Thursday, August 23, 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 (Supreme Court Case No. S136468)
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 898-27-029 Negotiating Parties: Harry Marx
	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 July 26, 2007 August 9, 2007
	WRITTEN COMMUNICATIONS
	BOARD BUSINESS
				1	Presentation by Yves Zsutty, Program Manager for City of San Jose, Department of Parks, Recreation & Neighborhood Community Facilities Development, on the status of the 20% Funding Willow Glen Spur Trail Project.
				2	Presentation by LAFCO Executive Director, Neelima Palacherla regarding LAFCO’s Agricultural Mitigation Policy.
				3	Discussion and review of SDRMA Board of Directors candidates and approval of Resolution for SDRMA 2007 Election Ballot.
	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
			AUG			27	Mon	Acquisition Committee	10:00 a.m.
			AUG			27	Mon	CAC Committee	7:00
			SEP			13	Thurs	Admin & Budget Committee	5:30
			SEP			13	Thurs	Regular Board Meeting	6:30
			SEP			24	Mon	Acquisition Committee	10:00 a.m.
			SEP			24	Mon	CAC Committee	7:00
			SEP			27	Thurs	Use & Management Committee	5:30
			SEP			27	Thurs	Regular Board Meeting	6:30

Thursday, August 23, 2007

OPEN SESSION