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HomeMy Public PortalAbout19811014 - Agendas Packet - Board of Directors (BOD) - 81-25 Meeting 81-25 Adw der, 0 Mw 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 October 14, 1981 Los Altos, California * (7 : 00) ROLL CALL CLOSED SESSION - Personnel * (8 : 00) APPROVAL OF MINUTES - September 23 , 1981 WRITTEN COMMUNICATIONS ADOPTION OF AGENDA ORAL COMMUNICATIONS OLD BUSINESS WITH ACTION REQUESTED (8 : 15) 1. Proposed Change in Picchetti Ranch Area Preliminary Use and Management Plan -- H. Grench (8 : 45) 2 . Agreement to Exchange Interests in Real Pronerty - Thornewood House/Gano Property -- C. Britton Resolution Approving and Authorizing Acceptance of an Agreement to Exchange Interest in Real Property (9 : 05) 3. Program Evaluation for the 1980-1981 Fiscal Year -- H. Grench NEW BUSINESS WITH ACTION REQUESTED (10 : 05) 4. Urban Open Space and Recreation Program Grants (Robert-Z 'berg - SB 174) for Fiscal Year 1981-1982 -- C. Britton Resolution Approving the Application for Grant Funds (Los Gatos Creek Park Acquisition Project) Resolution Approving the Application for Grant Funds (Hassler Park Acquisition Project) (10 : 15) 5. Proposed Application for Roberti-ZZ"berg Need Basis Grant (SB 174) C. Britton Resolution Approving the Application for Grant Funds (San Mateo Baylands Reserve Addition) NEW BUSINESS WITH NO ACTION REQUESTED (10 : 25) 6. Plans for Public Service Announcements for Television - C. MacDonald (10 : 35) 7. Information on Panel Advertising in Regional Newspapers C. MacDonald Herbert A Grench,General Manager Board of Directors:Katherine Duffy,Barbara Green,NonetteG.Hanko,Richard S.Bishop,EdwardG Shelley,Harry A Turner,Daniel G.Wendin (10 :45) 8. One Time Experiment in Advertising -- C. MacDonald (10 :50) INFORMATIONAL REPORTS CLAIMS CLOSED SESSION - Land Negotiations ADJOURNMENT *Note early starting time for closed session and 8 : 00 P.M. estimated time for public portion of meeting TO ADDRESS THE BOARD: When an item you'te conceAned with appeats on the agenda, pteaze addtes,5 the Boatd at that time; otheAwi6e, you may addtu,s the Board under OAat Communicationz. When tecognized, please begin by stating your name and addtas. Conciseness is appteciated. We request that you comptete the 6otmz provided so your name and adduzs can be accutatety included in the minutes. Meeting 81-23 -All A, 1", 1 e 2p, 0 aw"aw MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94822 (415) 965-4717 Regular Meeting Board of Directors MINUTES September.23, 1981 I. ROLL CALL In the absence of the President of the Board, Vice President D. Wendin called the meeting to order at 7:35 P.M. Members Present: Katherine Duffy, Daniel Wendin, Barbara Green, Edward Shelley, Nonette Hanko, and Harry Turner. Richard Bishop arrived at 8:05 P.M. Staff Present: Herbert Grench, Craig Britton, Charlotte MacDonald, Jean Fiddles, Eric Mart, James Boland, John Escobar, Robert McKibbin, and Emma Johnson APPROVAL OF MINUTES A. July 22, 1981 Motion: N. Hanko moved the approval of the minutes of the meeting of July 22, 1981 . D. Wendin seconded the motion. The motion passed, with E. Shelley abstaining because of his absence from the July 22, 1981 meeting. B. August 26, 1981 Motion: H. Turner moved the approval of the minutes of the meeting of August 26, 1981 . E. Shelley seconded the motion. The motion passed unanimously. WRITTEN COMMUNICATIONS E. Johnson stated the Board had received the following written communications: notification from San Mateo County that estimated 1981-1982 property tax revenue totals $1 ,222,606, letter from the Parks Protection League, 145 College Avenue, Los Gatos, thanking the Board for having the public hearing in Los Gatos and advising their intent to present additional input at the September 28 meeting, letter from Thomas Harrington, 105 Fremont Avenue, Los Altos, expressing his appre- ciation for the Board's cooperation and responsiveness on the Monte Bello Parking Lot location, letter of proposal to act as municipal financing consultants from First Interstate Bank, 707 Wilshire Boulevard, Los Angeles, letters from Harry Haeussler, 1094 Highland Circle, Los Altos recommending a loop trail from the parking lot on Monte Bello; recommending parking facilities for the public at the Mora Drive entrance to Rancho San Antonio Preserve; recommending the Board meeting agendas include items staff is working on, planning, purchases and con- demnation action being considered, and land use; suggestions concerning horse trailer parking, trail corridor and pole barn on the McNiel Property; and suggestions for a new trail at Rancho San Antonio connecting Rouge Valley Trail and the Mora Drive/ Ranger Office trail . Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Barbara Green,Nonette G.Hanko,Richard S.Bishop,Edward G Shelley,Harry A Turner,Daniel G Wendin Meeting 81-23 Page two �I D. Wendin asked for H. Grench's recommendations for responding to H. Haeussler's letters. H. Grench suggested each one be considered when the sites in question are reviewed by the Board. D. Wendin stated the Board's concensus that the letters would be referred to staff to be considered with the appropriate use and management plan or to the appropriate Board committees. IV. ADOPTION OF AGENDA Motion: E. Shelley moved for the adoption of the agenda as written. B. Green seconded the motion. The agenda was adopted unanimously. V. ORAL COMMUNICATIONS Bob Mark, 725 Cowper Street, Palo Alto, reported a portion of the Gill Mustang Ranch had been acquired, doubling the size of Henry Coe State Park. VI. OLD BUSINESS WITH ACTION REQUESTED A. Final Adoption of Summary Status Report on Use and Management of Planning Area IV - Rancho San Antonio Open Space Preserve H. Grench reviewed memorandum M-81-95, dated September 23, 1981 , noting the Board had tentatively adopted the staff recommendations for Rancho San Antonio Open Space Pre- serve at its meeting of August 26, 1981 , leaving the matter of signing along Foothill Expressway and Foothill Boulevard to be further researched by staff, and recommended an amendment to the use and management plan for Rancho San Antonio Open Space Preserve to include addressing the issue. Motion: K. Duffy moved the Board adopt the Use and Management Recommendations for Rancho San Antonio Open Space Preserve, including the amendment to the Plan directing staff to investigate feasibility and site use impacts of installa- tion of signs along