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I. |
Call to order.
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II. |
Roll call.
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III. |
Aproval of Minutes for August 24, 2010 and April 7, 2011.
[Draft 8-24-10 Minutes] [Draft 4-7-11 Minutes]
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IV. |
Public comment on matters not appearing on this Meeting Agenda and within the subject matter jurisdiction of the Authority.
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V. |
Presentation and update by Mountains Recreation and Conservation Authority on the Park to Playa Feasibility Plan.
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VI. |
Consideration of resolution authorizing an amendment to the existing contract with the Mountains Recreation and Conservation Authority for the development of construction documents, and CEQA analysis and permitting for the Park to Playa Regional Trail in an amount not to exceed $1.18 Million.
[Resolution] [Attachment]
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VII. |
Report by State Parks on Pedestrian Access Issues at the Scenic Overlook.
[no attachment]
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VIII. |
Consideration of resolution authorizing the Executive Officer to receive and file bi-monthly Auditor-Controller Reports.
[Auditor Controller Letter] [Resolution]
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IX. |
Closed Session:
(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 property in the Baldwin Hills area of Culver City:
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
(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 proposed purchase of the following property adjacent to Ballona Creek in Culver City:
Property: Milton Street, APN: 4221-024-006
Authority Negotiators: Joseph T. Edmiston and Thomas J. Faughnan
Negotiating Parties: Steve Vipp
Under Negotiation: Price and Terms
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X. |
Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code.
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XI. |
Announcement of future meetings and adjournment.
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