HomeMy Public PortalAbout20100303 - Agenda Packet - Board of Directors (BOD) - 10-07A Midpeninsula Regional
Open Space District
Meeting 10-07A
SPECIAL MEETING
BOARD OF DIRECTORS
MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
5:00 p.m.
Wednesday,March 3,2010
330 Distel Circle
Los Altos,CA 94022
AGENDA
The Special Meeting will begin at 5:00 p.m.
SPECIAL MEETING
5:00* SPECIAL MEETING OF'rinE BOARD OF DIRECTORSoF,rnE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT—CLOSED
SESSION
ROLL CALL.
ADOPTION OF AGENDA
5:05* BOARD BUSINESS—CLOSED SESSION
I Conference with Real Property Negotiator--California Government Code§ 54956.8
Real Property—Rancho San Antonio County Park
2250 Cristo Rey Drive,Cupertino,CA
Agency Negotiator—Stephen E.Abhors,General Manager
Negotiating Party—James O'Connor, Interim Parks Director,County of Santa Clara,CA
Under Negotiation—Price and Terms of Lease
REPORT ON RETURN FROM CLOSED SESSION(The Board shall publicly state any reportable action taken in Closed
Session pursuant to Government Code Section 54957.1)
ADJOURNMEN'r
Tunes arc estimated and items may appear earlier or later than listed Agenda is subject to change oforder
TO ADDRESS 171EBOARI), I lie Chair will mvilepubli,callunew magendu items at the time each item i.,cotmideredhi,the Hoard oll)lrecl,,rs. )")It may
1,,uch speaker wi/I orchnartiv be Ilm Iled/,,three M111111"'v Alternately,,Y"],may
,,,nallenl to the Board by a written cntnmurucuDon,which the Board appreciates.
In compliance with the Americans with Disabilities Act,if you need assistance to participate in this meeting,please contact the District Clerk at(650)691-1200
Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.
Written materials relating to an item on this Agenda that are considered to be a public record and are distributed to Board members less than 72 hours prior to the
meeting,will be available for public inspection at the District's Administrative Office located at 330 Distel Circle,Los Altos,California 94022.
CERTIFICATION OF POSTING OF AGENDA
1,Anna Duong,Acting District Clerk for the Midpeninsula Regional Open Space District(MROSD),declare that the foregoing agenda for the March 3,2010 Special
Meeting of the MROSD Board of"Directors was posted and available for review on March 2,2010 at the Administrative Offices ol"MROSD,330 Distel Circle,Los
Altos,California,94022 The agenda is also available on the District's web site at Wip,
Signed tthis 2ndda,v of March 2010,at Los Altos,California
Acting District Clerk Date: 03/02/10
NOTICE OF ADJOURNMENT OF THE
MARCH 3, 2010 SPECIAL MEETING OF THE
BOARD OF DIRECTORS OF THE
MIDPENINSULA REGIONAL OPEN SPACE
DISTRICT
Pursuant to Government Code Section 54955, all members of the Board of Directors
of the Midpeninsula Regional Open Space District being absent from the Special
Meeting of March 3, 2010, Director Jed Cyr, Secretary of the Board of Directors,
has declared the Special Meeting adjourned to the following time and place:
THE SPECIAL MEETING OF THE BOARD OF
DIRECTORS WILL BE HELD ON March 8,
2010 at 5:00 p.m. at the District's Administrative
Office located at 330 Distel Circle, Los Altos,
California.
This notice was posted as required by
Government Code 54955 on March 3. 2010 at
5:00 p.m.
Theresa Walz - Assistant to the General Manager