Thursday, February 22, 2007

Board Room

Administrative Office

6830 Via del Oro, Ste 200, San Jose, CA


				6:30 – ROLL CALL – 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 Numbers 742-23-001/002 and 742-24-005 Negotiating Parties: Blair
	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 841-77-011 Negotiating Parties: Harry Marx/Kevin Sullivan
	4	Public Employment – Government Code Section 54957 Public Employee Performance Evaluation – General Manager
		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 a Consent item be removed at this time.
		APPROVAL OF MINUTES February 8, 2007
		WRITTEN COMMUNICATIONS
		BOARD BUSINESS
					1 2	Authorization to become the holder of mitigation/compensation fees associated with the Santa Clara Valley Habitat Plan. Discussion and Direction to Staff regarding the Open Space Authority becoming the purchaser and manager of mitigation lands associated with the Santa Clara Valley Habitat Plan.
		CONSENT CALENDAR – There are no items on Consent
		COMMITTEE MEETING SUMMARIES CAC Committee Meeting Update/Agriculture Survey 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
ADJOURNMENT
		SCHEDULED MEETINGS
		MONTH					DATE	DAY	MEETING	TIME
		FEB					26	Mon	Acquisition Committee	10:00 a.m.
		FEB					26	Mon	Citizen’s Advisory Committee	7:00
		MAR					8	Thur	Admin & Budget Committee	5:30
		MAR					8	Thur	Regular Board Meeting	6:30
		MAR					22	Thur	Use & Management Committee	5:30
		MAR					22	Thur	Regular Board Meeting	6:30
		MAR					26	Mon	Acquisition Committee	10:00 a.m.
		MAR					26	Mon	Citizen’s Advisory Committee	7:00

Thursday, February 22, 2007

OPEN SESSION