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HomeMy Public PortalAbout19810325 - Agendas Packet - Board of Directors (BOD) - 81-08 Meeting 81-8" MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1, LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 Regular Meeting Board of Directors A G E N D A March 25 , 1981 375 Distel Circle, D-1 Los Altos, CA (7 : 30) ROLL CALL APPROVAL OF MINUTES - February 25 and March 11, 1981 WRITTEN COMMUNICATIONS ADOPTION OF AGENDA ORAL COMMUNICATIONS SPECIAL ORDERS OF THE DAY (7 :45) 1 Resolution of Appreciation to Assemblyman Byron Sher - R. Bishop Resolution Commending and Thanking Assemblyman Byron Sher for His Assistance to the Midpeninsula Regional Open Space District and the Regional Parks of the State of California NEW BUSINESS WITH ACTION REQUESTED (7 :55) 2. Preliminary Action Plan for the Implementation of the Basic Policy of the Midpeninsula Regional Open Space District for Fiscal Year 1981-1982 - H. Grench (8 : 25) 3. Stevens Creek Shoreline Nature Study Area (Crittenden Marsh) - Acceptance of Easement for Public Access C. Britton Resolution Authorizing Acceptance of Easement Deed and Agreement and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Stevens Creek Shoreline Nature Study Area) (8 : 30) 4 . Elimination of Land and Water Conservation Fund State Assistance - H. Grench Resolution Urging Full Federal Funding for the Portion of Land and Water Conservation Fund Grants Directed to the States and Territories of the United States Herbert A Grench,General Manager Board of Directors:Katherine Duffy,Barbara Green,Nonette G.Hanko,Richard S.Bishop,Edward G.Shelley,Harry A Turner,Daniel G.Wendin Meeting 81-8 March 25, 1981 Page Two (8 : 35) 5. Proposed Urban Forestry Grant Application - S. Sessions Resolution Approving the Application for Urban Forestry Funds - Monte Bello Open Space Preserve Controlled Burning Project OLD BUSINESS WITH NO ACTION REQUESTED (8: 40) 6. Progress Report on Use and Management Planning for Planning Area I (Hassler Area) (8 : 55) 7. Skyline Signs Progress Report OLD BUSINESS WITH ACTION REQUESTED (9: 00) 8. Issues and Questions From Site Emphasis and Program Evaluation Workshops - H. Grench (10: 00) 9. Schedule for Preparing a General Plan for Emphasized Sites - H. Grench (10: 05) INFORMATIONAL REPORTS CLAIMS CLOSED SESSION - Land Negotiations ADJOURNMENT TO ADDRESS THE BOARD: When an item you 're concerned with appears on the agenda, please address the Board at that time; otherwise, you may address the Board under OraZ Communications. When recognized, please begin by stating your name and address. Conciseness is appreciated. We request that you complete the forms provided so your name and address can be accurateZy incZuded in the minutes. Wam MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 NOTICE OF MEETING LEGISLATIVE COMMITTEE March 25, 1981 7 : 00 P.M. 375 Distel Circle, D-1 Los Altos, CA There will be a meeting of the Legislative Committee of the Midpeninsula Regional Open Space District at 7 :00 P.M. on Wednesday, March 25, 1981 prior to the Regular Meeting of the Board of Directors at 375 Distel Circle, D-1, Los Altos. Herbert A.Grench,General Manager Board of Directors;Katherine Duffy,Barbara Green,Nonette G.Hanko,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin AA Ai MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 NOTICE OF MEETING PUBLIC NOTIFICATION COMMITTEE April 2 , 1981 12 : 00 Noon 375 Distel Circle, Suite D-1 Los Altos, CA There will be a meeting of the Public Notification Committee of the Midpeninsula Regional Open Space Dis- trict at 12 : 00 noon on Thursday, April 2, 1981 at 375 Distel Circle, Suite D-1, Los Altos. The purpose of the meeting is to review the Board' s current procedures relating to public notification. Herbert A Grench,General Manager Board of Directors:Katherine Duffy,Barbara Green,NonetteG.Hanko,Richard S Bishop,Edward Shelley,Harry A Turner,Daniel G.Wendin People for open Space_ 46 Kearny • San Francisco,CA 94108 • (415)781-8729 WRITTEN COMMUNICATION March 25, 1981 Meeting 81-8 March 11, 1981 Dear friend: Could you please run the following two paragraphs in your newsletter? Your help would be really appreciated. People for Open Space is holding its fourth annual retreat during the weekend of May 8-10. Situated at the beautiful Ralston White Conference Center in Mill Valley, the retreat will feature speakers, workshops and panels focussing on such issues as the National Agricultural Lands Study, the energy impacts of compact versus low-density development, and the effect future private investment will have on Bay Area conser- vation issues, among others. Participants in previous retreats are unanimous in their praise for both the charm of the site and the usefulness of the retreat. To receive registration information, please contact the POS office, telephone number 781-8729. Thanks very much, Naomi Schalit Office Manager BOARD OF DIRECTORS HONORARY ADVISORY COMMITTEE Special Events Chairman Santa Clara Howard Allen Robert Kirkwood Winfield Smith President Marguerite K.Johnston' Neil Heiman Paul Barneyrs. Miles Kresge Allan B.Jacobs' Ciddy Wordell y 9 Frank Stead Alameda County San Francisco County Martha C.Bentley Gerrie Kretzmer John H.Sutter Past President Mary Jefferds Dorothy Erskine' Joseph Bodovitz Arthur Lampert Harry Tranmer T.J.Kent, Arthur Paull Anne Halsted Mrs.Lyle Buehler Mrs. Pamela W Lloyd John Tuteur,Jr. Laurence Dawson Irwin Luckman Mrs. Robert Watson Vice Presidents Contra Costa County Son Mateo County Joseph H. Engbeck,Jr. Dr. Bradford Lundborg Mrs. Edgar Wayburn William D. Evers' Jane Nissen Laidley Richard Bishop Mrs.Janet Gray Hayes Fred Martin Barbara Eastman' Elizabeth Kilhom Lennie Roberts Alfred Heller Theodore Osmundson Leslie S.Ayers' Morin County Solano County Lois Crozier Hogle Emily Renzel Michael Marston' Lawrence Livingston,Jr.' Cynthia Kay Mrs. Mary Hutchinson Mel Scott EXECUTIVE DIRECTOR Secretary-Treasurer Karin Urquhart Diane Low Mrs,Gregory Jones E.Clement Shute Larry Orman James D, Hobbs' Napa County Sonoma County Philip Kearney Mrs.William Siri Membership Chairman Volker Eisele' Dr,William Kortum ASSOC. DIRECTOR Sylvia McLaughlin' June Foote Iva Warner `Executive Committee Member Betty Weekes WRITTEN COMMUNICATIO' Meeting 81-8 March 25 , 1981 45, ftft" P.O. BOX 2012 SUNNYVALE, CALIF. 94087 March 11, 1981 Board of Directors Midpeninsula Regional Openspace District 375 Distel Circle, Suite D-1 Los Altos, California, 94022 Ladies and Gentlemen, This is to request a place on your agenda of your meeting of the twenty- fourth of March to seek a permit to use the site known as Windy Hill to fly radio-controlled model soaring aircraft. Windy Hill is located on the east side of Skyline Blvd. about 2-1/2 miles south of the junction of La Honda Road. It is a part of your newest acquisi- tion) the Post property. The South Bay Soaring Society is the nation's oldest organization devoted entirely to the use of radio-controlled model soaring aircraft (gliders). We are affiliated with the national organization, the Academy of Model Aeronau- tics. We presently have use permits for flying sites from the School Districts of Sunnyvale, Santa Clara, and San Jose, from the East Bay Regional Park Dis- trict, the Santa Clara County Park District, and the City of San Jose. Our request for a permit to fly our aircraft is specifically for Windy Hill and specifically for radio-controlled model soaring aircraft (no gasoline engines). Windy Hill fulfills many specific requirements necessary for flying. It has a slope that is steep and wide enough to channel wind upwards so that our soarers can remain airborne. The area is free from trees and shrubs. The hill and adjoining ridges allow us to land with safety for both spectators and aircraft. The hill will accommodate flying when the wind is from a variety of directions (a unique situation rarely found in other slope sites). This is the only site suitable for safe soaring in northern Santa Clara County. Many of our members who live in this area have to travel more than fifty miles to find a suitable soaring site. Finally, the site has an incredible view both to the east and west. Our request will conform to any regulations and conditions that exist for public utilization of the District's lands, such as hours of use, and health and sanitation requirements. While we are not requesting exclusive use, we would like to point out that each AMA member and each affiliated organization is covered by a $1,000,000 insurance policy. (Details of this coverage will be provided upon your request.) If it is in your best judgement, your permit for use could stipulate that AMA membership be a requirement for permission to fly radio-controlled model soarers at this site. Further, we, the SBSS, would be willing to supervise the site, prepare safety guidelines and supervise the conduct of our members while at the site. Board of Directors., MROD March 11, 1981 Page 2 Members of our organization have been flying at Windy Hill prior to your acquisition of the property without any incidents regarding safety or hazard to hikers,, horseback riders, or spectators. We have an unblemished record of safety since our club's inception in 1968. We are proud of our service to the community and our relationship with Mother Nature. (We don't fly unless she is willing and we are cooperative with her laws. ) Our relation- ship with our other permit grantors has always been cordial and cooperative. We hope that we will be allowed to speak to this request for usage at your next meeting, and are willing to cooperate with your staff in any way to facilitate your decision-making process. Please contact our Vice President, George Paige, at the following address: 860 Clara Drive Palo Alto, California 94303 or call him at 855-8403 (work) or 856-9776 (home), if you have any questions regarding this request. Very truly yours, Michael Carlin President, SBSS George Paige Vice President cc: Steve Sessions Land Manager, MROD -itten Communication _Keeting 81-8 March 25, 1981 ADMINISTRATION BUILDING SUITE 315, CIVIC CENTER SAN RAFAEL, CALIFORNIA 94903 THE BOARD OF SUPERVISORS OF MARIN COUNTY TELEPHONE (415) 499-7331 March 13, 1981 Mr. Richard Bishop, President Board of D i rectors Mid-Peninsula Regional Open Space District 375 Distel Circle, Suite D-1 Los Altos, California 94022 RE : Legislation Dear Mr. Bishop: In accordance with your request, the information concerning AB 597 was reviewed and approved by the Marin County Board of Supervisors acting as the Board of Directors of the Open Space District, at their meeting of March 3, 1981 . On behalf of the Board of Directors this is to inform you that our Board unanimously supported the concepts embodied in AB 597 introduced by Assemblyman Sher. We will be following the legislation with interest. Please let us know if we can be of further assistance. spectfully sLibmitted, " GARY GIACOMINI , PRESIDENT Board of Directors Marin County Open Space District GG:pj : l cc: Pierre Joske PRESIDENT VICE PRESIDENT CLERK BOB ROUMIGUIERE BARBARA BOXER AL ARAMBURU GARY GIACOMINI GAIL M. WILHELM VAN GILLESPIE SAN RAFAEL GREENBRAE TIBURON SAN GERONIMO NOVATO REGULAR MEETING IST DISTRICT 2ND DISTRICT 3RD DISTRICT 4TH DISTRICT 5TH DISTRICT TUESDAY, 9 A. M. RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT COMMENDING AND THANKING ASSEMBLYMAN BYRON SHER FOR HIS ASSISTANCE TO THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AND THE REGIONAL PARKS OF THE STATE OF CALIFORNIA. WHEREAS, Assemblyman Byron Sher has taken the lead in the protection of California' s open space lands