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HomeMy Public PortalAbout20090527 - Resolution - Board of Directors (BOD) (4) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date: 5/27/2009 Document Type: Resolution Preserve Name: Keywords(no more than 4): MND IPM Mindego Ranch Project Name: Project Number: Vendor or Other Party: Name(First): Name (Last): I Address: APN Number: Document No. 09-17 Additional Field: Additional Field: Additional Field: Additional Field: i RESOLUTION NO.09-17 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ADOPTING A MITIGATED NEGATIVE DECLARATION INCLUDING THE TECHNICAL ADDENDUM, A MITIGATION MONITORING PROGRAM,AND MAKING CEQA FINDINGS IN CONNECTION WITH THE HERBICIDE APPLICATION AND INVASIVE SPECIES CONTROL PROJECT AT MINDEGO RANCH,RUSSIAN RIDGE OPEN SPACE PRESERVE WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District("District") has considered the Mitigated Negative Declaration including the additional Technical Addendum ("MND") analyzing the environmental effects of the Project; NOW, THEREFORE, BE IT RESOLVED by the Board of Directors that, based upon the Initial Study, Mitigated Negative Declaration, Mitigation Monitoring Program, all comments received, and all substantial evidence in light of the whole record presented,the Board of Directors finds that: 1. Notice of the availability of the Initial Study and proposed Mitigated Negative Declaration and all hearings on the MND was given as required by law and the actions were conducted pursuant to California Environmental Quality Act(CEQA)and the CEQA Guidelines. 2. All interested parties desiring to comment on the proposed MND were given the opportunity to submit oral and written comments on the adequacy of the MND prior to this action by the Board of Directors and all comments raised during the public comment period and at the public hearings on the MND were responded to adequately. 3. Prior to approving the Project that is the subject of the proposed MND; the Board has considered the MND along with all comments received during the public review process. 4. The Board finds that, on the basis of the whole record before it, including the MND, initial study, and all comments received, that there is no substantial evidence that the Project will have a significant effect on the environment. S. The Board adopts the proposed MND, including the Technical Addendum, and determines that it reflects the District's independent judgment and analysis. 6. Although not required by CEQA, a condition of project approval has been added increasing the buffer area adjacent to Big Spring from fifteen feet to thirty feet. This condition does not create any new significant environmental effects and is not necessary to mitigate an avoidable significant effect. 7. The Board adopts the attached Mitigation Monitoring Program and requires it to be implemented as part of the Project. 8. The location and custodian of the documents or other material which constitute the record of proceedings upon which this decision is based are located at the offices of the Midpeninsula Regional Open Space District, 330 Distel Circle, Los Altos, California 94022. I RESOLUTION No.09-17 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on May 27, 2009 at a Regular Meeting thereof, by the following vote: I AYES• Mary Davey, Jed Cyr, Nonette Hanko, Pete Siemens Cecily Harris, Curt Riffle i NOES: None ABSTAIN: None ABSENT: Larry Hassett ATTEST: APPROVED: i S ary President Board of Directors Board of Directors I, the District Clerk of the Midpeninsula Regional Open Space District, hereby certify that the above is a true and correct copy of a resolution duly adopted by the Board of Directors of the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly held and called on the above day. Distri t C erk