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HomeMy Public PortalAbout19810610 - Agenda Packet - Board of Directors (BOD) - 81-15 Meeting 81-15 :IF 0 MT� 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 Wednesday 375 Distel Circle, Suite D-1 June 10, 1981 Los Altos, California (7: 30) ROLL CALL APPROVAL OF MINUTES - May 13, 1981 WRITTEN COMMUNICATIONS ADOPTION OF AGENDA ORAL COMMUNICATIONS (7:45) SPECIAL ORDERS OF THE DAY 1. Presentation ,of Proposed Public Service Announcements — C. 14acDonald OLD BUSINESS WITH ACTION REQUESTED (8 : 00) 2. Approval of Interim Use and Management Plan for Addition to Manzanita Ridge Open Space Preserve (Sorahan Property) -- R. Bishop (8: 00) 3. Adoption of Preliminary Budget for Fiscal Year 1981-1982 -- H. Grench a) Report of General Manager H. Grench b) Report of Controller - M. Foster c) Report of Budget Committee - B. Green, E. Shelley, D. Wendin d) Resolution Adopting Preliminary Budget for Fiscal Year 1981-1982 (8:30) 4. Adoption of Action Plan for Implementation of the Basic Policy of the Midpeninsula Regional Open Space District for 1981-82 Fiscal Year -- H. Grench NEW BUSINESS WITH ACTION REQUESTED (8:40) 5. Adoption of New Salary Ranges for 1981-82 -- H. Grench (8 :55) 6. Proposed Acquisition of Tax Deeded Property Near Lake Ranch, Santa Clara County -- C. Britton Resolution to Purchase a Tax Deeded Parcel (Santa Clara County Assessor' s Parcel No. 544-29-004) Agenda Meeting 81-15 Page two (9 : 05) 7. Concern Regarding Proposed Reduction in Santa Clara County Planning Department— B. Green (9:15) 8. Proposed Land and Water Conservation Fund Reapplication (Monte Bello Open Space Preserve Addition - McNiel Property) --C. Britton Resolution Approving Resubmittal of the Application For Land and Water Conservation Funds - Monte Bello Open Space Preserve Addition Project (9: 20) 9. Proposed Land and Water Conservation Fund Application (Russian Ridge Open Space Preserve Addition Project - Former Coplon Property) -- C. Britton Resolution Approving the Application For Land and Water Conservation Funds - Russian Ridge Open Space Preserve Addition Project OLD BUSINESS WITH ACTION REQUESTED (9: 25) 10. Follow-up on Issues and Questions From Site Emphasis and Program Evaluation Workshops -- H. Grench (9 : 55) INFORMATIONAL REPORTS CLAIMS CLOSED SESSION - Land Negotiations and Personnel 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. Meeting 81-13 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Regular Meeting Board of Directors M. I N U T E S L4aa :j1_3,_l_98_l I. ROLL CALL President Richard Bishop called the meeting to order at 7 :04 P.M. Members Present; Katherine Duffy, Barbara Green, Edward Shelley, Nonette Hanko, and Richard Bishop. Harry Turner arrived at 7: 20 P.M. Member Absent: Daniel Wendin. Staff Present: Herbert Grench, Craig Britton, Steven Sessions, Charlotte MacDonald, Kathy Blackburn, and Jean Fiddes . WRITTEN COMMUNICATIONS J. Fiddes reported the Board had received the following written communications: 1) A letter, dated April 29 , 1981, from Representative Don Edwards and a letter, dated May 5, 1981, from Representative Paul N. McCloskey, Jr. in response to R. Bishop's letter and the Board's resolution regarding the elimination of Land and Water Conser- vation Fund grant funds; 2) A letter, dated April 28, 1981 , from Janie Killerman, President, League of Women Voters of the Los Altos-Mountain View Area regarding public notification procedures; 3) A copy of a letter from Thomas E. Harrington, 4201 Page Mill - Road, Palo Alto, dated May 7, 1981, to. Frederic H. Nichols , Chairman of the Pa16 Alto Planhing Commission, req' uei3tin*g that the Commission reconsider the location of the District's proposed parking .lot .location at the Monte Bello Open Space Preserve at the Commission's May 13, 1981 meeting; and 4) Ten letters, dated April 23, April 24, and May 12, 1981, from Harry H. Haeussler, Jr. , 1094 Highland Circle, Los Altos re- garding: a) lands supervision and adequate patroling and protection of open space lands; b) public input for land use planning and potential land purchases and the need for two public hearings before any decision is made; c) public notification and input for plans and use of District lands and having such items considered at two Board meetings; d) parking lot surfaces; e) Monte Bello parking lot and proposed area for horse trailer parking; f) demolition of the structures on the Monte Bello Open Space Preserve; g) gully erosion on the Monte Bello Open Space Preserve; h) Monte Bello Open Space Preserve trail system and the trail connecting Rogue Valley to the Wildcat Loop Trail; i) permit parking for horse trailers at the Monte Bello Open Space Preserve and his being denied a parking permit for his horse trailer and the combination to the gate to get into the old barn area at the Preserve; and j) allowing horses on the Stevens Creek Nature Trail or constructing a nearby trail that would accomodate horses. Meeting 81-13 Page Two R. Bishop requests chat letters relating to blic notification be considered by the Public Notification Committee and that letters concerning the Monte Bello Open Space Preserve be taken into consideration at the meeting of May 27, 1981. III. ADOPTION OF AGENDA N. Hanko requested that item five on the agenda, Proposed Coastal Conservancy Wetlands Enhancement Grant Application for the District's San Mateo County Baylands Reserve, be considered after item two in order for Brad Stamper from the East Palo Alto Municipal Council to be present for both items . R. Bishop stated the Board's consensus that the agenda was adopted with the one change requested by N. Hanko. IV. ORAL COMMUNICATIONS There were no Oral Communications at this time. H. Grench informed the Board that a member of the Los Altos City Council was planning to address the Board, but was not yet present. V. SPECIAL ORDERS OF THE DAY A. Spring Wildflowers of the Open Space District C. MacDonald and K. Blackburn presented the District's new slide- show on spring wildfowers, a joint production effort of District staff and docents. K. Blackburn informed the Board of the death of Liz Holzhauser, one of the Di-stri,."'t's docents , noting Mrs. Ho1zhauser had desig- nated,prior to her death, that memorial gifts were to be sent to the District. N. Hariko suggested that, the District staff consider producing a brochure on wildflowers found on District preserves. VI. ORAL COMMUNICATIONS Roger Eng, Mayor of the City of Los Altos expressed his concerns to the Board regarding the parking problem on St. Joseph's Avenue. He said the Los Altos City Council had directed the City's staff to work with the District and Santa Clara County to alleviate the problem and said it was his hope the District would cooperate in the efforts. R. Bishop stated the District 's Board and staff have already been working on the problem of trying to alleviate the parking situation and said the District would continue to cooperate with the City of Los Altos and Santa Clara County on the matter. Greg Duban, 948 St. Joseph's Avenue, Los Altos, commended the District's staff on efforts they had undertaken to alleviate the parking problem on St. Jospeh ' s Avenue and said the problem of speeding should also be addressed. Drew Arvay, 2080 Madelaine Court, Los Altos , stated his*s concern that the parking problem on St. Joseph ' s Avenue was not being solved. He noted residents had originally been promised that St. Joseph' s Avenue would not be the access road to the Rancho San Antonio Open Space Preserve and that access was to be from Cristo Rey Drive. He said residents should be involved in the decision making process and that he thought there had been a consensus among the residents who attended the neighborhood meeting on the matter that permit parking should be introduced. He said more parking areas were needed nearer Deer Hollow Farm and f-h,- f-pnnis courts with access via Cristo ReV Drive. Meeting 81-13 Page Three VII. NEW BUSINESS WITH ACTION REQUESTED A. Proposed Addition to the District's San Mateo County Baylands Reserve (Lands of Leslie Salt Company) C.- Britton introduced James Walton and William Lewis, representatives from Leslie Salt Company present at the meeting, and Brad Stamper, who represented the East Palo Alto Municipal Council . He reviewed report R-81-17, dated May 5, 1981, regarding the acquisition of 148 acres north of Cooley Landing at the bargain price of $500 ,000 . He noted the total purchase price was $160 ,200 below the parcel' s appraised value and said the cash payment of $500,000 would be made out of the Previous Land Commitments budget category. S. Sessions reviewed a map of the area, showed slides of the site, and reviewed the interim use and management plans outlined in the report. He noted staff was recommending the parcel not be dedicated, that public access be temporarily restricted, that. access be allowed on an individual basis through a permit system, and that a caretaker approach for the parcel be encouraged with the owner of the adjacent Cooley Landing. He said the salt pond was presently full of brine being processed by Leslie Salt and that staff was recommending the company be allowed approximately six months to complete the processing. E. Shelley asked why access to the parcel was restricted, and S. Sessions responded the boardwalk was fenced off, and individuals J I would have to crops private property to reach the parcel from University Avenue: N. Hanko asked S. Sessions to review possible trail alignments and access, and questioned how the permit system would function. S. Sessions reviewed the trail alignment as indicated on the display map, noting access would be through the six acre parcel to bediscussed as the next agenda item. He noted permits would be issued to individuals from the main office and said people would be warned that there was a parking problem in the area. 11. Grench commc-.nted that planning .for the area should include a master plan for the entire area from Dumbarton to Cooley Landing. He noted that there had to be some mitigation of safety hazards on the site before the restriction on public access could be lifted. Tom Kavanaugh, 1726 Spring Street, Mountain View, commented that the Board should not dedicate the land and that there should be a clarification of how exactly the Land and Water Conservation Fund grant money could be used and what were appropriate recreational uses of the land. R. Bishop extended the Board's thanks to Mr. Walton for the sale of the property at less than market value, and H. Gr-=h commended Leslie Salt Company for its enlightened and disposition of its land. Beez Jones , 16891 Stevens Canyon Road, Cupertino, asked how Thornewood became a matching gift in the grant procedure. C. Britton explained that the value of the Thornewood property could be used under the grant procedures as a local matching gift for the Leslie Salt property. Meeting 81-13 Page Four Motion: H. Turner moved the adoption of Resolution 81-28, a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing Acceptance and Agreement to Purchase Real Property-Bargain Sale, Authorizing Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (San Mateo County Bayland's Reserve - Lands of Leslie Salt Co. ) . N. Hanko seconded the motion. The motion passed unanimously. Motion: H. Turner moved that the Board adopt the proposed interim use and management recommendations included- in the report, allow Leslie Salt to pump the existing brine one additional time during the next six months, continue as described with the permit system for the site's use, and leave the parcel in a non-dedicated status. N. Hanko seconded the motion. Discussion: H. Turner requested he be able to amend his motion to include unofficially naming the site as an addition to the San Mateo County Baylands Reserve. N. Hanko accepted the proposed change to the motion. The motion, as amended, passed unanimously. B. Proposed Coastal Conservancy Wetlands Enhancement Grant Application for the District's San Mateo County Baylands Reserve C.Britton introduced report R-81-19, dated May 6, 1981, regarding the opportunity to submit a Wetlands Enhancement grant application to the California Coastal Conservancy for funds to acquire and enhance a six acre parcel and adjacent lands near the previously approved Leslie Salt Company acquisition. S. Sessions reviewed a map of the area, noting the six acre parcel would provide access to the Leslie Salt acquisition, and showed slides of the subject property. C.. Britton provided background on the grant, noting that only a portion of the grant was for acquisition. He- noted that if the District was not able to acquire the property from the City of San Francisco that staff would work with the City of San Francisco to obtain at a minimum pedestrian and patrol access to the Leslie Salt parcel. N. Hanko asked if there were any restriction in the grant that would prohibit possible future development of a marina or related marina facilities. C. Britton responded that it was his under- standing that grant restrictions would only affect land the District acquired or enhanced with the grant money. T. Kavanaugh asked if there would be any connection to the property from the public roads of Fordham and Tulane, said staff should consider the parking and dumping problems on Fordham, and Tulane, noted staff should work with the East Palo Alto Municipal Council to keep the Southern Pacific track open for potential industrial development on Bay Road, and asked about the estimated cost of the six acre parcel. C. Britton responded that he was not sure if there would be access from Fordham and Tulane because of the Southern Pacific's right of way in the area and said the $150 ,000 estimated acquisition costs were based on the sale of similar property for the purpose of the grant application, and a fee appraisal would be done before the District were to buy the land. -Meeting 81-13 1 Page Five N-Hanko asked if there would be any problem opening the trail system in the area before the proposed 10 acre industrial park was developed. C. Britton responded the District might lease the necessary property if the 20 acres were not dedicated as open space, and H. Grench said he felt the trail system could be developed before the development of the industrial area by using alternate access. I-lotion: H. Turner moved the adoption of Resolution 81-29, a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving the Application for California Coastal Conservancy Wetlands Enhancement Funds - San Mateo Baylands Reserve and the authorization for the General Manager to enter into necessary grant contracts for the acquisition and enhancement of the City of San Francisco parcel. N. Hanko seconded the motion. The motion passed unanimously. B. Stamper asked if the Board would like the East Palo Alto Municipal Council to send a resolution to the California Coastal Conservancy in support of the District's grant application. R. Bishop requested that Mr. Stamper relay to Barbara Mouton, Chair of the Council, that the Board would appreciate their sending a resolution of support. The Board recessed, for a break at 8:40 P.M. and reconvened for the public meetinr,"I at 8 :53 P.M. C. Review of Use and Management Plans for Thornewood, Los Trancos, and Russian Ridge Op-en Space Preserves and the Use and Management Plan for Windy Hill- Open Space Preserve i S. Sessions introduced report R-81-20, dated May 8, 1981, which contained a review of the Use and Management Plans for Thorne- wood, the Los Trancos and Russian Ridge Open Space Preserves and the proposed Use and Management Plan for Windy Hilll Open Space Preserve. D. Woods reviewed the proposed Use and Management Plan for Windy Hill in detail for the Board and showed slides of the area to illustrate various- parts of the report. He noted that hang gliding and soaring were two special recreational activities that had historically occurred on the site and said staff was recommending the reinstatement of soaring at Windy Hill, with use to be conducted on a special permit basis for a six month maximum period. George Page, Vice President of the South Bay Soaring Society, explained the fundamentals of soaring and stated that the society's members were covered by a $1, 000,000 insurance policy under the Academy of Model Aereonautics (AMIA) and that the permit could stipulate that AMA membership was required to use the site for soaring. H. Grench clarified the six month permit being discussed, noting that the activities would be re-evaluated by staff in six months and staff would make a decision whether or not to extend the permit. He noted that if the activity did not work out, the permit would be terminated by staff, and the soaring enthusiasts could address the Board and request reinstatement of the permit. R. Bishop asked for a review of liability implications from Dis- trict' s Legal Counsel and requested that staff action in setting Meeting 81-13 Page Six S. Norton stated his preliminary reaction was that if the associa- tion, acting as an intermediary, required that soarers carry insurance and name the District as an addition insured, then the District's liability exposure would be minimized. H. Grench relayed comments he had received earlier in the day from Jon Silver, member of the Portola Valley Town Council, relating to hang gliding at Windy Hill. He said Mr. Silver stated that, when the Town Council was considering a request from hang gliders to be allowed to land at the Town Center, the Council decided, after talking with their legal counsel, not to grant permits be- cause of liability reasons; however, Mr. Silver added that the Council's action at that time neither approved nor rejected the landing of hang gliders at Town Center. Gene Hilborn, 169 Wayside Circle, Portola Valley and a represen- tative of the hang gliding community, addressed the Board, noting that Windy Hill was a recognized hang glider launching area and this activity should be allowed to continue. R. Bishop noted the Board needed to make a policy decision on whether the District wanted to allow hang gliding on Windy Hill, and that if the decision was affirmative, the reinstatement of this use would require approval by the Town Council of Portola Valley since hang gliding was one of the conditional uses con- tained in the deed restrictions for the property. D. Wendin noted that staff needed time to work with all concerned parties to see if an acceptable plan for hang gliding could be accomplished before the Board made a policy decision on whether or not to approve use of the site for this activity. Richard Merk, P.O. Box 4052, Woodside, Mary Lowe and Jane Ames of Portola Valley, and H. Haeussler spoke in favor of allowing hang gliding on Windy Hill. Sue - Crane of Portola Valley reported on behalf