Thursday, September 28, 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 – September 14, 2006

WRITTEN COMMUNICATIONS

BOARD BUSINESS

Board Confirmation and Appointment of Candidate Karna Carlson as the District 5 Representative on the Citizen’s Advisory Committee (CAC).

Approve 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).

CONSENT CALENDAR

Approve Addition of “Update of Financial Policy” to the Board’s 2006/2007 Work Plan.

COMMITTEE MEETING SUMMARIES

CAC Committee Meeting Update
Agriculture Programs Progress Report (CAC)
Acquisition Policy Committee Update
Acquisition 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

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)

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

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
	5:30 p.m.	Thursday, October 12, 2006	Administration & Budget Committee
06-19	6:30 p.m.	Thursday, October 12, 2006	Regular Board Meeting
	10:00 a.m.	Monday, October 23, 2006	Acquisition Committee
	7:00 p.m.	Monday, October 23, 2006	CAC Committee
	5:30 p.m.	Thursday, October 26, 2006	Use & Management Committee
06-20	6:30 p.m.	Thursday, October 26, 2006	Regular Board Meeting
	5:30 p.m.	Thursday, November 09, 2006	Administration & Budget Committee
06-21	6:30 p.m.	Thursday, November 09, 2006	Regular Board Meeting