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October 9, 2008 Page 3 In response to Holt's suggestion, Hare said that he would issue a press release relative to AYSO's donations. Friedl discussed Quimby fee calculations. Jacobsen requested information on redevelopment finances Hare said that Conejo Creek North picnic structure refurbishment is underway, the new NEOS equipment is proving to be very popular, and the tennis courts are heavily used. Friedl said that the McCrea Ranch tour was very successful. Lange raised the issue of seeking financing options to facilitate Lang Ranch Park improvements. Lange thanked staff for the thorough report. It was moved by Gibson, seconded by Holt, and carried 4-0 to approve the 2007-08 Annual Capital Improvement Projects Status Report and Master Plan Update. B. Adoption of Resolution No. 100908-A, Authorizing General Manager to Purchase Cal Trans Real Property Interest Adjacent to Teen Center at Conejo Creek North Friedl supplied relevant background information. He stated the City of Thousand Oaks is planning to expand the Alex Fiore Teen Center, which will benefit both the teen and senior populations at the adjacent Goebel Senior Center. A drainage and slope easement owned by Caltrans will be encroached upon; but Caltrans has expressed a willingness to sell this to Conejo Recreation and Park District for $500, if it is used for recreation and park purposes. It was moved by Jacobsen, seconded by Holt, and carried 4-0 to adopt Resolution No. 100908-A Authorizing the General Manager to Execute Purchase and Sale Agreement— Real Property — DK C6251-06-01 and other documents necessary to effectuate the purposes of this transaction; that it be read it title only and all other readings be waived. C. Information Systems Policy Lewanda referenced the documentation and highlighted the proposed revised policy. She noted new guidelines have been added for streaming