Board of governors

BOARD OF GOVERNORS

Finance & Budget Committee Special Meeting

Wednesday, July 18, 2012, 1:30 PM to 2:30 PM

(This meeting will begin at the end of the regularly scheduled meeting of the Finance & Budget Committee)

L.A. Care Health Plan, Conference Room 1025

1055 West 7th Street, Los Angeles, CA 90017
NOTICE OF SPECIAL MEETING & AGENDA

NOTICE IS HEREBY GIVEN that the Chairperson of the Finance & Budget Committee of the

Board of Governors of the Local Initiative Health Authority for Los Angeles County

d.b.a. L.A. Care Health Plan has called a Special Meeting of the Finance & Budget Committee to be held as indicated above for the purpose of conducting business listed in this Notice of Special Meeting and Agenda. No business shall be conducted at this meeting other than that indicated below.
All votes in a teleconferenced meeting shall be by roll call.
Teleconference Information

Call [phone]

Access Code 7485299
Teleconference Sites

Philip Browning Department of Children and Family Services 425 Shatto Place Los Angeles, CA	Mark Gamble Hospital Association of Southern California 515 South Figueroa, Suite 1300 Los Angeles, CA
Michael A. Rembis Hospital Association of Southern California 515 South Figueroa, Suite 1300 Los Angeles, CA	John Schunhoff, PhD 906 South Masseline Ave. Los Angeles, CA
Walter A. Zelman, PhD 20650 Whitecap Way Malibu, CA

AGENDA

	Welcome	Philip L. Browning Chair
	Approval of today’s meeting agenda	Chair
	APPOINTMENT and IDENTIFICATION OF REAL PROPERTY NEGOTIATORS Property: Suite 1950, 1201 K. Street, Sacramento, California Negotiating Parties: John McKee, Property Manageer, CDA Rotunda Partners, L.L.C. Agency Negotiator: Howard A. Kahn
	Adjourn to Closed Session (estimated time: 5 minutes)
	CONFERENCE WITH REAL PROPERTY NEGOTIATORS Pursuant to Section 54956.8 of the Ralph M. Brown Act Property: Suite 1950, 1201 K Street, Sacramento, California Agency Negotiator: Howard A. Kahn Negotiating Parties: John McKee, Property Manager, CDA Rotunda Partners, LLC; American Dental Association Under Negotiation: Price and Terms of Payment
	RECONVENE IN OPEN SESSION
	Committee Issues
	Motion to approve Lease of 1201 K Street Sacramento, California Motion FIN-D.0712 To authorize Howard A. Kahn, Chief Executive Officer, to negotiate and execute a lease agreement between Local Initiative Health Authority for Los Angeles County, operating and doing business as L.A. Care Health Plan, and CDA Rotunda Partners, LLC for the premises located at 1201 K Street, Suite 1950, Sacramento, California, for a term of sixty five months and to authorize the Chief Executive Officer and Board Chair to negotiate and execute non-substantive changes to the lease agreement.
	Public Comment	Chair
	Adjournment	Chair

Pursuant to Section 54954.3 of The Brown Act THE PUBLIC MAY ONLY ADDRESS THE COMMITTEE ON MATTERS LISTED ON THE AGENDA. PUBLIC MAY DO SO BY FILLING OUT A “REQUEST TO ADDRESS” FORM AND SUBMITTING THE FORM TO L.A. CARE STAFF PRESENT AT THE MEETING BEFORE THE AGENDA ITEM IS ANNOUNCED.  YOUR NAME WILL BE CALLED WHEN THE ITEM YOU ARE ADDRESSING IS DISCUSSED. 

PLEASE KEEP YOUR COMMENTS TO THREE MINUTES OR LESS.

NOTE: THE FINANCE COMMITTEE CURRENTLY MEETS ON THE FOURTH WEDNESDAY OF MOST MONTHS AT 1:00 P.M. POSTED AGENDA and PRINTED MEETING MATERIALS ARE AVAILABLE FOR INSPECTION AT BOARD SERVICES, 1055 W. 7^TH STREET, 10^TH FLOOR, LOS ANGELES, CA 90017.
ANY DOCUMENTS DISTRIBUTED TO A MAJORITY OF THE COMMITTEE MEMBERS REGARDING ANY AGENDA ITEM FOR AN OPEN SESSION AFTER THE AGENDA HAS BEEN POSTED WILL BE AVAILABLE FOR PUBLIC INSPECTION AT BOARD SERVICES, L.A. CARE HEALTH PLAN, 1055 W. 7^TH STREET, 10^TH FLOOR, LOS ANGELES, CA 90017 DURING REGULAR BUSINESS HOURS, 8:00 A.M. TO 5:00 P.M., MONDAY – FRIDAY.
Meetings are accessible to people with disabilities. Individuals who may require any accommodations (alternative formats – i.e., large print, audio, translation of meeting materials, interpretation, etc.) to participate in this meeting and wish to request an alternative format for the agenda, meeting notice, and meeting packet may contact L.A. Care’s Board Services Department at [phone]. Notification at least one (1) week before the meeting will enable us to try and make reasonable arrangements to ensure accessibility to the meetings and to the related materials.

Last saved by Linda Merkens