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| I. |
Call to order.
[no attachment]
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| II. |
Roll call.
[no attachment]
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| III. |
Approval of Minutes for May 28, 2013.
[Draft 5-28-13 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.
[no attachment]
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| V. |
Consideration of resolution approving the budget of the Baldwin Hills Regional Conservation Authority for fiscal year 2013-2014.
[Resolution] [Budget]
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| VI. |
Consideration of resolution authorizing acceptance of $3,244,230 of Proposition A Excess Funds into budget.
[Resolution]
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| VII. |
Consideration of resolution allocating $140,000 to the University of Southern California (Spatial Sciences Institute) for the Urban Biodiversity Assessment: Baldwin Hills.
[Resolution] [Attachment]
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| VIII. |
Consideration of resolution allocating $900,000 to the County of Los Angeles Department of Parks and Recreation for the Hahn Park Picnic Shelter Replacement Project.
[Resolution] [Attachment]
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| IX. |
Consideration of resolution authorizing up to $30,000 to the County of Los Angeles Department of Parks and Recreation for due diligence activities related to the eventual transfer of Agency-owned parcels to the County of Los Angeles.
[Resolution]
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| X. |
Consideration of resolution authorizing up to $10,000 to the County of Los Angeles Department of Parks and Recreation for as-needed maintenance of Agency-owned parcels.
[Resolution]
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| XI. |
Consideration of resolution authorizing an amendment to the existing contract with the Mountains Recreation and Conservation Authority for the development of Construction Documents, CEQA analysis, and permitting for the Park to Playa Regional Trail, Segments B and C, in an amount not to exceed $250,000.
[Resolution]
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| XII. |
Consideration of establishing a 2014 calendar of meetings proposed as: (a) Thursday, February 13, 2014 at 6:30 p.m.; (b) Thursday, May 8, 2014 at 6:30 p.m.; (c) Thursday, August 14, 2014 at 6:30 p.m., and (d) Thursday, November 13, 2014 at 6:30 p.m.
[no attachment]
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| XIII. |
Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code.
[no attachment]
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| XIV. |
Announcement of future meetings and adjournment.
[no attachment]
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