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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 June 10, 2014.
[Draft 6-10-14 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 directing the Executive Director to enter into an access agreement, in form approved by counsel, with Airney-Money for a reserve drill site at the property located at APN 4204-014-907.
[Resolution]
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| VI. |
Consideration of resolution awarding $280,000 of Proposition A funds to the Los Angeles County Department of Parks and Recreation to fund photovoltaic cover for the parking lot and other design changes for the Stoneview Nature Center Project.
[Resolution]
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| VII. |
Consideration of resolution awarding $11,850 of Proposition A funds to the Los Angeles County Department of Parks and Recreation for the inclusion of the Park to Playa Trail in the Countywide Trail Website.
[Resolution]
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| VIII. |
Consideration of resolution allocating $485,000 of Proposition A funds to the Los Angeles County Department of Parks and Recreation to fund community outreach activities associated with APN 5009-005-900 at Kenneth Hahn Park.
[Resolution]
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| IX. |
Consideration of resolution allocating $192,000 of Proposition A funds to the Los Angeles County Department of Public Works to fund project oversight associate with the construction associated with the Park to Playa - Segment C Trail Construction.
[Resolution]
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| X. |
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: Milton Street, APN: 4221-024-006.
Authority Negotiators: Joseph T. Edmiston and Claudia Gutierrez
Negotiating Parties: Steve Vipp
Under Negotiation: Price and Terms
[no 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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