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MIDPENINSULA REGIONAL OPEN SPACE DISTRICT
Meeting 98-22
SUMMARY OF OCTOBER 14, 1998 REGULAR MEETIN
Appointment of Rolacement for District Representative Smernoff on the Governing Board of the
Mi peninsula Regional QWn Space District Financing Authority (Report R-98-1 l4) -- The Board
appointed Director Cyr to the Governing Board of the Midpeninsula Regional Open Space District
Financing Authority.
Consideration of Resolution Endorsing Measure F on the San Mateo County November 3, 1998 Bat_t_ot
(Report R-98-117) -- The Board adopted Resolution 98-39 endorsing Measure F on the November 3,
1998 Ballot.
Proposed Acquisition of Undivided One-Quarter Interest in the Sardi et ai. Prosy as an Addition to
the Cath_edrai_ Oaks Area of Sierra Azul Open Space Preserve; Determination that the Recommended
Actions are Categorically Exempt from the California Environmental Quality Act; Tentative Adoption
of the preliminary Use and Management Plan Recommendations, Including Nam__ing the Sardi et ai_.
Pmpaty as an Addition to the Cathedral Oaks Area of Sierra Azul Open Space Preserve; and Indicate
Their Intention to Withhold the Property from Dedication as Public Open Space at This Time (Ep�rt
R-98-122) -- The Board determined that the recommended actions are categorically exempt from the
California Environmental Quality Act; adopted Resolution 98-40 authorizing purchase of one-quarter
interest in the Sardi et al. property; tentatively adopted the Preliminary Use and Management Plan
recommendations, including naming the Sardi et al. property as an addition to the Cathedral Oaks
Area of Sierra Azul Open Space Preserve; and indicated their intention to withhold the property from
dedication as public open space at this time.
Tentative Adoption of an Amendment to the Use and Management Plan_ for Sierra Azul Oren Space
Preserve and Authorization for Staff to Solicit Bids for Removal of Structures from the Former Sink
and Barlow Properties and Restore the Sites to a Natural Condition; Determination that the
Recommended Actions are Categorically Exempt from the California Environmental Quality Act
(R=rt R-98-125) -- The Board determined that the recommended actions are categorically exempt
from the California Environmental Quality Act; tentatively adopted the amendment to the Use and
Management Plan for Sierra Azul Open space Preserve to remove the structures from the former Sink
and Barlow properties; and authorized staff to solicit bids to remove structures on the former Sink and
Barlow properties and restore the sites to a natural condition.
Award of Contract for Installation of a Concrete Slab Floor for the Equipment Storage Area of the
Skyline Field Office Shop Building; Determination that the Project is 6tegorically Exempt from the
California Environmental Quality Act; and Authorization for the General Manager to Enter into
3 3n Di,,tel C ire le . Lot,Alto,,, GA 9402 2-1 404 Phone: bin 091-1 200
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Meeting 98-22 Page 2
Contract with the Lowest Re=nsible Bidder (E=rt R-98-123) -- The Board determined that the
project is categorically exempt from the California Environmental Quality Act and rejected the sole
bid received from Jim Duffy Construction for $44,733 for the installation of a concrete slab floor for
the equipment storage area of the Skyline Field Office shop building.
Tentative Adoption of an Amendment to the Use and Management Plan for Pulgas Ridge Q= Spy
Preserve to Install a Memorial Boulder and Plaque Honoring George Seager and Determination that
the Recommended Actions are Categorically Exempt Under the California Environmental Quwity Act
(R=rt R-98-12 1) -- The Board determined that the recommended actions are categorically exempt
under the California Environmental Quality Act and tentatively adopted an amendment to the
Comprehensive Use and Management Plan for Pulgas Ridge Open Space Preserve to install a
memorial boulder and plaque honoring George Seager.
Tentative Adoption of an Amendment to the Use and Management Plan for Los Trancos Q= Space
Preserve to Install a Memorial Bench and Plaque Honoring Stan Norton and Determination that
Recommended Actions are Categorically Exemz under the California Environmental Quality Act
(R=rt R-98-120) -- The Board determined that the recommended actions are categorically exempt
under the California Environmental Quality Act and tentatively adopted an amendment to the
Comprehensive Use and Management Plan for Los Trancos Open Space Preserve to install a memorial
bench and plaque honoring Stan Norton.
Peggy Coats
Assistant District Clerk