Foothill Boulevard and Foothill Expressway. H. Turner seconded the motion. The motion passed unanimously. B. Public Notification Procedures Relating to Public Participation in Planning Process H. Grench reviewed M-81-94 of September 15, 1981 , noting that the District's Action Plan includes making presentations concerning District sites, acquisitions, priorities, and how the District operates in planning and controlling its sites. The Action Plan also calls for staff to return to the Board with recommendations on emphasized and non- emphasized sites before the end of the year, and will be the subject of public meetings at that time. N. Hanko suggested using advertisements to create public awareness of the various hearings. J. Killermann, 24155 Summerhill Avenue, Los Altos, President of the League of Women Voters, delivered a League statemen t.urg ing early public input and awareness of land use planning issues, working with local interest groups and neighborhood organiza- tions, periodic review of plans with each use and management issue appearing on at least two agendas before action is taken, and good publicity on the availability of agendas. C. MacDonald explained :that the District is carrying out the Action Plan policy through presentations to public bodies. Motion: K. Duffy moved to direct the issue of land use and planning process as a method of increasing public participation in the planning process to the Site Use Committee, and to direct the Committee also consider the question re- garding notification of demolition of buildings at that time. R. Bishop seconded the motion. Meeting 81-23 Page three Discussion: T. Kavanaugh, 1726 Spring Street, Mountain View, requested the Committee study the issue of when land use planning begins, whether before or after acquisition. D. Wendin suggested he attend the Committee meetings or direct a written communication to the Committee about his concerns. The motion passed unanimously. Motion: K. Duffy moved the Board concur with staff recommendation that additional public hearings for the purpose of long range acquisition and site use planning of the entire District planning area are not needed since the matter is being adequately addressed through the Action Plan, and moved that staff formulate a one-time experiment in placing advertising in a newspaper to alert the. public to a District informational meeting, returning to the Board with recommendations for the experiment. H. Turner seconded the motion. The motion passed unanimously. Board President R. Bishop arrived at 8:05 and chaired the remainder of the Board meeting. VII. NEW BUSINESS WITH ACTION REQUESTED A. Adoption and Implementation of Lead Ranger Program H. Grench highlighted his report R-81-41 of September 17, 1981 , reminding the Board that the concept of a Lead Ranger program has been considered for over four years. He asked E. Mart to review the attached report (R-81-40, dated September 15, 1981 ). E. Mart called the Board's attention to the error in the top line of page three of his report, correcting it to read "Fiscal Year 1981-1982". He explained that the Senior Ranger Program is a logical step in the development of the District's field operations organization and pointed out the advantages of having a supervisor on duty with each shift. He emphasized that this is an extension of what is now being done. H. Grench noted that the title of Lead Ranger does not imply that the position is filled on the basis of seniority as "Senior Ranger" might, but is filled on the basis . of the most qualified person. He added that Personnel Consultant, G. Foss, agreed with the position title of Lead Ranger. Motion: K. Duffy moved the Board approve staff recommendations on job specifications for Ranger and Lead Ranger, authorize three Lead Ranger positions, reduce the number of regular Ranger positions to five, and authorize General Manager to appoint three members of the District's Ranger staff to Lead Ranger on or after October 1 , 1981 . E. Shelley seconded the motion. The motion passed unanimously. B. Conversion of Coordinator of Volunteer Programs Position to Regular Half-Time Staff Position H. Grench, referring to Report R-81-39, dated September 17, 1981 , noted the District has a strong volunteer program and that it is well established. He recommended that Coordinator of Volunteers be made a staff position rather than a contractual one to give the District more accountability for the program. The program would continue at the same level , but the Coordinator would be more involved with other kinds of volunteer activities such as site and trail clean-ups, thereby stretching the District's land management budget. In answer to a Board question, he said the salary range was arrived at by indicators from outside positions, but more emphasis was placed on the salary being in the appropriate relationship to the internal salary structure. Motion: B. Green moved the Board approve the recommended job specification for the Coordinator of Volunteer Programs, approve filling of the regular, half-time staff position, and approve a salary range of Step No. 165-195 for the posi- tion. N. Hanko seconded the motion. The motion passed unanimously. Meeting 31-23 Page four , H. Grench stated that, due to an oversight in his recommendations, the Board had not adopted a salary range for Lead Ranger when it was being discussed. Motion: E. Shelley moved the Board adopt a salary range for Lead Ranger of Step No. 165-195. H. Turner seconded the motion. The motion passed unanimously. C. Conversion of Accounting Specialist Position to Regular Full-Time Staff Position H. Grench reviewed report R-81-31 of August 24, 1981 . He recommended, with the con- currence of the Controller, that the position be made full-time. No salary ranae change was being recommended. J. Fiddes added that there were very minor changes in the job specification from the previous description. Motion: B. Green moved the Board adopt staff recommendation, making the Accounting Specialist position a regular, full-time staff position, and approving the recommended job specification. K. Duffy seconded the motion. The motion carried unanimously. VIII. OLD BUSINESS WITH NO ACTION REQUESTED A. Open Space Management Work Priorities H. Grench noted the 'list of projects and activities for Land Management was included in report 81-96, dated September 18, 1981 . President R. Bishop stated his belief that the Board could accept the report. D. Wendin