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 Next Board Meeting Agenda Attachments


May 19, 2010 - BHRCA

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I.

Call to order. [no attachment]

II.

Roll call. [no attachment]

III.

Public comment on matters not appearing on this Meeting Agenda and within the subject matter jurisdiction of the Authority. [no attachment]

IV.

Consideration of resolution authorizing the Chair to execute a one-year contract with the Santa Monica Mountains Conservancy to compensate the Conservancy for providing staff to the Authority for the purpose of carrying out its land acquisition activities as outlined in the contractís scope of work at an annual not-to-exceed fee of $60,000. [Resolution] [Attachment]

V.

Closed Sessions A. Conference with Real Property Negotiators (Government Code Section 54956.8) It is the intention of the Baldwin Hills Regional Conservation Authority to meet in Closed Session to provide instructions to its real estate negotiators with respect to the proposed purchase of the following properties in the Baldwin Hills area of Los Angeles: Property: Ohr Eliyahu Academy site, APNs: 4204-014-024, 4204-014-025, and 4204-014-026. Authority Negotiators: Joseph T. Edmiston and Thomas Faughnan Negotiating Parties: Elliott Dolin Under Negotiation: Price and Terms B. Conference with Real Property Negotiators (Government Code Section 54956.8) It is the intention of the Baldwin Hills Regional Conservation Authority to meet in Closed Session to provide instructions to its real estate negotiators with respect to the following lease in the Baldwin Hills area of Los Angeles: Property: Clear Channel Lease No. 30282-05, La Cienega WS, APNs: 420-1003-902 and 500-9005-903. Authority Negotiators: Joseph T. Edmiston and Thomas Faughnan Negotiating Parties: Black Dot Media Under Negotiation: Price and Terms [no attachment]

VI.

Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code. [no attachment]

VII.

Announcement of future meetings and adjournment. [no attachment]

 


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