Meeting 06-11

AGENDA

Notice of Regular MEETING

Santa Clara County Open Space Authority

6:30 P.M.

Thursday, June 8, 2006

Board Room

Administrative Office,

6830 Via del Oro, Ste 200

San Jose, CA

 

 

 

 

6:30 – ROLL CALL / CALL TO ORDER

 

 

PUBLIC PRESENTATIONS/ORAL COMMUNICATIONS

This portion of the meeting is reserved for persons desiring to address the Board on any matter not on the Agenda.  Speakers are limited to three minutes.

 

ADOPTION OF AGENDA

Board members, the General Manager, and members of the public may request that a Consent item be removed at this time.

 

 

APPROVAL OF MINUTES – May 25, 2006

 

 

WRITTEN COMMUNICATIONS

 

BOARD BUSINESS

 

 

1

Authorization to Enter into a Management Agreement for Lands Owned by Valley Transportation Authority on Coyote Ridge in South San Jose.

 

 

2

Review and approve CAC Workplan for 2006-2007

 

 

COMMITTEE MEETING SUMMARIES

  • CAC Committee Meeting Update
  • Public Use Policy Committee Update
  • Acquisition Policy Committee Update
  • Budget Committee Update
  • CAC Role Committee

INFORMATIONAL REPORTS

  • General Manager’s Report
  • Legal Counsel’s Report
  • Board Member Reports & Comments

 

 

 

 

 

CONVENE TO CLOSED SESSION

 

 

CLOSED SESSION

 

1

Conference with General Counsel – Litigation – Government Code Section 54956.9(a)

Name of Case – Silicon Valley Taxpayers Assn., Inc., et al, Santa Clara County Case No’s. CV 804474 and CV 000705 (Sixth Appellate District Case No. H026759)

 

2

Conference with Real Property Negotiator – Government Code Section 54956.8

Agency Negotiator: Patrick Congdon, Open Space Authority

Under Negotiations:  Instructions to negotiator will concern price and terms of payment.

Real Property:  Santa Clara County Assessor's Parcel Number 627-11-006

Negotiating Parties:  Meador

 

3

Conference with Real Property Negotiator – Government Code Section 54956.8

Agency Negotiator: Patrick Congdon, Open Space Authority

Under Negotiations:  Instructions to negotiator will concern price and terms of payment.

Real Property:  Santa Clara County Assessor's Parcel Numbers 729-46-006

Negotiating Parties:  California Pioneers of Santa Clara County

 

4

Conference with Real Property Negotiator – Government Code Section 54956.8

Agency Negotiator: Patrick Congdon, Open Space Authority

Under Negotiations:  Instructions to negotiator will concern price and terms of payment.

Real Property:  Santa Clara County Assessor's Parcel Numbers 595-08-003

Negotiating Parties:  Andy Tse and Mary Moore

 

5

Public Employment – Government Code Section 54957
Public Employee Performance Evaluation – General Manager

REPORT FROM CLOSED SESSION

 

SCHEDULED MEETINGS

 

 

MONTH

DATE

DAY

MEETING

TIME

 

 

JUNE

22

Thurs

Regular Board Meeting/Public Hearing

6:30

 

 

JUNE

25

Mon

Citizen’s Advisory Committee

7:00

 

 

JULY

13

Thurs

Regular Board Meeting

6:30

 

ADJOURNMENT