requested clarification on item 9 (oral reports for use and management plan reviews) and item 1 (use and management plans in regular format). H. Grench explained that many of the decisions that come up in the use and management reports relate to site emphasis policies, and he felt it was more important to resolve the site emphasis questions, bring final policy recommendations to the Board before the end of the year, and return to the Board with a plan for emphasized versus non- emphasized sites. Because of the staffing situation,, he said it would be logical to reduce the number of thoroughly written reports for use and management plans, and present oral reports instead. He added that items for recommended action would be in writing. He suggested that the status of sites and problems be presented to the Board in oral form, saving time and allowing staff to Aiork on site emphasis. N. Hanko suggested that, since little time will be spent on some of the plans remaining this year, they could be considered summary plans, with regular plans scheduled for next year. H. Grench noted that the Board will be looking at the whole planning process as it relates to site emphasis, and by next year the planning process may be changed; public meetings held in connection with planning may be related to the degree of emphasis of the site. The timetable for review of sites would be related eventually to the degree of emphasis. M. Blukis, 993 Crooked Creek Drive, Los Altos, asked if sign-up sheets would be available for people interested in being notified when the Site Use Committee meets and was assured that they would be available. R. Bishop noted that the remaining functions of the disbanded Site Emphasis Committee would be assumed by the Site Use Committee. H. Grench said it was his understanding that all the reports could be summary type reports between now and the end of the year. There was no objection expressed. Meeting 81-23 Page five R. Bishop noted that memorandum M-81-96, dated September 18, 1981 , was informational and required no Board action. Motion: K. Duffy moved the Board formally disband the Public Notification Committee with the Board's thanks for the efforts of the Committee. B. Green seconded the motion. The motion passed unanimously. IX. INFORMATIONAL REPORTS H. Grench reported the District had applied for an Urban Forestry Grant for a second phase burn at Monte Bello, but the grant was not awarded. The District will have to decide whether to proceed with the project on its own. H. Grench asked members of the Board if they would be available for a special meeting on October 6. Since several members were unable to meet on that date, he asked them to consider alternate dates for a special meeting. E. Mart reported on a small fire at Picchetti caused by a car's muffler. H. Grench reported that minutes and agendas of the Mid-Peninsula Trails Council are available to Board members and may be obtained from him. K. Duffy, N. Hanko, and R. Bishop expressed interest in receiving minutes and agendas. He said the Council will be having a joint meeting with East Bay Trails Council on October 24, and asked if any Board members would be interested in attending. R. Bishop reported the San Francisco Board of Supervisors Finance Committee met on the Hassler project. No final action was taken and the meeting was continued. The item will be on their agenda in about three weeks, and R. Bishop will try to attend. C. Britton said the District has an extension on the related arant until July 1 , 1982. N. Hanko reported the dedication of 438 acres of the former Arastra property by the Palo Alto City Counci. She asked for Board agreement for her to commend on behalf of the Board the Council 's action and the interest they expressed in dedicating the remainder of the open land in the foothills, and to suggest the District work with them on development of trails. R. Bishop stated the Board's concurrence that the letter would be appropriate. X. CLAIMS Motion: D. Wendin moved the Board approve Revised Claims 81-19, dated September 23, 1981. K. Duffy seconded the motion. The motion passed unanimously. XI. CLOSED SESSION The Board—recessed the public portion of the meeting at 9:15 to meet in closed session. XII. ADJOURNMENT The Board reconvened to public session at 10:03 P.M. and adjourned at 10:04 P.M. Emma Johnson Secretary Claims 81- ig Sep'' ber 23, 1981 Meeting 81-23 Revised MIDPENINSULA REGIONAL OPEN SPACE DISTRICT C L A I M S A Amount Name Description 2489 $ 61 . 75 ABRACADABRA Typesetting Brochures-El Sereno, Saratoga Gap & Rancho San Antonio 2490 68. 16 Carolyn Caddes Black and White Publicity Shots 2491 181. 13 CA Water Co. Utilities 492 151 . 65 Dorn's Safety Service District Vehicle Maintenance and Repair 493 550. 00 Foss and Associates Personnel Services-August 2494 1 , 138.55 Frahm, Edler, and Cannis Engineering Consultation Services-August 495 21 . 52 The Frog Pond Meal Conference-Monte Bello Parking Lot Review Comm. 496 3. 06 General Telephone Co. Phone Listing-Rate Increase 497 27. 44 Jobs Available Advertisement-Land Manager 498 10. 50 Lawrence Tire Tire Repair-District Vehicle 499 27. 56 Los Altos Stationers Office Supplies 500 82 . 50 Los Altos Garbage Co. Garbage Service-August 501 1 ,008. 79 Nola E. Masterson Refrigerator Purchase and Generator Repair-Russian Ridge 502 36 . 32 Minton' s Lumber Building Materials Rental 503 100. 00 National Recreation and Membership- H. Grench Park Assoc. 504 33. 09 Norney' s Office Supplies 505 222. 54 Orchard Supply Hardware Field Supplies-Pipe,Clamps ,Bolts Couplers , Gloves ,Motor and Chain Saw Oil ,Vent for Paint Shed. 506 475. 00 City of Palo Alto Permit Fee-Site and Design Review for Parking Lot 507 58. 86 PG and E Utilities 508 1 , 355. 15 Peninsula Oil Co. Gasoline for District Vehicles 509 349. 89 Precision Photo Lab . Aerials 510 16. 99 Rancho Hardwai:e Paint and Paint Supplies 511 160. 00 Reddy Drilling Los Trancos Fence 512 144. 21 The Sacramento Bee Advertisement-Land Manager 513 147. 60 San Francisco Newspaper AgencyAdvertisement-Land Manager %�Ialliis oi- Ij September 23 ,1981 ting 81- .� Amount Name scriptior, 2514 $ 277 . 17 Signs of the Times Signs-Rancho San Antonio , Los Trancos , and Monte Bello 2515 32 . 00 David Topley Welding Course-Tuition and Lab Fee 2516 219 . 00 Type Plus Typesetting for Newsletter 2517 88. 57 Valley Stake and Supply Redwood for Retaining Walls- • Rogue Valley 2518 28. 