through his intro- duction of Assembly Bill 597 in the State Legislature, and WHEREAS, by amending the Public Resources Code to make it more difficult for regional park and open space districts to sell dedicated parklands, AB 597 would encourage the preservation of these lands for future generations, and WHEREAS, by making it possible for regional park and open space districts to transfer dedicated parklands to other public agencies for park and open space purposes , AB 597 would encourage cooperative intergovernmental efforts to preserve public open space, NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT DOES RESOLVE to commend and express its appreciation to Assemblyman Byron Sher for his assistance to the Midpeninsula Regional Open Space District and to the other regional park and open space districts in the State. PASSED AND ADOPTED by the Board of Directors of the Mid- peninsula Regional Open Space District on at a regular meeting thereof, by the following vote : AYES, in favor thereof: Directors : NOES: ABSENT: President - Board of Directors ATTEST: Secretary R-81-12 9 (Meeting 81-8 March 25, 1981) re 0 ftwx MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT March 19 , 1981 TO: Board of Directors FROM: H. Grench, General Manager CONTRIBUTORS: C. Britton, Land Acquisition Manager, S. Sessions, Land Manager, C. MacDonald, Public Communications Coordinator, J. Fiddes, Administrative Assistant SUBJECT: Preliminary Action Plan for the Implementation of the Basic Policy of the Midpeninsula Regional Open Space District for Fiscal Year 1981 - 1982 Introduction: The District' s activities have been guided by an Action Plan, which implements the Basic Policy and other policies adopted by the Board of Directors, since March 1974 . The Action Plan' s function is to identify key projects and ac- tivities, plan and allocate budget funds, evaluate progress, and summarize the purpose of the District' s major programs. The proposed preliminary Action Plan for fiscal year 1981-1982 is attached, and, as indicated at the February 4, 1981 Program Evaluation Workshop, the format for the preliminary Action Plan is different from the type of format used in previous years. This change results from the need to incorporate into the plan the key projects and activities, discussed at the workshop, which will be used to measure progress at future evaluation workshops. Because of this major change in format, it was impossible simply to indicate changes, additions, and deletions from the 1980-1981 Action Plan; however, staff referred to the current Action Plan when preparing this new document and feels the proposed preliminary Action Plan for fiscal year 1981-1982 accurately reflects other typical projects and activities to be carried out during the coming year. Discussion: The proposed Action Plan describes the District' s major programs for fiscal year 1981-1982 , and they are : I. Open Space Acquisition Program A. Negotiations Subprogram B. Land Analysis Subprogram C. Special Projects Subprogram II. Open Space Management Program A. Planning, Design and Development Subprogram B. Operation, Maintenance and Volunteer Subprogram C. Enterprise Activities Subprogram R-81-12 Page Two III. Public Communications and Governmental Liaison Subprogram A. Public Participation and Education Subprogram B. Public and Private Liaison Subprogram C. Media Subprogram IV. General Management and Program Support Since the key projects and activities for the 1981-1982 fiscal year were thoroughly discussed by the Board and staff at the February workshop, the following sections have been included in this report to indicate any changes proposed in the key pro- jects and activities that you had previously approved, as well as any staffing changes being contemplated at this time. Obvi- ously, the preliminary Action Plan for fiscal year 1981-1982 could be altered before it is presented to you for final approval in June, and I want to emphasize that any staffing changes pro- posed in the accompanying material would have to be presented to the Board, at a later time, for consideration and possible approval. Open Space Acquisition Program There have been no changes in the key projects and activities for the 1981-1982 fiscal year from the February workshop for any of the Open Space Acquisition Subprograms. However, with all of the recent acquisition activity, it has become very im- portant for the District to explore and develop all sources of financing assistance, including encouraging owner financing and testing the market for a new note issue. This funding squeeze will be even more acute as a result of anticipated federal and State budget cuts which may effect the District both directly and indirectly, and will mean more reliance on Peninsula Open Space Trust and cooperative projects with other agencies to help complete the District' s acquisition goals. Open Space Managment Program Staff has added a new key project and activity dealing with the provision of pre-acquisition planning necessary for acquisition decisions to the Planning, Design and Development Subprogram since it is felt that this is a very critical planning activity and should be reflected as a very high priority activity. As an outcome of recent site emphasis discussions, staff has reworded the key activity relating to comprehensive use and development planning to read "Prepare comprehensive use and development gen- eral plan consistent with adopted site emphasis guidelines. " There are three possible staffing changes indicated in Open Space Management' s proposed portions of the Action Plan. They are 1) the possibility of having a person on the staff to provide en- vironmental analyst/writer skills 2) the possible restructuring of the Ranger staff to provide for Senior Ranger positions; and 3) a review of the Coordinator of Volunteers position. All of these possible staffing changes are being reviewed and analyzed by the Land Manager, and at this time, there are no definite recommendations to make to the Board. R-81-12 Page Three Public Communications and Government Liaison Program A few changes have been made in the key projects and activities for the Public Participation and Education and the Public and Private Liaison Subprograms. No changes were made in the Media Subprogram. Because of staffing time constraints, the telephone survey relating to the Openspace newsletter has been moved from the key projects and activities list in the Public Participation and Education Subprogram to the list of the other typical pro- jects and activities. In addition, the key project and activity relating to public presentations has been divided between the Public Participation and Education Subprogram and the Public and Private Liaison Subprogram to more accurately reflect the dif- ferent types of presentations and audience groups. Staff has included the development of a rotating schedule for making in- formational presentations to public agencies and private organ- izations as a key activity in the Public and Private Liaison Subprogram in order to streamline the scheduling of presentations that, in some cases, require a great deal of a Board member' s time. General Management and Program Support The key projects and activities for the 1981-1982 fiscal year are the same as discussed at the February workshop. It should be noted that the Controller and I are currently reviewing the re- quired staff time for the District' s Accounting Specialist position to determine whether this part-time position needs to be filled on a full-time basis in order to accomplish the accounting-related work required by the District. Staff Resources Total staff resources for each of the District' s major programs are outlined below. Significant percentages of incremental staff time are included, and unless otherwise noted, a staff member' s time is allocated to a single program, even though s/he may work to some extent in other areas. Open Space Acquisition Program Land Acquisition Manager Real Estate Research Analyst 75% Secretary - Land Acquisition & Public Communications Student Intern (T) Open Space Management Program Land Manager Operations Supervisor Open Space Planner Associate Open Space Planner Secretary - Land Management Rangers (8 existing + 1 proposed and possibly 3 becoming Senior Rangers) Coordinator of Volunteer Programs (PC - under review) (Staff reviewing need for person to provide environmental writer/analyst skills) R-81-12 Page Four Public Communications & Governmental Liaison Program Public Communications Coordinator (P) 25% Secretary - Land Acquisition & Public Communications General Management and Program Support General Manager Administrative Assistant Secretary - Administration (P) Accounting Specialist (P - under review) Controller (P) Legal Counsel (PC) T = Temporary Employee, P = Part-time Employee, C = Contract Work Again, it should be noted that any proposed changes in the staffing organization as it currently exists have been included, since staff has had to prepare the preliminary Action Plan while looking ahead to the future fiscal year and possible staffing changes. By tentatively adopting the preliminary Action Plan or adopting the final Action Plan for the 1981-1982 fiscal year, you are not approving any of these proposed staffing changes. Recommendation: It is recommended that you review the proposed preliminary Action Plan for fiscal year 1981-82, modify as necessary, and tentatively adopt the Action Plan so that it may serve as a guide for the formulation of the budget for the coming fiscal year. It should be noted that the Budget Committee has not reviewed, as in the past, the preliminary Action Plan prior to full Board review since a significant amount of the entire Board' s time was spent in reviewing the key projects and activities of each program and subprogram at February' s Program Evaluation Workshop. If you would prefer that the Budget Committee conduct an intensive review of the proposed preliminary Action Plan, you could still tenta- tively adopt the plan at this time and refer it to the Budget Committee for examination prior to having the plan presented to you for final approval in June. ACTION PLAN FOR IMPLEMENTATION OF THE BASIC POLICY OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT FOR THE 1981-1982 FISCAL YEAR I. Open Space Acquisition Program II. Open Space Management Program III. Public Communications and Governmental Liaison Program IV. General Management and Program Support OPEN SPACE ACQUISITION PROGRAM Subprograms A. Negotiations B. Land Analysis C. Special Projects . To Implement the BASIC POLICY OBJECTIVE: The District will purchase or otherwise acquire interest in the maximum feasible amount of strategic open space within the District planning areas. Negotiations Subpro,,. .,Ti Objective The objective of the Negotiations Subprogram is to provide for the acquisition of all real property rights necessary to secure a recreational greenbelt in the foothills and baylands, utilizing the major portion of the District' s income. Key Projects and Activities 1. Convert the budgeted funds in the New Lands Commitment budget category into strategic open space lands at desirable prices (fair market value or less) including, where possible,private financing with favorable terms. 2 . Expend the Previous Land Commitments backlog. 3. Work with Peninsula Open Space Trust to complete at least one acquisition project that furthers the District' s overall open space goals. Other Typical Projects and Activities 1. Initiate and maintain contacts with landowners, real estate appraisers and brokers, developers, architects, engineers, zoning and planning officials, and financial institutions . 