of Nancy Robertson, Vice Mayor of the Portola Valley Town Council, that the Portola Valley Town Council was ready to include a discussion of hang gliding on a future council meeting agenda. R. Merk requested the sixth paragraph on page ten of the staff report be worded more positively to state that hang gliding would be permitted after certain problems and concerns were solved. H. Grench stated he did not yet feel ready to be so optimistic as to reword the staff recommendation on hang gliding. He noted that a landing area was just one problem that needed to be resolved and that other concerns included liability, user control, and spectators. H. Turner requested that the last sentence in paragraph six on page ten be changed to read "Staff will continue to work with representatives of the interested club and the Town of Portola Valley to explore whether there might be an acceptable plan" . R. Bishop suggested that members of the Board observe the hang gliding operations at Fort Funston and Ed Levin County Park to become more familiar with the activity. •Meeting 81-13 Page Seven Motion: H. Turner moved that the Board delete the last sentence of the second to last paragraph on page ten and substi- tute the following statement: "Staff will work with representatives of the interested club and the Town of Portola Valley to seek and develop an acceptable plan for hang gliding. B. Green seconded the motion. Discussion: R. Bishop and E. Shelley spoke against the motion as worded since it prejudged that hang gliding was an appropriate and accepted use for the area. H. Turner requested that he be allowed to change the substitute sentence to read "Staff will work with repre- sentatives of the interested club and the Town of Portola Valley to seek to develop a plan for Board consideration. " B. Green concurred with the substitution. The notion passed unanimously. Motion: K. Duffy moved that the Board approve the Use and Manage- ment Plan for Windy Hill as amended. E. Shelley seconded the motion. The motion passed unanimously. D. Woods noted the highlights of the review of the use and manage- ment plan for the Los Trancos Open Space Preserve. N. Hanko asked if it might be necessary to have the portable toilet facili- ties available4at Los Trancos for more than ninety days and requested tha--',,2 the staff report back -to the Board on the matter at the end of' the ninety day period. E. Shelley pointed out that the provision of toilet facilities at.fa preserve was directly related to site emphasis and the Board should not set policy for the provision of facilities at Los Trancos without having resolved the entire question of site emphasis. H. Grench summarized the discussion noting that the Board was not asking staff to report back to the Board at the end of the ninety day period, but he stated that any Board member could re- . quest such a report. S. Sessions reviewed the Use and Management Plans for Russian Ridge Open Space Preserve and Thornewood. He stated that staff was recommending the dedication of the former Fine property at this time. He discussed the possible agricultural use of three to four acres of the western portion of the Thornewood site for grape cultivation, noting that staff was exploring the possi- bility with regard to suitability of land use and potential con- flicts with future trail alignment. Peter Keck and Polly Mullen of Woodside Vineyards, 340 Kings Mountain Road, Woodside, explained their winery' s operation and the potential use they planned for the Thornewood acreage. Motion: K. Duffy moved that the Board approve the Use and Management Plans for Thornewood and the Russian Ridge and Los Trancos Open Space Preserves. B. Green seconded the motion. The motion passed unanimously. Motion: K. Duffy moved that the Board dedicate the former Fine property. B. Green seconded the motion. The motion passed unanimously. Meeting 81-13 Page Eight D. Proposed Addition of Manzanita Ridge Open Space Preserve (Risley Property)_ C. Britton reviewed report R-81-18, dated May 7, 1981, noting Mr. Nathaniel Risley was in attendance, and Mr. Risley commented on some aspects of the property the District was considering. C. Britton noted the 285 acres of land in two parcels would become an addition to the Manzanita Ridge Open Space Preserve and said the 160 acre parcel would be purchased for $285,000, while the 125 acre parcel would be conveyed to District by gift deed. S. Sessions showed slides of the area where the parcels were located and reviewed the interim use and management considerations . Motion: N. Hanko moved the adoption of Resolution 81-30 , a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing' Acceptance of Agreement to Purchase Real Property, Authorizing Officer to Execute Certificate of Acceptance of Grant to District, Authorizing Officer to Execute Certificate of Acceptance of Gift Deed to District, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to the Closing of the Transaction (Manzanita Ridge Open Space Preserve - Risley property) . K. Duffy seconded the motion. The motion passed unanimously. Motion: B. Green -;:loved that staff be authorized to take title subject -Co the existing $50,000 deed of trust and permit. a further budget overrun of $235,000 in the New Land Commitmentsbudget category in order to- complete the purchase. K. Duffy seconded the motion. The motion passed unanimously. Motion: B. Green moved that the Board approve the interim use and management recommendations contained in the staff report, designate Manzanita Ridge Open Space Preserve Limekiln Canyon Area the unofficial name of the site, and withhold the 285 acre acquisition from dedication, K. Duffy seconded the motion. -The motion passed unanimously. VIII. OLD BUSINESS WITH ACTION REQUESTED A. Issues and Questions from Site Emphasis and Program Evaluation Workshops R. Bishop, noting the lateness of the hour and the absence of D. Wendin, deferred , with the Board's concurrence, the discussion - of this agenda item to the next meeting of the Board, assuming all Board members would be present. Meeting 81-13 Page Nine IX. INFORMATIONAL REPORTS H. Grench reported on recent events he had attended including Walnut Creek's Open Space Foundation's celebration, the fourth annual People for Open Space Retreat, which P. Starrett also attended, and the Friends of Hidden Villa Annual Meeting and Picnic. S. Sessions announced staff would be convening a public workshop on Wednesday, May 20, 1981, beginning at 5:30 P.M. in the parking area at Picchetti for the purpose of gathering public input for the upcoming use and management plan for the Picchetti area. N. Hanko stated she felt one member of the Picchetti Winery Committee should attend the workshop. X. CLAIMS Motion: B. Green moved the adoption of the revised claims, C-81-10, dated May 13, 1981. K. Duffy seconded the motion. The motion passed unanimously. XI. ADJOURNMENT Noting that there were no urgent items for the Closed Session and because of the lateness of the hour, the Board adjourned at 11:10 P.M. without holding Closed Session. Jean H. Fiddes District Clerk ................_.. �� ,I i I I �I +`�"tee'. '�;i,� '� � ,+1r�"", '"*�: .ee' �, �.. 1'' t s»� ss�`� .^2�!tr�" w" F Rrr- e. • > �� ` �\ C-81 " 0 May 1981 YleeLn� 8113 Revised' . MIDPENINSULA REGIONAL OPEN SPACE DISTRICT C L A I M S Amount Name Description 2088 13. 31 Matthew Bender & Co. Books-CA Real Estate Law & Practice 2089 40.00 Kathy Blackburn Training and Seminars-Naturalist Presentation-Indian Shell '14-ound, 2090 34.. 93 James Boland Field Supplies-Batteries and Film Packs 2091 750.00 CA Advocates , Inc. Legislative Consultant-April 2092 176.00 Communications Research Co. Radio Equipment Maintenance-Ap-.3. 2093 55 .00 Steven Sessions Training and Seminars 2094 1, 339 .76 D orn' s District Vehicle Maintenance 2095 83. 62 Fro Pond Meal Conferences-Budget Co=m. , " and Public Notification Co=. 2096 5 . 76 Ewert.' s Photo Camera Supplies 2097 !7.40 Foster Bros . Secur.ity,Inc. Shop Supplies-Keys and Key Tags 2098 380.00 First American Title- Preliminary Title Reports Guaranty Co. 2099 293.00 Frank' s Type, Inc. Typography for Newsletter 100 715. 68 Georgia Pacific, Inc. Lumber-Ranger Yard 21.01 19.44 Graphicstat, Inc. Print(Enlarged) from Map 2102 1,832. 86 Grant Lithographing Co. Printing of Newsletter and Fact Sheet 103 675.64 Mobil Oil Co. District Vehicle Expense 104 111.57 Hipp Welding, Inc. Backing for Signs �105 166.50 Honeywell Protection Burglar Alarm Service-5-01 to Services 7-31-81 2106 62:36 Image Technology, Inc. Prints 2107 250. 23 Lawrence Tire Service , Inc. District Vehicle 1,1,aintenance 2108 172. 15 Los Altos Garbage Garbage Service-April 2109 38. 00 Landscape Architecture- Subscription-May 81 to Mar. 83 Magazine 2110 19 .00 Times.-Observer Subscription-5-81 to 5-82 2111 512. 50 Virginia Mickelson Graphic Design and Illustration! for Newsletter-Spring 1981 2112 66.00 Stanley R. Norton Telephone , Copies , Meals and Travel Expenses-March and April 7 4.1-01-1v May 13, 1981 Revised Meeting 8113 1�raoun t Name Descriptic)n 113 $ 175. 18 PG and E Utilities 114 10 .04 Pacific Har'dwarejnc. Fence Posts and Staples , Washer and Screws-Page Mill Fenbe 115 637. 21 Pacific Telephone Telephone Service 116 3. 67 Palo Alto Utilities Utilities 117 47. 70 Peninsula Blueprint , Map/Aerial Duplicating 118 30. 10. Pitney Bowes Postage Meter Supplies 119 54. 00 Peninsula Times Tribune Subscription-6/01/81 to 6101182 120 52150 Rdncho Bardware . Field Supplies-15 ft.Cate 'Chai-, 121 146.28 Redwood' Trade Bindery,Inc. Brochure Printing . i22 7. 36 San Jose Art Drafting Supplies 123 25. 48 Scanners 'U n.limkted Law EnfoKcement Equipment 124 617. 74 Shell Oil Co. District Vehicle Expense 125 112.50 Soil' and Plant Laboratory * Montebello* Burn Project 126 40. 54 Standard Brand Paint Co. Site Maintenance-Wail Pa.int an Thinner 127 150. 00 Title Insurance & Trust Preliminary Report Fees 128 137. 66 Union. 0il Co. District Vehicle Expense' 129 97.. 76 Unisign Products Corp. Field Supplie's-Tools for. District Signs 130 .50. 15 UnQ Graphics Brochure -Frem6nt Older OS Preserve 131 300.00. Valley Title Co. Preliminary Title Reports. 132 13. 30 Victor of CA Shop Supplies-Oxygen 133 48.00 Daniel Wendin Out-of-Tot.m Meeting Expense 134 . 273. 25 Xerox* Copy Machine Maintenance 135 35. 68 Charlotte MacDonald Private Vehicle Expense 136 22. 00 Pat .Starrett Private Vehicle Expense ' 137 168. 22 Harfst Associates ,In c. Computer Services -138 140 .00 Jon C. Cummings' . Geologic Survey and R&port- Montebello OS Preserve Proposed Parking Lot 139 57. 60 Steven Sessions -Private Vehicle Expense 140 500,000. 00 First Am' erican' Title- Leslie Salt Land Purchase' Insurance Co. 141 235 ,000 . 00 Western Title Insurance Co. Risley Land Purchase 142 300 .00 00 Susan Cretekos Patroling Windmill Pasture-April 143 , 90*. 54 Petty Cash Meal Conferences , Maps ,Postage, Office SuPPlies ,Out-of-To;,-n Meeting Expenses , Private Vehic] 'Expenses WRITTEN COMMUNICATION Meeting 81-15 June 10, 1981 Board of Directors dune 3, 19al Midpeninsula Open Space District 745 Distel Drive, Los Altos CA 94022 Dear Board Members : On behalf of the Mid-Peninsula Trails Council I would like to express appreciation for the cooperation and hospitality which you have ex- tended to the newly formed Council through Stevo Sessions and other staff. As you know, for the past three months the Mid-Peninsula Trails Council has been meeting in the District office with staff for the purpose of becoming more knowledgeable of District pol- icies in general and of use and management plans in particular. In addition Trails Council repre- sentatives have participated with the District in two field trips on the Montebello Preserve site. This ongoing communication between trail users and the MPOSD officials is enabling us to develope a working relationship which we believe will be beneficial to all involved. It is coin- cidental that at the same time your Board has been seeking to establish improved policies for public notification a Trails Council has been forming which would serve that end. Two of the major tasks of the Council in its early formative stage has been to define the scope of its concern with regard to Peninsula Trails and to adopt appropriate By-Laws. As a first step the Council has adopted By-Laws pat- terned after the operation of the very success- ful East Bay Trails Council. You are probably aware that this Council has developed a very constructive long-term relationship with the East Bay Regional Park Districtt while at the same time serving as a liason with other East 3ay entities concerned with trails. Therefore, we are now requesting in accord with our By-Laws th&t your Board appoint an advisor, to the Council, whose duties shall be to ndvise the Council and keep them informed on all matter of interest to the Council in which the OpenSpac District is involved and to keep the Open Space District Board advised of the interests and actions of the Council. I am requesting that this item be placed on the June 10 agenda and will be happy to respond to any questions you may have at that time. Again, your responsiveness to theCouncil' s concerns during the past months has been appreciated. I believe, along with the other Council members, that the basis for a constructive approach to our common concern for open space has been establihed. SAniHubb-ard rely Acting Chairman Mid-Peninsula Trails Counci WRITVN CQMMUNICATION TOM CANTOS Meeting 81-15 FOREIGN AFFAIRS CALIFORNIA Jun 10, 81 COMMITTEE ' SUBCOMMITTEE ON EUROPE AND THE MIDDLE EAST WASHINGTON OFFICE: - y ii w ar SUBCOMMITTEE ON ASIAN AND 1123 LONGWORTH BUILDING ..,,.,i.1!�b. PACIFIC AFFAIRS WASHINGTON. D.C. 20SIS (202)2211-3531 GOVERNMENT OPERATIONS rYTd1; COMMITTEE CALIFORNIA OFFICES: SUBCOMMITTEE ON ENVIRONMENT,ENERGY, 520 FL CAMINO REAL AND NATURAL RESOURCES SUITE 600 '_'' SUBCOMMITTEE ON GOVERNMENT ACTIVITIES SAN MA(41 )342-0300 94402 �Col� =02; of tbt Vniteb Ota�teg AND TRANSPORTATION (at S)342-0300 SELECT CO M M 1 TTEE CITY HALL ON AGING BOTH AND SULLIVAN AVENUE *oust of RepreOntatibeli SUBCOMMITTEE ON RETIREMENT INCOME DALY CITY. CALIFORNIA 94015 AND EMPLOYMENT SUBCOMMITTEE ON HOUSING AND (41S)992-4500,EXT.23S oinpin,A.C. 20515 CONSUMER INTERESTS May 29, 1981 Mr. Richard S. Bishop President Midpeninsula Regional Open Space District 375 Distel Circle, Suite D-1 Los Altos, CA 94022 Dear Mr. Bishop: Thank you for your recent letter and the Board's resolution regarding the Land and Water Conservation Fund. I am in full agreement regarding the LWCF. The quality of life in our urban areas is dependent upon protecting public lands and recreation areas. The Midpeninsula Regional Open Space District is to be commended for its outstanding work in helping to acquire and preserve land for the use of the public. I am sure you will be interested in my testimony before the Appropriations Subcommittee on the Interior regarding acquisition of Sweeney Ridge for the GGNRA, which I have enclosed. Please let me know if I can be of assistance in any way. Cordially, IoCLntos Member of Congress TL/br encl . M-81-59 (Meeting 81-15 June 10 , 1981) 0 Am WC MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM June 5 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: C. MacDonald, Public Communications Coordinator SUBJECT: Presentation of Proposed Public Service Announcements As a Special Order of the Day, there will be a presentation of a series of Public Service Announcements prepared for the District by Julie Jomo and Scott Magee as a project for their Stanford course in Urban Affairs and the Media. Ms. Jomo and Mr. Magee will be at the meeting to make the pre- sentation, which was designed to be compatible with the District' s present publicity policies and to fit in with the Site Emphasis Policy, when adopted. M-81-55 (Meeting 81-15 June 10 , 19 81) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM June 3 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: S. Sessions , Land Manager SUBJECT: Approval of Interim Use and Management Plan for Addition to Manzanita Ridge Open Space Preserve (Sorahan Property) At your meeting of May 27 , 1981, you approved the proposed addition to Manzanita Ridge Open Space Preserve - Limekiln Canyon Area, through the exchange of properties (see report R-81-22 , dated May 27 , 1981) . In accordance with the new policies the Public Notification Committee will be recommending, approval of the interim use and management plan for this addition was deferred (except for hazard mitigation) to allow for additional public input. To date, staff has not received any additional comments from the public. Recommendation: It is recommended that you approve the interim use and management plan for the addition to Manzanita Ridge Open Space Preserve - Limekiln Canyon Area (Sorahan Property) as contained in report R-81-22, dated May 27 , 1981. R-81-26 (Meeting 81-15 0-0 June 10, 19 81) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT June 4 , 1981 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Adoption of Preliminary Budget for Fiscal Year 1981-1982 Discussion: At your meeting of May 27 , 1981, you considered a staff report on the Presentation of Preliminary Budget for Fiscal Year 1981-82 (report R-81-21 of May 21, 1981) . No Board action was re- quested at that time. It is now appropriate for you to take action on the preliminary budget for 1981-82. Reports from the Budget Committee and the Con- troller are included in the attached materials to aid you in your decision. Last year legislation proposed by the East Bay Regional Park District was enacted that increased the maximum amount for which the general manager could bind the District without approval of the Board from $3500 to $5000 (see Public Resources Code Sec. 5549) . Because of inflation some items which shouldn' t require prior Board approval now cost more than $3500. Recommendation: It is recommended that you: 1) Adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Adopting Preliminary Budget for Fiscal Year 1981-1982 ; 2) Instruct staff to take all steps necessary to arrange the issuance of $5. 4 million in ten year notes as soon as bond mar- ket conditions allow; 3) Authorize staff to return with a resolution for your consideration authorizing a six-month $.1,500, 000 tax anticipation loan from First Interstate Bank of California, formerly United California Bank. 4) Give the General Manager the authority to bind the District, without advertising and without written contract, for the pay- ment for supplies, labor, or other valuable consideration furnished to the District in amounts not exceeding $5000; 5) Concur with a postponement on reprinting of the Master Plan; and 6) If you preliminarily approve a change in Directors ' compensation, instruct staff to return with a resolution amending your Rules of Procedure in order to formalize the change. R-81-26 Page Two As in the past, when final projected revenue figures are forwarded by Santa Clara County and San Mateo County, a "final" budget will be prepared for your consideration. At that time, expenditure ad- justments can be made to reflect any further Board action. Salary range actions will be considered under a separate agenda item (see report R-81-23 , dated June 4 , 1981) . The proposed budget includes funds for 8 . 