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June 15, 2010 - BHRCA
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| I. |
Call to order.
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| II. |
Roll Call.
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| III. |
Public comment on matters not appearing on this Meeting Agenda and within the subject matter jurisdiction of the Authority.
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| IV. |
Consideration of resolution approving the application for Nature Education Facility Program Funds under the Safe Drinking Water, Water Quality and Supply, Flood Control, River and Coastal Protection Bond Act of 2006.
[Resolution]
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| V. |
Consideration of resolution authorizing the Executive Officer to retain on an emergency basis consultants for preparation of the Nature Education Facility Program Funds grant application in an amount not-to-exceed $15,000.
[Resolution]
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| VI. |
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
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| VII. |
Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code.
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| VIII. |
Announcement of future meetings and adjournment.
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