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March 4, 2010 Page 2 6. CONSENT CALENDAR A. Approval of Minutes of February 18, 2010 Meeting B. Approval of Warrants, Exhibit A Accounts Payable Check Registers Total $182,889.31 Payroll Total $293,034.70 It was moved by Holt, seconded by Short, and carried 5-0, to approve the Consent Calendar. 7. DEFERRED MATTERS None 8. NEW ITEMS A. Access Easement with Conejo Valley Unified School District at Conejo Creek South Park Hare provided germane information. He stated that Conejo Valley Unified School District (CVUSD) is contemplating construction of a high school at the CVUSD headquarters site. In order for CVUSD to continue the design development process with the Office of State Architect, a reciprocal access easement agreement is necessary. This item was approved at the February 16, 2010 CVUSD Board meeting. It was moved by Lange, seconded by Holt, and carried 5-0 to authorize the General Manager to enter into a reciprocal access easement agreement with the Conejo Valley Unified School District near Conejo Creek South Park. B. Resolution Number 030410-A, A Resolution to Expand the Boundaries of the Conejo Recreation and Park District to include a Parcel of Rancho Potrero Hare summarized pertinent information. He said that at the April 6, 1995 Board meeting, the Board voted to expand the boundaries of the District to include a parcel of Broome Ranch. Since then, the City of Thousand Oaks (City), District and Conejo Open Space Conservation Agency (COSCA) met and agreed to a conceptual use plan which is reflected in the Rancho Potrero Specific Plan No. 19. Rancho Potrero, is currently held in fee title by both Mountains Recreation and Conservation Authority (MBCA) and COSCA. It has not been practical to transfer this property to COSCA. The City will handle the application and administrative details of concurrent