Phone - (323) 298-3660
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
b. Ethics Training
VI. Executive Officer Report – David McNeill
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.
Welcome and introduction of Baldwin Hills Conservancy Executive Director and Executive Secretary.
The Conservancy’s business office address is 6133 Bristol Parkway, Suite 300A, Culver City, CA 90230.
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
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.