HomeMy Public PortalAbout19881109 - Minutes - Board of Directors (BOD) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
OLD MILL OFFICE CENTER,BUILDING C,SUITE 135
201 SAN ANTONIO CIRCLE,MOUNTAIN VIEW,CALIFORNIA 94040
(415)949-5500
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C S 11'2 r"S'U
BOAIRD BUSINESS
of 07tol-�: 1'- 31 , 19"18 )
Herbert Grench,General Manager;Board of Directors:Katherine Duffy,Robert McKibbin,Teena Henshaw,Edward Shelley,Nonette Hanko,Gerry Andean,Richard Bishop
Meeting 88-24 Page Two
c t i on R . Bish3p , oved that 1-lic. Buard
r,e c- .-)i ut i-on 8 IS--5 0 , a Fe solu t.".on, of the Boa rd
of Dir�;,ctcrs of the, II'LdPenis1.i_I'_a R:2giona.",
r
ri
(TeE,na) ,nsha,,,7 to '-h-'_i, Office of Oire or fo:,_
"J'arl, 3 . R. McKibbiri sec'ond'J<I. tlni'_'-
The
III o t J n R . Bishop movad tl,at the 3oaz-1, at
RZ_ls ol.lit i,_-,n 3,8-51 , a Resoluti_,-n Of flh,, Bcaird
Open Space District A p p o i 11 t i n g P c I-a r t J
ln'c K i b b n' t t h e G if f i ce-, o f D i re C t o Ward
2 . K.'_bb i ri s o nd
,-lot ion, passed 5 to 0 .
Mo t d or.: R . Bilshop rl-lovE.-.J tha' the Board adopt
Res o"L'ution 88- 52 , a Pesoluti41-m of thc. Roard
of Directors of the 11-111d,peninsul,a R,,-giun,,-,,]
,n Space. DIst-r-i.ct APPIDint-Ing Edward G .
Sh,ILley to the Office of Dire,_tor ","o-r- Ward 4 .
jr,, � ticn . T I i(-,, ,i t i('-)n
s h
d 5 t is 0
c' R. McFilbbin mov.d that thc. Bcird adorit
s� � utic 8S-5 , f-h - oa,, ('!Re n , a B
t. f ilr -_'c t-a r s F t h H d p e n n s a R,_ a I
A p po
Bishop to th,.;, Offi,__ ::-,f Dir -(_-tar lfc_" Ward 7 .
passed 5 to 0 .
B . -tat-us Lecjislativ-E' P1_"Oara_'- fRzport
h
int-rodur.,11 Ralph of
s c' a t e s- D c S 10,- s 1 a t v c o'n s u I t,;-in t- in
a r a te ri tc, Mr . H i ri b r i a f --d t h'-f B r d n hi s s_It S-_ o f
t h 1 e c5 is,-1,1 t v-1, s s s i, 11 i-,,-i s t d e] n J a r re p rt:
oll' how th'`: succes--Sful �,,!hole acce.s,'_; tumlia. prc ,
th- Skyline RiAge C)pem Space Prese-_vc- d thrnu(Jh
pr --ss HE�
fe 1 t -lay r nspire d-,,uring the x"'-. seas -, ,-)n c f t h,
legislature and its -L-flipact on the District and
env iron renter l legislation.
C
OW L� T 4 ,t
'Z'_ t-'� Adopt_� on ,-)f the Initiql . Prope,rt ZI _ I
C2 c-,sc-d Sess S c u S si 0'.- P r pp'�, t Y Nlegotill-11- 3 cns
(R,eport R -8 8 -1 22 datd 14 ov e ter 4: , 19 8
C . Er4'tt,,,:)n sail --hat , an accordance with the. Board ' s
ad.)pted policy rala-t-,ng to Brown Act i YI p'l-e n e 1,1 ta 1,C,n
n o l 4 , e
writt�.-.,In i-'IC was nailed on Septen� ber 14 , 1-98F, to
owru-,is of all-, wry-rop rt-Les propose-d for inlc].-LIS107i irl th,2
4 ' L nit- a! "List . He stated that thl-.-' in-itial PI^OP_--,r'tY
Meeting 88-24 Page Three
f
adcIpt-lion r-han 30 cl��ys "Iftc ,_- n,C1J ,1•,u
d t hal t t i c,in
d o p h,_ 1. S t 0 f Y,)1'01D,. a. h a t -,a v
try b may,id i,
rotic ; &),S :u;
rc-quire--ent policy .