00 Renate *Bruck Vorberg Taping of Los Gatos Meeting 2519 200, 74 Xerox Corporation Installment Payment-September 2520 � 733.*00 Kathy Blackburn Volunteer -Coordinator Ser-jices- September 2521 190,67 Petty 'Cash. Private Vehicle Expense I Posta�- Meal Conferences , Office Supplies , and * Xerox Reductions 2522 39.46 Emma Johnson Reimbursement for Land Manager C> Brochure WRITTEN COMMUNICATION Meeting 81-25 10/14/81 October 2, 1981 Board of Directors Mid-Peninsula Regional Open Space District 375 Distil Circle, Suite D 1 Los Altos, California 94022 Dear Board Members: At the September 14th meeting of the Mid-Peninsula Trails Council there was considerable discussion of the need for provision for equestrian parking at the Monte Bello Open Space Preserve. There is some confu- sion on the issue because while the Council has been assured there will be equestrian parking this commitment is not evident to us in any staff recommendations we have seen thus far. Herb Grench did explain that the McNiel Property is the probable site for trailer parking, but the Council was still concerned with the number of "ifs" attached to that probability. From Herb's explanation of the issues which must be settled on the McNiel Property it appears that a final solution to equestrian parking may take some time. Therefore, at the Council's request, I am asking for information on your plans or expectations for "interim" equestrian parking, giving trail riders access to the Bonte Bello Preserve. If you are still considering alternatives, please inform us as to how the Trails Council can best assist you in making a decision. Another topic of discussion at the September meeting was the report on the Rancho San Antonio Open Space Preserve. Several trail riders com- mented very favorably on the new trail recently constructed there. The Council wishes to express appreciation for this fine addition to our trail system. Sincerely, Chairman Mid-Peninsula Trails Council M-81-102 (Meeting 81-25 Av�k,I ee October 14 , 1981) 211, emw MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM October 8 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: E. Mart, Operations Supervisor SUBJECT: Proposed Change in Picchetti Ranch Area Preliminary Use and Management Plan Introduction: In report R-81-32 , dated June 17 , 1981 , staff recommended that the following use be accommodated in any lease agreement on the Picchetti property: "The leaseholder should provide drinking water and restrooms that are accessible and open to the general public at all times during preserve hours" . You adopted the Use and Management Plan preliminarily. It was noted in discussion that these facilities should be located so as not to encourage "casual use of the building area" when that area is closed. Subsequent study of the area and discussions of potential use problems have led staff to conclude that this recom- mendation should be modified so that the facilities in question do not become an unwanted management burden on either the leaseholder or the District. Discussion: It is clear that the restored winery and building complex envisioned in the proposed lease agreement will become the principal public attraction on the Preserve . Regulating and controlling the use of this building area will, therefore, become a primary manage- ment concern of both the tenant and the District . This will be particularly true during the initial years of the lease when con- struction is taking place, and the number of hours when the building area is open to the public will be limited. Staff has become increasingly concerned that the recommended restrooms and drinking water (with associated picnic area) might limit the leaseholder ' s ability to manage the building area effectively and, correspondingly, increase the overall management burden on the District. The key concerns turn on two issues - first, the physical location of these facilities . Specifically, staff is concerned about the relationship of the "picnic area" to the proposed public parking area and the building complex itself. Secondly, the recommended public accessibility "at all times during preserve hours" poses M-81-102 page two several potential problems for day to day management. As mentioned in the June 17th report, the location of these facilities must not encourage casual use of the building complex during those hours when it is closed. This would suggest a location entirely removed from the building area. It is clear, how- ever, that it would be desirable to have such facilities located in close association with the building area when the winery operation is open. That would suggest a location next to, or within, the winery complex. The two objectives are , obviously, somewhat in conflict. This problem is further complicated when the relationship between the location of the picnic area and that of the proposed parking lot is examined. The location of the parking lot is fairly fixed due to the topography of the site. Unfortunately, this parking area is within 200 yards , and in plain view, of the primary attraction on the site - the building complex. Controlling casual use of the building area during those times when it is closed but the parking lot is open will , therefore, be very difficult. Previous discussions of the proposed picnic area have suggested that it would continue to be located in the grassy area between the parking lot and the building complex. Staff is concerned that this location would not only fail to resolve the use conflicts outlined above, but would greatly increase management problems on the site. This location is immediately adjacent to the building area. It would be virtually impossible to allow open and casual use of the picnic area and prevent the public from entering the building area. No amount of signing and/or appropriate physical barriers could control such use. P suggested alternative has been to make the picnic area, still in this location, available on a permit basis only. This would add additional control of the user group and its activities . Our experience to date , however, has shown it is very difficult to ensure that permitted groups will behave according to the rules of the permit. Perhaps more importantly, permit use of this location would still not solve the problems created by the area' s proximity to the parking lot. The picnic area in this location would be very visible from the parking lot and extremely accessible . District experience at Rancho San Antonio (with