Meeting 06-22

AGENDA

Notice of Regular MEETING

Santa Clara County Open Space Authority

6:30 P.M.

Thursday, December 14, 2006

Board Room

Administrative Office,

6830 Via del Oro, Ste 200

San Jose, CA

 

 

6:30 – ROLL CALL / CALL TO ORDER

 

 

 

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 – November 9, 2006

 

WRITTEN COMMUNICATIONS

 

BOARD BUSINESS

 

 

1

Acceptance of the 2005/06 Audit Report.

 

 

2

Presentation:   Update of Q1 Financial Report.

 

 

3

Public Hearings for Assessment Refund Claims (4 Claims):  APN#s: 299-22-051, 299-43-050, 299-04-038, 464-41-024

 

 

4

Approve removal of the 2500 sq. ft. house and light aircraft hanger from the former Vilas property located within Arroyo Aguague Study Area.

 

CONSENT CALENDAR

 

 

COMMITTEE MEETING SUMMARIES

  • CAC Committee Meeting Update
  • Agriculture Programs Progress Report (CAC)
  • 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

 

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 Number 562-18-008

Negotiating Parties:  Ramalina Steiner

 

REPORT FROM CLOSED SESSION

 

ADJOURNMENT

 

 

Upcoming Meeting Schedule

Meeting #

Meeting Time

Meeting Date

 

Meeting

 

5:30 p.m.

Thursday, January 11, 2007

 

Administration & Budget Committee

07-01

6:30 p.m.

Thursday, January 11, 2007

 

Regular Board Meeting

 

 

Thursday, January 22, 2007

 

Acquisition Committee

 

5:30 p.m.

Thursday, January 25, 2007

 

U & M Committee

07-02

6:30 p.m.

Thursday, January 25, 2007

 

Regular Board Meeting