i-
4
"
s
n pr,-:,pe-r,.,fir a"' 1 p� s�7'it :'
Act
I !_1
c n r I, cm E,i cS r 4 F
of
"T I 'S 4 C1 t
j
T J t I L
Fee as!ked w h,_t
d i d t list
1'LS1- 't' 1--he Of 12 91:ow�j t
he d, d
t JE t 19 a t t �c, r 1qu"irc"mt:,ayiI s
saic" t"nat t
f
B r o wn - ct states 1: a 1 i ,"t s 1 -3
h,,- pr ''n I-,r t r d i t z,r not,4L r,C. t 17 at
A
"'P11CIr- i n a(7, 1 S
a 4-, r-1 W,- n I d th c t y
T1_r, Y in rc-,Spci!sE; t a q,,esticn N,
1h-,it the
E) . Prop sed D"-an 'Prol-7.e-rty ci d i.t ir) ��O Jjr' TJmUnl-lur Of
Sp 7, r
t c'n a t -'4:
S P.'� r
Br"
t ' c 5 00o11Ipur hap e $ , 0 ,c)
ca,sh a„ c-11 os'.-" cf 2 sc'r�w jl-irir,,ni show,_-A siLdi-,s of
the property, and D. Hansen said that the purchasp,
agreenent requires removal of all S--tructures and debris
within sixty days following transfer of title .
noted that st'aff would c,,rit(n-f sit ,, q)
F 4 4 F or
cc' t v" v u h� c -I-
the prcq.1,ei,ty, Dr r,,n s a 'ha t a e,S S S "I' t S
j
+Clar I and ar,'- r e to o i d E.d 1-u t w c,,1 j I d -t_)rchab'A y
Meeting 88-24 Page Four
4
;,hop that thc T-,,,',,ard adopt B
of n-"Lr-I-,ctcrs of the Midperinsulj-a
Ope-I SypacLl Dis 'trLC"t '1,11 Ac ,-epta, e
u r I-a s e rk-,r�e'm e-,n t , IA u t In 0 r I I n..,� f i c
I-e-L-tifi,cate of Acc-eptance of �'rai-it To
or 'Appropriatt' to Closing ")f
(SLerra Az-u! (-Ipen Space Pr serv, , ljan-',Is
B oa n t of i Y h a,t the a r d ti--'n t a t .:';I
doin t t he P r e 1 i na y T" a nd TMema ge,-'3 In'- -1 1
co,-rn',, n,:',?-,t 4 cns containd ; n the s°-aff
r;'-I'port- ,' and that thr=, Boar'd in,-Iicate .ts
t rl 41 r. t w i+1 h h r)1
de,2-'Lcat-� on at- t-I-Ls tim�2 . T. H,�ns'-,-Tiw
P, -c,
thr�, n Dtion . The, mctir-,n pass13�1 0 .
E . Onen Vo".unteer ian Acti%71ties
R--128 3' dat,,,,-d No%7enbIk:'-Y 2 '1111"�00
'-I-e D� szi--ic� ' s Volunt�eer Coc�,r,J` nato .,' ,
r r,v i e-,T,,,-,d sn ^e of the, that s1he envisi-)ms btATII'-j
accc-,'Iplish,-"d in th,--:� next y'- arq Sh,2 s;iid 41-11.9t: he-
-,
, t- 4
:--r n priorit--., at� tthls r':e S t o i J-c i h,-- n
g
V P r 0 g -I n T. 1i r-7-,s a�;,T i',q g&s
Ta
t o u
C-1 C�'�I L C' mte�ers I-ind pr)s ti,ri a
r o,
publicity - -'ti f o'r I ir, P111"I "I'C
1 4
es 1,7I-
--
eo-couragc,,d tc,
4,rorl_ose--,,(I Aaldition of Tax Def,�aulted Property 1-1c) Purisdm--,
C,,,--,E
a t dk, R,<2-,dV w- dr, , p Pres �r- e (R —ort F-82-130
2s
7 19, s )
v J-eL w c?c! t h ta p o r o t i n g t ha t n
f i(7,i a 1 S
u n-Y "I a r s an,'I Recrc:at-ion Ij'-.
,� T)j 5_,,I-T. C t -4 t 1, t r;--s t n
had. suqg�stc,`. that t h,
thes _ and fut.ure tax (j 11 p t 4
'EJ4 --,nt n
FIR d ,Y o c,d Pa r k s h,d iv i o c c a t 11c'--t' at
IIIpi--,n Sp,-ice t: I-
-i a t,-
t e n t s '?,-\zn 41 la b 1,,-, Lotal,-7,d appr(.-,L-i y )ne acr
.mot :noted the: Pur,-,'Ihas(I was
r S c'n t (1 2 5,36 of` t h ew C o u r t y ssess'--)i: ' s s 1: zi e cf
f u,-12 c a s,Ii v a 11 u e .
