Meeting 07-20

AGENDA

Notice of Regular MEETING

Santa Clara County Open Space Authority

6:30 P.M.

Thursday, October 25, 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

 

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 for approval

 

WRITTEN COMMUNICATIONS

 

BOARD BUSINESS

 

 

1

Discuss and adopt the Open Space Authority Investment Policy 

 

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

 

NOV

8

Thurs

Admin & Budget Committee

5:30

 

NOV

8

Thurs

Regular Board Meeting

6:30

 

NOV

26

Mon

Acquisition Committee

10:00 a.m.

 

NOV

26

Mon

CAC Committee

7:00