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November 19, 2020 Page 3 and design, a 3D view of the building's architecture and layout specifics. Mooney answered Board member's questions. It was moved by Huffer, seconded by Cusworth and carried 5-0 t authorize General Manager to enter into Amendment #1 to the contrac with Andrew Goodwin Designs in the total amount of $190,761 fo I Phase 3 of Environmental, Landscape Architectural, and Architectura I Servoices for Conejo Community Park and Center Improvements I 1W W". Create Ad Hoc Property Acquisition Committee Friedl reminded the Board of recent closed session discussions regarding possible interest in the former Hillcrest Christian School site; open session discussions about the TO Boulevard Mixed Use Measure E and parks per population, ratios and Quimby fee; and recent identification of an available property on TO Boulevard. Staff believes it would be helpful to have an ad hoc Property Acquisition Committee standing by in case property becomes available of interest to the District. These Board members would meet with staff after staff has done some detailed investigation into these properties. Any final decisions with regard to possible purchases would be made with the full Board. Holt and Nickles expressed an interest in serving on this committee It was moved by Huffer and seconded by Cusworth to nominate Holt and Nickles to the Ad Hoc Property Acquisition Committee. Discussion ensued wherein Lange also expressed an interest in serving on the committee. Huffer withdrew his motion. Nickles withdrew his offer to serve on the committee. It was moved by Huffer, seconded by Cusworth and carried 5-0 to establish Ad Hoc Property Acquisition Committee and select Holt and Lange to serve on the Committee. 0-i I I i i I 1 4:4 A. Park Dedication Fee B. Investment Report — August 2021 There was discussion regarding the amount of detailed information provided in the printed packet; it was agreed that, given the full information is available