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HomeMy Public PortalAbout20090923 - Resolution - Board of Directors (BOD) (2) Cover Sheet for Scanning by ECS Originating Department General Manager Laserfiche Template Board of Directors Template Fields Document Date: 9/23/2009 Document Type: Resolution Preserve Name: Keywords(no more than 4): MND Pond DR06 Repair Project Name; Project Number: Vendor or Other Party: Name (First): Name (Last): Address: APN Number: Document No. 09-28 Additional Field: Additional Field; i Additional Field: i Additional Field: I RESOLUTION NO. 09-28 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ADOPTING THE MITIGATED NEGATIVE DECLARATION,THE MITIGATION MONITORING PROGRAM, AND THE FINDINGS IN CONNECTION WITH THE PROPOSED DRISCOLL RANCH POND DR06 REPAIR PROJECT (LA HONDA CREEK OPEN SPACE PRESERVE) WHEREAS The Board of Directors of the Midpeninsula Regional Open Space District("District") has reviewed the proposed Driscoll Ranch Pond DR06 Repair Project and all associated actions("the Project') and has reviewed the Mitigated Negative Declaration ("MND") analyzing the environmental effects of the Project, NOW,THEREFORE, BE IT RESOLVED by the District 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 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 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 MND, the Board has considered the MND, along with all comments received during the public review process. 4. The MND finds potentially significant effects with respect to the impacts described below and �p Y g p p the Board hereby finds that these effects will be mitigated or avoided by the changes made in the Project as described in the Initial Study and the MND. 5. The Board finds that, on the basis of the whole record before it, including the MND and all comments received, that there is no substantial evidence that the Project will have a significant effect on the environment in that, although the proposed Project could have significant effect on the environment, there will not be a significant effect in this case since Mitigation Measures have been made a part of the Project to avoid such effects. 6. The Board adopts the MND and determines that the MND reflects the District's independent judgment and analysis. 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 General Manager of the Midpeninsula Regional Open Space District, 330 Distel Circle, Los Altos, California 94022. I i RESOLUTION No.09-28 PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on September 23, 2009 at a Regular Meeting thereof,by the following vote: AYES: Jed Cyr, Larry Hasset, Nonette Hanko, Pete Siemens , Curt Riffle NOES: None ABSTAIN: ABSENT: Mary Davey, Cecily Harris ATTEST: APPROVED: i �ecreltary President Board of Directors Board of Directors I, the Interim 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. IN vv� Lti.t7 Interim District Clerk