Thursday, September 14, 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 an item on the Consent Calendar be removed at this time and placed under Board Business.
			APPROVAL OF MINUTES – August 10, 2006
			WRITTEN COMMUNICATIONS
			BOARD BUSINESS
					1 2	Presentation by Ken Schreiber, Program Manager Santa Clara Valley Habitat Conservation Plan/ Natural Community Conservation Plan – Overview of Santa Clara Valley Habitat Conservation Plan/Natural Community Conservation Plan (HCP/NCCP). Discussion and Direction to Staff Regarding the Open Space Authority Becoming an Implementing Partner Agency for Participation in the Santa Clara Valley Habitat Conservation Plan/Natural Community Conservation Plan (HCP/NCCP).
					3	Discussion and Direction to Staff Regarding the Open Space Authority Becoming the Holder of Mitigation/Compensation Fees Associated with the Santa Clara Valley Habitat Conservation Plan/Natural Community Conservation Plan (HCP/NCCP).
					4	Adopt Proposed Mitigated Negative Declaration and the associated Mitigation Monitoring Program for the Rancho Canada del Oro Open Space Preserve Proposed Trail Development.
					5	Approve the Rancho Canada del Oro Open Space Preserve Trail Development Project.
			COMMITTEE MEETING SUMMARIES CAC Committee Meeting Update Acquisition Policy Committee Update Acquisition Committee Update Use & Management Committee Update Administration & Budget Committee Update INFORMATIONAL REPORTS Agriculture Programs Progress Report (CAC) 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
REPORT FROM CLOSED SESSION
ADJOURNMENT

Upcoming Meeting Schedule

Meeting #	Meeting Time	Meeting Date	Meeting
	10:00 a.m.	Monday, September 25, 2006	Acquisition Committee
	7:00 p.m.	Monday, September 25, 2006	CAC Committee
	5:30 p.m.	Thursday, September 28, 2006	Use & Management Committee
06-18	6:30 p.m.	Thursday, September 28, 2006	Regular Board Meeting
	5:30 p.m.	Thursday, October 12, 2006	Administration & Budget Committee
06-19	6:30 p.m.	Thursday, October 12, 2006	Regular Board Meeting

Thursday, September 14, 2006

Discussion and Direction to Staff Regarding the Open Space Authority Becoming an Implementing Partner Agency for Participation in the Santa Clara Valley Habitat Conservation Plan/Natural Community Conservation Plan (HCP/NCCP).