Meeting 06-13

AGENDA

Notice of Regular MEETING

Santa Clara County Open Space Authority

6:30 P.M.

Thursday, July 13, 2006

Board Room

Administrative Office,

6830 Via del Oro, Ste 200

San Jose, CA

 

 

 

 

6:30 – ROLL CALL / CALL TO ORDER

 

 

OATH OF OFFICE/SWEAR IN NEWLY ELECTED BOARD MEMBERS

 

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 22, 2006

 

 

WRITTEN COMMUNICATIONS

 

BOARD BUSINESS

 

 

1

Approve entering into a 20% Funding Program Agreement with the City of San Jose for the Willow Glen Spur Trail Project.

 

 

2

Approve reappointment of members to the Citizen’s Advisory Committee for new terms ending June 30, 2008.

 

 

3

Authorization to Purchase 2006 Dodge Ram 2500 Pickup Truck from Hartzheim Dodge in San Jose

 

 

4

Presentation by the General Manager -- Wildlife Conservation Funds and Potential Use in Santa Clara County

 

 

5

Presentation by the General Manager regarding the status of the Vilas house and surrounding property and request for direction from the Board related to the disposition of the home.

 

 

COMMITTEE MEETING SUMMARIES

  • CAC Role Committee
  • CAC Committee Meeting Update
  • Acquisition Committee Update
  • Acquisition Policy Committee Update
  • Use & Management Committee Update
  • Administration & Budget Committee Update

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 841-77-003

Negotiating Parties:  Harry Marx

 

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 595-08-003

Negotiating Parties:  Andy Tse and Mary Moore

 

4

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

REPORT FROM CLOSED SESSION

 

ADJOURNMENT

 

 

Upcoming Meeting Schedule

Meeting #

Meeting Time

Meeting Date

 

Notes

 

10:00 a.m.

July 20, 2006

 

CAC Role Committee

 

10:00 a.m.

July 24, 2006

 

Acquisition Committee

 

7:00 p.m.

July 24, 2006

 

CAC Committee

 

5:30 p.m.

July 27, 2006

 

Use & Management Committee

06-14

6:30 p.m.

July 27, 2006

 

Regular Board Meeting

 

5:30 p.m.

August 10, 2006

 

Administration & Budget Committee

06-15

6:30 p.m.

August 10, 2006

 

Regular Board Meeting