|  All
.pdf documents on this website require Acrobat®
Reader® for viewing. If you would like to install
this free software click
here.
** Please note, due to file size, in
order to download some of these files it is necessary
to have a DSL internet connection or better. |
| I. |
Call to order.
[no attachment]
|
| II. |
Roll Call.
[no attachment]
|
| III. |
Approval of Minutes for October 25, 2011.
[Draft 10-25-11 Minutes]
|
| IV. |
Public comment on matters not appearing on this Meeting Agenda and within the subject matter jurisdiction of the Authority.
[no attachment]
|
| V. |
Consideration of resolution authorizing the Executive Officer to engage the Los Angeles County Department of Public Works to complete additional due diligence including a hazardous material survey, geotechnical borings and report, and survey related to the east side of the Ohr Eliyahu property at a cost not to exceed $85,000.
[Resolution]
|
| VI. |
Report regarding the Los Angeles County Department of Public Works' preparation of a traffic study to assess feasibility of creating access to the Ohr Eliyahu property directly from La Cienega Blvd.
[no attachment]
|
| VII. |
Consideration of resolution authorizing the Executive Officer to engage the Department of Parks and Recreation to contract with their as-needed architectural consultants, at a cost not to exceed $100,000 to begin a community planning process for the development of the Ohr Eliyahu property.
[Resolution]
|
| VIII. |
Report regarding efforts to coordinate with the Baldwin Hills Conservancy, California State Coastal Conservancy, and the Natural History Museum to assess the feasibility of completing an update to "The Biota of Baldwin Hills Study: An Ecological Assessment Report”, originally completed in 2001.
[no attachment]
|
| IX. |
Consideration of resolution authorizing the Executive Officer to engage the Los Angeles County Department of Parks and Recreation to perform or cause to be performed as-needed improvement projects at Authority-owned properties at a cost not-to-exceed $20,000 annually.
[Resolution]
|
| X. |
Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code.
[no attachment]
|
| XI. |
Announcement of future meetings and adjournment.
[no attachment]
|
| |
| |