the barn at Deer Hollow Farm and the permit parking area) indicates that it would be impossible to control use of the picnic area while the parking lot is open. That would mean, by extension, that it would be impossible to limit the casual use of the building area during those same hours (with the picnic area in that location) . Even more importantly, the picnic area itself would become an attraction to the public. open during preserve hours and adjacent to the parking lot, this area could potentially attract both a M-81-102 page three level of use, and a clientele , not within the abilities of either the tenant or the District to manage . Stevens Creek County Park provides a good illustration of the problems that can result from this kind of design. Staff believes that a better alternative is available. The picnic area, restrooms , and drinking water could be located within the building complex and totally out of sight of the parking lot. They would be available for casual use by the public only on those days when the winery is open. They would be available at all other times on a permit basis to organized groups . The tenant would administer this permitted use in accordance with the lease. This change in location, and increase in control (through the use of permits) , would greatly enhance the ability of the tenant to manage this facility. It would also relieve some of the possible pressure for increased District management on the site. The potential "hang-out" problems associated with the other location would be reduced., and the separation of the daily, public use of the Preserve from the "closed" functions of the winery would be preserved. The District could, if it so desired, retain the option of developing a picnic area adjacent to the parking lot in the future when a greater capability to assume the resulting increase in management burdens may exist. The solution currently offered in the new recommendations does not preclude that possibility. It does , however, respond to the management concerns expressed by District staff. Recommendation : I recommend that you amend Item 6 , under New Use and Management Recommendations in the current preliminary Use and Management Plan for Monte Bello Open Space Preserve, Picchetti Ranch Area, to read: 6) The leaseholder should provide drinking water and rest- rooms that are accessible and open to the general public at all times during those hours when the building area is open. Said facilities shall be available on a permit basis during all other hours. The lease should allow for future development of a picnic area (and associated facilities) by the District within the portion of the leased area adjacent to the parking lot (i.e. , where the picnic tables are now located) . MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM October 7, 1981 TO: Board of Directors FROM: Nonette Hanko SUBJECT: Proposed Inclusion for Picchettt Winery Lease Dear Colleagues: Having served on the Picchetti Winery Committee which received abundant testimony supporting improved public access to the Preserve, I wish to state a strong opinion that the 25-year lease agreement contain language that will allow future Boards flexibility on the question of degree of access to the site. In my opinion, the Stortz proposal recognizes the public's interest in providing parking and restrooms as part of the lease arrangement. While the Board may wish to limit the use of some of the "public amenities," we should, at the same time, keep options open for future Boards to set whatever limits they may choose. The public amenities which include public toilet facilities, drinking water supply, picnic tables, and telephone should be treated in the same manner as the parking lot. All and/or each of these facilities should be permitted or restricted over the 25-year lease period by the Board of Directors in conjunction with the periodic plan review of the Preserve. On the subject of group use, I recommend a set of guidelines (to be developed) , which will establish the type and amount of local agency use and docent-type tours, so that the public and the Stortz's know what to expect rather than the public having to rely on the generosity of the Stortz's or the Stortz's placed in the difficult position of saying "yes" or "no" to use by individual groups. These kinds of decisions the Board should make. Such guidelines could have a built-in review process for periodic change agreeable to both parties. M-81-101 (Meeting 81-25 October 14 , 1981) eoe 0 Imm MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM October 8 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: C. Britton, Land Acquisition Manager SUBJECT: Agreement to Exchange Interests in Real Property - Thornewood House/Gano 'Property Background: At your meeting of June 24 , 1981 , after reviewing the Thornewood lease proposals (see report R-81-33 of June 18 , 1981) , you directed staff to negotiate a contract with Mr. and Mrs . Thomas Gano following the general criteria set out by the Board in the Thornewood lease parameters (refer to memorandum M-80-74 of October 2 , 1980 and report R-81-14 of April 17 , 1981) . In light of the fact that the Gano proposal included an exchange of real property rather than an offer of up-front cash, you also directed that the discounted price, coupled with the 17 year term of the Gano lease proposal, be reasonable in view of the up-front dollars offered by the other proposers. You also required that the appro- priate certification be obtained from the Town of Woodside in- suring that the lake parcel (being offered by the Ganos in ex- change for lease) is a legally subdivided lot. Discussion: Staff has just completed its preliminary negotiations with the Ganos, and the resulting Agreement to Exchange Interests in Real Property is attached for your consideration. This agree- ment contains two major contingencies : first, the Ganos are to secure from the Town of Woodside verification that the lake parcel is a legally subdivided lot, and second, the District is to verify that the leasehold area is a separate parcel capable of being leased as proposed. Because of these contingencies, a lease is not included at this time. However, Clause 2b in the Exchange Agreement includes some of the major provisions of such a lease, which would be negotiated for return tothe Board prior to close of escrow, but after the contract contingencies are satisfied. Under the terms of the Agreement (including