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March 8, 2001 <br />Page 5 <br />independent recreation and park districts from the Educational Revenue <br />Augmentation Fund (ERAF), SB707 reflects recent proposed amendments to <br />the Public Resources Code that affect the operation of recreation and park <br />districts, and communication from the Board chair has been sent to <br />members of the Senate Local Government Committee expressing support of <br />the SB93. <br />E. Directors' Reports <br />No report. <br />12. REQUEST FOR STATUS REPORTS AND ITEMS FOR SUBSEQUENT <br />AGENDAS <br />13. ITEMS FROM THE PUBLIC <br />14. EXECUTIVE (CLOSED) SESSION <br />Gibson adjourned the meeting to Executive Closed Session at 8:47 p.m. <br />A. Discussion Of Existing Litigation (Government Code Section 54956.9, subd. <br />(a)): Taxter Versus Conejo Recreation And Park District <br />B. Government Code Section 54954.5 — Conference With Real Property <br />Negotiator Regarding Properties Located In City Of Thousand Oaks, Specific <br />Plan No. 7, Planning Unit 2 (Western Plateau), Shapell Industries, City Of <br />Thousand Oaks, Specific Plan No. 8 (Miller Brothers), Dos Vientos Ranch, <br />Newbury Park, California, Sycamore Site And Adjoining Property, City Of <br />Thousand Oaks, Specific Plan No. 9 (Operating Engineers Pension Trust), <br />Dos Vientos Ranch, Newbury Park, California. <br />Negotiating Parties: Shapell Industries, Miller Brothers, Operating Engineers <br />Pension Trust, City Of Thousand Oaks, Conejo Valley Unified School <br />District, Conejo Open Space Conservation Agency <br />Negotiations Concern Potential Disposition Of Real Property Including <br />Exchanges, Development Entitlements And Transfers, And Improvements To <br />Real Property <br />