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071620
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071620
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9/8/2020 10:36:04 AM
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Minutes
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7/16/2020
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July 16, 2020 <br />Page 4 <br />up yesterday. Lange attended, via Zoom, the latest City of Thousand Oaks Council meeting <br />to acknowledge July as National Parks and Recreation month. He has also attended Santa <br />Monica Mountains Conservancy (SMMC) and Mountains Recreation Conservation Authority <br />(MRCA) Board meetings. <br />12. REQUEST STATUS REPORTS AND ITEMS FOR SUBSEQUENT AGENDAS <br />13. ITEMS FROM THE PUBLIC <br />In response to questions posed by Tracy on the Zoom meeting platform, Friedl explained that usually <br />questions should be submitted ahead of the meeting; advance notice is generally required. However, <br />an exception was made this evening, and Friedl addressed a few queries posed, including providing <br />information on the necessity of the District following rules set forth by the County of Ventura and how <br />District staff is striving to continue community engagement despite the restrictions currently being <br />imposed. <br />14. EXECUTIVE CLOSED SESSION <br />REAL PROPERTY NEGOTIATIONS pursuant to California Government Code Section 54956.8 <br />For approximately 3.8 acres of property located at 384 Erbes Road, Thousand Oaks, CA 91362 <br />Agency Negotiators: Jim Friedl, Tom Hare, Mark Sellers, Esq. <br />Hillcrest Christian School: Tony Hershman, President Board of Directors <br />REAL PROPERTY NEGOTIATIONS pursuant to California Government Code Section 54956.8 <br />Property: A lease involving a strip of land between Janss Road and Paige Lane just west of <br />the 23 Freeway <br />Agency Negotiators: Mark Sellers, Esq., Jim Friedl, Tom Hare <br />Cal Trans: TBD <br />Negotiation: Price, Terms and Termination <br />Lange adjourned the regular meeting at 7:10 pm to Executive Closed Session. <br />The regular meeting was reconvened at 8:24 pm with an announcement by the General Manager <br />that a special Board of Directors meeting would be scheduled in the next month to address the Porter <br />Bill Lease between CRPD and Caltrans with a recommendation for termination of the lease. <br />Lange adjourned the regular meeting at 8:25 pm. <br />Date:1,7,scp� <br />Attest: <br />ecutive Assistant <br />Aline Reynde"r�,- <br />Approved by: <br />George LIlngG-� <br />C� <br />
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