Toni Willians , 560 Elyn Street , San Carlos , stated that
this property was a priceless addition to the.: reserve
and was crie, (.-,�f his fa%7orite hiking ,:iri,--as .
I'lo t i o n K. Duf r,ov -,d that thi- Boarcl
cT I c n
")f p4rc-,ctors of th-- Mi d p,-i 'u' a
1 Z i
P u r h a s tz'. 21 g r .."ni eln r At,t-h c r i z I n r-T, C-f f J,Cc r t
z
e
F� k---,c u t C r.,'r t i'L c-c-)t e of Acc --P"-'an-. c, r,,i n t To
Meeting 88-24 Page Five
District , and Authorizing General Manager to
Execute Any and .Al Other Oncuments Noc ~ssary
or Appropriate to Closing of the Transaction
Kuiisima Creek Redwoods Open Space Preserve ,
Tax Defaulted Property , San e o Mat County) .
T. Henshaw seconded the matirn . The motion
pas sad 6 to 0 .
Mction : K. Duffy Yovcd that the Board tentatively
adcpt the Preliminary Use and Management
Plan , tentativoly name the prop .it y as an
addition to the Purisima Creek Redwoods Open
Space Preserve , and indicate its intention to
withhold the property from dedication at this
tire . T. Henshaw seconded the motion . The
notion passed 6 to 0 .
G. Amendment of lease with Ronald and
flit? --EARon t 1, line Rid— e P
---a ___S_ _y 9 oph 1-10-
and-issigpje,n�- o�� Woodward Christmas Tree Leasp on,
ronre BVjj;q,9p_qnSpaqe Preserve to the Districo (RapcQ
PAP133 dated November 4, 1,88 )
the terms of the agreement as
statud in the staff report , noting the agreerEnt callod
for transfer of responsibility for the water supply ana:i,
distribution system to the District , excapt for the
portion of the system with he e l in t ara eased by ML . and
Mrs . Emarson . He said that , in exchange , the District
would reccive an assignment of rights in the Woodward
Christmas Tree Farm Lease . He noted that the District
could realize a net gain of about $30 , 000 under the
assignment proposal .
Motion: N. Hanko moved that the Board adopt Lh--'
Agreement to Amend Family Compouni Lease and
tc Assign Woodward Lease and authorize tV
President to enecute the agruement in h-half
of the Pistrict . R . McKibbin seconded th,-
-.
mction. The motion passed 6 to 0 .
H. Feschedu1jAgof Movember 23 RI In,
Z2JEe2ort,R-88-128 dated October 24 , 1988 )
H(Dtion: N. Who—moved that the Board reschedulH the,
November 23 Regular Meeting to Tuesday,
November 22 , 1988 . T. en haw seconded the
notion . The motion passed 6 to 0 .
V1 . TNFORMATIONAL REPORTS
G� -c--n ch-- - ''n-- —�- -
---PC te d tr'--�a e es lt th Prident had signed a bill for
I .
expansion of the National Wildlife Refuge , noting that
portions of the expansion area are adjarent to and include
District land . -------------
Meeting 88-24 Page Six
H. Granch reported that East Bay Rogional Fart Distric! ' s
$225 million bond measurc h a l passad and suggested that a
rwolution of congratulations shou' d ho considered by tW
Board in recognition of this achieverent, Board members
responded favorably.
H. G Iry ench reported an the National Recroation ani PHr -
Association reeting that he attended recently and show,`'
slides of park facilities he had visited .
VII . CL AI M S
Motion : N. Hanko moved that th. Boar! Rpprour Revise,'',
Claims 88-21 . R. Bishop seconded thE rotion . TV
mot ior passed 6 to 0 .
VIII . CLOSED SESSION
S . Norton announced that ratters to bo discussed in tho
Closed Session canccrned existing litigation rHlating
to HcQueen , Denmark , and in casss and pQtantial
litigation and fell under Government Cole Sec hit n
54956 . 9 (a) and A) . Ths Board recassed to Closod
Session at 9 : 53 P .M.
IX. ADJOURNMENT
T I he- WarAreconvened to adjourn the meeting at 11 : 10
P .m.
Doris Snith
Secretary
minutes of the t f meeting
q
were approved as presented.