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August 2, 2001 <br />Page 5 <br />It was moved by Berger, seconded by Jacobsen, and carried 5-0 to <br />adopt Resolution Number 080201-B declaring the specified District - <br />owned properties "Surplus Land" and declaring the District's -intent to <br />sell parcels 669-0-010-305 (153 East Wilbur Road) and 667-0-120-380 <br />(Rancho Conejo Boulevard); that it be read in title only and all further <br />readings be waived. <br />9. ITEMS FOR DISCUSSION <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Santa Monica Mountains Conservancy Special Meeting Notice And <br />Agenda — July 23, 2001— No Comment <br />B. Mountains Recreation And Conservation Authority Meeting Notice And <br />Agenda — July 23 And 27, 2001— No Comment <br />C. Goebel Senior Center Commission Meeting Minutes — June 27,r 2001 -- <br />No Comment <br />D. Budget Performance Report — June 2001— No Comment <br />11. DEPARTMENT REPORTS <br />A. Park Division Report <br />Sorensen reported that dog park rules continue to be evaluated by staff. <br />Continuing, he said that community involvement in master planning the <br />Northwood Playfield site is in process, the site offers interesting <br />topographical issues, and it is expected that a Master Plan will be presented <br />for Board consideration in September or October. <br />Lange said that he will provide dog park literature from other locales. In <br />response to Berger's concern relative to small children running unattended at <br />the dog park, Sorensen said that a ranger will be on site next week for eight <br />hours for educational purposes and an educational outreach effort is <br />underway. <br />