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June 5, 2008 <br />Page 2 <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Berger, and carried 5-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of May 22, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $412,342.31 <br />Payroll Total $281,575.30 <br />It was moved by Jacobson, seconded by Holt, and carried 5-0 to approve the <br />Consent Calendar. <br />7. DEFERRED MATTERS <br />A. Lang Ranch Community Park Final Environmental Impact Report Certification <br />and Master Plan Approval <br />Certify the Final Environmental Impact Report <br />1A. Certify the Final Environmental Impact Report as prepared by <br />EDAW, Inc. which includes the following mitigation: <br />"To further reduce NOx emissions in an effort to meet the VCAPCD <br />thresholds, the Conejo Recreation & Park District shall reduce the <br />overall project scope so as to limit the number of weekday vehicle <br />trips to the park to an amount below the threshold value. This could <br />be achieved by the elimination of 2 ball fields and combining the <br />roller hockey and 2 basketball courts into one, multi -use sport court, <br />or by other vehicle trip reducing means." <br />1 B. Adopt the Findings of Fact. (Exhibit 1) <br />1 C. Adopt a Statement of Overriding Considerations. (Exhibit 1 B) <br />2. Approve a reduced scope Lang Ranch Community Park Master <br />Plan as described herein. <br />