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Keshia Sexton, Chair MEETING AGENDA 1. Roll Call BALDWIN HILLS CONSERVANCY NOTICE OF PUBLIC MEETING The meeting of the Baldwin Hills Conservancy (BHC) will be held Friday, May 29, 2020 10:00 AM - 12:00 PM Pursuant to Executive Order N-29-20 issued by Governor Gavin Newsom on March 17, 2020, certain provisions of the Bagley Keene Open Meeting Act are suspended due to a State of Emergency in response to the COVID-19 pandemic. Consistent with the Executive Order, this public meeting will be conducted by teleconference and internet, with no public locations. Members of the public may dial into the teleconference and or join the meeting on Skype with the following steps: Option 1 (Video): Join the conference on your computer or mobile device. Skype: Join online meeting Option 2 (Audio only): Join by Phone +19165732034, 737818432# or Find a local number and enter Conference ID: 737818432 Forgot your dial-in PIN? Materials for the meeting will be available at the Conservancy website on the Meetings & Notices tab in advance of the meeting date. 10:00 AM - CALL TO ORDER – Keshia Sexton, Chair MEETING AGENDA PUBLIC COMMENTS ON AGENDA OR NON-AGENDA ITEMS SHOULD BE SUBMITTED BEFORE ROLL CALL Public Comment and Time Limits: Members of the public can make comments in advance by emailing [email protected] or during the meeting by following the moderator’s directions on how to indicate their interest in speaking. Public comment will be taken prior to action on agenda items and at the end of the meeting for non-agenda items. Individuals wishing to comment will be allowed up to three minutes to speak. Speaking times may be reduced depending upon the number of speakers. 1. Roll Call – BHC Staff 2. Approval of Minutes (March) – Keshia Sexton, Chair 3. Public Comments – Keshia Sexton, Chair 4. Message from the Chair – Keshia Sexton, Chair 5. Consideration of Resolution # 20-04 Authorizing a BHC Proposition 68 Local Assistance Grant in an Amount Not to Exceed $198,000 to Tree People Inc. for the Baldwin Hills Reservoir Revitalization Project – David McNeill, Executive Officer 6. Consideration of Resolution # 20-05 Authorizing a BHC Proposition 68 Local Assistance Grant in an Amount Not to Exceed $359,810 to Kounkuey Design Initiative (KDI) for the Mar Vista Community Greening Plan and Greenway Design Project – David McNeill, Executive Officer 7. Consideration of Resolution # 20-06 Authorizing an Amendment to the Project Budget and Performance Period for Proposition 84 Agreement #BHC1708 with the Los Angeles Conservation Corps (LACC) for the Baldwin Hills Scenic Overlook Trail and Stormwater Improvement Project – David McNeill, Executive Officer 8. Executive Officer Report: Legislative, Project Status, and Fiscal updates – BHC Staff Representatives 9. Board Member Announcements or Proposed Agenda Items for Future Meetings Pursuant to Government Code Section 11126, the Conservancy may hold a closed session to discuss and take possible action regarding instructions on real estate negotiations, on personnel matters and/or to receive advice of counsel on pending or potential litigation, among other permissible subjects. Confidential memoranda related to these issues may be considered during such closed session discussions. *Next meeting is tentatively scheduled for July 17, 2020. ADJOURNMENT In accordance with the Americans with Disabilities Act of 1990, if you require a disability related modification or accommodations to attend or participate in this meeting, including auxiliary aids or services, please call the Conservancy at (323) 290-5270 at least five days prior to the meeting. For more information about the Conservancy, you may visit our website at www.bhc.ca.gov STATE OF CALIFORNIA – THE NATURAL RESOURCES AGENCY BALDWIN HILLS CONSERVANCY 5120 West Goldleaf Circle, Suite 290 Los Angeles, CA 90056 PUBLIC MEETING MINUTES BALDWIN HILLS CONSERVANCY Friday, March 27, 2020 10:00 a.m. Call to Order - A public meeting of the Baldwin Hills Conservancy (BHC) was assembled at 10:00 a.m. on Friday, March 27, 2020 via teleconference and at the Baldwin Hills Scenic Overlook Visitors Center located at 5300 Hetzler Road, Culver City, CA 92032. I. Roll Call – David McNeill, Executive Officer Members Present: Megan Cooper, Sam Schuchat, Peter Garcia, Lloyd Dixon, Dr. Yolonda Gorman, Lacey Johnson, Robert L. Jones, Nicole Lawson, Amanda Martin, Patricia O’Toole, Sarah Rascon, Keshia Sexton, Marina Voskanian,Dr. Raissa White, Corey Lackson, Udack-Joe, Kevin, Norma Garcia, Debra. Staff Present: David McNeill, Executive Officer; Gail Krippner, Grant Program Manager; Tiffany Jones, Project Manager. II. Message From the Chair: III. Approval of Minutes (January 24, 2020) – Keshia Sexton, Chair: Member Jones provided a motion to approve the minutes unanimously, Member White