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December 5, 2002 Page 2 In response to Jacobsen's inquiry, Sorensen said that, currently there are no boulders for obstructing access, that option can be explored, the Master Plan for that site was approved three years ago, $50,000 was approved for design documents, no schedule has been identified for committing funds for the site, staff is pleased to have the support and involvement of neighbors in the area, and Conejo Creek Northwest also has a similar problem with vehicle trespass. 5. APPROVAL OF AGENDA It was moved by Berger, seconded by Lange, and carried 5-0, to approve the agenda as presented. B. CONSENT CALENDAR A. Minutes of November 21, 2002 Meeting B. Warrants, Exhibits A, B, Total $370,286.82 It was moved by Lange, seconded by Holt, and carried 5-0, to approve the Consent Calendar as presented. 7. DEFERRED MATTERS A. Adoption Of Resolution Number 120502-A, Authorizing Acquisition Of Parcels Adjacent To Conejo Creek Southwest Park Sorensen stated that the Preliminary Title Report has been received; several easements were identified; there are no problematic issues and no encumbrances other than a tax lien of $969, which would be resolved in the District's favor during escrow; escrow costs of approximately $1,500 would be an additional cost; the planned acquisition must be submitted to the Planning Commission, and the proposed acquisition would increase recreational opportunities and eliminate a close neighbor situation. In response to Board inquiries, Sorensen said that in 1991 a residential permit was sought, the entitlement was not acted on and no changes to the property resulted; there are no weed abatement issues; no other offers have been received; and it is possible that in order to comply with City of Thousand Oaks regulations, the District will be responsible for some infrastructure improvements along Paige Lane and Combes Ave., and if so, the District will ask the City for assistance.