2 . Explore various alternative terms of purchase (options, install- ment purchases, defeasible fee, etc. ) ,to offer advantages and incentives to landowners, as well as well as to the District. 3 . Explore additional methods to protect open space lands for less than the total cost of fee acquisition (open space easements, acquisition of development rights, development dedication, cooperation with private individuals and groupst etc. ) . 4 . Publicize, through news articles and speeches, the open space acquisition program of the District, thereby increasing chances that people will contact the District regarding land purchase and gift opportunities. 5. Institute eminent domain proceedings, in the extraordinary case, in the event negotiations fail to produce an agreement on terms of purchase where the parcel involved is key to the District' s program. Required Staff Resources 60% of time of Land Acquisition manager 20% of time of Real Estate Research Analyst 300 of time of Secretary-Land Acquisition and Public Communications Land Analysis Sub2rG_ A Objective The objective of the Land Analysis Subprogram is to provide the background information needed to carry on an effective land acquisition program. Key Projects and Activities 1. Analyze, in conjunction with Open Space Management programs ., particular geographic areas of the District, such as the bay- lands, to develop acquisition recommendations and project costs. 2. Continue gathering current information on areas and projects of interest, including updating zoning and general plan in- formation, and development potential and proposals. Other Typical Projects and Activities: 1. Continually compile current information on real estate market activity, including ordering preliminary title reports on a timely basis. 2. Gather and catalog information on local, State and Federal re- gulations (e.g. , zoning, subdivision and urban services, and on restrictions or plans contained in general plan elements and other planning studies. ) 3. Maintain the parcel research filing system, including the addition of new parcels when required. 4. Catalog information of special interest, such as deed restrictions, encumbrances, financing and tax considerations . This activity includes the establishment of a working relationship with title companies and other information sources. 5. Continue work on gathering and maintaining a comprehensive and efficient map system which contains the data necessary for effective negotiations . 6. Maintain a comparable data index with cross reference to mapping system for use in cost estimation and appraisal analysis. 7. Review agendas and minutes of other appropriate agencies. Required Staff Resources 15% of time of Land Acquisition Manager 60% of time of Real Estate Research Analyst 25% of time of Secretary-Land Acquisition and Public Communications 100% of time of Student Summer Intern §.2ecial Projects SuL, ogram Objective The objective of the Special Projects Subprogram is to establish a broad base for the acquisition program by coordinating District efforts with other public and private agencies and developing addi- tional acquisition revenue sources. Key Projects and Objectives 1. Eliminate the current grant project backlog (see Negotiations Subprogram) and keep abreast of grants available to the District. Submit at least one Land and Water Conservation Fund and one SB 174 grant acquisition request. 2. Test the market, and, if possible at favorable terms, market a new District note issue for land acquisition purposes. 3 . Seek and encourage other agencies and groups to undertake sole or joint acquisition projects, including the completion of the Bayfront Trail in the Moffett-Ames area with Santa Clara County. Work with the State to secure the balance of the funding necessary for Bear Creek Redwoods State Park and help them bring the acquisition project to a conclusion. Other Typical Projects and Activities 1. Maintain a multi-year spending plan for land acquisition which optimizes use of cash and borrowed funds to accomplish acquisition goals within budget constraints. 2. Make timely application for grants available to the District and encourage other agencies to apply for grants that will enhance overall open space goals. 3. Utilize consultants to investigate and/or negotiate in special situations . 4 . Maintain a relocation assistance program utilizing staff and consultants as necessary. Required Staff Resources 25% of time of Land Acquisition Manager 20% of time of Real Estate Research Analyst 20% of time of Secretary - Land Acquisition and Public Communications OPEN SPACE MANAGEMENT PROGRAM Subprograms A. Planning, Design and Development B. Operation, Maintenance and Volunteer C. Enterprise Activities To Implement The BASIC POLICY OBJECTIVE: The District will follow a land management policy that provides proper care of open space land, allowing public access appropriate to the nature of the land and consistent with eco- logical values. Plannin!j, Design and velo]2ment Subprogram Objective The objective of the Planning, Design and Development Subprogram is to provide short term and long range acquisition planning and the formulation and review of use and management plans. Key Projects and Activities 1. Continue to develop, review, and coordinate the implementation of Board approved use and management plans, including the Monte Bello development plan when approved, follow-up on Picchetti and Thorne- wood adopted restoration and use plans, and conclusion of the Hassler demolition project upon acquisition of the property. 2. Continue the liaison effort, in conjunction with the Open Space Acquisition Program where appropriate, for the planning of multi- jurisdictional projects, involving other agencies and non-profit groups. Obtain plan commitments from other agencies for the Bay- front Trail alignment and development. 3. Prepare comprehensive use and development general plan consistent with adopted site emphasis guidelines. 4. Review and begin the revision as appropriate of all land management policies and present in a coherent reference form. 5. Provide pre-acquisition planning necessary for acquisition decisions. Other Typical Projects and Activities 1. Review other agency subdivision plans, zoning changes and general plan amendments and environmental documents that may impact District lands. 2. Continue to encourage cooperative development and management plans (for example , trails) with other local jurisdictions and special interest groups such as equestrians. 3. Gather input from user and special interest groups relating to site use and management. 4. Develop and implement specific Board-approved resource management plans such as controlled burning, grazing, and erosion controls. 5. Prepare specific construction plans and specifications for develop- ment projects and coordinate contracted services. 6. Establish volunteer and intern programs , whenever feasible , to accomplish special planning projects. 7. Make site features available to the handicapped where practical. 8. Maintain a standardized series of maps and special presentation materials for all District lands. 9. Prepare appropriate portions of acquisition grant applications. 10. Prepare environmental assessments, environmental impact reports, or negative declarations as appropriate to District projects. Required Staff Resources 70% of time of Land Manager 850 of time of Open Space Planner 90% of time of Associate Open Space Planner 15% of time of Operations Supervisor 70% of time of Secretary - Land Management 12 hours per week of environmental writer/analyst skills (to be further defined) Operation, Maintenai. , and Volunteer Subprogra.. Objective The objective of the operation, Maintenance, and Volunteer Subprogram is to provide responsible stewardship of District lands by providing those public safety and maintenance services necessary for the effec- tive management of these lands. Part of the objective of this sub- program is to educate the public regarding features and proper use of these lands. Key Projects and Activities 1. Continue to provide a responsible level of stewardship of District lands, including adoption and implementation, as approved, of a long-range organizational structure. 2. Implement approved and funded force account portions of site use and management plan recommendations as scheduled. Prepare a comprehensive maintenance and operations plan for District pre- serves, including formalization of the District' s preventative maintenance program. 3 . Conduct a docent interpretive program, focusing on meeting in- creasing needs and program demands, using Los Trancos Open Space Preserve, Rancho San Antonio Open Space Preserve, and Monte Bello Open Space Preserve. Conduct an Edgewood spring wildflower walk, if feasible. Other Typical Projects and Activities 1. Provide an active patrol program focused on educating the public in the proper use of wildland areas and enforcing District ordinances. 2. Continue to provide an active fire management program, including both fire prevention and suppression. 3. Continue to implement the fire management plan for the Monte Bello Open Space Preserve. 4. Provide after hours call-out services for District sites, primarily through operation of a ranger residence program, as approved. 5. Maintain all District lands and facilities to a standard of appearance and utility in accordance with approved use and manage- ment plans and remove debris from one or more sites where previous owners and use have resulted in large debris accumulation. 6. Begin implementation of a formal District maintenance and operations plan, as approved. 7. Maintain District vehicles, equipment, and field operations office. 8. Continue to conduct a docent training program. 9. Continue ongoing training and development of field operations staff. 10. Utilize volunteers and temporary personnel such as California Con- servation Corps, Scouts , and interns for such projects as trail clearing and litter clean-up. 11. Monitor increased site use and patterns to provide documented statistics for future Open Space Management decisions. Required Staff Resources 25% of time of Land Manager 10% of time of Open Space Planner 100 of time of Associate Open Space Planner 75% of time of Operations Supervisor 980 of time of Rangers (8 existing + 1 proposed*) 250 of time of Secretary - Land Management 1000 of time of Coordinator of Volunteer Programs (2 time - under review) *Three of these Rangers to become Senior Rangers if new staffing plan approved. Enterprise Activities Subprogram Objective The objective of the Enterprise Subprogram is to manage all the revenue producing activities. Key Projects and Activities 1. Continue to administer all leases and rental accounts in such a way as to maximize income from enterprise accounts consistent with use policies. 2. Prepare a cost/benefit grazing study. 3. Prepare a revenue producing study of District resources, evaluating previous studies, economic trade-offs, and District policy guidelines. 4. Develop a plan to more effectively administer revenue producing activities. Typical Projects and Activities 1. Begin implementation of approved outcomes of revenue producing study. 2. Maintain all facilities utilized in the District' s enterprise program. 