Meeting of the Board of Directors
***NOTE CHANGE OF LOCATION***

LOCATION: Mayor’s Press Conference Room (3rd Floor)
City Hall
200 N. Spring Street
Los Angeles, CA 90013

DATE: February 20, 2013

TIME: 5:30pm-8:30pm

AGENDA

1.    Roll Call
2.    Action Item: Approval of Minutes of Meeting of December 5, 2012
3.    Chairman’s Report
4.    Action Item: Nomination of Steve English to RRC Board
5.    Action Item: Nomination of Cynthia Hirshhorn to Advisory Board
6.    City of Los Angeles, updates and remarks
     a.    Carol Armstrong, LA River Project Office
     b.    CM Ed Reyes, Council District 1
     c.    Mayor’s Office
7.    Real Estate Committee Report
     a.    La Kretz Crossing update
     b.    LA River Center presentation by Gonzalez Goodale Architects
8.    Policy & Planning Committee Report
     a.    LA River Greenway 2020 presentation
9.    Executive Director’s Report
10.    Public Comment
11.    Items for Next Meeting (May 15, 2013)
12.    Adjournment

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