3% increases in salary ranges for General Manager appointees plus monies for merit increases. "-81-24 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT May 26 , 1981 TO: Board of Directors FROM: M. Foster, Controller SUBJECT: Controller' s Report on the Proposed Fiscal Year 1981-82 Budget The following cash flow projection shows the impact of the proposed fiscal year 1981-82 budget on the District' s cash position. If pro- jected land purchases close on schedule, the District will begin the new fiscal year with cash and short-term investments totaling $4 . 35 million. This level is adequate to cover debt service and operating expense but is not sufficient to close all of the land purchases scheduled for the first half of the fiscal year. Therefore, $1. 5 million of short-term financing has been arranged to maintain the land acquisition program until our December tax allocation is received. CASH FLOW PROJECTION Fiscal Year 1981-82 ($000 omitted) July-November December-June Beginning Cash $4354 $ 289 Plus: Tax Revenue 455 4461 Interest 60 200 Grants 450 1955 Other 20 48 Less: Debt Service 1065 594 Operating Expense 500 926 Land Purchases 4985 1433 Subtotal $(1211) $ 4000 Short-Term Loan 1500 (1500) Ending Cash $ 289 $ 2500 R-81-24 Page Two Revenues 1. Basic Property Tax Revenue is budgeted at $3. 86 million -- $2. 66 million from Santa Clara County and $1. 2 million from San Mateo County. This assumes a 15% increase in Santa Clara and a 10% increase in San Mateo. 2. Debt Service Property Tax Revenue of $1. 05 million is budgeted to cover the principal and interest payments required by the District' s pre-Proposition 13 debt. 3. Interest Income is budgeted at $260, 000, down from a projected figure of $650, 000 in 1980-81. This estimate assumes that over 80% of the year' s land purchases will close during the first half. 4 . Grant Revenue is budgeted at $2. 4 million, - including $810,000 from the 1980 Bond Act, $1. 3 million in land and water funds, and $200, 000 from SB 174 . 5. Enterprise Revenue is projected at $53 , 000. Associated direct expenses are budgeted at $14,800. 6. Income from the Hassler Assessment District is estimated at $14,000. Regular revenue from the assessment district of about $39, 000 annually will commence twelve months after the Hassler purchase closes. Income budgeted this year is from property transfers within the assessment district since its creation. 7. Other Revenue of $1, 000 is from contributions and fines. Reserves If all revenues and expenditures occur as budgeted, the District' s cash reserves will total $2. 5 million at the end of the fiscal year. This is sufficient to cover first half 1982-83 debt service, operating ex- penses, and minimal land purchases. Either short-term or long-term financing will be needed to pursue an aggressive land acquisition pro- gram during the July-November 1982 period. If the District is able to arrange another $1. 5 million committed short-term bank credit line at this time next year it would be safe to end the year with reserves of $1. 5 million - providing the possi- bility of moving up $1 million of land purchases into this fiscal year. Land Acquisition Funds The District' s year-end reserves and projected revenue provide funding for $6.4 million of land purchases in fiscal year 1981-82. Debt Service Debt Service is budgeted at $1,659,173 including $1, 051,841 covering debt incurred prior to the passage of Proposition 13 and $60, 000 R-81-24 Page Three projected interest payments on the proposed short-term bank loan. A detailed breakdown of note payments will be provided with the Annual Claims List. Short-Term Financing It became apparent 2-3 months ago that the District would encounter a cash flow problem during the first half of 1981-82. Accordingly, short-term loan proposals were solicited from four major banks. Pro- posals were received from United California Bank (re-named lst Interstate Bank of California on June 1) and Union Bank. I recommend that you accept United California Bank' s proposal for a $1,500, 000 tax antici- pation loan and adopt the borrowing resolution prepared by the District' s bond counsel, Jones, Hall, Hill & White,when prepared. The proposed loan is to be drawn down no later than July 31, 1981 and will nature on December 31, 1981. The interest cost to the District will be determined by the bank ' s Bond Department prior to disbursement of the loan proceeds based on the then prevailing market interest rates, but cannot exceed the legal maximum of 10%. Though less attractive in this instance, Union Bank' s proposal for a revolving line of credit offers advantages which could make it the pre- ferred approach in the future. Therefore, I am maintaining regular contact with Union Bank with the objective of arranging a revolving credit line for the District during the second half of the fiscal year. Debt Capacity The District' s official debt capacity is approximately $20 million. After the July debt service payments, the District will have $6. 3 million of debt outstanding. Therefore, the District has considerable unused debt capacity and can make maximum use of notes in negotiating land contracts. The District is also postured to issue additional long-term notes as discussed below. Promissory Note Issue I recommend that the Board pass a motion instructing staff to take all steps necessary to arrange the issuance of $5 .4 million in ten year notes as soon as bond market conditions allow. $5. 4 million is the remaining unissued portion of the aggregate principal amount of $10 million authorized by the Board in June 1977 . The impact of Proposition 13 and the recent unprecidented peak and volatility of interest rates have made the marketing of long-term notes of California local agencies much more difficult than in 1977 , and such an expression of the Board' s serious interest in and support of a new note issue is needed to attract firm financing proposals. The budget does not include proceeds from long-term notes because bond market conditions do not currently allow the issuance of notes within the 100 legal maximum interest rate. The prime rate would have to fall to around 17% before marketability could be assured. R-81-24 Page Four The rationale for issuing long term debt is not quite as strong as it was in 1977 (when notes could be sold at 5% interest) but is still compelling. First, note proceeds allow the purchase of critical land parcels before they are lost to development. Second, foothill land prices continue to escalate at double-digit rates -- well in excess of the interest rate required to service notes. Thus, more acres can be acquired than if purchases are delayed until they can be afforded from the District' s regular cash flow. The District' s unused debt capacity of over $13 million easily accomo- dates the proposed note issue. In addition, cash flow analysis reviewed by the Budget Committee confirmed that the additional debt service payments would not retard annual real growth in Open Space Management funding even under very pessimistic assumptions of future tax revenues. R-81-28 (Meeting 81-15 I 000k June 10, 1981) t MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT June 3, 1981 TO: Board of Directors FROM: Budget Committee: B. Green, E. Shelley, and D. Wendin SUBJECT: Budget for 1981-82 Fiscal Year The Committee has met over the last several months to consider the budget proposed by staff for fiscal year 1981-82. In doing this, we have assumed that there will be no major "hits" from Sacramento. If this occurs, we will continue with the budget process. The Budget Committee recommends adoption of the Action Plan and Budget Resolution presented by staff after the issue of Directors' compensation has been discussed. The Committee makes no specific recommendation on the matter, but the Board may wish to discuss the alternatives of an increase to $75 or $100 per meeting. In addition, the Board will take independent action approving new salary ranges. We discussed the proposed "cafeteria-style" benefit plan for District employees adopted earlier in principle and recommend that the Board consider the details and schedule of implementation of the plan at a regular meeting of the Board. The Budget Committee recommends that staff be instructed to seek issuance of $5. 4 million in ten year notes and return with recommen- dations. We also recommend that a short term loan of $1. 5 million be sought and concur with the selection of the U.C.B. proposal. The Budget Committee recommends that the General Manager' s authority to bind the District be increased to $5000. We reviewed the total publications program in detail and approved the budget based upon deferral of the Master Plan reprinting. .ESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ADOPTING PRELIMINARY BUDGET FOR FISCAL YEAR 1981-1982 The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: Section One. The preliminary budget for the Midpeninsula Regional Open Space District for the fiscal year 1981-1982 is adopted as set forth in Exhibit A. Section Two. In addition to this District' s allo- cation of property taxes collected corresponding to the maximum tax rate of four dollars ($4) per $100 assessed valuation for all agencies within each county, a property tax levy in the amount of $1, 051,841 shall be made sufficient to pay 1981- 1982 debt service, to retire indebtedness incurred prior to June 6 , 1978 pursuant to Public Resources Code Section 5544.2. Section Three. A total tax rate of ten cents UM per $100 assessed valuation is adopted, or such lesser amount as may be allowable by law. Section Four. An adjustment to land acquisition funds shall be made to reflect any difference between actual revenue and budgeted revenue. Section Five. Monies are hereby appropriated in accordance with said budget. EXHIBIT A MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Preliminary Budget for Fiscal Year 1981-82 I. REVENUES A. Basic Property Tax Allocation $ 3, 397 , 000 B. Debt Service Property Tax 1, 051,841 C. Prior Years Redemptions 80, 000 D. Tax Relief Subventions 387, 000 E. Interest 260, 000 F. Grants 2,405 , 000 G. Enterprise Activities 53,000 H. Hassler Assessment District 14 ,000 I. Other 1, 000 TOTAL REVENUES $ 7,648 ,841 II. RESERVES ($ 1,854 , 532) III. EXPENDITURES A. Debt Service (Land) 1. Interest $ 408 , 330 2. Principal 1,188 , 393 SUBTOTAL $ 1, 596 ,723 B. Debt Service (Other) 1. Interest $ 60,400 2. Principal 2, 050 SUBTOTAL $ 62,450 C. Salaries & Benefits 1. Directors ' Fees $ 12,600 2. Board Appointees 52,400 3. General Manager Appointees 452,750 4. Fringe Benefits 107 ,850 SUBTOTAL $ 625, 600 D. Services & Supplies 1. Legal Services $ 48,800 2. Regular Outside Services 10,800 Preliminary B et For Fiscal Year 1981-, Exhibit A Page Two 3. Contract Services $ 60,400 4. Election 1, 000 5. Library & Subscriptions 1,700 6. Dues & Memberships 500 7. Land Option Fees 500 8. Rents & Leases 29,250 9. Utilities 15,600 10. Postage 6 ,100 11. Printing & Duplicating 24 ,450 12. Audio-Visual Presentations 500 13. Insurance 19,200 14. Advertising 1, 900 15. Maps/Aerials 1,450 16. Private Vehicle Expense 10,150 17. District Vehicle Expense 47 ,800 18. Conference Expense 9,400 19. Training & Seminars 5,650 20. Equipment Repair & Maintenance 6 ,000 21. Office Supplies/Small Equipment 3,350 22. Field Supplies/Small Equipment 5,850 23. Site Operation, Maintenance & 37 ,100 Repair 24. Property Taxes 900 25. Miscellaneous 250 SUBTOTAL $ 348 ,600 D. Fixed Assets 1. Committed Land Purchases $ 3,717,500 2. New Land Purchases 2,200,000 3. Opportunity Purchases 500, 000 4. Site Acquisition Expense 151, 000 Preliminary B et For Fiscal Year 1981-, Exhibit A Page Three 5. Site Preparation Expense $ 250,000 6. Structures & Improvements 48,050 7. Field Equipment 1,200 8 . Office Equipment 2,250 SUBTOTAL $ 6,870,000 TOTAL OF ALL EXPENDITURES $ 9, 503, 373 R-81-27 (Meeting 81-15 June 10, 1981) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT I REPORT June 2, 1981 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Action Plan for Implementation of the Basic Policy of the Midpeninsula Regional Open Space District for 1981-1982 Fiscal Year Introduction: At your meeting of March 25, 1981, you tentatively adopted the proposed Action Plan for the 1981-82 fiscal year (see report R-81-12, dated March 18, 1981) , and the proposed Action Plan with minor changes is now being returned to you for final adoption. Discussion: As requested by Director Wendin at the March 25 meeting, staff has carefully reviewed the proposed Action Plan and refined any statements that refer to projects or activities that still require Board approval and/or major Board policy decisions. The words "sub- ject to subsequent Board approval" have been included after the mention of any special projects or activities; however, it should be noted that many ongoing projects and activities, especially in the Open Space Acquisition Program, require some type of Board action, and these particular projects and activities have not been highlighted. The key project and activity in the Operation, Maintenance, and Volun- teer Subprogram relating to a responsible level of stewardship of District lands and a long-range organizational structure has been refined, pursuant to discussion of the preliminary budget for fiscal year 1981-82 at the May 27 , 1981 meeting, to read "Continue to provide a responsible level of stewardship of District lands, including, subject to subsequent Board approval, adoption and implementation of a five year long-range organizational structure for field staff" . The required staffing resources section for the Planning, Design, and Development Subprogram has been changed to show an average of 16 hours per week, rather than 12, for environmental analyst/writer skills. This new figure is consistent with the figure reviewed by the Budget Committee, and the Land Manager will be continuing to evaluate further needs in this area and will, at a later date in fiscal year 1981-82 , be making recommendations to me on staffing and/or program changes relating to this currently temporary position. The completion of the updating of the Master Plan has been deleted as a typical project and activity for the Public Participation and Education Subprogram since it has been determined that there are enough copies on hand for projected needs during the coming year. The first typical project and activity for this subprogram has been refined to R-81-27 Page Two read "Continue development and distribution of informational brochures in accordance with District policy, including a new brochure showing all District sites and consistent with site emphasis policy when adopted by Board. " There are no other substantive changes in the Action Plan since your initial review of the document,and proposed changes have been underscored. Recommendation: It is recommended that you adopt the attached Action Plan for Implementation of the Basic Policy of the Midpeninsula Regional Open Space District for the 1981-1982 Fiscal Year. ACTIO14 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 Subprogram 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 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 groups, 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 produ(:,q-e an agreement on terms of purchase where the parcel involved is key to the District' s program. Required Staff Resources 600 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 Subp ram 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 Special Projects Subprogram 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 250 of time of Land Acquisition manager 20% of time of Real Estate Research Analyst 200 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 1<<nd, allowing public access appropriate to the nature of the land and consistent with eco- logical values. Planning., Design an( ,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 parking lot location approved, follow-up on Picchetti and Thornewood 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 amendment ';' 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 700 of time of Land Manager 850 of time of Open Space Planner 90% of time of Associate Open Space Planner 150 of time of Operations Supervisor 70% of time of Secretary - Land Management 16 hours per week (average) of environmental writer/analyst skills (to be further defined) Maintenance, and Volunteer Subprogram Objective and Volunteer Subprogram The objective of the Operation, Maintenance, 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, includinq� subj ect to subsequent Board approval , adoption and implementation of a five year, long-range organizational structure for field staff. 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 preserves, 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, subject to funding and subsequent Board approval. 4 . Provide after hours call-out services for District sites, primarily through the operation, subject to subsequent Board approval, of a ranger residence program. 5. Maintain all District lands and facilities to a standard of appearance and utility in accordance with approved use and management 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, subject to subsequent Board approval. 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 250 of time of Land Manager 10% of time of Open Space Planner 100 of time of Associate Open Space Planner 750 of time of Operations Supervisor 980 of time of Rangers (8 existing + 1 proposed*) 250 of time of Secretary - Land Management 10010 of time of Coordinator of Volunteer Programs (2 time ) *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 5% of time of Land Manager 5% of time of Open Space Planner 10% 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, including a new brochure shoaling all District sites and consistent with site emphasis policy when adopted by Board. 2. Publicize availability of District sites at a level consistent with the BoarO' s site emphasis policy, when adopted. 3. Publicize the Docent Program on selected District sites in accordance with site emphasis policy. 4. Hold occasional public hearings on important matters, inviting public comments. 5. Continue working with volunteers to investigate possibility of producing a film promoting the preservation of open space. 