Baldwin Hills Conservancy

NOTICE OF PUBLIC MEETING

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

Friday, November 2, 2001 from 10:00 A.M. – 12:30 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 (September)

IV. Interim Chair Report – Albert Vera

V. Deputy Attorney General’s Report – John Saurenman

a. Discussion and possible action on the Conservancy’s Conflict of Interest Code

VI. Executive Officer Report – David McNeill

a. Draft Baldwin Hills Park Master Plan

i. Discussion and possible action regarding BHC recommendations to California Department of Parks and Recreation on the Draft Baldwin Hills Park Master Plan

b. BHC Strategic Development

i. Review and possible adoption of the Baldwin Hills Conservancy Mission Statement

ii. Review of charts outlining relevant partnerships, state agencies, and BHC functions

c. Legislation

i. Update on amendments to SB 259 (Murray)

ii. Discussion and possible action regarding AB 1602 (Keeley, Murray, Wesson)

d. Budget

i. Progress report on the $4 million inter-agency agreement between State Parks and the BHC for proposed acquisition and development of the Stocker Street Corridor

VII. Review and possible action on delegation of authority to the Executive Director

VIII. Discussion and possible action on Public Resources Code Section 32558

IX. California Department of Parks & Recreation Report

a. Update on Vista Pacifica Scenic Site – Russ Guiney

b. Overview of State Land Acquisition Procedures – TBD

X. County of Los Angeles Department of Recreation and Parks 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

XII. 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 December 7, 2001

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