3. Conduct public auctions to dispose of surplus District goods as required. Required Staff Resources 50 of time of Land Manager 5% of time of Open Space Planner 100 of time of Operations Supervisor 2% of time of Rangers (8 existing + 1 proposed*) 5% of time of Secretary - Land Manager *Three of these Rangers to become Senior Rangers if new staffing plan approved. PUBLIC COMMUNICATIONS AND GOVERNMENTAL LIAISON PROGRAM Subprograms A. Public Participation and Education B. Public and Private Liaison C. Media To Implement the BASIC POLICY OBJECTIVE The District will educate and make clearly visible to the public the purposes and actions of the District, and will actively encourage public communications and involvement in District activities. Public Participation and Education Subprogram Objective The objective of the Public Participation and Education Subprogram is to communicate clearly the District' s programs and goals to its constituency, with the aim of generating greater public involvement and support. Key Projects and Activities 1. Continue printing and distributing the Openspace Newsletter. Issue updated version of fact sheet as needed. 2. Continue program of public presentations and displays for community and school groups. Continue working with docents on new slide shows and display materials. Continue efforts to evaluate the most effective kinds of presentations or displays. 3. Begin planning for the District' s Tenth Anniversary Celebration in November, 1982. Other Typical Projects and Activities 1. Continue development and distribution of informational brochures in accordance with District policy. 2 . Complete the updating of the Master Plan. 3. Publicize availability of District sites at a level consistent with the Board' s site emphasis policy, when adopted. 4 . Publicize the Docent Program on selected District sites in accordance with site emphasis policy. 5. Hold occasional public hearings on important matters, inviting public comments. 6. Continue working with volunteers to investigate possibility of producing a film promoting the preservation of open space. 7 . Seek volunteers and/or interns to compile an official District history in preparation for the District' s tenth anniversary. 8 . If time permits , conduct telephone survey of newsletter subscribers and incorporate findings into planning of future publications. Required Staff Resources 40% of time (12 hours per week) of Public Communications Coordinator (3/4 time) 5% of time of Secretary - Land Acquisition and Public Communications Staff and Board time as available for public presentations Public and Private Liaison Subprogram Objective The objective of the Public and Private Liaison Subprogram is to work with other public agencies and private organizations to secure legislative remedies to the problems created by reduced levels of funding and to complete projects of mutual concern. Key Projects and Activities 1. Accomplish priority items for fiscal year in District' s legislative program utilizing services of legislative consultant. 2. Continue the program of informational presentations to public agencies and private organizations with particular emphasis on county and city planning departments and city councils within the District' s boundaries. Develop rotating schedule for reach- ing these groups. 3. Communicate with San Mateo County elected officials regarding private development proposals, proposed rezonings, trail dedica- tion ordinances, and enhanced protection of the Skyline Scenic Corridor. Other Typical Projects and Activities 1. Maintain regular contact with officials of other agencies and private organizations for the exchange of information, coopera- tion on special projects, and participation in special events such as conferences and seminars in order to inform the District staff and Board on current issues. 2. Continue to work with legislators, legislative committees, State and federal administrators, other agencies, private organizations, and interested citizens for information and action regarding State legislation and specific local issues. 3. Continue contact and cooperation with staff and officials of other regional park and open space districts for the purpose of exchanging information and technical expertise. 4. maintain up-to-date address files of government officials , private organizations, interested groups, and citizens to be used for distribution of newsletter and other pertinent materials and information. Required Staff Resources 20% of time (6 hours per week) of Public Communications Coordinator (3/4 time) 150 of time of Secretary - Land Acquisition and Public Communications Board and other staff as available Media Subprogram Objective The objective of the Media Subprogram is to work to increase public awareness of the District through news stories and feature articles in the press and other media as appropriate. Key Projects and Activities 1. Continue regular communications with the media in accordance with the District' s basic policy relating to open information and cooperation. 2. Develop and implement procedures for publicizing selected District sites in accordance with site emphasis policy guidelines. Other Typical Projects and Activities 1. Continue the regular reading, clipping, and circulating of news- paper and magazine articles, utilizing volunteer help whenever possible. 2. Continue to publicize the District in magazines, park and recreation publications, and environmental newsletters in accord- ance with Board policy. 3. Continue to respond to radio and television station information requests. Continue occasional public service announcements on radio or TV to increase public awareness of the District as appropriate. Required Staff Resources 40% of time (12 hours per week) of Public Communications Coordinator (3/4 time) 5% of time of Secretary - Land Acquisition and Public Communications GENERAL MANAGEMENT AND PROGRAM SUPPORT To Implement The BASIC POLICY OBJECTIVE: The staff of the District will administer the affairs of the District on behalf of the public so as to maximize accomplishment of the goals of the District within existing financial and other constraints. General Management ai,,A Program Support Objective The objective of General Management and Program Support is to provide overall coordination, direction, and an administrative base for all District activities so as to maximize the accomplishment of the Board ' s policies and directives. Key Projects and Activities 1. Provide necessary interpretation, coordination, direction, and administrative base, including on-going review and updating of personnel-related matters, for District' s staff and programs in order to carry out Board policies, Action Plan, and specific actions according to written and unwritten Board priorities. 2. Forecast future revenues and develop strategies to provide neces- sary funding to carry out the Board' s programs and priorities. 3. Analyze District' s population distribution and redistrict by Board as necessary. 4. Continue to promote an atmosphere conducive to generating a creative team effort, including at least one staff workshop retreat. Other Typical Projects and Activities 1. Perform administrative and legal obligations as required by State law. 2. Update Action Plan, prepare annual budget, and coordinate pro- gram evaluations for Action Plan progress. 3. Provide financial management and accounting, including investment of temporarily idle funds. 4. Administer personnel functions such as Unemployment Insurance and Workers' Compensation; adopt and implement administrative policies; provide orientation to new employees; administer and review employee benefits, salary ranges, and job descriptions as appropriate. 5. Review workload of support staff and make appropriate adjustments. 6. Continue evaluation of overall organizational structure and staffing requirements. 7. Continue to provide immediate office space needs and work with Board' s Office Space Committee to discuss long term location of the District office and the question of buying versus renting. Required Staff Resources Personnel below work on all programs: General Manager Legal Counsel (part-time under retainer) Controller (1/4 time) Administrative Assistant Secretary to the General Manager Accounting Specialist (3/4 time - under review) M-81-37 (Meeting 81-8 March 25, 1981) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM March 19, 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: C. Britton, Land Acquisition Manager RE: Stevens Creek Shoreline Nature Study Area (Crittenden Marsh) - Acceptance of Easement for Public Access Background: On July 9, 1980, you adopted Resolution No. 80-36 approving and accepting a purchase agreement for the subject 54 acre property. At the time of purchase, the property had sufficient access for patrol and maintenance purposes, but not for public access, which would be required for public utilization of the property. Public access is also a requirement for the Federal Land and Water Conservation Fund grant reimbursement (see report R-80-38, dated June 26, 1980) . In accordance with the resolution of intent, adopted by the Santa Clara Valley Water District on March 2 , 1976 , staff has secured the necessary agreement for the granting of this access across the Crittenden Lane Bridge and along the eastern levee of the Stevens Creek flood control channel to the Marsh property. Crittenden Lane is already a public road as a result of prescriptive right of use. Recommendation: It is recommended that you adopt the accompanying resolution of the Board of Directors of the Midpeninsula Regional Open Space District authorizing acceptance of Easement Deed and Agreement and authorizing General Manager to execute any and all other documents necessary or appropriate to closing of the transaction (Stevens Creek Shoreline Nature Study Area) . RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING ACCEPTANCE OF EASEMENT DEED AND AGREEMENT AND AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CLOSING OF THE TRANSACTION (STEVENS CREEK SHORELINE NATURE STUDY AREA) The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: Section One. The Board of Directors of the Midpeninsula Regional Open Space District does hereby accept the Easement Deed and Agreement between Santa Clara Valley Water District and the Midpeninsula Regional Open Space District, dated March 10, 1981, a copy of which is attached hereto and by reference made a part hereof, and authorizes the President and appropriate officers to execute the Agreement on behalf of the District. Section Two. The General Manager of the District shall cause to be given appropriate notice of acceptance to Santa Clara Valley Water District. The General Manager further is authorized to execute any and all other documents necessary or appropriate for the recordation of the Easement Deed and Agreement. Project : Syqnn Cry-I 29 Project Nos . : RESOLUTION 81 - 1) AIPOKAHZIM; CONVEYANCE OF INTEREST IN rFAL PROPERTY BE IT RESOLVED by the Board or Directors or SANTA CIAVA VAIATY WATER DISTKUT as follows: 1. THAT the interests in real property of this District to be cOnvOY& are described in "Exhibit A", so marked and attached hereto, and are not required for the uses and purposes of the District ; and 2. THAT the Chairman of the Board be and is Wrohy authorized to excc"M and deliver the deed of the District to the property as described in said Exhibit A to MIDPIZINSULA REGIONAL OPEN SPACE DISTRICT, a public corporation within said District. PASSED AND ADOPTED by the Board of Directors of SANTA CIARA VALLEY WATE!Z DISTRICT on March 10, 19SI by the following vote : M, vq17, P, L n = R. W snz r I UNMvi AYES : Directors L. FLAX. A. 1, i Ki U A. NOES: Directors None A )SENT: Directors None SANTA CIARA VALLLY WATER ISFRiCr Chn i rmnn of fli tors ATTEST': SUSAN A. EKSTRANI) py"bf he Board of Directors Document Nos. 1029-88. 