6. Seek volunteers and/or interns to compile an official District history in preparation for the District' s tenth anniversary. 7. 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 i—aisen 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) 15% 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 . Rey 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 - -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-relates' 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 ev 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) R-81-23 IV (Meeting 81-15 June 10, 1981) oe MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT June 21, 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: J. Fiddes, Administrative Assistant SUBJECT: Adoption of New Salary Ranges for 1981-1982 Introduction: At your meeting of May 23, 1979, you received and accepted the May 1979 comprehensive report on Salary, Fringe Benefits and Personnel Systems prepared by Mr. Gary Foss, the District' s personnel consultant, and adopted a series of recommendations for implementation of the study (see report R-79-18 of May 16 , 1979) . According to the Foss report, the procedure for updating the District' s salary survey was to be implemented during the April-June period each year so new salary ranges could be set in conjunction with the annual adoption of the budget. The salary survey for the 1981-82 fiscal year has been completed. The process involved, survey results, and my recommendations for new salary ranges are discussed herein. Discussion: A. Procedure: The salary survey for the 1981-82 fiscal year was conducted in accordance with the procedures outlined in Mr. Foss ' May 1979 report and his November 1979 Salary Survey Study, the update and fine-tuning of the May report. The District classes of Secretary, Ranger, Real Estate Research Analyst, Open Space Planner, Public Communications Coordinator, Administrative Assis- tant, and Land Acquisition Manager were surveyed after determination that the District classes had not changed during the past year. The following cities, counties, districts, and private groups within the greater San Francisco-Oakland Metropolitan geo- graphical area were contacted for salary survey information: City of Palo Alto City of San Mateo City of Sunnyvale City of Hayward Santa Clara County San Mateo County East Bay Regional Park District East Bay Municipal Utility District Association of Bay Area Governments Western Management Group Survey R-81-23 Page Two At each organization, pertinent information was first requested about general salary changes that had occurred since last year' s salary survey or that were expected to occur within the near future in order to ascertain the "big picture" of what was happening at each organization in terms of salary increases. Each position used as a comparable at the organization for the District classes to be surveyed was reviewed. In each case, the comparables were reviewed to determine if any changes (i.e. , qualifications, concept, responsibilities, changed status) had occurred which would indicate that the position was no longer a valid comparable. Once it was ascertained that the comparables were still valid, necessary salary information was gathered, in- cluding current salary, date of last increase or future increase, and schedule of future salary reviews for each comparable position in the organization. In addition, each organization was requested to send a copy of the job specification for each comparable and an updated salary plan to the District as soon as possible. It should be noted that information from the City of San Mateo has not been included in this year' s survey since the City recently completed a reclassification of positions within several of its bargaining units. At the writing of this report, there were no job specifications available for the secretarial, administrative aide/assistant, or planner classification series due to the re- classification process. B. Salary Survey Data: The information gathered during the salary survey was recorded on salary survey data sheets for the seven District positions surveyed. These worksheets are available for your review at the District office and were used to compile the information displayed on the attached graphs entitled "Salary Survey Comparables" . In addition, the attached Tables A and B, "June 1981 Salary Survey" and "Salary Increases for Surveyed Organizations" , recaps general salary data gathered during the survey. Based on the data, the total range of salary increases at seven of the nine comparable public organizations surveyed was 7% to 10. 50. Increases averaged 7 . 6% to 8 . 3% , depending on the position, with most organizations giving across-the-board increases to their employees. At the writing of this report, the County of Santa Clara could not provide salary increase data for the survey since salary negotiations which began the week of May 11, 1981 were still in progress. It should be noted that the City of Palo Alto and City of Sunnyvale will adjust salaries of its management employees in July. Based on Western Management Group Survey data published in May, 1981 and provided by the District' s personnel consultant, salaries for Secretary A have increased 80, while Administrative Assistant salaries haveincreased 13% since data was last published in May, 1980. R-81-23 Page Two R-81-23 Page Three C. Fringe Benefits: This year' s survey, like last year' s, focused primarily on information pertaining to salary increases and did not investigate in depth additional (or lesser) fringe benefits that employees in the comparable organizations may have received. In last year' s salary survey report (see report R-80-29 of June 4 , 1980) 1 noted that the salary survey for fiscal year 1981-82 should focus on benefits as well as on salaries, since I anticipated the new fringe benefit plan for District employees would have been implemented. This plan has not yet been implemented, pending an IRS ruling and a further discussion of the plan by the Board (refer to Budget Committee ' s report on the preliminary budget for fiscal year 1981-82) , and a thorough review of benefits at com- parable organizations surveyed was not undertaken this year. Such a review could occur later in the fiscal year or in conjunction with next year' s salary survey. During the past year, however, the District has continued to maintain its fringe benefit plan for its employees, and since June 1980, these costs have increased by 40%, mainly due to increased costs of medical coverage. D. Salary Changes : According to your policies, you would be con- sidering the following factors in making salary range changes : 1) the District' s salaries with respect to the surveyed groups; 2) current trends in the private sector; and 3) the change in the cost of living. Each factor will be discussed in turn. It should be emphasized that it is a policy decision of the Board as to the relative im- portance of these three factors in setting wage scales. 1) Salary Survey Data: The attached graphs, entitled "Salary Survey Comparables" show the array of comparable salaries for each of the seven positions surveyed. The MROSD salaries have been shown as current salaries plus 8 points or 8 . 3% (my recom- mended increase) . When these arrays are compared with those from last year' s salary survey, it is found that the District' s average position in the labor market would be somewhat enhanced. An 8 point increase would keep average District salaries in the mid or above-mid range, in accordance with Board policy. As I noted in my report to you last year on the adoption of new salary ranges, it is important to remember that the use of salaries in comparing positions is not an exact science, since there is no perfect comparable for any position. In addition, the District' s salary structure takes into account various factors such as the relative importance, responsibility, and training needed for the jobs in each of the District' s programs, as well as comparisons of those positions relative to the labor market. 2) Private Sector Increases : Reliable data is very difficult to obtain on private sector wage increases in the Bay Area, since wages are constantly fluctuating according to demands the market is having to meet in the filling of various staffing positions. R-81-23 Page Four Table A shows that for the Western Management Group Survey the top of the average range increased by 8% and 13% for their Secre- tary A and Administrative Assistant positions, respectively. Unfortunately, these are the only two positions that can be used as comparables for District positions at this time, because of the difference of the District' s staffing structure compared to private industry standardized positions. 3) Cost of Living: The Consumer Price Index (CPI) is the most commonly used measure of the change of the cost of living, and the District uses the San Francisco-Oakland Metropolitan Area Consumer Price Index for All Urban Consumers to track cost of living changes. According to information just recently released from the Department of Labor, the above-noted CPI increased by 11% from April 1980 to April 1981. After taking all of the above data into account and in order to attract and retain a high quality, motivated staff to carry out the District' s programs in your behalf, I feel that salary ranges should be increased by 8 points or 8 . 3% . Although a 7 point in- crease would keep District salaries at the mid to above-mid range, the District' s position in the labor market would be somewhat weakened. Furthermore, changes in the two private comparable salaries and the CPI are factors which weight against the lower figure. A 9 point increase would significantly strengthen the District' s salary position in the labor market. Table C lists current salary ranges and what the new ranges would be assuming you approve an 8 point across-the-board increase. The cost to the District would be approximately $35,000 for the 1981-82 fiscal year for an 8 point increase. E. Internal Relationships: There are no changes recommended in the internal relationship of District positions at this time. Al- though some adjustment of internal relationships could be attempted to fine-tune some of the relationships of District positions, I have decided, after reanalysis of the jobs and salaries and dis- cussion of these matters with the District' s personnel consultant, that the internal relationships continue to be appropriate for fiscal year 1981-1982. Particular emphasis was placed this year on the review of the ranger position and its internal relationship to other District positions. For example, this process included a review of the job specifications for Public Safety Officer at the City of Sunnyvale and the East Bay Regional Park District, as well as the position of Park Worker at the East Bay Regional Park District. In addition, Mr. Foss and I reviewed the relationship of the ranger position and the Real Estate Research Analyst position in the salary structure. R-81-23 Page Five F. Staffing Changes: At this time, two staffing changes are being considered: the first change concerns the Accounting Specialist position, and the second deals with the Coordinator of Docents and Volunteers. The Controller, Administrative Assistant, and I are currently assessing whether, because of new duties and increased workload, the current part-time Accounting Specialist position should be converted to- a full-time staff position. The incumbent has had to work on a full-time basis for several months in order to complete all of the accounting tasks, and this staffing change will be presented for your consideration in the future, if the assessment deems it appropriate to increase this to a full-time position. The second possible staffing change involves the conversion of the Coordinator of Docents and Volunteers from a contract basis to a regular part-time staff position. This change was discussed with the Budget Committee when it reviewed the Open Space Manage- ment budget, and the Land Manager is currently preparing necessary background material on the matter for my consideration. This staffing change may be presented in the near future for your consideration. G. Effective Date : According to the policy you adopted last year, this year' s salary changes due to range changes would be imple- mented on July 1, 1981. Recommendation: I recommend that you take the following action: 1) Effective July 1, 1981, grant an across-the-board increase of 8 points in the salary ranges of all General Manager appointees covered by the attached salary plan (see Table C) . TABLE A- R-81-23 JUNE 1981 SALARY SURVEY Percentage Salary Increases for Comparable Organizations for 1981-82 (N/C = no comparable position) Public Land Real Estate Open Space Comnunica.tions Administrative Acquisitions Secretary Ranger Research Analyst Planner Coordinator Assistant Manager Management positions; will City of 8 2% 82% N/C 82% N/C probably increa 82% based on Palo Alto non-management ary adjus is City of Major reclassification this year; deleted as c able for San Mateo 1981 because conparison data and ob specificaticns not available City of 10% N/C 10% N/C Management positions to charge later in Sunnyvale month; not expected to be across-the-board Cityof change for these positions 7 4% In proses o 82% on 8/80 Hayward of nego- 9$ 2% on 4/81 N/C 9% 9% tiations Santa Clara County In process of salary negotiations San Mateo County 7% 7% 7% 7% 7% 7% 7% East Bay Regional 8% 9% 8% 8% 8% 8% 8% Park District East Bay Municipal 82% 82% N/C N/C 82% 82% N/C Utility District Association of 7% N/C 7% 7% 7% 7% 7% Bay Area Governments Western 8% N/C N/C N/C N/C 13% N/C Management Group Survey TABLE B R-81-23 SALARY INCREASES FOR SURVEYED ORGANIZATIONS City of Palo Alto Settlement at 82% for this year (second year of a two-year contract) . Management salaries to be adjusted July 1; anticipated to increase 82% based on non-management salary adjustments. City of Sunnyvale Settlement at 10% for this year (second year of two-year contract) . Management salaries to be adjusted later in month, but not anti- cipated to be across-the-board increases. City of Hayward Clerical union settled at 74% for this year (second year of two-year contract) . Manage- ment/confidential union settled on 9% increase effective 1/1/81 (one-year contract) . Field union is still in progress of negotiations. Professional/technical union settled on 82% increase 8/11/80, with 2% mid-year adjustment. Santa Clara County Salary negotiations in progress. San Mateo County Unions settled at 7% for this year (second year of a two-year contract) . East Bay Regional Unions settled this year on three-year contract. Park District Average wage increase for this year was 8% (unions added straight $125 . 00 to monthly salary) . Public Safety Officers settled for straight 9% cost of living increase this year. Management salaries increased 8%. East Bay Municipal Settlement at 82% for this year (second year Utility District of a two-year contract) . Association of Bay Settlement at 7% for this year (second year Area Governments of a two-year contract) . Western Management For secretaries, average maximum in salary Group Survey range increased by 8% in one year. Average maximum in salary range for Administrative Assistant increased in one year by 13%. R-81-23 SALARY SURVEY COWARABLES SECRETARY MROSD POINT SURVEY ADJUSTMENT DATA ORGANIZATION 1800 1700 1672 Sunnyvale — 1651 East Bay Municipal Utility District 1632 East Bay Regional Park District 1600 {n 9 pt. 1541 ` 1540 Palo Alto 8 pt. ,1532 �+ 7 pt. .,7..511 1500 Current 1414 1411 Ass cia� of Bay �reapQ ernyments 1400 1396 Wes ern agemexi rou urve ._ 1357 Hayward 1300 1271* Santa Clara County* li69 San Mateo County 1200 1100 *Negotiations in progress. For purpose of graphing, last year's increase (7%) was used. R-81-23 SALARY SURVEY OOMPARABLES RANGER K DSD POINT SURVEY ADJUSTMENT DATA ORGANIZATION 2100 2000 2005* East Bay Regional Park District* 1900 1825 East Bay Municipal Utility District 1800 9 pt. 1796 8 pt.la 7 pt.-,Ubl 1735 Palo Alto 1700 Current 1642 1631** Santa Clara County" 1600 1598 San Mateo County 1500 Salary for Public Safety Officer. This is a stronger job classification than Park Worker ($1637 monthly) . Negotiations in progress. For purposes of graphing, last year's increase (7%) was used. FOR REFERENCE: Public Safety Officers at City of Sunnyvale currently receive $2262 monthly and salary negotiations are in progress. Police Officers at City of Hayward currently receive $1902 monthly and salary negotiations are also in progress. R-81-23 SALARY SURVEY COMPARABLES FEAt, ESTATE RESEARCH ANALYST MROSD POINT SURVEY ADJUSTMENT DATA ORGANIZATION 2200 2157 Sunnyvale 2100 i 2000 I y, 1900 1904 East Bay Regional Park District 1800 g pt. .,a.Z2G.. 8 pt. 177$ 1777 San Mateo County 7 pt. 1761 1775 Hayward 1700 Current 1642 1600 _1607* Santa Clara County* _ 1596 Association of Bay Area Governments 1500 *Negotiations in progress. For purpose of graphing, last year's increase (7%) was used. R-81-23 SALARY SURVEY 00WARABLES OPEN SPACE PLANNER MROSD POINT SURVEY ADJUSTMENT DATA ORGANIZATION 2700 2600 2500 — 2470 Palo Alto ---\2465 Hayward 2400 9 pt. zj9-"L 8 pt. 2373 — 2375 San Mateo County 7 Pt- 3,�4. 2300 — 2314 Association of Bay Area Governments 2200 Current 2191 2100 _. 2107 East Bay Regional Park District 2000 R-81-23 . Y SURVEY COMPARABLES PUBLIC COMMUNICATIONS COORDINATOR MROSD POINT SURVEY ADJUSTMENT DATA ORGANIZATION 2800 �I 2700 — 2711 San Mateo County 2600 _ 2557* Santa Clara County* 2500 8 pt. — 2445 _ 2456 East Bay Municipal Utility Pt. 2400 7 pt. -212f District 2300 Current 2258 2200 2100 _ 2107 East Bay Regional Park District 2000 1900 _._. 1919 Association of Bay Area Governments * Sal not determined. For purposed of graphing, last year's increase -% was used.._— R-81-23 SALARY SURVEY COMPARABLES ADMINISTRATIVE ASSISTANT MROSD POINT SURVEY ADJUSTM13NT DATA ORGANIZATION 3200 — 3017 East Bay Municipal Utility 3000 District 2800 2600 2400 9 pt. 2397 — 2409* Sunnyvale 8 pt. 2373 7 pt. -T356 2285 East Bay Regional Park District 2200 Current 2191 2186 Hayward 2109** Palo Alto** — 2085 San Mateo County 2000 — 1956*** Santa Clara County"* — 1919 Association of Bay Area Governments 1800 — 1778 Western Managment Group Survey 1600 Salary not determined. For purposes of graphing, 10% increase used based on non-management salary increases. Salary not determined. For purposes of graphing, 82% increase used based on non-management salary increases. Salary not determined. For purposes of graphing, last year's increase (7%) was used. R-81-23 SALARY SURVEY CCHPARABLES LAND ACQUISITION MANAGER MROSD POINT SURVEY ADJUSTMENT DATA ORGANIZATION 4400 4289* Palo Alto* 4200 4000 3800 3798 San Mateo County 3791 Hayward 3721 East Bay Regional Park District 9 Pt. 3670** Santa Clara County" 8 pt. 3640 3600 7 pt. 3604. 