recommending the Resources Agency include the Conservancy’s proposed amendments to the Kenneth Hahn State Recreation Area Preliminary General Plan in its submission to the Legislature pursuant to Public Resources Code 32565.5 sec (f). 

 

V.         Public Comment on Agenda Items

 

Public Comment and Time Limits:  If you wish to speak on an item, please fill out a speaker card and give it to a staff person before the public hearing on the item on which you wish to speak. The cards are available near the door to the meeting room.  Individuals wishing to comment on items on the agenda will be allowed three minutes to speak at the time the Board considers an item.  Speaker times may be reduced depending on the number of speakers.

 

VI.        Executive Director Report- David McNeill

 

VII.       Acquisition & Development

a.      Kenneth Hahn Park West (Vista Pacifica)

i.                     Interim planning

ii.                   Long-term planning

iii.                  Fire safety

b.      Stocker Street Corridor

 

VIII.        Existing Facilities & Improvements

a.      Kenneth Hahn Park East & West

i.                     Trails

ii.                   Programs & Activities

IX.         Policy

a. Partnerships (Committee report)

b. Board Meeting Schedule

 

X.         Board Member Comments

 

XI.        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

 

XII.       Closed Session: Conference to discuss proposed acquisition strategies for Assessor Parcel Number: 5010-001-010, Agency Negotiators: Gordon McDaniels, David McNeill,

            Negotiating Parties: Bill Korek, Dr. Raminfar. 

            Parcel Number: 5010-001-011, Agency Negotiators: Gordon McDaniels, David McNeill,

            Negotiating Parties: Michael Mizrahi, Jerry Oren

            Parcel Number: 5010-001-014, Agency Negotiators: Gordon McDaniels, David McNeill,

            Negotiating Parties: Alan Hubsch, Peter Cohen

            Parcel Number: 5011-002-006, Agency Negotiators: Gordon McDaniels, David McNeill,

            Negotiating Parties: Alan Hubsch, Peter Cohen  

            Parcel Number: 5011-001-031, Agency Negotiators: Gordon McDaniels, David McNeill,

            Negotiating Parties: Frank Sarobi             

 

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.

 

XII.       Future Meeting Dates and Issues

 

a.                  Next meeting will be June 7, 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