the shorter 17 year lease term coupled with the discounted value of the 5 year financing at 9% of the lake parcel) this proposal is superior to the cash offers made by the other proposers. M-81-101 Page two The area proposed for lease (including the Thronewood House, auxillary improvements and surrounding grounds ) excludes the bar-b-que area , although a review of the minutes does not reflect specific Board action on this matter. Since it is still staff ' s opinion that the bar-b-que area could best be managed and maintained by inclusion in the leasehold with provisions for a permit system by Gano, as proposed in the Pichetti Lease , more direction from you is required. Also, a review of the minutes discusses an upper and lower trail with a "spur" trail connecting the two by passing through the bar-b-que area,4, again no specific action was taken. Assuming that this type trail system is desirable, based on your formal direction, staff will return to the Board at the time of the actual lease consideration with a use and management plan which specifically addresses this trail system and incorporates the trail needs into the lease. Recommendation: It is recommended that you adopt the accompanying Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving and Authorizing Acceptance of an Agreement to Exchange Real Interest in Real Property, and Authorizing General Manager to Execute any and All Other Documents Necessary or Appropriate to Closing the Transaction (Thornewood House - Gano Property) . It is further recommended that you give staff specific direction on the bar-b-que area and trail system as discussed above. The actual exchange would not take effect until after the contingencies are satisfied and you approve a lease. RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING AND AUTHORIZING ACCEPTANCE OF Ali AGREEMENT TO EXCHANGE INTEREST IN REAL PROPERTY, AND AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CLOSING THE TRANSACTION (THORNEWOOD HOUSE - GANO PROPERTY) . The Board of Directors of the Midpeninsula Regional Open Space District does resolve as follows : Section One. The Board of Directors of the Midpeninsula Regional Open Space District does hereby accept the offer contained in the attached Agreement to Exchange Interests in Peal Property between Thomas M. Gano, et ux, and the Midpeninsula Regional Open Space District dated October 6 , 1981, a copy of which is attached hereto and by reference made a part hereof , and authorizes the President or other appropriate officers to execute the Agreement on behalf of the District. Section Two. The General Manager of the District shall cause to be given appropriate notice of acceptance to Gano. The General Manager further is authorized to execute any and all other docu- ments necessary or appropriate to the completion of the transaction. Section Three . The General Manager of the District is authorized to expend up to $10 , 000 to cover the cost of survey, certification of the Thornewood parcel , title insurance, escrow fees, and other miscellaneous costs related to this transaction. Section Four. The Board of Directors finds that the granting and releasing of this property is in accordance with the Basic Policy of the District and is not detrimental to the open space character of the Thornewood property. M-81-99 (Meetina 81-25 October 14, 1981 ) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM October 5, 1981 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Program Evaluation for the 1980-1981 Fiscal Year Discussion: At your Special Meeting of September 28, 1981 , you continued the discussion of this agenda item to the meeting of October 14, 1981 . The material (memorandum M-81-97 of September 23, 1981 ) for the second program evaluation session for the 1980-1981 fiscal year was included in your packet for the September 28th meeting. Recommendation: As noted in memorandum M-81-97, it is recommended that you adopt the proposed changes to the 1981-1982 key projects and objectives. R-81-44 (Meeting 81-25 October 14 , 1981) AW MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT October 2 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: C. Britton, Land Acquisition Manager SUBJECT: Urban Open Space and Recreation Program Grants (Roberti-Zlberg - SB-174) for Fiscal Year 1981/1982 Introduction: Senate Bill 174 , the Roberti-Zlberg Urban Open Space and Recreation Program, was adopted in 1976 to provide funds for the acquisition and development of recreational facilities. In the past the District has used these grant funds to assist in the acquisition of the Rancho San Antonio Open Space Preserve and Edgewood County Park. Discussion: For fiscal year 1981/1982 the SB 174 Funds come from three separate sources : Proposition 1 (California Parklands Act of 1980) provides for $30 ,000 ,000 Statewide , $10 ,000 ,000 is available from previously appropriated General Fund sources and $4 ,000 ,000 has been added fromIthe Energy and Resources Fund (tidelands oil) . The District ' s allocation is as follows: Santa Clara Co. San Mateo Co. Total Bond Act _197 ,221 $ 68 ,592 $265 ,813 General Fund 68 ,OG7 23 ,653 91 ,660 Energy & Resources Fund 27 ,204 9 ,461 36 ,665 Total $ 292 ,432 $101 ,706 $394 ,138 Because there are three separate sources of funds , a separate application must be submitted for each. Also, since the District has a current acquisition project in each of the two counties that meet the urban criteria of the SB 174 program, it is being recommend- ed that the funds be allocated on a County basis. Although this would necessitate the submittal of six applications , only two resolu- tions and two actual project descriptions would be required. Accordingly, the Hassler Health Home acquisition project in San Mateo County is being recommended for a grant request of $101,706, and the Los Gatos Creek Park acquisition project is being recommended for a grant request of $292 ,432 . Because these projects have a close-in urban location, staff feels that they would meet the necessary criteria , and be equally meritorious. SB 174 Page two Also, both projects are exemplary, in that they involve cooperative efforts on behalf of governmental agencies and/or private groups. (A copy of each proposed District application is attached to this report for reference. ) It should be pointed out that if for any reason either or both of these projects cannot be completed, the District may withdraw its application and submit