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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 October 9, 2013.
[Draft 10-9-13 Minutes]
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| IV. |
Public comment on matters not appearing on the 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 2014-2015.
[Resolution] [Draft Budget]
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| VI. |
Consideration of resolution authorizing the Baldwin Hills Regional Conservation Authority (BHRCA) to enter into an operations and maintenance agreement with the Los Angeles County Department of Parks and Recreation for the following properties owned by BHRCA:
(a) Park to Playa Parcels (APNs: 4201-003-902, 4204-014-905, 4204-014-906, 4202-014-907).
(b) Parcel in close proximity to Hahn Park Ballfields (APN: 5009-005-902).
[Resolution]
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| VII. |
Consideration of resolution authorizing the transfer of approximately 1.2 acres of property at 12500 Milton Street (APNs: 4221-024-907, 4221-024-908, 4221-024-909, 4221-024-910) to the Mountains Recreation and Conservation Authority for the ownership, operations, and maintenance of a future park.
[Resolution]
|
| VIII. |
Consideration of resolution authorizing a funding agreement with Hunt Design for up to $105,000 for graphic, exhibit and content design for a museum-grade exhibit at the Community Building at Kenneth Hahn State Recreation Area Community Center.
[Resolution] [Attachment 1] [Attachment 2]
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| IX. |
Consideration of resolution authorizing a funding agreement with the Los Angeles County Department of Parks and Recreation for up to $1,300,000 for a Community Building Renovation Project at Kenneth Hahn State Recreation Area.
[Resolution] [Attachment]
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| X. |
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, Segment C, in an amount not to exceed $650,000.
[Resolution] [Attachment]
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| XI. |
Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code.
[no attachment]
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| XII. |
Announcement of future meetings and adjournment.
[no attachment]
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