Meeting 06-20

AGENDA

Notice of Regular MEETING

Santa Clara County Open Space Authority

6:30 P.M.

Thursday, October 26, 2006

Board Room

Administrative Office,

6830 Via del Oro, Ste 200

San Jose, CA

 

 

 

 

6:30 – ROLL CALL

 

 

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

 

 

 

 

 

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

 

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 562-18-008

Negotiating Parties:  Ramalina Steiner

 

 

 

OPEN SESSION

 

 

CALL TO ORDER

 

 

REPORT FROM CLOSED 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 – September 28, 2006

 

WRITTEN COMMUNICATIONS

 

BOARD BUSINESS

 

 

1

Grassland Management and Grazing Presentation by the General Manager

 

 

2

Habitat Conservation Plan/Natural Communities Conservation Plan Participation Update – General Manager

 

 

3

Authorization to Enter into Purchase Agreement  for the Acquisition of 233 Acres from Mary Moore: Arroyo Aguague Study Area

 

 

4

Approve resolution authorizing the General Manager to submit an application for Proposition 40 grant funding for the construction of a staging area within the Milpitas-Berryessa Study Area.

 

CONSENT CALENDAR – There are no items on the Consent Calendar.

 

 

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

 

ADJOURNMENT

 

 

Upcoming Meeting Schedule

Meeting #

Meeting Time

Meeting Date

 

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

 

10:00 a.m.

Monday, November 27, 2006

 

Acquisition Committee Meeting

 

5:30 p.m.

Thursday, December 14, 2006

 

Administration & Budget Committee

06-22

6:30 p.m.

Thursday, December 14, 2006

 

Regular Board Meeting