3556 Association of Bay Area Governments 3440*** Sunnyvale*** 3400 Current 3362 3200 *Salary not determined. For purposes of graphing, 8�% increase used based on non-management salary increases. **Salary not determined. For purposes of graphing, last year's increase (7%) was used. ***Salary not determined. For purposes of graphing, 10% increase used based on non-management salary increases. R-81-23 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT TABLE C SALARY PAY PLAN Classification Present Monthly Salary Range Proposed Monthly Salary Range No. Min Max No. Min Max Senior Typist Clerk 116-146 895-1206 124-154 969-1306 Secretary 132-162 1049-1414 140-170 1136-1532 Secretary to General Manager 137-167 1103-1487 145-175 1194-1610 Accounting Specialist 137-167 1103-1487 145-175 1194-1610 Ranger 147-177 1218-1642 155-185 1319-1778 Real Estate Research Analyst 147-177 1218-1642 155-185 1319-1778 Associate Open Space Planner 152-182 1280-1726 160-190 1386-1869 Open Space Planner 176-206 1626-2191 184-214 1761-2373 Operations Supervisor 182-212 1726-2326 190-220 1869-2519 Public Communications 179-209 1675-2258 187-217 1814-2445 Coordinator Administrative Assistant 176-206 1626-2191 184-214 1761-2373 Land Manager* 219-249 2492-3362 227-257 2701-3640 Land Acquisition Manager* 219-249 2492-3362 227-257 2701-3640 *Range of 3% to 5% to be added to base salary as assigned and approved by General Manager for assignments and performance of the employee as Assistant General Manager. J R-81-29 V (Meeting 81-15 June 10 , 1981) A MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT June 5 , 1981 TO: Board of Directors FROM: H. Grench, General Manager RESPONSIBILITY AND PREPARATION: C. Britton, Land Acquisition Manager, S. Sessions , Land Manager, and D. Woods , Open Space Planner SUBJECT: Proposed Acquisition of Tax Deeded Property Near Lake Ranch, Santa Clara County Introduction: On April 6 , 1981 , the Santa Clara County Board of Supervisors approved the sale of various parcels of State tax deeded lands . Under the Revenue Taxation Code, these parcels may be sold at public auction at a minimum price approved by the County Supervisors . In order to prevent the auction sale of specific parcels of interest to the District, a Board Resolution reflecting approval to purchase must be submitted by June 11, 1981. District staff reviewed these parcels and has determined that there is a possible interest on behalf of the District in an approxi- mately 1. 4 acre parcel in the Los Gatos foothills (see attached map) A. Description of the Site 1. Location and Boundaries The proposed acquisition is located one mile west of Lexington Reservoir in the unincorporated area of Santa Clara County and the Sphere of Influence of the Town of Los Gatos . It is bounded by private property to the south, east and west and adjacent to San Jose Water Works land to the north. It is bordered on the west by an abandoned road which connects Black Road to Chase Road. 2. Topography and Natural Resources The property is a relatively level site located on the banks of Briggs Creek. The site and the surrounding area is com- prised of second growth redwoods with a lush green under- growth of ferns , blackberries and grasses . A grove of redwoods , including a large picturesque stump of a mature redwood, is situated near the center of the property. R-81-29 Page two B. Current Use and Development An old roadbed which has reverted to a hiking trail descends to the property from the Howell Reservoir area which is owned by San Jose Water Works Company. It appears that the trail parallels the site to the west and continues southerly to Chase Road. Located in the middle of the redwood grove is a stone fireplace approximately twelve feet in height. Near the grove is an old platform where a cabin, most likely, was situated. There are no other improvements, and no utilities. C. Planning Considerations The entire property is located within an unincorporated area of Santa Clara County and the Sphere of Influence of the Town of Los Gatos. The land is zoned for agricultural use (A-20S) , and this acquisition has been found to be in conformity with the General Plan of Santa Clara County and the Town of Los Gatos. D. Relationship to Regional Trails The property is between the 1000 acre San Jose Water Works property, commonly known as Lake Ranch, (which the County of Santa Clara is in the process of acquiring) , and the proposed Bear Creek Redwoods State Park. A connecting trail between the two parks could very likely utilize the trail which parallels this proposed acquisition. The site itself would serve as an ideal resting point to picnic and enjoy the redwoods and creek- side setting. E. Potential Use and Management It is recommended that this site be managed as a natural area and remain open to those who can gain access from adjacent properties. It is hoped that eventually it will become in- creasingly accessible for picnicking with the development of public trails in the area. F. Use and Management Recommendations 1 . The site should remain open to hikers and equestrians who can gain access with permission from adjacent private property owners. 2 . Preserve boundary markers should be placed where appropriate. 3 . Debris from the old building site should be removed if vehicle access can be obtained from the Howell Lakes area. 4 . Staff should research the described right-of-way extending from the property to Chase Road. G. Name No name is being recommended at this time. R-81-29 Page three H. Dedication It is recommended that this property be withheld from dedication at this time to allow for flexibility in planning the trail system for the area and to allow for the possibility of transfer of property rights , either fee or easement. I. Terms The County of Santa Clara, through the assessor' s office, has set a minimum bid of $3, 250 for this parcel. The normal auction process would begin at the established minimum and be sold to the highest bidder. Under Section 3695 of the Revenue and Taxation Code, any local taxing agency could acquire the property by submitting a resolution of election to purchase along with the minimum bid amount. Acquisition staff feels that the price set by the assessor ' s office is fair and reason- able considering that the property has sufficient access with the possibility that the property is marginally developable. Certainly in private hands, there would be constant pressure to develop this parcel , even if it were determined that it was not a buildable site. The basis of value would be as a highly speculative building site at best, and a private picnic area in the least. Given these limits, $3 ,250 is determined to be within the range of market value for the property. The full amount has been included on the claims list, C-81-12 , in the event you approve this proposed transaction. Recommendation: It is recommended that you adopt the proposed Reso- lution of the Board of Directors of the Midpeninsula Regional open Space District Electing to Purchase a Tax Deeded Parcel (Santa Clara County Assessor' s Parcel Number 544-29-004) . It is further recommended that you adopt the proposed interim use and management recommendations and withhold this parcel from dedi- cation. No name recommendation is recommended at this time . M % _rz RTN-2 .... ...... m.3 gg 21 Sanborn S kvLfm i "el J Park Exten 10rr4 0_4 (Lake'--Ranch. Pr6kty) �v v -fmi S V j\)1- j �j -27 0 IL Guard ard a LT. a- (�):Vi c e Seg MUWAY 645 S Fore J, a e -32 86 39 32' S J. Hemnnwi ILI -3 A PROPOSEVIACQUI IT 2-, ram nK" ASW1mmin P I a WT pc ­07 m h L ,� I,) (� Propose -Bti-ar Creek ingto v 44 x C) Redwoods 'State, Pa k 00, 4 5 V t Sc 7, ­o 146 ZQ v ri mekelk, V� 'PLIrk 4 12, JOE V ROAD —D SITE MAP (USGS) !% PROPOSED ACQUISITION OF 215a ��hit Rock STATE DEEDED PROPERTY 1" 2000 ' North orth 11 i RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT TO PURCHASE A TAX DEEDED PARCEL (SANTA CLARA COUNTY ASSESSOR'S PARCEL NO. 544-29-004) WHEREAS, on April 6, 1981 the Board of Supervisors of Santa Clara County adopted a Resolution approving the sale of certain tax deeded parcels within said County, including Santa Clara Asssessor' s parcel No. 544-29-004, and WHEREAS, the Board of Directors of the Midpeninsula Regional Open Space District desires to purchase said parcel number 544-29-004 on behalf of the District, NOW THEREFORE, the Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows: Section One. Pursuant to Section 3695 of the Revenue and Taxation Code, the District does hereby approve the purchase of the designated tax deeded parcel, Santa Clara County Assessor's Parcel Number 544-29-004, at the established minimum price, $3, 250.00. Section Two. The General Manager of the District is authorized and instructed to cause to be delivered a certified copy of this Resolution to the Tax Collector of Santa Clara County (Redemption Unit) on or before June 11, 1981. Section Three. The General Manager of the District is further authorized to execute any and all other documents necessary or appropriate to the closing of the transaction. M-81-58 (Meeting 81-15 June 10, 1981) le MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM June 4 , 1981 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Concern Regarding Proposed Reduction in Santa Clara County Planning Department Director Green has asked that this item be placed on the agenda with a view toward sending a letter of concern to the Board of Supervisors. Background information is attached. "FRIENDS OF SANTA CLARA VALLEY" May 14, 1981 Dear Friend: We are writing to you because we know of your deep concern regarding the issues which affect the quality of life in Santa Clara County, Severe Cuts in Santa Clara County Planning Department Proposed The Board of Supervisors now has before it a proposal which would undermine many of the goals that citizens have been working so hard to achieve and which could erase some of the County's finest accomplishments. The proposal is part of a package of actions proposed by the County Executive for dealing with the County' s budget problems. The proposal would drastically cut the County Planning Department, retaining only a few positions beyond the minimum required to process land development applications. If adopted, the Planning Department could cease to be involved in areas such as long range planning, housing, open space, transportation, energy, preventing urban sprawl , solid waste, employment, public information, historic preservation, trails and pathways , and most of the other activities noted on the attached list. Most of the dedicated and talented staff will be laid off, and Planning Department involvement in the issues that have been of concern to us will end. Santa Clara County Faces Serious Budget Problems It is clearly recognized that the County faces difficult decisions in developing the budget for the coming fiscal year, which begins July 1 . This results from a number of factors including reduced revenues from state and federal sources. Substantial program cuts will have to occur to bring the County's budget into balance. The proposed Planning Department layoffs, however, go beyond a prudent response to the budget problem and fail to take into account the many valuable functions other than land development review the Department performs for residents of Santa Clara County. Substantial Cuts Have Already Occurred in County Planning The County Planning Department has already suffered major staffing cutbacks. Since Proposition 13 was passed in 1978, the Planning Department staff has been reduced by approximately 45%. The new proposal cuts 50% of the remaining staff. Programs other than land development review would suffer much more drastic cuts. Please Call or Write the Board of Supervisors Only a significant show of public support for the Planning Department before the Board of Supervisors can prevent the dismantling of what has long been considered one of the best local planning departments in the United States. We know from experience that the problems and opportunities facing Santa Clara County can only be addressed through hard work to document, analyze and publicize them with effective proposals or actions. The County Planning Department has been one of the agencies most active in these important functions, Without a viable County Planning Department, efforts to maintain and enhance the quality of life in our county will be severely weakened. The Board has set a four-week period ending with hearings June 22 to 26 during which to hear from the public regarding the proposed cuts. Please call or write the Board of Supervisors today (particularly those supervisors you know personally or in whose district you live) and let them know of your support for countywide planning and problem solving. Urge them to: 1 . Assign a high priority to advance planning and countywide problem solving, based on private/public and interagency cooperation as important functions of County government relative to your own concerns, 2. Minimize the extent of layoffs within the County Planning Department , and 3. Hold off final action on the issuance of layoff notices until after the extent of the County' s actual deficit is known. We will try to inform you of how each of the Supervisors votes on these critical decisions regarding the future of countywide planning and problem solving. e "lJ + Myron Alexander Barbara Eastman Former Chairman, Conservationist County Planning Commission Georgiana Flaherty Tyr Johnson Housing Action Coalition Human Services Demographer lone Larson Ed Lazzarini Community Affairs Broadcaster South County Developer THE SANTA CLARA COUNTY PLANNING DEPARTMENT FROM"A"TO"Z" Some of the issues addressed and services provided by the Santa Clara County Planning Department Abandoned Vehicles: Operates state funded abandoned vehicle Census, Special: Conducted special census in 1966 and 1975 abatement program. which resulted in additional revenues to the cities and the County. Affordable Housing: (See Housing) Census Tract Street Index: Publishes a street index to aid Agriculture: Developed plans for preservation of agriculture users of Census data. as part of the County's General Plan. Also developed County's agricultural zoning ordinance. Community Centers: Assists in the development of plans for the construction of senior and neighborhood centers as part of Airport Land Use Commission: Staffs the Airport Land Use the CDBG program. Commission with responsibilities for minimizing safety haz- ards and noise problems around airports in Santa Clara County. Community Conditions Analysis: Collects and analyzes data regarding community conditions in order to measure progress Air Quality: Prepared air quality improvement policies for toward the attainment of County General Plan goals. County's General Plan. Played major role in providing data and review of regional Air Quality Maintenance Plan. Com- Conferences: Helps plan and participate in conferences and ments on air quality implications of major projects through workshops dealing with countywide planning issues in Santa environmental review process. Clara County (e.g. "Santa Clara County: Where Do We Grow From Here?"). Annexation: (See"LAFCO") _County Goals and Policies: Participates in annual review and Application Preparation: Prepares applications to secure updating of County's Major Goals and Policies report. State and Federal funding for a variety of programs (e.g. CDBG program, Clean Water Act grants, deferred rehab loans, Demolitions: Reviews applications for demolition for habi- etc). table and historic structures. Architectural do Site Approval: Establishes conditions for Development Application Review: Provides staff to process, approval of most multi-residential, commercial and industrial prepare assessments and staff reports on all development development projects in unincorporated areas. Conditioning applications. is to assure excellence of design, compatibility with neighbor- hood, traffic safety,adequate landscaping,etc. Earthquake Hazards: Prepared Seismic Safety Element of County's General Plan, identifying earthquake hazards and Baylands: Prepared the first-of-its-kind joint cities-County proposing policies to minimize earthquake hazards. Baylands Plan governing the conservation and development of Santa Clara County's environmentally sensitive Baylands. (See Emergency Housing: Assists in development of strategies to also"Wildlife") provide emergency shelter as part of CDBG program. Bikeways: Prepared the County's first countywide map of Employment: (See"Job Training") existing bikeways. Board and Care Facilities: Prepared study regarding the Energy: Prepared Energy Element of County's General Plan location of board and care facilities and recommended stand- and County's energy conservation ordinances. Serves as ad- ards to promote broader geographic distribution of such facili- visor to low income weatherization program. Staffed County's ties Energy Task Force. Boundary Studies: Staffed the Cupertino/San Jose Boundary Environmental Impact Assessment: Prepares environmental Study which resulted in agreement to a transfer of territory of assessments for projects submitted for County approval and San Jose to Cupertino. Assisted in analysis of Creston Sunland for proposed LAFCO actions. Reviews and comments on Park and other boundary transfer proposals that have recently environmental assessments submitted by other agencies. come before LAFCO. Fair Housing: Assembles housing discrimination data and CDBG: (See HCD) promotes fair housing as part of CDBG program. Census: Coordinates activity of cities in conducting local Fire Hazards: Prepared the Safety Element of the County's review of preliminary Census data, analyzes countywide Cen- General Plan, which includes identification of areas of high sus data and trends, and distributes summaries of Census data. fire hazard, and recommends policies to minimize public Working with cities, defines Census Tracts and Census Desig- exposure to such hazards. nated Places for each decennial census. Flood Insurance: Guided the County's entry into the National Intergovernmental Coordination: Encourages intergovernmen- Flood Insurance Program, which makes low-cost flood insur- tal coordination and cooperation through publication of the ance available to County residents. Governmental Directory, staffing of the Intergovernmental Council (IGC) and the Santa Clara County Association of General Plan: Prepares, revises and administers the County's Planning Officers (SCCAPO), and working with other local, General Plan. Reviews land use and development proposals for regional, state and federal agencies on