Agenda Items

Select an Agenda Item to Comment on. Or, Register to Speak at the Public Meeting.

Finance Committee

Policy Committee

Properties Committee

Strategic Planning Committee

IX) Consent Items:

IXA) Discussion And Potential Action Item: Approval Of Minutes of The February 28, 2024 Regular Meeting

Board Minutes - February 28, 2024.docx

IXB) Discussion And Potential Action Item: Approval Of Minutes of The February 28, 2024 Study Session

Study Session Minutes - February 28 2024.docx

IXC) Discussion And Potential Action Item: Approve Checks No. 81223 Through No. 81320 Totaling $449,437.29 For Accounts Payable For The Month Of February 2024

Treasurers_report 02-2024.pdf

X) Old Business

XI) New Business

XIA) Discussion and Potential Action Item: Staff is recommending the Board authorize the District CEO to execute the Parking Easement Agreement in substantially the form attached hereto between Parcel 1 and 2 allowing “allcove Permittees” (a defined term in the Parking Easement Agreement) use of twenty-eight (28) designated parking spaces on Parcel 1.

Board Memo - BCHD allcove Parking Easement - 03272024.pdf BCHD Allcove Easement Agreement_03272024.pdf

XIB) Discussion and Potential Action Item: Staff is recommending the Board authorize the District CEO to execute the Amendment to Ground Lease attached hereto, which would extend the due diligence investigation period, exclude the Youth Wellness Center designated space from the Ground Lease and add a District termination right without cause as the Landlord at any time prior to the expiration of the due diligence period.

Board Memo - Ground Lease Amendment - 03272024.pdf WRC PMB Redondo Beach LLC and BCHD Amendment to Ground Lease_03272024.pdf WRC PMB Redondo Beach LLC and BCHD Ground Lease (and Amendments).pdf

XII) Board Member Reports

XIII) Announcements/Questions and Referrals to Staff

XIV) Adjournment