BALDWIN HILLS CONSERVANCY NOTICE OF PUBLIC MEETING The meeting of the Baldwin Hills Conservancy (BHC) will be held Friday, September 25, 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 online at Zoom. Please click the link below to join the webinar: https://ca-water-gov.zoom.us/j/91443309377 Or Telephone, Dial: USA 214 765 0479 USA 8882780296 (US Toll Free) Conference code: 596019 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 (July) – Keshia Sexton, Chair 3. Public Comments – Keshia Sexton, Chair 4. Message from the Chair – Keshia Sexton, Chair 5. Consideration of Resolution # 20-08 Authorizing a BHC Proposition 1 Local Assistance Grant, in an Amount Not to Exceed $1,020,746, to North East Trees for the Five-Points Habitat Restoration Project – David McNeill, Executive Officer 6. Consideration of Resolution # 20-09 Authorizing a BHC Proposition 1 Local Assistance Grant, in an Amount Not to Exceed $1,952,500, to Culver City for the Ballona Creek Bike Path Sustainability and Accessibility Project - David McNeill, Executive Officer 7. Consideration of Resolution # 20-10 Authorizing a BHC Proposition 1 Local Assistance Grant, in an Amount Not to Exceed $1,027,640, to the Los Angeles Conservation Corps for the Baldwin Hills Scenic Overlook Slope Restoration 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 November 20, 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, July 17, 2020 10:00 a.m. Call to Order - A public meeting of the Baldwin Hills Conservancy (BHC) was assembled at 10:05 a.m. on Friday, July 17, 2020 via teleconference Pursuant to Executive Order N-29-20 issued by Governor Gavin Newsom on March 17, 2020. I. Message From the Chair – Keshia Sexton, Chair Chair Sexton thanked the board and public for attending the Baldwin Hills Conservancy meeting and asked that the board and the public be patient and understanding with the hope that all participants were staying safe and healthy in the wake of the Pandemic. She reiterated some of the housekeeping rules about public comments and the agenda for the meeting. II. Roll Call – David McNeill, Executive Officer Members Present: Megan Cooper, Lloyd Dixon, Jacklyn Dupont Walker, Norma Garcia, Peter Garcia, Dr. Yolanda Gorman, Lacey Johnson, Corey Laken, Dr. Nicole Lawson, Sally Lukenbill, Amanda Martin, Sarah Rascon, Keshia Sexton, Marina Voskanian, Dr. Raissa White, Udak-Joe Ntuk. Staff Present: David McNeill, Executive Officer; Gail Krippner, Grant Program Manager; Tiffany Jones, Project Manager; David Edsall Jr., Deputy Attorney General . III. Public Comments – Keshia Sexton, Chair 1.Slate Z provided a comment before the meeting. Comment addressed by Natalie Hernandez of Climate Resolve. 2.Dawn Vincent- Thank you to Conservancy for keeping parks accessible and open spaces. No comments submitted before meeting and no comments were submitted when asked. IV. Approval of Minutes (May 29, 2020) – Keshia Sexton, Chair: Member White provided a motion to approve the minutes unanimously. Member Gorman seconded the motion. There being no objections or questions, the Chair called for any objections to the approval of the minutes. With no objections, the minutes were approved. V. Consideration of Resolution # 20-07 Authorizing a BHC Proposition 68 Local Assistance Grant in an Amount Not to Exceed $200,000 to Climate Resolve for the Community Resilience and Access Plan for Baldwin Hills Conservancy Project – David McNeill, Executive Officer The objective of this project is to create a resilience hub within the Baldwin Hills Parklands. It would serve to support the region's wide range of socio economic constituents in the event of an emergency. Member Gorman provided a motion. Member White seconded the motion. Motion was approved unanimously through roll call voting. VI. 2019-20 Inglewood Oil Field Update - Presentation available: http://bhc.ca.gov/meetings/ VII. Baldwin Hills SNAPS Study Update - Presentation available: http://bhc.ca.gov/meetings/ VIII.Baldwin Hills CSD 2020 Update - Presentation available: http://bhc.ca.gov/meetings/ IX. Executive Officer Report: Legislative, Project Status, and Fiscal updates – BHC Staff Page 1 of 2 Representatives: BHC Public Meeting Minutes July 27, 2020 Page 2 Project status updates were given by Gail Krippner- 1) La Cienga Pedestrian Bridge- on schedule for completion December 2020; 2) Scenic Overlook- projection completion date is expected December 2020; 3) Water capture project at YBB- grantee planning to ask for term extension. Two Personal Leave days for staff have been implemented to help balance the State budget. A policy of 75% telework is being managed currently. X. Board Member Announcements or Proposed Agenda Items for Future Meetings Member Norma Garcia wished the BHC staff the Board a Happy Park and Recreation Professional's Day and acknowledged everyone's contributions and hard work. Member Dupont Walker emphasized following the guidlines od the LA County Public Health for the best practices to stay safe and healthy. Member Lawson mentioned the LA Audubon Society's bid LA2050 grant challange and to vote. Chair Sexton announced she and David McNeill gave an interview to the Wave Newspaper and to look for the article. *Next meeting is tentatively scheduled for September 25, 2020. ADJOURNMENT There being no more business brought before the board, the meeting was adjourned at approximately 11:56 a.m. Approved: ____________________________________________________ Keisha Sexton, Chair Date: Page 2 of 2 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 Date: September 25, 2020 Re: Item #5: Consideration of Resolution # 20-08 Authorizing a BHC Proposition 1 Local Assistance Grant, in an Amount Not to Exceed $1,020,746, to North East Trees for the Five-Points Habitat Restoration Project Recommendation: Approve Resolution 20-08, authorizing a grant of up to $1,020,746 in BHC Prop 1 Funds to North East Trees for the Five-Points Habitat Restoration Project. Background: North East Trees has applied for Prop 1 grant funds to develop and implement the Five-Points Habitat Restoration Project (See Attachment #1). The project objectives include restoring native habitat, improving ecosystem health, and addressing water quality, all while providing stewardship and job skills for local at-promise youth. The site is situated on approximately 10-acres at the southeastern tip of Kenneth Hahn State Recreation Area and is one of the primary pedestrian entrances for surrounding communities. Current conditions include a dominance of non-native vegetation which increases annual fuel for potential fires and lowers the ability of the soil to retain storm run-off and curtail erosion. The proposal includes a unique collaboration with a wide range of partner scientists, community organizers, volunteers and environmental leaders. Deliverable work products are reflected in three major categories: 1) plans, documentation and monitoring; 2) native habitat restoration work; and 3) community outreach and education. Category 1 deliverables: • Weed Management Plan • Native Habitat Restoration Plan • Compliance with the California Environmental Quality Act (CEQA) • Execution of a right-of-entry permit with LA County Dept of Parks & Recreation • Execution of a Memorandum of Understanding (or applicable agreement) with County Parks specifying long term maintenance and monitoring responsibilities BHC Memorandum Page 2 of 5 September 25, 2020 • Annual reporting for 5 years post-grant period (LA Audubon Society) Category 2 deliverables: • Site and soil preparation, weed control, of a 10.5-acre restoration • Propagation of selected native plants (500) from on-site LAAS nursery stock • Install irrigation for the 500 container plants • Successful installation (seeding) of 8,700 Southern California native plants.