AGENDA

Notice of Regular MEETING & PUBLIC HEARING

Santa Clara County Open Space Authority

6:30 P.M.

Thursday, June 22, 2006

Board Room

Administrative Office,

6830 Via del Oro, Ste 200

San Jose, CA

Meeting 06-12

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 an item on the Consent Calendar be removed at this time and placed under Board Business.

APPROVAL OF MINUTES – June 8, 2006

WRITTEN COMMUNICATIONS

BOARD BUSINESS

1

Public Hearing and Approval of the Engineer’s Report & Levying the Annual Assessment for Open Space Acquisition & Maintenance District No. 1 – Renewal for Fiscal Year 2006/2007.

2

Public Hearing and Approval of the Engineer’s Report & Levying the Annual Assessment for Open Space Preservation District No. 2 – Renewal for Fiscal Year 2006/2007.

3

Public Hearing and Approval of the Annual Budget for Fiscal Year 2006/2007.

4

Approve changes to the Open Space Authority Board Operating Rules and Procedures regarding Board Compensation, Education and Reimbursement as required by AB 1234.

5

Approve Amendment to Contract with Legal Counsel.

6

Discussion and Reinstatement of Standing Committees.

7

Authorization to Negotiate with Property Owner – Marx.

COMMITTEE MEETING SUMMARIES & INFORMATION

• CAC Committee Meeting Update
• Public Use Policy Committee Update
• Acquisition Policy Committee Update
• Budget Committee Update
• CAC Role Committee
• Use and Management Committee
• Government Relations Committee
• Acquisition Committee
• Administration and Budget 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

25

Mon

Citizen’s Advisory Committee

7:00

JULY

13

Thurs

Regular Board Meeting

6:30

JULY

27

Thurs

Regular Board Meeting

6:30

ADJOURNMENT