Thursday, August 10, 2006

Board Room

Administrative Office,

6830 Via del Oro, Ste 200

San Jose, CA


				6:30 – ROLL CALL / CALL TO ORDER
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 General Counsel – Anticipated Litigation Initiation of litigation pursuant to subdivision (c) of Section 54956.9: (1 case).
		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 Number 841-77-003 Negotiating Parties: Harry Marx
		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
REPORT FROM CLOSED SESSION
			OPEN SESSION
			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 – July 13, 2006
			WRITTEN COMMUNICATIONS
			BOARD BUSINESS
					1	Approve entering into a 20% Funding Program Agreement with the City of San Jose for the Los Gatos Creek Trail Project, Reach 5 – Acquisition of APN: 259-48-060.
					2	Recommendation from Board Liaisons to Citizens Advisory Committee (CAC) Directing CAC to Draft a Report on Open Space Agencies in the Bay Area that Maintain Agricultural Conservation Easement Programs.
					3	Authorization to Purchase One Eighty Foot Pedestrian Fiberglass Bridge and One Forty Foot Pedestrian Fiberglass Bridge from E.T. Techtonics for Projects at Rancho Canada del Oro.
					4	Recommendation to Consider Acceptance of Fee Interest in Property – Shea Homes APN 678-10-018 and Direct Staff on Further Actions Related to this Property.
					5	Recommendation from Board Ad Hoc Committee – Role of the Citizens Advisory Committee (CAC), to Amend Purpose Statement of the CAC.
			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
ADJOURNMENT

Upcoming Meeting Schedule

	5:30 p.m.	August 24, 2006	Use & Management Committee
06-16	6:30 p.m.	August 24, 2006	Regular Board Meeting
	10:00 a.m.	August 28, 2006	Acquisition Committee
	7:00 p.m.	August 28, 2006	CAC Committee
	5:30 p.m.	September 14, 2006	Administration & Budget Committee
06-17	6:30 p.m.	September 14, 2006	Regular Board Meeting