01, 63. 02 , 89. 01 EASEMENT DEED AND AGREEMENT SANTA CLARA VALLEY WATER DISTRICT, hereinafter "District" , a public corporation, organized and existing under and by virtue of the laws of the State of California, does hereby grant, convey and dedicate to the MIDPENINSULA REGIONAL OPEN SPACE DISTRICT, a public corporation, hereinafter "Grantee" , an easement for ingress and egress upon, over and across that certain real property, in the City of Mountain View, County of Santa Clara, State of California, shown on the plat hereunto attached, marked "Exhibit A" and additionally described as: All that certain strip of land reserved for purposes of ingress and egress described in .the deed recorded in Book 4727 , Official Records, at page 168 , all that certain easement for ingress and egress recorded in Book 5331, Official. Records, at page 167 , and including that certain crossing of Stevens Creek commonly known as Crittenden Bridge overlying those certain strips of land de- scribed in Book 5001, Official Records, at page 316 and Book 4626 , Official Records , at page 245 , parcel 2. f • 102 8. 01, 63. 02 , 89. 01 Agreement: Grantee and District agree that: 1. The easement area, the subject of this agreement, is granted for the purpose of public pedestrian, equestrian and vehicular traffic for ingress and egress to and from Grantee' s 54 acre parcel adjacent to the subject easement, provided, that this conveyance and nothing herein shall be construed as an assumption by Grantor District of responsibility for the con- struction, reconstruction, repair and maintenance in a condition not dangerous or defective of any fencing, paving, or other sur- facing existing or installed within the subject easement area. 2. At such time as Grantee may desire to allow public vehicular traffic on, upon, over and across the subject easement, Grantee shall apply to District for District permit (s) for construction of roadways appropriate to the use (s) intended. 3. Grantee will repair damage to property of District proximately caused by Grantee' s use of said easement. 4. Grantee shall defend, hold and save District harmless from any damages or claims of damages howsoever arising from Grantee's installation, maintenance, repair and use of the said easement area, whether or not such damages or claims of damages result or are claimed to be the result of lawful District operations upon or adjacent to or affecting said easement area; and 5. This easement agreement binds and inures to the benefit of the successors and assigns of the parties hereto. DISTRICT: GRANTEE: SANTA CLAD VALE WATER-,DISTRICT MIDPENINSULA REGIONAL OPEN SPACE DISTRICT BY B Y 2?&1 Chairman:'o"f the Board of Directors President of the Board of Directors DATED: PAR 0 1961 DATED: ATTEST: SUSAN A. EKSTRAND ATTEST: Clerk of the Board of Directors Clerk of the Board of Directors APPROVED AS TO FORM: General Counsel t � 4 , ! E V 4 ' SCALE ::1"=500' _ q , �tr l ' -4 AV _. CI> ov , 41 f Ease cent for Ingress and gress Rose ved by Leslie 4727 C. R. 168 i 9 ! 6 ..t r R � r 1 CO CD ! ' CO i p r + e e Easement for Ingress and Egress ! Granted to Leslie 5331 O. R. 167 I ' Crittenden Ln �a i To STIERLM RD. 1029 88 „ - Pct. 2 4626 O.R. 245 ; ; ". 1029 - 89 5001 OR 3 16 Exhibit u A ,j i M-81-33 I9 (Meeting 81-8 00000� March 25, 1981) 0 Orkw MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM March 17 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: J. Fiddes, Administrative Assistant SUBJECT: Elimination of Land and Water Conservation Fund State Assistance President Reagan' s "Program for Economic Recovery" has been unveiled and recommends significant reductions in federal support for public park and recreation systems, including an immediate freeze on state and local grant-in-aid programs. The Adminis- tration' s proposals include the complete elimination of Land and Water Conservation Fund state and local assistance, and officials at the Department of Interior have already ordered an immediate halt to further obligation of Land and Water Conservation Fund, Urban Park and Recreation Recovery, and historic preservation grants. The District has been very successful in the past in securing Land and Water Conservation Fund grant moneys allocated to the State of California, and the elimination of the state assistance portion of the Fund would impact the District' s, as well as many other agencies ' , ability to stretch acquisition and development funding dollars. Recommendation: It is recommended that you adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Urging Full Federal Funding for the Portion of Land and Water Conservation Fund Grants Directed to the States and Territories of the United States . Staff would forward copies of this resolution with a cover letter from President Bishop to the District' s Congressmen in Washington for their consideration. Many park, recreation, and open space agencies throughout the State are forwarding similar resolutions to Washington in the hope that, when the ax falls, Land and Water Conservation Fund state assistance will not be completely severed. RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT URGING FULL FEDERAL FUNDING FOR THE PORTION OF LAND AND WATER CONSERVATION FUND GRANTS DIRECTED TO THE STATES AND TERRITORIES OF THE UNITED STATES WHEREAS , the Congress of the United States under Public Law 88-578 authorized the establishment of the Federal Land and Water Conservation Grant-In-Aid Program which became effective January 1965; and WHEREAS , the State of California and its political subdivisions , including the Midpeninsula Regional Open Space District, have been provided matching funds for acquiring lands and developing facilities for public outdoor recreational pur- poses that have preserved and protected environmental and recre- ational resources and provided and encouraged recreational opportunities for the citizens of California and the Midpeninsula area; and WHEREAS , the Midpeninsula Regional Open Space District has been able to stretch its acquisition and development dollars by receiving financial assistance from Land and Water Conservation Fund Grants for acquisition projects in Santa Clara and San Mateo Counties, including the Rancho San Antonio Open Space Preserve, the Stevens Creek Shoreline Nature Study Area, the Hassler property, the East Palo Alto-Menlo Park Baylands, the joint acquisition with San Mateo County of the Edgewood site , the joint acquisition of the Novitiate property with the Town of Los Gatos, and the development of the Monte Bello Open Space Preserve; and WHEREAS , President Reagan's "Program for Economic Recovery" recommends significant reductions in Federal support for public park and recreation systems, including a complete elimination of Land and Water Conservation Fund state assistance grants; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula Regional Open Space District hereby; 1. Urges the President of the United States and the Secretary of the Interior to recognize the important role of the Land and Water Conservation Grant-In-Aid Program and to continue full Federal funding for the portion of the Land and Water Conservation Fund grants directed to the states and territories of the United States; and 2. Requests the Congressmen representing the citizens residing within the boundaries of the Midpeninsula Regional Open Space District in Santa Clara and San Mateo Counties to do every- thing within their power to prevent the termination of Land and Water Conservation Fund state and local assistance. M-81-36 IV (Meeting 81-8 ,'41�10e March 25 , 1981) 0 Omw MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM March 19 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: S. Sessions, Land Manager SUBJECT: Proposed Urban Forestry Grant Application Introduction: In August 1980, staff filed an application for California Urban Forestry Grant funds from the California Department of Forestry for the implementation of Phase II of the controlled burning program as outlined in the Monte Bello Open Space Preserve Fire Management Plan. Subsequently, the approved first phase of the controlled burn was successfully implemented. However, because of the Phase I implementation schedule and other California Depart- ment of Forestry priorities, the District' s application for the Phase II project was not selected for funding at that time. Discussion: Staff would like to resubmit an application to the California Department of Forestry soliciting grant funds for the second year of the controlled burn program, which is referred to as Phase II in the Fire Management Plan. Grant criteria require submittal of the application at this time, even thought implemen- tation of the Phase II project proposed to be funded has not been approved by you and would not be implemented until fall of next year, if approved. The Phase II grant request is an extension of the Phase I grant. The grant covers consultant services, Phase II controlled burn expenses , and an educational and public relations informational program. The California Department of Forestry previously requested that a con- dition be included in the Phase II grant application which required the successful completion of the Phase I program before the second phase is authorized for funding. This condition has been met and staff would like to solicit funding for Phase II of the project. Recommendation: It is recommended that you adopt the attached resolution approving the application for Urban Forestry funds for the Monte Bello Open Space Preserve controlled burning project and authorize the General Manager to enter into necessary grant contracts for Phase II of the Monte Bello Open Space Preserve Fire Management Plan scheduled to be implemented in the fall and winter of 1981-92 if implementation is approved. RESOLUTION # RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION FOR URBAN FORESTRY FUNDS - MONTE BELLO OPEN SPACE PRESERVE CONTROLLED BURNING PROJECT WHEREAS, the Department of Forestry is responsible for the administration of the program within the State, setting up necessary rules and procedures governing application by local agencies under the program; and WHEREAS, said adopted procedures established by the Department of Forestry require the applicant to certify the approval of applications and the availability of local matching funding prior to submission of said application to the Depart- ment; and WHEREAS, said application contains assurances that the applicant must comply with; NOW, THEREFORE , BE IT RESOLVED that the Board of Directors hereby: 1. Approves the filing of an Urban Forestry Fund Program with the California Department of Forestry; and 2. Certifies that said agency has matching funds from property tax revenue and in-kind contributions of labor and materials; and 3 . Appoints the General Manager as agent of the District to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amend- ments, billing statements, and so on which may be necessary for the completion of the aforementioned project. 4. Certifies that said agency will comply with all applicable local , state, and federal laws and regulations . CALIFORNIA URBAN FORESTRY GRANT PROGRAM APPLICATION F,01?Axt (Complete both side:;) APPLICANT Name: nd�insula Regiopal g2M §pace District Address: 375 Distel Circle, Suite D-1 Los Altos Ca (Zip Code) 94022 PERSON MAKING APPLICATION Name: Title: Land MgpgMr-- PERSON WITH DAY-TO-DAY RESPONSIBILITY FOR THE PROJECT Name: Steven D. Sessions Phone: (415 ) -96S-4712 NAME OF PROJECT ControlL(& Burning FrQgr.