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 Next Board Meeting Agenda Attachments

October 25, 2011 - BHRCA

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Call to order. [no attachment]


Roll Call. [no attachment]


Approval of Minutes for September 29, 2011. [Draft 9-29-11 Minutes]


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


Consideration of resolution consummating acquisition of Ohr Eliyahu Academy site, APNs: 4204-014-024, 4204-014-025, and 4204-014-026 for a purchase price of $3,450,000. [Resolution]


Consideration of a joint resolution with the Baldwin Hills Conservancy authorizing a disbursement of up to $50,000 from the Billboard Authority Account # S8D/27951 for seasonal brush clearance and fire management contingencies at Stocker Corridor Trail and Parkway. [Resolution]


Consideration of resolution authorizing request for amendment of grant and request for and acceptance of $2,784,690 in Proposition A Excess Funds for Grant Number 58M3-05-2074, Baldwin Hills Acquisition and Development Project. [Resolution]


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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