intergovernmental plan- conformity to General Plan. ning projects and studies. Governmental Directory: Publishes the annual Governmental Intergovernmental Council (IGC): Provides staff to the Directory for Planning to facilitate communication among County's Intergovernmental Council, which works to facilitate local government officials in Santa Clara County and County intergovernmental coordination and cooperation in addressing residents concerned with planning issues. issues of countywide concern. Handicapped: Developed a need statement which documents Jobs/Housing Imbalance: Staffed the County's Industry and the need for funding for housing for the handicapped, removal Management Task Force which documented, publicized and of architectural barriers; funding provided through the Housing proposed solutions to the jobs/housing imbalance problem in and Community Development Act Program administered by Santa Clara County. Prepared LAFCO's jobs/housing guide- the Planning Department. lines and review criteria. HCD: Administers the Housing and Community Development Job Training: Prepared the Training and Jobs Study, which Act Block Grant Program for the County and non-entitlement addressed the problems and job training needs of those County cities which has allocated more than $18,000,000 for over 200 residents who are chronically unemployed. Used by Valley projects over the last 5 years. Manpower Board for program planning. Hillside Preservation: Developed plans and regulations to LAFCO: Provides staff to the Local Agency Formation protect the scenic hillsides surrounding the Valley. Commission(LAFCO)for purposes of analyzing the impacts of proposed annexations, incorporations, and urban service area Historic Conservation District: Developed the historic conser- changes. Assisted in processing island annexations. vation district zoning ordinance applied to the New Almaden Historic District. Land Use: Prepared the Land Use Element of the County's General Plan. Reviews proposed changes in land use in Historic Preservation: Assisted in the publication of the unincorporated areas for conformity to General Plan. County's Heritage Resources Inventory. Developed the Heri- tage Resources maps and policies for the County's General Land Use Inventories: Conducts countywide and special area Plan, which are also used to review development proposals. land use inventories. Provides volunteer staff support to the Historic Heritage Commission. M�as: Publishes maps of County showing information such as i incorporated areas, natural resources, hazards, parks and open Housing: Prepared Housing Element of County's General Plan space areas, census tract boundaries, etc. and staffed County's Housing Task Force and County's Industry and Housing Management Task Force, all of which identified �vlidpeninsula Regional Open Space District: Assisted the and proposed solutions to housing problems in Santa Clara MROSD in the preparation of its first Master Plan. County. Neighborhood Conservation and Revitalization: Prepared Housing Assistance Plan: Prepared Housing Assistance Plan to comprehensive review of federal, state, local and private provide affordable housing for elderly and handicapped per- financial resources for neighborhood revitalization; also devel- sons. oped strategy for addressing declining neighborhoods. Housing Market Analysis: Analyzes and distributes informa- Neighborhood Profiles: Prepared statistical profiles of the tion regarding housing construction, sales, and prices in Santa characteristics of various neighborhoods for use in needs Clara County. analysis. Housing Rehabilitation: Administers funds for housing rehabil- Noise: Prepared Noise Element of County's General Plan. itation under the Housing and Community Development Act Staffs Airport Land Use Commission, which works to reduce Program. noise problems in the vicinity of the four public airports in Santa Clara County. Open Space: Prepared the Open Space Element of the County's Subdivision Review: Reviews proposed subdivisions in unincor- General Plan. Also prepared the Urban Development/Open porated areas to ensure conformity with the County's General Space Plan, which is a landmark in countywide open space and Plan and zoning. urban development planning. Trails and Pathways: Provides staff for the Trails and Parks: Prepared the County's Plan of Regional Parks and its Pathways Subcommittee of the Intergovernmental Council subsequent revisions. Works to facilitate implementation of the (IGC), which prepared the countywide Trails and Pathways plan through interagency coordination and information sharing. Master Plan. Projections: Develops projections regarding population, Transportation: Prepared Transportation Element of County's employment, and housing which are used in preparing and General Plan. Prepared travel, land use, and socio-economic revising the County's General Plan, are incorporated into data for Guadalupe Corridor Study. Developed a computer regional models, and are used by cities, other government model of the County's highway and transit network. Data agencies, and private industry for planning purposes. from the model has been used by city, County and regional agencies. Public Information: Responds to thousands of inquiries from County residents, businesses, and other pubic agencies seeking Urban Development Policy: Played a major role in the information regarding planning and land use issues, local plans, preparation and adoption of countywide urban development energy, population and other demographics data and projec- policy to prevent leapfrogging urban sprawl. tions. Aids agencies and community organizations in organiz- ing programs and tours to inform citizens on local issues. Water Quality: Prepared studies of water quality problems in Promotes community participation in planning programs. the San Martin and Lexington Basin areas. Lead agency for the surface runoff study conducted as part of the regional Reapportionment: Assistance in the development of data for Environmental Management Plan Program. Addressed issue of the redistricting of County supervisorial districts. sewage treatment plant capacities in the Industry and Housing Management Task Force report. Scenic Highways: Prepared the County's Scenic Highways Plan. Staffed the Skyline Scenic Recreation Route Commit- Wildlife: Played a major role in the establishment of the San tee. Francisco Bay National Wildlife Refuge. Solid Waste: Prepared countywide Solid Waste Management Zoning: Prepares and administers zoning ordinances to imple- Plan and provides staff to help coordinate implementation of ment County's General Plan. the Plan. Zoning Enforcement: Enforces zoning ordinances and abates Special Area Plans: Prepares special area plans for areas such violations of County zoning ordinances in unincorporated as the Los Gatos Hillsides, San Martin, Burbank, Lexington areas. Basin, Monte Bello Ridge, etc. Streamside Park Chains: Developed County's Plan of Regional Parks, which proposes establishment of park chains along major streams passing through urban and rural areas. Encour- ages and facilitates implementation of the proposals. SANTA CLARA COUNTY BOARD OF SUPERVISORS ROSTER Board of Supervisors phone number: (408) 299-2323 Board of Supervisors mailing address: County Government Center, East Wing 70 West Hedding Street San Jose, California 95110 Susanne Wilson District 1 : includes South San Jose, Los Gatos, Monte Sereno, Morgan Hill , Gilroy Zoe Lofgren District 2: includes Central San Jose, Willow Glen, Evergreen Dan McCorquodale District 3: includes East San Jose, Milpitas, Sunnyvale Rod Diridon District 4: includes Santa Clara, Campbell , West Central San Jose, Saratoga Rebecca Morgan District 5: includes Palo Alto, Mountain View, Los Altos, Los Altos Hills, Cupertino, Southwest Sunnyvale, West San Jose "Friends of the Santa Clara Valley" Bulk Rate 2253 Park Boulevard U.S. Postage Palo Alto, CA 94306 PAID Permit #284 A Planning Alert! Palo Alto, CA TIME VALUE; PLEASE EXPEDITE Receive a duplicate? Please pass it along to a friend, �q ADDITIONAL INFORMATION REGARDING PROPOSED BUDGET REDUCTIONS *r " t dated 'li The. following is from "Budget Guidance, a document May 11, 1931, presented to b �` the Board of Supervisors and used by them during the meetings of May 11, 12 and 13. These were not public hearings, but, rather a time for the Board to hear recommendations and comments from various administrators and managers. When fir. Siegel had hoped to have decisions made, the Board opted for less committed directions for additional information and set June 22-26 for public hearings. The Board specifically invited public gs. At that tme, they will set the 193i-1932 input prior to the June hearin i budget. After the final State budget figures are known, a final County budget will be adapted in August. I. The County is expecting a shortfall in General Fund revenues of somewhere around $35,000,000. It could be several million dollars higher or lower. 2. Our agency, EMA/GSA (Environmental Management Agency/General Services Agen- Y cy), has been assigned to absorb a cut of $6,300,346. $3,332,036 of that amount is to come from the public services departments. These are: LAFCO (Local Agency Formation Commission) a Agricultural Commissioner Cooperative Extension to take cut of $1,292,036 Consumer Affairs Animal Control Planning Central Permit Office Building Inspection to take cut of $2,090,000 Surveyor/Land Development Fire Marshal 3. The current budget for those departments being cut by $2,090,000 is $5,000,000; the reduction is 42%. 4. The following quotes accompanied figures relating to the five land use-development departments: "County support of these services would be reduced to a level that allows for private land development and limited resources for general`planning." "Maintains mandated application, permit, plan check, and inspection services of private land development." "Maintains the Housing and Community Development Block Grant Program within the funds provided by the Federal government." (Note: Though the program stays, many of the current staff will be laid off and their places taken by other, more senior, staff members, most of whom have no previous HCD background.) "Consistent with the thrust of the General Plan, provides for reduced workload in private land development activities and turns over the major issues regarding land use planning to the cities:' 4�r ta3s3 �+9 P' �a i 2 M It The following information about the five departments is from handwritten notes used by EMA/GSA Director Paul Yarborough when he spoke to the Board on play 11. The directions he sees for the Planning Department, based on his assumptions and estimates of program importance, are bleak. ` 1. He estimates 57 of 147 positions will be cut (39% reduction). 2. Assumptions: a. First priority will be maintenance of unincorporated land development case load. b. We would maintain effort for full cost recovery activities such as weed abate- ment, HCD, etc. c. Major reorganization (merging, etc.) will be required. 3. Impacts: a. Planning f { — General Plan maintenance/review continue on reduced basis t — Rezoning in conformance to Plan slower timetable -- Special area studies & plans as staff available — New processes, standards as staff available — Board of Supervisors, Planning Commission cut staff support by 50`ci — Research, analysis, housing & census info minimal — Intergovernmental Council, Airport Land Use Commission, Solid Waste Board, County Planning officers, Historical Heritage Commission drop staff support entirely Zoning investigation drop as a regular function — Graphics for publication drop entirely — Graphics for required mapping reduced b. Land Development Engineering/Surveyor - I — Plan checks, inspections continue — Map checks, inspections continue — Document processing continue reduced — Mapping -- Surveying continue (cost recovery) c. Building Inspection E — Plan checks, inspection continue .— Energy ordinance continue r d. Fire Marshal — Investigations County only; I discontinue in cities — Plan checks of County facilities as staff available -- Weed abatement continue (cost recovery) continue (cost recovery) Stanford service ` a I it 3 kC • dk.S e. Other — Central Permit Office continue — Environmental Review reduced — LAFCO services reduced — Grading enforcement drop Agreements enforcement drop or transfer to County Counsel — Assessment Districts drop — Storm drain master planning drop -- etc., etc., etc., drop After reviewing Mr. Siegel's proposals and Mr. Yarborough's initial statement of where he would make cuts, the Planning Department staff is convinced we are getting the short stick. We will absorb a large share of the 57 position reduction (we currently have 54 non- HCD positions). The resulting loss of talents, skills and "tribal knowledge" when these people leave will decimate the programs of the Department. Some additional items for consideration: 3 1. The Board does not appear to be re-examining the "untouchable" General Fund budget < to see if it can pry loose some money to support "discretionary" General Fund activi- ties. 1 2. 52% of the current General Fund budget goes to law and justice. The proposed bud- I get raises that to 65%. (Source: Bob Hilton, Director of OMB, in statement to Board, May 12.) s R-81-30 (Meeting 81-15 June 10 , 1981) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT May 27 , 1981 TO: Board of Directors FROM: H. Grench, General Manager RESPONSIBILITY AND PREPARATION: C. Britton, Land Acquisition Manager, S. Sessions , Land Manager, and A. Watt, Environmental Analyst/Writer SUBJECT: Proposed Land and Water Conservation Fund Application (Russian Ridge open Space Preserve Addition Project - Former Coplon Property) Background: At your meeting of July 9 , 1980 , you decided to acquire the Coplon property (see report R-80-37 , dated June 27 , 1980) . Staff, in preparing the submittal of a Land and Water Conservation Fund acquisition project application for funds to help acquire this property, received a waiver of Retroactivity from the Heri- tage Conservation and Recreation Service, which allowed the District to acquire the property (at District risk) before any grant might be approved. You approved the Acceptance of Agree- ment to Purchase the property at your meeting of February 5, 1981 (see report R-81-8 , dated February 5, 1981) . Staff would now like to submit a Land and Water Conservation Fund application for funds to help finance the purchase of the former Coplon property. Discussion: A description of the property, which was contained in the acquisition report (see report R-80-37 , dated June 27 , 1980) , is as follows : A. Description of the Site (1) Size, Location and Boundaries. Located on the west side of Skyline Boulevard (State Highway 35) , 0 .7 miles from the Alpine Road intersection, the 217 acre property is bounded by the Russian Ridge Open Space Preserve and private property to the south, Skyline Boulevard to the east, and private property on all other sides. The Mt. Melville portion of the Russian Ridge Open Space Pre- serve is located one mile to the north, and Los Trancos and Monte Bello Open Space Preserves are 1. 5 miles to the east on Page Mill Road. (2) Topography, Geology and Natural Landscape . A 2 ,572 foot benchmark is the high point on the site, and the low point R-81-30 Page two is 1,400 feet near two tributaries of Mindego Creek which flow through the property. Skyline Boulevard frontage is located on Russian Ridge itself and contains the summit of Borel Hill , a prominent Skyline landmark. The western half of the property is contained on the moderately steep west-facing slope of the ridge. Open grassland covers the ridgetop portion of the site, and oak-madrone-Douglas fir woodland grows on the steep west-facing slopes and along the Mindego Creek tributaries. B. Current Use and Development This property is part of a 1300 acre area on Russian Ridge, including 130 acres of the Russian Ridge Open Space Preserve, that is leased by a cattle tenant. Dirt roads and trails located on the property are shown on the attached map. No structures are contained on the site. C. Potential Use and Management This site represents a vital section of the planned Skyline Corridor Trail. The planned Skyline Corridor Trail would most logically be routed on the top of Russian Ridge on the existing Preserve and would continue on through this property to connect with the Mt. Melville parcel and Windy Hill to the north. Acquisition would improve public access to the Russian Ridge Open Space Preserve, since a dirt road enters the site directly opposite a vista point on Skyline Boulevard. Recommendation : It is recommended that you adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving the Application for Land and Water Conservation Funds - Russian Ridge Open Space Preserve Addition Project. RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS - RUSSIAN RIDGE OPEN SPACE PRESERVE ADDITION PROJECT WHEREAS , the Congress under Public Law 88-578 has authorized the establishment of the Federal Land and Water Conservation Fund Grant-In-Aid Program, providing matching funds to the State of California and its political sub- divisions for acquiring lands and developing facilities for public outdoor recreation purposes; and WHEREAS, the State Department of Parks and Recreation 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 State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications and the availability of local matching funds prior to submission of said application to the State ; and WHEREAS, Part V of said applications contains assurances that the applicant must comply with; and WHEREAS , the proposed Russian Ridge Open Space Preserve Addition Project is consistent with the California Outdoor Recreation Resources Plan; and WHEREAS, the project must be compatible with the Land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby : 1. Approves the filing of an application for Land and Water Conservation Fund assistance; and 2 . Certifies that said agency has matching funds from the following source (s) , namely, property tax revenue, and can finance 100 percent of the project, half of which will be reimbursed, and 3 . Certifies that the project is compatible with the land use plans of those jurisdictions immedi- ately surrounding the project; and 4 . Appoints the General Manager as agent of the District to conduct all negotiations , execute and submit all documents including but not limited to appli- cations , agreements, amendments, billing statements, and so on which may be necessary for the completion of the aforementioned project. �! k•, ri♦."'$' . Z �..... �.+it i y �r„ ,.rri�.. .rF .,r`•T: -�.rro� :i:._.:{{•_ rrn'-• __ :: .��I... + �} �� � �� �LJIJ� 1'[1L t.4+'� ri � :::•:,B.Cw.�"rr-.