HomeMy WebLinkAbout01/10/00 Minutes - Special Closed SessionSPECIAL CLOSED
SESSION
JANUARY 10, 2000
1. CALL TO ORDER: Chair Huff called the Closed Session of the Tres
Hermanos Conservation Authority to order at 8:10 a.m. in Conference Room A,
Diamond Bar City Hall, 21660 E. Copley Drive, Suite 100.
MEMBERS PRESENT: Ed Graham, Chino Hills; Carol Herrera, Diamond Bar,
James Thalman, Vice Chairman, Chino Hills and Bob Huff, Chairman, Diamond Bar
Also present: Terrence Belanger, Executive Director, Diamond Bar;
Doug LaBelle, Treasurer, Chino Hills and Michael Montgomery, General Counsel
2. GOVERNMENT CODE SECTION 54956.8: Commencement of Negotiations to
Acquire Real Property (Certain properties within the Firestone Boy Scout
Reservation
C1. • -NMENT CODE SECTIONLegal Counsel
Anticipated Litigation (I potcase)
LC/Montgomery announced that the Executive Director was directed to send a
letter to the L.A. Area Council, Boy Scouts of America indicating the Authority's
intent to conduct an appraisal of the property.
4. ADJOURNMENT: There being no further business to conduct, Chair/Huff
adjourned the meeting at 9:00 a.m.
ATTEST:
r
Chairman lfuff
TERRENCE L. BELANGER'J
Executive Director