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I. |
Call to order.
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II. |
Roll Call.
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III. |
Public Testimony on all agenda items and public comment on matters not on the agenda.
[no attachment]
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IV. |
Approval of Minutes for June 26, 2019
[Draft 6-26-19 Minutes]
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V. |
Consideration of resolution adopting the Fiscal Year 2020/2021 Budget for the Baldwin Hills Regional Conservation Authority.
[Resolution] [Budget]
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VI. |
Receive and file Baldwin Hills Regional Conservation Authority Management Report and Auditor’s Communication Letter and Annual Financial Report dated June 30, 2019.
[Financial Report] [Management Report]
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VII. |
Discussion item regarding the current practice of allowing unrestricted access to Kenneth Hahn State Recreation Area via emergency gates on Padilla Place and S. Cloverdale Avenue.
[no attachment]
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VIII. |
Consideration of resolution delegating authority to the Executive Officer and/or Chairperson to negotiate and execute a lease with Clear Channel Outdoor, LLC for APN 4201-003-902 for the purpose of operating and maintaining advertising structures.
[Resolution]
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IX. |
Statements, questions, and directions to staff pursuant to Section 54954.2 of the Government Code.
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X. |
Announcement of future meetings and adjournment.
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