=--for Monte-13el In Q= Sjoace Pre rye 12hase II PROJECT LOCATION (ENCLOSE MAP INDICATING PROJECT LOCATION) City: Palo Alto Population: 56,000 County Santa Clara PROPOSED PROJECT DATES Beginning date: September, 1981 Completion date: September, 1982 PROJECT FINANCIAL DATA Estimated total cost: $ 11,000 Cost share rate: (refer to Grant Guidelines) 90 % Amount of grant request:$ 10,000 Amount of matching contributions: $ 1,000 OVER Applicant name: Mid 'nsula Regional OpenSpace Di �t Please briefly describe your organization and your past experlence in .!roan forestry. For non-profit groups also describe your purpose , membership, source of funding. ------ i ----------------------------------- Plidpeninsula Regional Open Space District is a multi-county special district established in 1972, go verned by the Public Resources Code of the State of California and funded prig rily by property tax revenue. Its purpose is to acquire and manage public recreational open sr>acc land in the foothills and baylands of southern San Mateo County and northern Santa Clara County. The District currently manages 10,000 acres which contain forests of Douglas fir, oak, madrone and bay; chaparral and grasslands. Development on the Preserves is limited to hiking and equestrian trails and small parking areas so that visitors to District lands can experience a wilderness free of traditional park facilities and close to home. Please provide a brief summary of your proposal that will adequately descri'-.e what you plan to do, how you' will accomplish it, and hour the community will be involved. YOUR S"iARY MUST BE LIMITED TO SPACE PROVIDED. ------------------------------------------------- This project proposes the execution of the second phase of a controlled burning program for the 3000 acre Monte Bello Open Space Preserve, the District's largest land unit. Acquired through a series of purchases from 1975 to 1978, the undeveloped preserve is open to the public for recreation. A master plan has been prepared for development of hiking/ equestrian trails, a backback camp, and a parking area. A fire management consultant drafted a controlled burning plan for the site. The plan is designed to (1) improve safety on public lands, (2) perpetuate an inviting recreational forest environment, (3) decrease the fire hazard for nearby residents, and (4) educate the public as to the value of controlled burning. A $12,000 urban forestry grant from the 1980 funding period of this program was received to implement Phase I of the controlled burning program. This application requests funds to implement the second phase of the plan. The Phase I section of the plan has been successfully completed. Six hundred and forty acres (approximately one square mile) of ridgetop grasslands were burned in February, '1981, including sections 1A, 1B (�) , and 5A shown on the accompanying map. The burn occurred later than originally planned because of unsuitable weather conditions earlier in the season. The burning of the upper grassland areas now makes it possible to burn the lower brush and forested areas in a controlled manner. This lower area contains the 1,000 foot deep Stevens Creek Canyon, which has a dangerously high fire fuel load made up of tree litter, standing dead trees, and excessive undergrowth. The controlled burning program will eliminate much of this fuel and maintain the forest in a healthy condition. Actual burning and pre-burn preparation will be accomplished during the fall season (see attached schedule and map) with District ranger staff and California Conservation Corps (CCC) labor, trained and supervised by the fire consultant. With completion of the Phase II section of the fire management plan, staff will have had experience burning all types of vegetation in the preserve, including grass, brush and forest. After two successful seasons of burning, it is anticipated that the District's Board of Directors would allocate funds to keep the program as an integral part of the management plan for the preserve, whereby an area would be burned nearly every year. The training and practice provided by Phases I and II will allow the effective implementation of this on- going program. ' x-�C`�I'iw,"M'"!+i - '�'fd9�u'�u�'�1�'�F�# -b .we�?�"r a"f,Etl�J.�"�'a3dlZb��,Y �t'•�t��k�•,i4•GFa�l7i�tk%t�.!�51.39r6}5W.".uJdtit':S^3:�°"..'.2L y;9'S!"lfLtttllll4-:�:.:.:fi�'".''.�GiiYLw,...t.a:,:w,:u 7 `8 1GP'"S+4t:.?�;i \ C �7 1 • �} No — 1 _ ,., • ,� _ EXIIIBI'I A — SITE MAP (USGS) Y# M n, i FEBRUARY BURN (COMPLETED) . MONTE BELLO OPEN SPACE PRESERVE ,1 \/ \ ��] �•�� } tt _ 20001 North is XXXI F• `�r r.. ` y) \`— +i';::;:•:: :ti•.•�'�a�':'•�,. - r + ` ` • ( - -, '�,/ •• :.: Can\ S �� _e Q` �,_y�y(f ) ib`��,'.•. iF � ' \ `�"b✓_ .tr ``� •.�• x�-w�•j.;�'�. �1,. � '�l'/ �. rwaY,�e� \ r, � �f �^ � � "k-34 • l rp t� �0 t3� t t L r'• � ` •Yl 1.�.,�.;w:lr' �•�~�+al� Sul C �O'�'as$ �7 ��v Ranch'--? ' t � It ^@ ,... �:� s'- 1 _ `-B p� :'f•• ti•„ j` `. PROPOSED FALL 1981 BURN ��► ��"j -u i �_�_=l _ '� t r'' J .jI �,y�Z /+' '"' � 1� ��[�-_ �� � _� ��� - � � i�\�- - k t-st•., `@x �y� -� `� +5 _ `r s�- CIS re :w'.namrs- ',eras rs `; •..,• ;r \!�� � Y-"v eaa.irunrr � `�� � nF� '�teW' - \a� 1 �� � @s, J� fl i � 1 N' ��•`� - - i � ���` s. < Portola Va11Lry � 3 i Altoss` F cw. ,c l� � / '��.Q ��-'aZ"l �'` �\�y r�'� `� �� ` ( t,l j--� I•��� � (•� i xx ��• Hill � � e� 7 ���' 2 a• ) - ��'C.% Js .r./ � �.., ! I �,, +� ^rr A, t [ I rr r.•7 1 � - `-//_�y,)����. '�.. 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TABLE 16 SUMMARY OF CONTROLLED BURNING PLAN Completed Proposed Rurn Phase 11 Fire Management Vegetation Feb . Winter Area Plumber Type 1981 1981 1982 1983 1984 1985 1986 1987 1988 1989 lA Grass x x x x 1B Brush x ( } x (2) x 2A Brush x x 2B Forest x 3 Grass x x 4A Grass x x 4B Brush & Forest x x 5A Grass x x x 5B Forest x x 6A Grass x x x 6B Forest x 7 Forest x R-81-11 (Meeting 81-8 March 25 , 1981) nk MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT March 25, 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: S. Sessions, Land Manager SUBJECT: Progress Report on Use and Management Planning for Planning Area I (Hassler Area) Introduction: The Land Management planning process incorporates a procedure for monitoring the use and management of District preserves through an annual review. Review of Planning Areas I (Hassler area) and II (West of Skyline area) is scheduled for this time. However, since the District has not acquired the Hassler Health Home property or any property west of Skyline, there is no formal use and management plan review for these areas at this time. It should be noted that the Peninsula Open Space Trust has acquired the Rancho Raymundo property west of Skyline. Discussion: As you are aware, acquisition activity is continuing with the City and County of San Francisco for the eventual acquisition of the Hassler property. In anticipation of that acquisition, staff contracted with an engineering firm to prepare an Initial Study document for the demolition of the Health Home buildings and the establishment of an open space preserve. This report is presently under evaluation, and the findings and recommendations will be for- warded to you at a later date. In summary, the Initial Study found that any potentially adverse effects of the demolition project could be mitigated, and therefore, a Negative Declaration should be adequate. Further, the report indicated that material salvage may not be economically feasible, and that demolition of the structures is not a difficult task and would not require special equipment. However, debris disposal could be a significant problem because of problems with available disposal sites. An alternate demolition scenario assumes retention of the duplex structure for possible use as a ranger residence either by the District or through a joint project with San Mateo County. This approach would require reconnection of water, sewer, electrical, and telephone services, and costs will have to be evaluated before a recommendation is made, as will the necessity for a District ranger residence in the area. Conclusion: No Board action is being recommended at this time . A demolition report will follow at a later date. M-81-34 (Meeting 81-8 March 25 , 1981) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM March 18 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: S. Sessions, Land Manager SUBJECT: Skyline Signs Progress Report Introduction: At your meeting of December 10 , 1980 , staff presented a status report on the Skyline sign project (see memorandum M-80-96 , dated December 3 , 1980) . At that time, staff reported they had solicited a commitment from CalTrans to reduce the number of "No Parking" signs along Skyline Boulevard to a happy minimum and re- place certain "No Parking" signs with "Limited Parking" signs. Discussion: Staff has continued working on this project with CalTrans, San Mateo County and Santa Clara County. It now appears that the San Mateo County Board of Supervisors will have to adopt a resolution designating certain areas as "limited parking" before the sign replacement project can be completed. It should be noted that the entire project is being handled within the regular main- tenance work schedules of the Counties and CalTrans and is not a high priority item for them. Conclusion: I am not recommending any further Board action at this time. Staff will continue to work with the other agencies noted above to bring about an agreeable conclusion to the signing project. M-81-35 Ai (Meeting 81-8 %I,e March 25, 1981) O ,. , w MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM March 18, 1981 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Issues and Questions From Site Emphasis and Program Evaluation Workshops Introduction: At your March 25, 1981 meeting you are scheduled to continue the discussion on site emphasis last discussed on February 25, 1981 (see memorandum M-81-21, dated February 19, 1981) . The minutes of the February 25 meeting may be reviewed for decisions made thus far. Discussion: The attached memorandum (M-81-32 of March 16) from C. MacDonald to me discusses suggested publicity guidelines re- lated to site emphasis policy that we feel should be considered in the forthcoming discussion. Recommendation: It is recommended that you complete formulation on March 25 of majority positions on the items under "Site Em- phasis" in the February 19 memorandum. Time may, also permit discussion and conclusion of at least parts of "Site Stewardship" , "Ranger Ride-Along" , and "Consolidation of Open Space Manage- ment Policies". M-81-32 (Meeting 81-8 March 25, 1981) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM March 16 , 1981 TO: H. Grench, General Manager FROIvl: C. MacDonald, Public Communications Coordinator SUBJECT: Suggested Publicity Guidelines Related to Site Emphasis Policy Regardless of what kind of site emphasis policy the Board adopts , the District' s Basic Policy must set the tone for the publicity procedures that grow out of it. In developing these procedures , it will be important to keep in mind the subtle distinctions be- tween "publicity" , "promotion" , and public access to information. Section four of the Basic Policy Statement defines the District' s public information policy as follows (the sections most relevant to site emphasis have been underlined) : 4 . The District will educate and make clearly visible to the public the purposes and actions of the District, and will actively encourage public communi- cation and involvement in District Activities. POLICIES Information a. The District will work through a variety of dissemination avenues, including newspapers and other mass communications