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 Next Board Meeting Agenda Attachments

April 7, 2011 - BHRCA

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Call to order. [no attachment]


Administration of Oath of Office to new member William Vanderberg. [no attachment]


Roll Call. [no attachment]


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


Presentation and update by Mountains Recreation and Conservation Authority on the Park to Playa Feasibility Plan [no attachment]


Consideration of resolution authorizing assignment of right to apply for a grant of Proposition A funds to the Department of Parks and Recreation in the amount of $100,000 to fund various trail improvements in Kenneth Hahn Park in order to connect the Eastern Ridgeline to the Japanese Garden, consistent with the Park to Playa Trail alignment [Resolution]


Consideration of resolution appointing Rorie A. Skei, chief deputy director of the Santa Monica Mountains Conservancy, as Deputy Executive Officer of the Authority and authorizing delegation of signature authority to the deputy executive officer to facilitate disbursement documents. [Resolution]


Closed Session 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 J. Faughnan Negotiating Parties: Elliott Dolin Under Negotiation: Price and Terms [no attachment]


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


Announcement of future meetings and adjournment. [no attachment]


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