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