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 Next Board Meeting Agenda Attachments


July 27, 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.

Approval of April 15, 2010 and June 15, 2010 Meeting Minutes. [Draft 4-15-10 Minutes] [Draft 6-15-10 Minutes]

V.

Consideration of resolution consummating acquisition of Ohr Eliyahu Academy site, APNs: 4204-014-024, 4204-014-025, and 4204-014-026. (To be continued to meeting of August 10, 2010 at 6:00 p.m.) [Resolution]

VI.

Consideration of resolution authorizing the Executive Officer to engage the Los Angeles County Department of Public Works to conduct due diligence in furtherance of the acquisition of the Ohr Eliyahu Academy site in an amount not-to-exceed $250,000, consistent with the Preliminary Site Assessment. [Resolution]

VII.

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

VIII.

Announcement of future meetings and adjournment. (a) August 10, 2010 at 6:00 p.m., at Kenneth Hahn State Recreation Area, 4100 South La Cienega Boulevard, Los Angeles, CA 90056. [no attachment]

 


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