media, brochures, speakers, and the schools, to inform the public of the critical need for open space preservation and the appropriate use of District lands as they open to the public. Landowners and potential donors will be adequately informed of the District' s purpose and goals , and of the possible methods of preserving land as open space. Visibility b. The District will work in the open, mak- ing its actions and motives )le to its constituency. In order to insure fair prices to the public and maintain the confidentiality the owner requires , the District will often have to wait until proposed terms of sale have been negoti- ated before announcing its interest in acquiring a particular parcel . Then the M-81-32 Page Two Board of Directors will ask for public comment before finally deciding to pur- chase specific property. Communication C. The District will encourage communication from the public in three principal areas. First, the staff and Board will strive to be as accessible to members of the public as possible. Second, public comments about what the District should be accomplishing and how it should proceed will be encouraged. And third, the District will seek from the public at large information concerning specific parcels of land to aid it in making acquisition decisions. Participation d. The District will seek to involve the public in the operation of the District and in general planning for acquisition and future use of open space lands. In line with this policy, the following suggested publicity guide-lines relevant to site emphasis have been prepared for discuss- ion purposes: A. BROCHURES 1. There should be at least one informational brochure that explains briefly but clearly the site emphasis policy and its underlying rationale. The brochure should state clearly that all District sites belong to the public . It should also make it clear that an un- emphasized site is neither "secret" nor "closed" but is simply an area that for one reason or another can't handle a great deal of public use. The reasons for the temporary closure of such areas as Cooley Landing or the Picchetti Ranch buildings should be made clear. Ideally, such a brochure will include a map showing the location of all the District preserves (as does the present fact sheet) , with a code or other graphic device to suggest degrees of development or emphasis. 2. Site brochures can also reflect the site emphasis policy through their design, their distribution, or both. The amount of effort and expenditure that goes into a particular site brochure will probably reflect the degree to which that site is to be emphasized. As at present, there may be no brochures or maps provided for some of the sites. The distribution of site maps and brochures can also be matched to the site emphasis policy, with brochures for the most emphasized sites generally available, through mailings , distribution at libraries , docents and Rangers, etc. , and other maps available by request from the District. The degree of M-81-32 Page Three Distribution even for emphasized sites would still depend upon budget and the number of visitors that could be :accommodated. B. PRESS RELEASES Press releases from the District can reflect the site emphasis policy through the degree of detail devoted to particular sites and the activities on them. Unlike the meeting summaries and minutes, which provide the press with complete information about the District' s activities, press releases should be regarded as bids for publicity and as hav- ing the potential to increase site use and emphasis . C. OPENSPACE The Openspace newsletter should be regarded as a tool for clarifying the District' s site emphasis policy to the public and as a potential forum for the dis- cussion of questions and issues related to it. It can also help implement the emphasis policy through its choice of feature material. D. PUBLIC PRESENTATIONS Slide shows and other public presentations can reflect and clarify the site emphasis policy in the same way that press releases and newsletters do. E. RADIO AND TV Radio and TV coverage often reflects or spins off from subject matter of the District' s press releases and publications. It also reflects the occurrences (some- times beyond the District' s control) on various District sites. Clear communications with these media about the site emphasis policy and the reasons behind it should be useful. EXTERNALLY-GENERATED PUBLICITY: In response to the question of whether or not the District should have a policy to influence the level of externally-generated publicity given to sites, several thoughts are worth keeping in mind: 1. The various District sites receive a great deal more "externally generated publicity" than ever reaches the attention of the Board or staff, and thus even if it were desirable to control or even influence this publicity, it would be impossible to do so. M-81-32 Page Four 2. A great deal of "externally-generated publicity" is based on information originally provided by the District. The best way to influence such publicity to reflect the site emphasis policy is to make sure that the policy is fully and clearly communicated to the press and the public. 3. Past experience with freelance book authors, magazine writers and other "external publicists" has shown them to be sympathetic with the District' s policies and programs, once these have been fully explained. Again, the clear communication of the site emphasis policy should be useful in maintaining this sympathet- ic relationship. IV 14-81-38 (Meeting 81-8 March 25 , 1981) ti 0 40MME MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM March 25, 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: S. Sessions , Land Manager SUBJECT: Schedule for Preparing a General Plan for Emphasized Sites Introduction: At your regular meeting of February 25 , 1981, staff was directed to prepare a schedule for developing a plan for the number and general location of emphasized sites within the District, subject to the considerations listed in question six of memorandum M-80-93 on Issues from Site Emphasis and Program Evaluation Work- shops and the land management budget guidelines. The schedule was to be returned to the Board at a March meeting. Discussion: The present land management work load has committed staff resources to other projects and activities through the balance of this fiscal year, and therefore, we propose that the starting date for this project be set for July 1981. Staff would, no later than August 1981, return to you with an outline of scheduled activities for developing the plan, as well as any questions relating to policy issues that must be discussed in order to proceed with the assignment. The preparation of this general plan document has been included as a key activity and project for the Planning, Design, and Development Subprogram for the 1981-1982 fiscal year. Since staff is assuming from the February 25 meeting that you are expecting a moderately complex site emphasis planning document, it is anticipated, at this time, that the project would be completed and presented to you half way through the 1981-1982 fiscal year. Recommendation: It is recommended that you approve the schedule proposed by staff for the preparation of the plan for the number and general location of emphasized sites within the District. MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 March 19, 1981 Honorable Alfred E. Alquist Senator Eleventh District State Capitol Room 5031 Sacramento, CA 95814 Dear Senator Alquist: At the suggestion of Bob Beckus, I am writing to give you a status report on Bear Creek Redwoods State Park. (1) Appraisal: An appraiser contracted by the State is due to submit his results by April 6 . Until the ap- praisal is completed (and a price negotiated with the owners, for that matter) the cost of acquisition will not be known. (2) Proposition 1 Funds: The original State Parks staff recommendations to the State Parks Commission on January 9 did not include acquisition funding augmen- tation for Bear Creek. As a result of the nominations and support (see attached list) for this project, acqui- sition funding was included by staff in the first prior- ity category at the next Commission meeting on February 27 . However, to my great surprise, at the final Com- mission hearing on March 13, the staff report did not list it as a first priority item for Proposition 1 funds, but listed it as a first priority "project proposed for financing from other sources" . The Commission concurred. (3) Alternate Funding: There are two alternate sources of funding that the Department has indicated could be used to fill the funding gap - Land and Water Conser- vation funds and tidelands oil revenue park funds. Land and Water funds have the advantage that they are under control of the State Parks Director to the extent they are available. The recently announced federal cuts in this program throw doubt upon whether sufficient funds would be available. Another advantage is that no further legislation would apparently be needed even if there were additional costs over the $4 , 000, 000 total cost anticipated in AB 990. Herbert A.Grench,General Manager Board of Directors:Katherine Duffy.Barbara Green,Nanette G Hanko,Richard S Bishop,Edward G Shelley,Harry A Turner,Daniel G Wendin Honorable Alfred E. Alquist Room 5031 Sacramento, CA 95814 March 19, 1981 Page Two Use of the tidelands revenues would probably require legis- lation in some form to modify the AB 990 formula which allocated $2, 000, 000 in State funds provided $2 ,000, 000 could be matched by local funds, gifts and Land and Water funds. As I reported before, we have raised $1, 000, 000 in local funds and private contributions, and expected $1, 000, 000 in Land and Water funds to be used by the State. Thank you for your continued support of this outstanding pro- ject. Please call on me if there is anything further I can do to help you in your efforts. Sincerely yours, Herbert Grench General Manager HG: jg enc. cc: ;-MROSD Board of Directors MIDPENINSULA REGIONAL OPEN SPACE DISTRICT February 24 , 1981 MROSD Proposition 1 Nominations and Support Other Nominatbrs and Project Supporters (Partial List) Bear Creek Redwoods State Park Santa Clara County Acquisition Funding Senator Alquist Augmentation Senator O'Keefe Assemblyman Konnyu Assemblyman Naylor Committee for Green Foothills Sierra Club (Loma Prieta Chapter) South San Francisco Bay Trail Santa Clara County Acquisition Senator Garcia Assemblyman Sher Assemblyman Naylor Committee for Green Foothills Castle Rock State Park Santa Clara County Completion Assemblyman Naylor Committee for Green Foothills Sempervirens Fund Murray Ranch/Rancho Raymundo Senator Garcia Acquisition Assemblyman Naylor Peninsula Open Space Trust Committee for Green Foothills 4 11 1 41 1 We MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 March 19, 1981 Honorable Marz Garcia Senator Tenth District State Capitol Room 4057 Sacramento, CA 95814 Dear Senator Garcia: Thank you for hosting the meeting the other day regard- ing the proposed Slate Creek project. The State funding for Slate Creek was to have come from moneys appropriated by Chapter 744 (attached) . As I under- stand it, there is approximately $250, 000 of acquisition money left in that fund which would return to the general fund if not committed or reappropriated by July 1, 1981. 