•-�i•-a��.�'�.....!. �. .,Y�w�s.•.�wtir£2:.+:.T'+.dd3W.�� ..:...'•" 6 0- tt y �\ \ r • .� Z a .. 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Watt, Environmental Analyst/Writer SUBJECT: Proposed Land and Water Conservation Fund Reapplication (Monte Bello Open Space Preserve Addition - McNiel Property) Introduction: The Federal Land and Water Conservation Fund program as administered by the Department of Parks and Recreation of the State of California, is a major source of supplemental funding for local park agencies. At your meeting on June 26 , 1980 , you approved the submittal of an application for grant funds to help acquire the McNiel property as an addition to the Monte Bello Open Space Preserve. This application was not selected for federal fiscal year 1981 funding. Staff now recommends this application be resubmitted for federal fiscal year 1982 funding. Discussion : A description of the property, which was contained in the acquisition report (report R-80-4 , dated February 19 , 1980) , is as follows : Description of Monte Bello Addition Project A. Description of the Site (1) Size, Location and Boundaries. The 97 acre property is located in an unincorporated area of Santa Clara and San Mateo Counties : 94 . 5 acres are within Santa Clara County and 2. 5 acres are within San Mateo County. It is bounded by the Monte Bello Open Space Preserve to the north and east, Page Mill Road to the west, and private property to the south. The Los Trancos Open Space Preserve is located less than 0 . 25 miles to the northeast on Page Mill Road, and the Russian Ridge Open Space Preserve is less than 0. 25 miles to the south- west on Skyline Boulevard (see attached map) . (2) Topography, Geology and Soils . Elevation ranges from 1, 880 feet near Stevens Creek to 2 ,200 feet at the northern border of the property. R-81-25 Page two Soils on the property on slopes of from 5 to 30 percent are subject to moderate and severe sheet erosion. On steeper 50 to 75 percent slopes , soils are subject to very high erosion hazard and very rapid runoff. The property is contained within the San Andreas Rift Zone, which is mapped as running through the site in a northwest-southeast direction. (3) Vegetation and Wildlife. Grassland is the dominant plant community on the site. Horse grazing has resulted in fair to poor range quality, and the entire grassland area has been severely invaded by star thistle, an un- desirable range plant, due to overgrazing. Approximately 18 acres in the immediate stable and corral area have been completely stripped of vegetation, and it would take a number of years to restore the area to its natural condition with intensive restoration management. The Stevens Creek corridor is wooded with oak, madrone, and bay. The grassland and woodland should provide habitat for coyote, rabbits , hawks , bobcat, and perhaps even the California mountain lion which has been sighted in the vicinity. The property is currently overrun by ground squirrels, but the restoration of the grassland should stabilize the squirrel population and greatly enhance the variety of wildlife which frequent the property. B. Potential Use and Management. The property could be incor- porated into the existing and planned trails system on the adjacent Monte Bello Open Space Preserve and could provide a connection to the Los Trancos Open Space Preserve from the Alpine Road trail. Initial management should concentrate on restoration of the grassland and stabilization of soils for the protection of water quality, soil conservation, wildlife habitat restoration, and the improvement of scenic resources . Once this restora- tion is underway, the property would become an integral part of the Monte Bello open Space Preserve which is anticipated to become one of the major hiking areas on the Midpeninsula. Recommendation: It is recommended that the Board adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving the Resubmittal of the Application for Land and Water Conservation Funds - Monte Bello Open Space Preserve Addition Project. The Land and Water Conservation Fund is a program whereby appli- cations from agencies throughout the State are considered for funding on a competitive basis . If an application is selected for funding, then a contract is entered into which commits (to the extent required by the contract) the District to following through with the project as described in the application. At the February 19 , 1980 meeting, you already voted to acquire the property. _ =-' -- ---- ::;:. _ :.� J;. in v 'u o.•a 4�.O— ( e� .. � 'lip �\� ,_ ��--�'` , � ` -_ __.. 73 ?o ' r' `�`'��-�-� y n�'.I �✓ice ��__ LOS TRANOS OSP Nt ' 7a `Bh{\(`2377 n-� `►� V.`�`��i) .Jf'� � a a N eore ui\ propos-ed -� `� �, _ ego1 0 m > dit Q' L :1�0E + BELLOW OPEN; � _r E SPACE' QRESERI(E RtJS��.I,AN UDGtl'OS �2aAn, n ��°pO `/ •. �� , J I , r a `�I�� I` I N ��v �' lBy�(7711% —ter �r �� •:u-1(.,� ��;�•��� �a � �� ` ��. < s 1 - =\ � .- _.�-� �� � Ste" j \ yap r .1 I �J��-•\1 ( r. t�l�`\�� �:1\��',i�911r ' ��'� � � ' �uJ 1:���1,�,.,1/ r �, `, ���` �.� � ig Dip �•�\ �. ;�\\w�\r,����1/ �j�� �1 l�` lA 1� \1 O �_,.-� 11,(((/(. t� _`.�f—=_ P_e.���,y��nA ♦ '`,.,, I .�\ �`���� oa Ranch ��/���� `� ✓' SITE MAP (USGS ) PROPOSED ADDITION TO MONTE BELLO �' u �, f'33 �- ' �✓ " r��� OPEN SPACE PRESERVE 1 - 2000 North RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE RESUBMITTAL OF THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS - MONTE BELLO OPEN SPACE PRESERVE ADDITION PROJECT WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of the Federal Land and Water Conservation Fund Grant-In-Aid Program, providing matching funds to the State of California and its political subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes ; and WHEREAS, the State Department of Parks and Recreation 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 State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications and the availability of local matching funds prior to submission of said application to the State; and WHEREAS, Part V of said applications contains assur- ances that the applicant must comply with; and WHEREAS , the proposed Monte Bello Open Space Preserve Addition Project is consistent with the California Outdoor Recreation Resources Plan; and WHEREAS , the project must be compatible with the Land use plans of those jurisdictions immediately surrounding the project; NOW, THEREFORE , BE IT RESOLVED that the Board of Directors hereby : 1. Approves the filing of an application for Land and Water Conservation Fund assistance; and 2. Certifies that said agency has matching funds from the following source (s) , namely, property tax revenue, and can finance 100 percent of the project, half of which will be reimbursed; and 3 . Certifies that the project is compatible with the land use plans of those jurisdictions immediately surrounding the project; and 4 . 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, amendments, billing statements , and so on which may be necessary for the completion of the aforementioned project. M-81-56 (Meeting 8.1-15 0000� June 10 , 1981) 0 4'mmk MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM June 4 , 1981 TO: Board of Directors FEOM: H. Grench, General Manager SUBJECT: Follow-up on Issues and Questions from Site Emphasis and Program Evaluation Workshops Discussion: At your meeting of May 27, 1981, the discussion of ii-possible ranger ride-along program and the follow-up on issues and questions relating to site emphasis , including a policy statement on the publicity guidelines related to site emphasis , was deferred to a future meeting to be set at the discretion of the President. This item has been placed on your agenda for the meeting of June 10 , 1981. The written material for this discussion was included in your packet for the April 22, 1981 meeting. Recommendation: I recommend that you approve the summary of the Board's actions and decisions to date as a statement of policy and adopt the publicity guidelines related to site emphasis policy. I also recommend that you have a preliminary discussion of the possible ranger ride-along program. Staff would then return to you with specific recommendations . M-81-55 V (Meeting 81-15 A�41000� June 10 , 1981) 8 "15C MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM June 3, 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: S. Sessions , Land Manager SUBJECT: Approval of Interim Use and Management Plan for Addition to Manzanita Ridge Open Space Preserve (Sorahan Property) At your meeting of May 27 , 1981, you approved the proposed addition to Manzanita Ridge Open Space Preserve - Limekiln Canyon Area, through the exchange of properties (see report R-81-22 , dated May 27, 1981) . In accordance with the new policies the Public Notification Committee will be recommending, approval of the interim use and management plan for this addition was deferred (except for hazard mitigation) to allow for additional public input. To date, staff has not received any additional comments from the public. Recommendation: It is recommended that you approve the interim use and management plan for the addition to Manzanita Ridge Open Space Preserve - Limekiln Canyon Area (Sorahan Property) as contained in report R-81-22 , dated May 27 , 1981, C-81-12 June 10 , 1981 Meeting 81-15 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT C L A I M S r A Amount Name Description 2178 $ 79 . 00 ABRACADABRA Typesetting Duveneck Brochure and Trail- Signs 2179 150. 00 C & B Construction Removal of Two Gasoline Pumps 180 750. 00 California Advocates , Inc . Legislative Consultant-May 2181 64. 00 Cardillo Travel Agencies Out-of-Town Meeting Expense - H-G 2182 176. 00 Communications Research Co . Radio Equipment Maiiftenance-rench May 183 100 ,000. 00 County of Santa Clara Condemnation Deposit-MROSD vs . Giuffre 184 300. 00 Susan Cretekos Patroling Windmill Pasture - May 185 78. 28 The Dark Room Black and White Publicity Photos 186 292 . 38 Stace Department of Parks- Participation in Electrical and Recreation Skills Group-R. McKibbin 187 162. 50 Dorfman-Pacific , Inc . Ranger Uniforms 188 255 . 60 Ferry-Morse Seed Co. Seeds 189 29. 90 The Frog Pond Meal Conference-Thornewood and Budget Committee 190 52. 29 Graphicstat ,Inc. Brochure and Grant Artwork 191 174. 71 Harfst Associates , Inc. Computer Services-April 192 29. 00 Malka Kopell Private Vehicle Expense 193 420. 74 Lawrence Tires , Inc. District Vehicle Repair 2194 387 . 65 Anna B. Leverich Risley Property-Monthly Install- ment on Note 195 82 . 50 Los Altos Garbage Garbage Service 196 631. 70 Mobil District Vehicle Expense 197 . 52 . 15 Scott Magee Titled Slides 198 18. 27 Norney' s Office Supplies 199 88. 01 PC and E Utilities 200 16. 50 Pacific Telephone Telephone Service 201 3. 24 Palo Alto Utilities Utilities 202 1 , 110. 00 John Picchetti Discing-Picchetti and Fremont Older 203 38. 31 Peninsula Blueprint Map Duplicating 204 29. 82 Peninsula Office Supply Office Supplies 205 1 , 330. 67 Peninsula Oil Co. District Vehicle Expense C-81-12 June 10 , 1981 Meeting 81-15 D Amount Name escription 2206 $ 23. 66 Rancho Hardware & Carden- Chain for Ranger Office Gate 2207 180. 29 REI Co-op Shop Ranger Uniforms 2208 675 . 00 Rogers , Vizzard & Tallett Legal Services-April 2209 100 . 00 San Francisco Advertising- Public Relations Seminar- - Club Charlotte MacDonald 2210 300 . 95 Hub Schneider' s Ranger Uniforms 2211 3 ,492 . 00 - Gene Sheehan Trail Construction and Trail Alignment-Rancho -San Antonio 2212 325 .,42 Shell Oil Co.. District Vehicle Expense 2213 93. 01 Union Oil Co. District Vehicle Expense 2214 25 . 00 Valley Title Co. Preliminary Reports 2215 33. 90 Alice Watts Private Vehicle Expense 2216 26 . 86 Del Woods Out-of Town Meeting Exp.ense. 2217 30. 80 Pat Starrett Private Vehicle Expense 2218 471. 53 Xerox . Duplicating Supplies and 14dintenance. 2219 928. 05 Toyon Co. Monte' Bello, Parking Lot Design 2220 31. 66 Charlotte MacDonald Private Vehicle Expense 2221 165 . 00 State Compensation- Annual Premium Insurance Fund 2222 3 ,250. 00 County of Santa Clara- Purchase, of Tax Deeded Propert�i Tax Collector 2223 155 . 76 Best Products Film for Grant Projects C-81-12 June 10 , 1981 Meeting 81-15 Revised MIDPENINSULA REGIONAL OPEN SPACE DISTRICT C L A I M S n Amount Name Description 2178 $ 79 . 00 ABRACADABRA Typesetting Duveneck Brochure and Trail- Signs 2179 150. 00 C & B Construction Removal of Two Gasoline Pumps 2180 750. 00 California Advocates , Inc. Legislative Consultant-May 2181 64. 00 Cardillo Travel Agencies Out-of-Town Meeting ExH. pense - '2182 176 . 00 Communications Research Co. Radio Equipment Maintenancah May 2183 100 ,000. 00 County of Santa Clara Condemnation Deposit-MROSD vs . Giuffre 2184 300. 00 Susan Cretekos Patroling Windmill Pasture - May 2185 78. 28 The Dark Room Black and White Publicity Photos 2186 292 . 38 State Department of Parks- Participation in Electrical and Recreation Skills Group-R. McKibbin 2187 162. 50 Dorfman-Pacific, Inc. Ranger Uniforms 2188 255 . 60 Ferry-Morse Seed Co. Seeds 2189 29. 90 The Frog Pond Meal Conference-Thornewood and Budget Committee 2190 52. 29 Graphicstat ,Inc. Brochure and Grant Artwork 2191 174. 71 Harfst Associates , Inc. Computer Services-April 2192 29. 00 Malka Kopell Private Vehicle Expense 2193 420. 74 Lawrence Tires , Inc. District Vehicle Repair 2194 387. 65 Anna B. Leverich Risley Property-Monthly Install- ment on Note 2195 82. 50 Los Altos Garbage Garbage Service 2196 631. 70 Mobil District Vehicle Expense 2197 52 . 15 Scott Magee Titled Slides 2198 18. 27 Norney' s Office Supplies 2199 88. 01 PG and E Utilities 2200 16. 50 Pacific Telephone Telephone Service 2201 3. 24 Palo Alto Utilities Utilities 2202 1 , 110. 00 John Picchetti Discing-Picchetti and Fremont Older 2203 38. 31 Peninsula Blueprint Map Duplicating 2204 29. 82 Peninsula Office Supply Office Supplies 2205 1 , 330. 67 Peninsula Oil Co. District Vehicle Expense C-81-12 ' Revised June 10,1981 Meeting 81-15 Amount Name Description 2206 $ 23. 66 Rancho Hardware & Garden- Chain for Ranger Office Gate 2207 180. 29 REI Co-op Shop Ranger Uniforms 2208 675 . 00 Rogers , Vizzard & Tallett Legal Services-April 2209 100. 00 San Francisco Advertising= Public Relations Seminar- - Club Chdrlotte MacDonald 2210 300. 95 Hub Schneider' s Ranger Uniforms 2211 3 ,492 . 00 - Gene Sheehan Trail Construction and Trail Alignment-Rancho .San Antonio 212 325 :42 Shell Oil Co.. District Vehicle Expense 2213 93. 01 Union Oil Co. District Vehicle Expense 214 25. 00 Valley Title Co. Preliminary Reports 2215 33. 90 Alice Watts . Private Vehicle .Expense 2216 26. 86 Del Woods Out-of Town Meeting Expense 2217 30. 80 Pat Starrett Private Vehicle Expense 2218 471. 53 Xerox . Duplicating Supplies and Mdintenance. 2219, 928. 05 Toy-)n Co. Monte* Bello Parking Lot Design 2220 31. 66 Charlotte MacDonald Private Vehicle Expense 2221 165 . 00 State Compensation- Annual Premium Insurance Fund 2222 3,250. 00 County of Santa Clara- Purchase, of Tax Deeded Property Tax Collector 2223 155. 76 . Best Products Film for. Grant Projects 2224 61. 11 Julie Jomo Materials for Audio-Visual Presentation . 2225 185. 62 Petty Cash Out-of-Town Meeting Expense ,Meal - Conferenbe, Private Vehicle Expense , Office Supplies ,Maps , Film',Books and-Postage. SACRAMENTO ADDRESS'. COMMITI STAT5i-CAPITOL SACRAMENTO.CALIFORNIA 95814 ELECTIONS AND REAPPORTIONMENT (916)445-8168 VICE CHAIRMAN DISTRICT OFFICE. REVENUE AND TAXATION 621 MIDDLEFIELD ROAD AKK iernb1g EDUCATION REDWOOD CITY.CALIFORNIA 94063 (415)365-1426 Taliforuin iEiegitilature ROBERT W. NAYLOR ASSEMBLYMAN.TWENTIETH DISTRICT CHAIRMAN ASSEMBLY MINORITY CAUCUS "'%;:cam•" June 4, 1981 Mr. Herbert Grench General Manager Midpeninsula Regional Open Space District 375 Distel Circle, Suite D-1 Los Altos, CA 94022 Dear Herb: Thank you for your letter of support for SB 398, regarding funding for open space and recreation. I expect to support this measure to facilitate development of these resources. The bill is currently awaiting a hearing in the Senate Finance Committee, but I am told that it is likely to be placed on the Senate Consent Calendar. Your comments are, as always, most welcome and appreciated. Sincerely, ROBERT W. N LO RWN:nyj i r !J A}}!} !i MLDPF�NE6-ULA REGIaNAL OPE%l SPACE DISTRICT TO: BOARD OF DIRECTORS FROM: H. GRENCH, GENERAL MANAGER i{( SUBJECT: F.Y. I. DATED: 6/10/81 ti i; i i� �i OFFICES COMMITTEES ElRoom 2057, State Capitol Vice Chairman Sacramento 95814 Education (916) 445-3104109 Member Agriculture and Water Resources STAN HILTON Energy and Public Utilities Administrative Assistant �► Health and Welfare Talifornia if egislature Insurance and Indemnity ❑ 10020 N. DeAnza Blvd. It. Ad Hoc Educational Cupertino 95014 Sunset Review (4(18) 257_5083 Select Committee on Governmental Efficiency RON KATZ t too , Subcommittee on Aging Administrative Assistant Vocational Education and Employment Training Task Force DAN O'KEEFE SENATOR TWELFTH DISTRICT CAMPBELL, CUPERTINO, LOS ALTOS, LOS ALTOS HILLS, LOS GATOS, MONTE SERENO, MOUNTAIN VIEW, PALO ALTO, SAN JOSE, SANTA CLARA, SARATOGA, SUNNYVALE June 4 , 1981 Mr. Herbert Grench, General Manager 375 Distel Circle, Suite D- 1 Los Altos , CA 94022 Dear Mr. Grench : Thank you very much for your recent letter supporting full funding for the Roberti-Z ' berg program in fiscal year 1981-82 . We must be unwavering in our resolve to insure that open space and ample park lands and recreational areas are available in California. These are essential land use decisions if we are to preserve the quality of life in our state . I will do all I can to support full funding. If I may be of any assistance to you, please do not hesitate to let me know. S ' c rely, AN O ' KEEFE Senator, 12th +Distrit DO/ldl MIDPI"d1-l3SULA REGIONAL OPM\l SPACE. DISTRICT TO: BOARD OF DIRECTORS FROM: H. GRENCH; GENERAL MANAGER SUBJECT: F.Y. I. DATED: 6 f 5/81 East Palo Alto Municipal Council MEMBERS OF THE COUNCIL HENRY E. ANTHONY _ A. BERKLEY DRIESSEL ` BARBARA A. MOUTON BRADFORD STAMPER 'INC . ¢. GERTRUDE WILKS VICTOR V. JAMES, JR. a.x y COUNTY OF SAN ATEO ADMINISTRATIVE OFFICER MUNICIPAL CENTER • 2415 UNIVERSITY AVENUE, EAST PALO ALTO, CA 94303 (415) 324-1308 June 2 , 1981 H. Grench, General Manager MidPeninsula Regional Open Space District 375 Distel Circle, Suite D-1 Los Altos , CA 94022 7 . 4 Consideration of Specific Language of a Resolution in Support of the Coastal Conservancy Wetlands Enhancement Grant Application. I' Mr. Grench: :1 Junk 1, 1981 r �=c '.�... u_ .. . .- Lc.:. ,.Y@U:. !r?'j 1.vt�I .t•" {'f) .:�.C'S':rt_, ftl t_ t ('.. ...a ! itV�,. t `L4C;E i P d 1l..CIil 3-0 l-tLl T[iis wetter c::, your of the A i::LO:1 i'1V 0�1k }ar. sv Palo to All.-to 'Ztlt1ici pa t_ (-C)L"ir1C?