Thursday, June 28, 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	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 May 24, 2007 June 14, 2007
	WRITTEN COMMUNICATIONS
	BOARD BUSINESS
				1	Public Hearing and Approval of the Engineer’s Report & Levying the Annual Assessment for Open Space Acquisition & Maintenance District No. 1 – Renewal for Fiscal Year 2007/2008.
				2	Public Hearing and Approval of the Engineer’s Report & Levying the Annual Assessment for Open Space Preservation District No. 2 – Renewal for Fiscal Year 2007/2008.
				3	Public Hearing and Approval of the Annual Budget for Fiscal Year 2007/2008.
				4 5	Authorization to Negotiate With Property Owners: Harry Marx -- APN 898-27-029 – Upper Coyote Study Area, Lakeside Mortgage Fund LLC – APN 756-01-015 – Western Watershed Study Area and Dowmar Family Partnership – APN 742-01-021 – Western Watershed Study Area Discussion: Grant of Conservation Easement to Authority by Waste Management of California on approximately 180 acres north of the Kirby Canyon Recycling and Disposal Facility.
				6	OLD BUSINESS: Review and approve staff comments to be submitted to the City of San Jose regarding the draft EIR for Coyote Valley Specific Plan.
	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 Agriculture & Conservation Mitigation Land Workshop Committee Update INFORMATIONAL REPORTS General Manager’s Report Legal Counsel’s Report Board Member Reports, Liaison Updates & Comments (Liaison’s: Jim Foran – BARTC & SCC Parks Commission; Mike Potter – SCC CSDA; Sequoia Hall – SCV Habitat Plan; Alex Kennett – Santa Teresa Ridge Community Liaison & SVLC)
ADJOURNMENT
			SCHEDULED MEETINGS
			MONTH			DATE	DAY	MEETING	TIME
			JUL			12	Thurs	Use & Management Committee	5:30
			JUL			12	Thurs	Regular Board Meeting	6:30
			JUL			23	Mon	Acquisition Committee	10:00 a.m.
			JUL			23	Mon	CAC Committee	7:00
			JUL			26	Thurs	Admin & Budget Committee	5:30
			JUL			26	Thurs	Regular Board Meeting	6:30

Thursday, June 28, 2007

OPEN SESSION