seconded. Minutes were unanimously approved. IV. Consideration of Resolution # 20-02 Authorizing a BHC Proposition 1 Local Assistance Grant in an Amount Not to Exceed $700,000 to the County of Los Angeles Department of Parks and Recreation for the Green Valley Connection Refurbishment at Kenneth Hahn State Recreation Area – David McNeill, Executive Officer: Member Jones moved to approve. Member Gorman seconded the motion. Motion was approved unanimously through roll call voting. V. Consideration of Resolution # 20-03 Adopting Amendments to the Baldwin Hills Conservancy Proposition 68 Grant Application and Guidelines – David McNeill, Executive Officer Motion to approve by Member Jones Seconded by Member White. Member Yolanda commented the changes help scoring process. VI. Discussion and Possible Action on the Draft Baldwin Hills Conservancy 2020 Strategic Plan Update – David McNeill, Executive Officer: Motion to approve by Member Jones Seconded by Member White. Member Kevin commented he appreciated the presentation and time given to study the changes to the Strategic Plan. VII. Public Comments – Keshia Sexton, Chair Members of Ballona Trust, Sierra Club, and Ballona Institute had comments regarding the Ballona Creek . VIII.Executive Officer Report: Legislative, Project Status, and Fiscal updates – BHC Staff Representatives: Page 1 of 2 BHC Public Meeting Minutes March 27, 2020 Page 2 VIII. Board Member Announcements or Proposed Agenda Items for Future Meetings Pursuant to Government Code Section 11126, the Conservancy may hold a closed session to discuss and take possible action regarding instructions on real estate negotiations, on personnel matters and/ or to receive advice of counsel on pending or potential litigation, among other permissible subjects. Confidential memoranda related to these issues may be considered during such closed session discussions. *Next meeting is tentatively scheduled for May 15, 2020. ADJOURNMENT There being no more business brought before the board, the meeting was adjourned at approximately 10:59 a.m. Approved: ____________________________________________________ _ Keisha Sexton, Chair Date: BALDWIN HILLS CONSERVANCY 5120 West Goldleaf Circle, Suite 290 Los Angeles, CA 90056 Phone: (323) 290-5270 www.bhc.ca.gov Memorandum To: Governing Board From: David McNeill, Executive Officer Date: May 29, 2020 Re: Item #5: Consideration of a Resolution Authorizing a BHC Proposition 68 Local Assistance Grant in an Amount Not to Exceed $198,000 to Tree People Inc. for the Baldwin Hills Reservoir Revitalization Project Recommendation: Approve Resolution 20-04, authorizing a grant of up to $198,000 in BHC Proposition 68 Local Assistance Funds to TreePeople Inc. for the Baldwin Hills Reservoir Revitalization Project. Background: Tree People Inc. has applied for Prop 68 Local Assistance Grant Funds to develop a multi-phase restoration project at the former Baldwin Hills Reservoir area (aka The Bowl). The Baldwin Hills Reservoir Revitalization Project (See Attachment #1) proposes an initial phase for a community-driven planning and design process over two years, as well as a series of community volunteer training and hands on restoration events. The outreach and design process would result in 100% final design schematics for future implementation of a future second phase project implementing the comprehensive, multi- benefit restoration and resource protection project to further ecosystem services, public health and community access. The project’s key goals include: 1. Securing meaningful input and substantial support from stakeholders and community to inform the planning process. 2. Creating a comprehensive, multi-benefit project design that significantly furthers ecosystem services, public health and community access. 3. Receiving approval of final project plans from environmental (CEQA), landholder and management agencies. Outreach and engagement activities would focus on stakeholder input through a series of project-specific community meetings in and around Kenneth Hahn State Recreation Area, supplemented with surveys and canvas sing. TreePeople proposes to host 20 community restoration workshops to provide stewardship instruction on invasive plant species removal and re-introduction of native plant species for subsequent project planting. The project scope includes building community capacity through partnerships with neighborhood State of California • The Natural Resources Agency BHC Memorandum Page 2 of 2 May 29, 2020 groups, faith-based institutions, bilingual constituents as well as high school environmental clubs. Working in partnership with Los Angeles County Parks, TreePeople would also develop materials and facilitate two pilot trainings for County Park staff on best practices for care of project plantings and
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