1 don ' t know how much development money is left. Since an alternative connection from Portola State Park to Skyline could not be nailed down by July 1, we would like to see the funds reappro- priated and not lost. Therefore, we whould like you to consider introducing legislation which would, ideally, accomplish the following things: (1) Reappropriate the Chapter 744 funds for an additional five years. (2) Allow the funds to be spent between the designated State park units or between the units and other public park or open space lands. (3) Allow the funds to be spent for additions to the park units where such additions would be portions of potential designated trail links. Herbert A Grench,General Manager Board of Directors:Katherine Duffy,Barbara Green,NonetteG,Hanko,Richard S.Bishop.EdwardG Shelley.Harry A Turner,Daniel G.Wendin Honorable Marz Garcia Room 4057 Sacramento, CA 95814 March 19, 1981 Page Two We should like to see the money spent as soon as possible in our area before its purchasing power dwindles further. Thank you for your consideration. Sincerely yours, Herbert Grench General Manager HGrag cc. '.,MROSD Board of Directors J. Harrison P. Dangermond R. Beckus D. Mattison II Senate Bill No. 545 I CHAPTER 744 An act relating to the state park system, making an appropriation therefor. [Approved by Governor September 15, 1975. Filed with Secretary of State September 15, 1i5.1 LEGISLATIVE COUNSEL'S DIGEST SB 545, Gregorio. Recreational trails: acquisition, development. Existing law authorizes the Department of Parks and Recreation to acquire land for,develop, and maintain,recreational trails to and between units of the state park system. In 1974, funds were appro- priated to the department for the development of hostel facilities in state park system units in various counties,including San Mateo and �� : tabus«meat of recreation- trails Santa Cruz Counties: and for the es to and between such units. The 1974 act which appropriated such funds also provides that acquisitions made pursuant to the act shall be subject to the provisioris of the Property Acquisition Law. This bill Would s I)c.ct,rtcallY <ufil I17e t he ('ap tt_t1TCIlt to ac i re rights-of-way for,and to develop,recreational trail,in the Sa nta Cruz Y g . . rihed ` '�� ` and Sa-ata Cruz Cozarties between s)e. f an . SFtteo , i Mountains o S units of the state park system,and specify that such acquisitions shall_ be subject to the previsions of the Property Acquisition Law. This bill would re,.�ppropriate,for purposes of the bill,as specified, $5W,W<) of the funds appropriated in 1974 to the department for hostels in state park units in specified counties and recreational trails between such units. This bill would prohibit expenditure of suclt moneys for acquisition of real property until the State PuDIA C %Vorl<s Board determines the Department of General Services to be in compliance with proce- dures and criteria established by the Attorney Ccneral re implied dedication.The bill requires the Department of General Services to retain materials re implied dedication and to perirtit i�lspection thereof by the Attorney General for the purpose of postaudit. The p000le of the Stato of Coliforni*J (Io on.9ct as follows: SECTION 1. . The Department of Parks and Recreation may acquire rights-of-way for,and develop,recreational tx~ails, as defined in subdivision (b} of Smtion 5052 of the Puiblic llcsources Code, in the Santa Cruz 'Nlountains of San 1blate0 anal Santa Cruz C:otuZties between big Basin Pedwootis State p1trk, }3utano S,,utc Park, Sharp Park State reach, Portola Stat^ Park,San Cregorio State Beach, the Stnte Riding and Hiking Trail,Thornton State Beach,Montara State i L',each, caidiiia i.iievo State Reserve. Such acquisitions shall be 2 545 2� 27 Ch.714 —2— subject to the provisions of the Property Acquisition Law (Part 11 (commencing with Section 15850) of Division .3 of Title 2 of the Government Code). SEC. 2. There is hereby reappropriated from the funds appropriated pursuant to subdivision (a) of Section 2 of Chapter 265 of the Statues of 1974 to the Department of Parks and Recreation the Sum of five hundred thousand dollars ($500,MN)) for the purposes of this act in accordance with the follo%ving schedule: C> (a) Acquisition of recreational trail rights-of-way .... $300,000 (b) Development of recreational trails ...................... $2010,M0 SEC. 3. Funds reappropriated by Section 2 of this act shall not be expended for the purchase of any real property until the State Public Works Board has determined that the procedures and criteria established by the Attorney General relating to implied dedication have been complied with in the investigations and appraisals of the 0 Department of General Services. All material relating to implied 0 dedication shall be retained in the filf-.s of the Department of General Services and shall be available for postaudit on a selective basis by the Attorney General. 0 2 545 40 30 0 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 March 18, 1981 Mr. Matthew A. Allen Mayor City of Mountain View P.O. Box 10 Mountain View, CA 94042 Dear Mayor Allen and Members of the Council : At our meeting of Wednesday, March 11, 1981, the Board of Directors of the Midpeninsula Regional Open Space District approved an application for funds from the California Coastal Conservancy to assist the District in the construction of a pedestrian/bicycle path in its Stevens Creek Shoreline Nature Study Area. We are very pleased that the City of Mountain View will also be sub- mitting a grant application to the Coastal Conservancy for a pathway through Shoreline Park, and our two pro- jects will allow the long discussed and anticipated Bay- front Trail to become a reality in the Mountain View area. The Board and staff of the Midpeninsula Regional Open Space District look forward to working with you and your staff on this mutual project. As in the case of Deer Hollow Farm at the Rancho San Antonio Open Space Preserve, this new Bayfront Trail endeavor will provide a great recreational asset for the citizens of Mountain View as well as the citizens of the entire midpeninsula area. Sincerely, {Richard Richard S.✓ Bishop President, Board of Directors RSB:jg cc: MROSD Board of Directors Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Barbara Green.Nonette G,Hanko,Richard S Bishop.Edward G.Shelley,Harry A.Turner,Daniel G Wendin TUIRZOLA UALLF9 ZU Lul L J Town Hall and Offices: 765 Portola Read, Puriola Valley, f:ahf. 111025 Tel. {Area (:odc -115) 1111-1700 COUNCIL: TOWN OFFICERS: ROBERT V.BROWN Clerk Mayor LINDA CRAIG NANCY ROBERTSON March 13, 1981 Attorney Vice-Afayor JAhiES T.MORTON KENT MITC11ELL JON C.SILVER PATTI IVILLIAMS Thomas J. Fogarty M.D. 5660 Alpine Rd. Portola Valley, CA 94025 Re: Conditional Use Permit - Winery and Zoning Amendment Dear Dr. Fogarty: This is to confirm that the Town Council , at its meeting of March 11, 1981, amended condition (h) of the Conditional Use Permit (X7D-87) for a winery, as a result of the public hearing held on February 25, 1981 , as follows: (h) A twenty (20') foot wide trail easement, as described below, will be dedicated by permitee or his successors in interest at such time as the Town Council shall be able to make the following findings at a noticed public hearing, subject to all rights of review and appeal: 1 . The easement connects at each end with either improved public trails or trails which will be improved within a reasonable period of time following the required dedication. 2. An agency or agencies have been identified which will improve the trail within a reasonable period of time after dedication of the easement and which will provide adequate maintenance and security for the trail . 3. The requirement of dedication is consistent with all laws applicable at the time of: such dedication, and that with respect to Government Code 65909, or successor provisions, such section shall be applied in the same manner as if the use permit were also being acted upon at such time. The easement shall be parallel and in proximity to Skyline Boulevard , between Skyline Boulevard and areas approved in the use permit for cultivation, to the satisfaction of the Trails Committee and the Conservation Committee. Thomas J. Fogarty M.D. March 13, 1981 Conditional Use Permit Page 2 A certified copy of the resolution making this change in the Planning Commission's approval will be sent to you as soon as it is received from the Town Attorney. A certified copy of ordinance No. 1981-180, amending the Zoning ordinance provisions regarding wineries , adopted by � the Town Council on February 25, 1981 , and which becomes effective on March 27, .^ ^ is ".` ^.~^. . Sincerely yours , / . / Linda Craig, Chief Administrative Officer-Clerk Enclosure - Ord. No. -l80 cc: Paula Morgan Town Planner Town Attorney Planning Coordinator Trails Committee ' . Midpeninsula open Space District ' ' G� � �-81-7 rch 25, 1981 Meeting 81-8 Revised MIDPENINSULA REGIONAL OPEN SPACE DISTRICT C L A I M S # Amount Name Description 1950 400. 00 Mr. & Mrs. Jens-Karl Kroijer Deed of Trust Payment-March 1951 47 . 70 Alvord and Ferguson Ranger Uniforms 1952 733. 00 Kathy Blackburn Contract Services-March 1953 216. 84 CA Water Service Co. Utilities 1954 194. 90 Communications Research Radio Maintenance 1955 302. 46 The Dark Room Photography 1956 36. 70 Robert McKibbin Tuition and Books-West Valley College 1957 29. 44 John Escobar Tuition and Books-West Valley College 1958 25-47 Ewert ' s Photo Duplicate Slides for Slide Show 1959 40. 00 Excel Pool and Patio Pool Maintenance 1960 50. 00 Friends of Filoli Tours Docent Training-House Tour 1961 48. 00 General Telephone Directory Telephone Listing 1962 562. 20 First American Title Title and Escrow Fees-Smith Insurance Co. Property 1963 553. 60 Herbert Grench Out-of-Town Meeting Expense 1964 627. 79 Lawrence Tire Service , Inc . District Vehicle Expense 1965 14.66 Los Altos Stationers Office Supplies 1966 138. 00 German Travel Service Out-of-Town Meeting Expense- Eric Mart 967 221 . 01 Eric Mart Out-of-Town Conference Expense 1968 134. 05 Greg Muhonen Field Mapping-Windy Hill 969 374. 78 William P. Murphy Santa Cruz County Taxes-Longridge 970 253. 82 Orchard Supply Hardware Field Supplies and Site Repair 971 65. 64 PG and E Utilities 972 52. 72 Pitney Bowes Postage Meter 973 180. 00 Rogers ,Vizzard, and Tallett Legal Fees 974 30. 67 San Jose .Art Drafting Supplies 975 278. 40 Times Tribune Advertisement-Secretary 976 278. 00 US Rentals District Vehicle Expense 977 281. 10 United California Bank Note Paying Service 978 77. 39 Union Oil District Vehicle Expense 979 20. 00 Valley Title Co. Preliminary Title Report C-61-7 Page 2 March 25, 1981 Revised Teeting 81-8 A-mount Name DesSription 1980 $ 123. 45 Rich Voss Trucking, Inc. Site Maintenance 1981 386. 41 Xerox Corporation Maintenance and Payment on Purchase Contract 1982 700. 00 U.S . Postmaster Pos.t#'ge 1983 2,955 . 38 Georgia Pacific Corp . Fencing Material-various sites 1984 765. 00 Western Title Insurance Co . Title an' d Escrow Fee-Dieterich 1985 72. 60 Steven D. Sessions Private Vehicle _Expense 1986 54-46 Del Woods Out-of-Town Meeting 1987 6. 98 Graphicsta't, Inc. Map 1988 349. 80 Signs of the Times Signs 1989 250. 00 Toyon Landscape Architecture Landscaping.-Montebello 1990 130. 57 Mintons Site Maintenance 1991 325. 00. East Bay Regional Park Training and Seminars District Kathy Blackburn 1992 10. 64 Victor' s Shop Supplies 1993 3, 746 . 07 Title Insurance and Trust Co. Coplon Closing 1994 922. 69 Pete Ell I is District Vehicle Expense 995 5. 30 Stanley Norton Telephone and CODy Expen ses-Feb. 996 17 . 00' Charlotte MacDonald Private Vehicle Expense 997. 170. 14 Petty-Cash Postage,Meal Conferences ,Private Vehicle Expense,Photos , Office Supplies ,Film Processing and Art Supplies . 997 123. 40 Craig Britton Out-of-Town Meeting Expense