_?. . A cop of :'i'10 CO 1. iS s t i I fre( iJ1T:1'tt£.CiCi :1:1t711 if, C'.nt'.lt)SE'C1. `r Slyn }.i REGULAR MEETINGS THE FIRST AND THIRD MONDAY OF EACH MONTH AT 8:00 P.M. La ..:.,. f . , .t ` 2 i_ T• t4i. J 'I t. J ,t„' .. . 14im ! •irpw -.s for l t-o..C•t• 1t'.! :.), 1: ..� Cat 1 !?, I: 3(' n.!;.. 1 a1, 000 - 00 ! R11 LS C.'t i iC.' i.VU ouquisiAon canto ,t o , 25 ,040 , tsa,; c : L_ .- !i_ed •scat,► uP coW.. and tpgv. . ji; ,I q f ` i1TS laboc cost !Plann!SE) . : A ;i iAJ CUMUC! �. lit7tyt'.;tr. 1:�, :t. ..") LUL F ANC n(?_'. of An f'14�:I- 1 ii: .1 .. l:i'] ►:+' , �5�1:n i ricl E_i.t_• App i t.ino �oy KnjLf,Knjy CnnA .. .-! �.ES71'.t'� . . i"!('_{ ,i � •i :.fii�=:, ;',i!tta,�?( 1.', ..'til. 1'', '!t1`„-• ': �. MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM June 3 , 1981 TO: Herb FROM: Steve SUBJECT: Staff Response to Written Comments Concerning the Monte Bello Trails Plan During the past weeks, written communications were received by the District referencing various elements of the proposed Monte Bello Open Space Preserve Development Plan. Staff has not directly responded to those letters, but I feel that I must address some of the comments because, unanswered, they appear to affect our credibility. First, I should note that from the beginning of the Monte Bello planning process , input from neighbors , citizen committees , special interest groups and technical consultants solicited. The resulting proposed plan took into consideration the needs and concerns of those inputting, as well as planning considerations required by the Palo Alto Planning Department staff. I feel that most of the subsequent comments referring to the parking area, trails, demolition and site cleanup plans are political and emo- tional, and I won' t attempt to respond. However, one letter referred to the Board of Directors commented on writer-identified deficiencies of the proposed trail segment for the physically limited. It should be noted that staff did consult with the De Anza College Coordinator of Outdoor Programs for the Physically Limited, consulted with and attended training seminars for accessibility needs for the physically limited through the University of California at Berkeley, and consulted with a builder of trails for the physically limited. Again, the results of this concerned planning effort went into the proposed trails plan. This trail segment has also been designed to meet State of California standards for handicap trails and will require State review and approval before construction begins . The re- sulting trail, if developed, will provide a "hiking" experience for the physically limited that will meet their needs for accessi- bility, viewshed enjoyment, and an additional challenge for those who wish to explore other trails in the Monte Bello area. Staff has elected not to respond to the written and verbal comments expressed during the latest round of emotional evaluations . We feel that those expressing comments have not been part of the total Monte Bello planning process and are privy only to partial facts. We have, however, taken all of their comments into consideration by re-reviewing our plans and designs to see if these new ideas or concerns could yield a better product if included in the design. Page two Staff is proceeding in a positive mode and will expend its energies to achieve a plan that will be acceptable without compromising the integrity of the District. -Alt xh.poe"r 0 emmm MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 June 2, 1981 Honorable Byron Sher California State Assembly State Capitol Building Sacramento, CA 95814 Dear Assemblyman Sher: We are aware of three bills that have been introduced, apparently in re- sponse to the Sierra Club vs. Hayward decision, that would seriously weaken the Williamson Act. They are SB 836 (Sen. Boatwright) , AB 854 (Assemblyman Cortese) , and AB 1100 (Assemblyman Floyd) . The Williamson Act was designed and amended to preserve agricultural and open space lands in the face of the pressures of urban sprawl by giving property tax relief to landowners who agreed to keep the land in such uses for ten years. It was not designed and should not be used as a vehicle for land speculation. Therefore, in our view it should be difficult as the court ruled in the Hayward case to break a contract prematurely. V%b oppose these and similar bills, as introduced, and seek your help in turning them down. Sincerely, Herbert Grench General Manager HG:ej cc: MROSD Board of Directors R. Beckus 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 ''enw, MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-11,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 June 2, 1981 Honorable Dominic Cortese California State Assembly State Capitol Building Sacramento, CA 95814 Dear Assemblyman Cortese: We are aware of three bills that have been introduced, apparently in response to the Sierra Club vs. Hayward decision, that would seriously weaken the Williamson Act. They are SB 836 (Senator Boatwright) , your own AB 854 , and AB 1100 (Assemblyman Floyd) . The Williamson Act was designed and amended to preserve agri- cultural and open space lands in the face of the pressures of urban sprawl by giving property tax relief to landowners who agreed to keep the land in such uses for ten years. It was not designed and should not be used as a vehicle for land speculation. Therefore, in our view it should be as difficult as the court ruled in the Hayward case to break a contract prematurely. We oppose these and similar bills, as introduced, and seek your reconsideration. Sincerely, Herbert Grench General Manager HG:ej cc: MROSD Board of- Directors R. Beckus 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 Department of Environmental Management BOARD OF SUPERVISORS Planning anti Development UiViSioll EDWARD J. BACCIOCCO,JR. ARLEN GREGORIO M�p�� L ��� WILLIAM J.SCHUMACHER ,- A 2 K.JACOUELINE SPEIER JOHN M.WARD CC.HALE ® Vf../ � �� SAN � � PD PLAAVINNING G DIRECTOR COUNTY GOVERN M ENT CENTER REDWOOD CITY CAUFORNIA94063 (415)364-56M, EXT.4161 May 26, 1981 Mr. Kenneth R. Schreiber Director of Planni.ng and Community Development City Hall 250 Hamilton Avenue Palo Alto, CA 94301 Dear Ken: This is a brief response to the correspondence I recently received from you regarding the proposad parking lot for the Midpeninsula Open Space District lands on Page Mill {load. If your City Council wishes a public hearing on this matter to provide residents of Palo Alto an opportunity to comment, we shall gladly schedule such a hearing. Earlier this year, staff from the District inquired about the procedures for locating the parking facility in unincorporated San Mateo County land. It was my understanding at that time, after discussing this matter at length with several spokesmen from the environmental community as well as Naphtali Knox of your staff, that there would be no objection to this site. While our ordinances and procedures do not require a public hearing on this matter, we shall be happy to extend this courtesy to our neighboring jurisdiction to the South. I shall inform you in advance of the time and place of such a hearing. Very truly yours, David C. Hale Planning Director DCH:as .. cc: Steve Sessions, MROSD SACRAMENTO ADDRESS COMMITTEES ROOM 5031 FINANCE STATE CAPITOL 95814 CHAIRMAN AREA CODE (916) 445-9740 STATE SENATOR ENERGY AND PUBLIC UTILITIES DISTRICT ADDRESS GOVERNMENTAL ORGANIZATION 777 NORTH FIRST STREET ALFRED E. ALQUIST SAN JOSE, CALIFORNIA 95112 ELEVENTH SENATORIAL DISTRICT AREA CODE (408) 286-8318 REPRESENTING SAN BENITO, SANTA CLARA, AND ALAMEDA COUNTIES IN THE May 27, 1981 Herbert Grench General Manager Midpeninsula Regional Open Space District 375 Distel Circle, Suite D-1 Los Altos, Ca. 94022 Dear Mr. Grench: Thank you for taking the time to write of your concerns regarding Senate Bill 398. You can be sure the points your discussed have been noted and will be given consideration when the bill is presented for hearing before Senate Finance Committee. Your interest and comments are appreciated. CI ML ) , A AEA/j EPA Economic Development Council, Inc. Board of Directors: Eddie Adams A Local Development Corporation Jaime Arias Dan Bains Raymond Carson Frank Siri Donald R. Smothers George Tadlock June 2, 1981 blr. Herbert 'Trench General Manager Midpeninsula Regional Open Space District 375 Distel Circle, Suite D-1 Los Altos, California 94022 Subject: Cooley Landing Marina Feasibility Study Dear Mr. Grench: Thank you for your coments regarding the Draft Final Report for the above referenced study. We were somewhat surprised at your state- ment indicating apparent lack of knowledge of this study since your Board of Director's was informed of this activity at its November 12, 1980, public meeting (see attached article). Neither you nor any member of your staff expressed a desire to be included in the "inves- tigative process" in response to your knowledge of this undertaking. Our specific coments in response to your letter are as follows: A. Improvement of Bay Road The normal procedure is to require a developer to build the necessary roads with County assumption of maintenance. How- ever, in this case, we are not talking about a privately developed marina nor a normal development. Granted, this aspect will be difficult to achieve; the County needs to be formally approached with specific arguments laid out and fiscal and socio-econornic benefits explained. If the County will not finance the entire amount, perhaps a shared cost arrangement can be made to leverage a small grant from CDBG funds or other sources that can be raised. In addition, the concept of a four-lane road at a cost of $500,000 is not based on any traffic engineering analysis, so we would consider that a speculative amount. B. Masterplanning the Bayfront Area The study was not intended to provide a master plan for the entire bayfront as the District wished, but it was to determine the technical and economic feasibility of the marina alone. 1944 University Avenue • East Palo Alto,CA.94303 • (415)326-4945 Mr. Herbert Grench June 2, 1981 Page Two We do not view the marina as being "planned in a vacuum", on the contrary, it provides a necessary anchor in opening he entire area to public recreation by stimulating future park development. To put the economic burden of park development on the marina development is preposterous, although the two land uses are compatible. The funds for a park project can- not be used to the advantage of paying for the marina and vice-versa. The development of a fishing pier and shoreline park should be pursued as a separate project. As mentioned in the report, the most viable source of funding at this time, for that purpose, appears to be the State Coastal Conser- vancy. The inclusion of this project into the marina develop- ment will complicate the financing needlessly. In the end, such a combination could jeopardize the possibility of attain- ing either goal. C. Schoof Property The cost of the Schoof property ($900,000) is not necessarily a cost item that should be included in the analysis. First, ownership of that parcel is not considered a prerequisite to obtaining ,I)BAW construction grants or loans. Only "control" of the needed area has to be demonstrated. "Control" could be demonstrated in the form of a long-term lease arrangement. We feel an "exchange" of certain rights of property use for Mr. Schoof for a normal lease amount is a reasonable approach to the land acquisition/control issue. It should also be noted that the $900,000 sale price is premised on the devel- , opment of a marina at Cooley Landing. In our opinion a public entity is the only kind of developer that could approach a marina development on that site in an economically viable manner. Without a marina, the $900,000 asking price is vastly overstated: D. Marsh Mitigation The Open Space District is correct in noting that the cost of marsh mitigation was not included in the development cost. We have concluded that the cost of such mitigation is very diffi- cult to determine at this point. Even the District's letter appears tentative on this point. Your exact phase in the letter is "It is our best guess that this could cost upwards of $200,000" (my Emphasis was added). We would like to know what kind of cost analysis the District used in making their determination. r:fir. Herbert Grench June 2, 1981 Page Three E. Purchasing of District's lands The cost of acquiring the property owned by the District was estimated at $105,000 based upon a cost-per-acre that the district had paid applied to the area needed for development. We do not agree that the development of the marina would mate the 15 acre parcel "unusable as open space." The marina would improve access to that parcel and generate sufficient demand for its development as usable open space. The Cooley landing site at this time is basically unimproved and isolated. A marina will enhance the area's utility and service to the community, not detract from it. F. EIR The feasibility study states that an Environmental Impact Report will have to be prepared, and that detailed on-site investigations will have to be conducted. G. Market Demand A number of questions were raised concerning the demand analysis. a) It is probably true that sane boat owners use marina facilities outside of San Mateo, and Santa Clara counties. But by the same logic, boat owners from other counties will use facilities in our market area. The numbers involved are probably very small because of the distances involved. There is no net effect on our market demand figures. b) Double listing has no effect on our demand analysis because our figures were based on percentages of boat ownership and changes in population, not the waiting lists at current marinas. c) Your third point is a statement, not a question. d) Economic problems affecting boat ownership are of a cyclical nature that have been experienced in the past (there were two recessions in the 1970's). We feel that any negative effects that do occur will be compensated in the next upward cycle. e) It is difficult to predict how fierce canpetition will be unless we know the magnitude of the oversupply. The possible closing of the Palo Alto Harbor within five years was not Mr. Herbert Grench June 2. 1981 Page Four included in our demand analysis to keep our projections on a conservative basis. If that occurs, the demand for a marina at Cooley Landing will be significantly enhanced. Our responses are intended to establish a basis for additional dis- cussion with respect to this activity. The Economic Development Council and the East Palo Alto community looks forward to future meaningful exchanges with the Open Space District staff. Sincerely William H. Ward Executive Director WMV:bj r cc: East Palo Alto Municipal Council San Mateo County Planning Department City of Menlo Park Board of Directors, Midpeninsula Regional Open Space District Peninsula Times Tribune .$-8—THE PENINSLA TIMES TRIBUNE.Thu J U - rsday, November 13, 198o f"Lt .✓ . , Purchase of tang in E. Palo Alto Opens way for Hier' Y ina project By Phyllis Brown .., timestars Tribune s _ 'The development of a marina at study of marina feasibility.. LOS ALTOS — Cooley I-ending, ►Ocated St the ;15,0yo. Y�.at A milestone on southern most end of Bay Road in She road to building a marina at East Palo Alto,adjacent to the Palo, That study should be completed Cooley Landing in East Palo Alto --Aha Baylands;#as been a dream for. b y Jan. 4' said Municipal Council -iwas passed here Wednesdayman East Fab Altans for-more ` Member Henry Anthony,who was .t=.Ua 15 E *,present at the'.Wednesday meet- Noting unanimousfy, the board its deveY lopsrnent�is`believed to be �' M: �Y -{: -Vt directors of_the Mid He stressed that the Open Space _'Re ional Peninsula Trucial toproviding a tax base for -.District's acquisition.of the land is g Open Space District here .that community's incorporation agreed to ou ht Y' rporation of dust a first step �g Purchase two forts. p toward marina de- parcels that are vital to a marina's Yet,this is the first time that an �opment. 4evelopment there.The total fend has been purchased th build Two major hurdles are the acqui- .' h�Pam: $130,000. p -_ sitiOn of two adjacent properties, : upon the dream. � `� ' � pe Irbhe district has made it clear that :The land was purchased # m One owned by'SChoof, the other ro�t will not become involved in a ma- "_Nest Say Communit •- awned by the Leslie Salt Co. . Tina dev yOC'et� While there have been no recent ciopment itself,however. -of Menlo park. h to onrtiposed of `&egotiations on the Schoofproper_ -`$ut the land w$1 virtually beheld 'oparrels,which togethertota140 'Akn A ty.�district ttaff said that recent dis- `trust for eitherprtvate,OrPrivate cres They are separated by a &2'WW Public entities Working in tan- acre strip owned by owned by Cap moons concerning the acq uisi- �dem,to do so ,.�. . `Schoof, operator ofnhe Palo A}to 'won 6f the 15U acre Leslie Sale Co. .. in June. #he„bi�ara bought-j :*oat Harbor. -. �. - property have been "eat:ourag: '1i;50,0p0 option topurchase thepar= the East PP.}o Alto rnic De- fig, 3'elopment Co Jay Tborwaldson, until iecentty �n.the 'ednesda m tin rporationXEDC),an private Y �e g,`tbe .independent agency established b p to negotiator for marina de- -board agreed to expend the a4di- the East Palo Aho Municipal Y velopment,praised the Cooperative tional $80,000Coun-.`:)efforts of the Municipal Council, ry to make cil,has recently contracted with en ;-district board and othet•s In making "� he full Purchase Price of the land. -engineering firm to do a partial , the deal Come off. - - r V M-81-57 (Meeting 81-15 &A*P June 10, 1981) 0 mw MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM June 5, 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: C. Britton, Land Acquisition Manager SUBJECT: Proposed Addition to Foothills Open Space Preserve (Giuffre Property) On February 25, 1981 you adopted Resolution Number 81-18 deter- mining the public necessity of acquiring the subject property (see report R-81-10, dated February 11, 1981) . At that meeting, it was noted by staff that a six bedroom house was planned for the property and that the proposed resolution of public necessity included the right for the District to take Order for Immediate Possession. District staff has now received all of the required legal documents and proposes to proceed with the filing of the action of eminent do- main. As a part of this process, it is necessary that the District make a deposit with the Court in the amount of the property' s estimat- ed value in order to take the order for Immediate Possession. Item No. 2183 on claims list C-81-12 is for the payment of this deposit which will allow the District to take possession of this property to assure that no residential construction or development will take place on this highly visible parcel.