another in its place, Recommendation: It is recommended that the Board adopt the attached resolutions as follows : A) Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving the Application for Grant Funds Under the Roberti-.Z'berg Urban Open Space and Recreation Program (Los Gatos Creek Park Acquisition Pro- ject) . B) Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving the Application for Grant Funds Under the Roberti-Z 'berg Urban Open Space and Recreation Program (Hassler Park Acquisition Project) . RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z 'BERG URBAN OPEN SPACE AND RECREATION PROGRAM (LOS GATOS CREEK PARK ACQUISITION PROJECT) . WHEREAS, the legislature of the State of California has enacted the Roberti-Z 'berg Urban Open Space and Recreation Program, which provides funds to certain political subdividions of the State of California for acquiring lands and for developing facilities to meet urban recreation needs; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the pro- gram, setting up necessary procedures governing application by local agencies under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the State; and WHEREAS, said applications contain a certification that the applicant will comply with all federal , state, and local environmental , public health, relocation, affirmative action, and clearinghouse re- quirements and all other appropriate codes , laws , and regulations prior to the expenditure of the grant funds; and WHEREAS , the project (s) applied for under this program must be of a high priority and satisfy the most urgent park and recreation needs with emphasis on unmet needs in the most heavily populated areas; and NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula Regional Open Space District hereby: 1 Approves the filing of an application ation for Block Gr ant • PP g PP funding under the Roberti '.Z'berg Urban Open Space and Recreation Program, and 2 . Certifies that said agency understands the general pro- visions of the agreement; and 3. Certifies that said agency has or will have sufficient funds to operate and maintain the project (s) funded under this program; and 4 . Certifies that said agency has or will have available prior to commencement of any work on the project (s) included in this application matching money from a non- state source; and 5. Certifies that the project (s) included in this applica- tion conform to the recreation element of the applicable city or county general plan; and 6. Appoints the General Manager as agent of the Midpeninsula Regional Open Space District to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments, payment requests, and so on which may be necessary for the completion of the aforementioned project (s) ; and 7 . Appoints Stanley R. Norton as legal counsel for said agency with authorization to sign the certification on page 1 of this application. RESOLUTION NO. RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI-Z.'BERG URBAN OPEN SPACE AND RECREATION PROGRAM (HASSLER PARK ACQUISI- TION PROJECT) . WHEREAS, the legislature of the State of California has enacted the Roberti-Z 'berg Urban Open Space and Recreation Program, which provides funds to certain political subdivisions of the State of California for acquiring lands and for developing facilities to meet urban recreation needs; and WHEREAS , the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program, setting up necessary procedures governing application by local agencies under the program; and WHEREAS , said procedures established by the State Depart- ment of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the state; and WHEREAS, said applications contain a certification that the applicant will comply with all federal, state, and local en- vironmental , public health, relocation, affirmative action, and clearinghouse requirements and all other appropriate codes , laws and regulations prior to the expenditure of the grant funds; and WHEREAS , the project (s) applied for under this program must be of a high priority and satisfy the most urgent park and recreation needs with emphasis on unmet needs in the most heavily populated areas; and NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Midpeninsula Regional Open Space District hereby: 1. Approves the filing of an application for Block Grant funding under the Roberti-Z 'berg Urban Open Space and Recreation Program, and 2 . Certifies that said agency understands the general pro- visions of the agreement; and 3 . Certifies that said agency has or will have sufficient funds to operate and maintain the project (s) funded under this program; and 4 . Certifies that said agency has or will have available prior to commencement of any work on the project (s) included in this application matching money from a nonstate source; and 5. Certifies that the project (s) included in this application conform to the recreation element of the applicable city or county general plan; and 6 . Appoints the General Manager as agent of the Midpeninsula Regional Open Space District to conduct all negotiations, execute and submit all documents including but not limited to applications, agreements, amendments , payment requests, and so on which may be necessary for the completion of the aforementioned project (s) ; and 7 . Appoints Stanley R. Norton as legal counsel for said agency with authorization to sign the certification on page 1 of this application. M-81-103 (Meeting 81-25 October 14, 1981) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM October 9 , 1981 TO: Board of Directors FROM: H. Grench, General Manager RESPONSIBILITY AND PREPARATION: C. Britton, Land Acquisition Manager, and A. Watt, Environmental Analyst/Writer SUBJECT: Proposed Application for Roberti-Zlberg Need Basis Grant Introduction: The Roberti-Z 'berg Urban Open Space and Recreation Program provides grants to cities , counties , and park and recreation districts for acquisition and development of park and recreation areas in the more heavily populated areas of the state. The in- tent of the program is to meet the most urgent and unmet recreational needs in California, with emphasis on meeting the recreation needs of residents in urbanized areas . There are two types of grants available through this program: block grants (83% of funds) for which the District previously applied, and need basis grants (17% of funds) for which the District would be applying for the first time. Block grants are allocated on a