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 (June)
IV. Interim Chair Report—Albert Vera
V.
Deputy Attorney General's Report – Nedra Austin
a. Discussion
and possible action on the Conservancy’s Conflict of Interest Code and Privacy
Policy.
b. Ethics
Training
VI. Executive Officer Report – David
McNeill
a. Board
Formal
acknowledgement of Mike Smith, Acting Director of Los Angeles County Department
of Parks and Recreation, as the replacement for former board member Rodney
Cooper.
b. Personnel
Welcome
and introduction of Baldwin Hills Conservancy Executive Director and Executive
Secretary.
c. Offices
The
Conservancy’s business office address is 6133 Bristol Parkway, Suite 300A,
Culver City, CA 90230.
d. Budget
Discussion
and possible action on the Baldwin Hills Conservancy’s request of $4million
from the California Department of Parks & Recreation budget for acquisition
and development of lands adjacent to Kenneth Hahn State Recreation Area.
VII.
Board Member Comments
VIII.
Public Comment on Items Not on the
Agenda
Individuals wishing to comment on items not on the agenda will be
allowed two minutes to speak. Speaker times may be reduced depending on
the number of speakers.
IX. 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 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.
XII. Future Meeting Dates and Issues
a. Next
meeting will be October 5, 2001
ADJOURNMENT
For additional information concerning this meeting you may call Gloria Dangerfield at the Baldwin Hills Conservancy at 310 641-3497 or visit the BHC web page at www.bhc.ca.gov.
6133 Bristol Parkway
Suite 300A
Culver City, CA 90230