Thursday, April 26, 2007

Board Room

Administrative Office

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


		6:00 – 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	Conference with Labor Negotiator Agency Designated Representative: Jim Foran, Chairperson Unrepresented Employee: Patrick Congdon, General Manager
5	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 No minutes
	WRITTEN COMMUNICATIONS
	BOARD BUSINESS
				1	Presentation by General Manager – Inclusion of Properties in the South Almaden Valley Urban Reserve, General Plan Process.
	CONSENT CALENDAR – 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
			MAY			10	Thurs	Admin & Budget Committee	5:30
			MAY			10	Thurs	Regular Board Meeting	6:30
			MAY			24	Thurs	Use & Management Committee	5:30
			MAY			24	Thurs	Regular Board Meeting	6:30
			MAY			28	Mon	Acquisition Committee	10:00 a.m.
			MAY			28	Mon	Citizen’s Advisory Committee	7:00

Thursday, April 26, 2007

OPEN SESSION