per-capita basis to applicants in urbanized areas , while need basis grants are allocated on a project-by-project statewide competitive basis as determined by need. The intent of the need basis program is to provide funding support to recreation agencies that have recreation deficiencies in their most heavily populated areas. Acquisition of readily accessible open space areas in highly populated and intensively developed urban areas are considered eligible . Both types of grants are part of a matching grant approach in which the State would provide up to 75 percent, and the applicant must provide at least 25 percent of the allowable project costs . No jurisdiction would receive in excess of $100 ,000 of state funds for an individual need basis project. Greatest consideration is given to projects serving areas with a low total assessed valuation and low assessed valuation per capita. The following factors are considered in determining if a project provides for the most urgent and unmet needs of residents : popu- lation density, number of persons per household, income data, juvenile delinquency rate , unemployment rate, relationship of youth and senior citizens to total population served, and deficiency in recreation facilities and programs. M-81-103 page two Project Description It is proposed that the District apply for a Roberti-Z 'berg need basis grant in the amount of $100 ,000 to help acquire 188 acres of baylands immediately south of the Dumbarton Bridge but north of Cooley Landing, as an addition to the District ' s San Mateo Baylands Reserve (see attached map) . The total estimated project cost is $182 , 500 , with the District providing $82 ,500 in matching funds. The proposed acquisition consists of three parcels of bayfront lands. Composed of salt marsh and adjacent tidal flats and bay, and connected by a levee, these bayland properties are an ideal site for a bayfront hiking and bicycling trail . This section of trail would link the CalTrans commuter bikeway and fishing area resulting from the reconstruction of Dumbarton Bridge with District-owned baylands to the south and the proposed marina and water related activity at Cooley Landing. Eventually, it could connect with the South Bay Trail , a planned 15 mile trail system along the shoreline of South San Francisco Bay, from Palo Alto to Alviso. The project area is within the city limits of Menlo Park and would provide convenient shoreline access for residents of East Palo Alto and the Belle Haven section of Menlo Park, both low income areas with limited recreational facilities. Although the baylands represent a unique and irreplaceable open space resource directly adjacent to these densely urbanized communities ,no public access currently exists to the Bay margin. Public Access to Project Area Regional routes that provide access to the project area include U.S. Route 101 (Bayshore Freeway) and State Route 84 across the Dumbarton Bridge . CalTrans is planning to develop the area around the old Dumbarton Bridge with a fishing pier, parking area, and related recreational facilities. The parking area could eventually provide parking for the proposed hiking and bicycling trail along the bayfront. In addition, a bicycle lane across the new Dumbarton Bridge will provide bicycle access to the project area. This bicycle route will continue southwest along Willow Road, and also branch south along University Avenue, providing bicycle connections to East Palo Alto, Palo Alto, and Menlo Park. The other major public access to the project area would be Cooley Landing, the site of a proposed marina and public recreation area (Cooley Landing Marina Feasibility Study, Jordan/Avent and Associ- ates , May 1981) . Planners hope that a marina at Cooley Landing would provide a civic asset as well as an economic stimulus to the community of East Palo Alto. The marina would be designed to enhance public access to the Bay, and could become a center for water-related activities utilizing the marine waterfront setting. Cooley Landing is located at the end of Bay Road. M-81-103 page three According to the East Palo Alto Community Plan and EIR, Hearing Draft, July 1981, East Palo Alto currently has a total of 12 acres of public recreation areas, although accepted standards suggest a need for approximately 100 acres for a community of that size . The acquisition of bayland properties by the District is an important step in remedying this recreation deficit. Public Support The East Palo Alto Municipal Council and the Menlo Park City Council have passed resolutions supporting the District ' s application. Recommendation: I recommend that you adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving the Application for Grant Funds under the Roberti- Z 'berg Urban Open Space and Recreation Program (San Mateo Baylands Reserve Addition) . Ravenswood Point Dra.brldge �\9 j�E�E� S Dumbarton Bridge a ��\y��� jOpp, �p 7\y T `, �I�� J - ✓ �� Darr Carton G ruoori Slorr�/h <_ ;. Bndga r u0 M.0 Raven o _ - DVMBAS'0`. a 3 l i S�fip (BM is y If SALT rEVAP0RAT0R`S ' '\ a H pG\ Q lough~ _�N,Proposed Acquisitions ' Schematic Trail Alignment Q EVAPORATORS - K q 6- ii n y' a Coastal Conservancy Grant Parcel (MROSD) ■ CalTrans -Mitigation.-•, s Parcel a y` Rad 'I �~ a Todr"e. t SoUrt4ERq _ ESN _ I' =ems - { ;J�; t HelldersonJ�� 'cPrivate Property / r!D. 10 Proposed to Remain _ -`�\�/ �✓�_—,,\;la•J}.c��.=_�__-_J �';�; ^^r• as Open Space tell ac—ee ,'HETG{ .ave!n�s:.. 00ci,• Itc L<'d mor E,,v L _ rJ r----- _ ., J"L1 ( �O n' c----- � San Mateo County ! ��' _r PA)ZI� ` Bayl ands Reserve (T"ROSD) [� /^ /) ! Yertcer i F111�U\ Nns / � e�, + ' — Sch. J J 4/ ' .4 j\IJI. ear_-'—��'��t�` 5L-PAT b _ QK 1 �:z0 t�T�'�kANS�iy '• /r' �� !2l "' 1r—'■Flee to �.�0 W! Water ►. as: (1Sk ITAt.I wi �;�l �; > I• —--' --'5 ��\J� 7��1 Ir •=�i� L.9�� it w`—=---�r` � ��� --=� O O pnrj��gjrt_ II co ���+11�� r;W %,� V clpr ��� �.'`i � wtiilLotsch7r� i� \ A I' .'•BrentaooQ / vehswood !(artier♦Oaks_ �+�' � il'.Aa Pl.LC .a i>n scn r�seh 4.__ FEa Palo Alto r'atri� SITE MAP '. Proposed Additions of San , t y Bay lands 21 ��� � f ? s B ay l a n d s Mateo Count Ba lands Reserve m� �' �� "� 2 Scale: 1" 2000' M .�i �-° \ J•\ �s s7 � ' P •= � � \any N n.tsrl `Jlll' t i ^ 1 ( ____ — �J,' �,1�r—��1 j, ,Ej' (� �� t ` O 9M 2,g— %�" 'l�1V y%I �( — �,� r?t; `CLAI�A Q _ 'P> >✓l= \ G e,,. RESOLUTION NO. RESOLUTION OF THE BOARD OF BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE ROBERTI- Z 'BERG URBAN OPEN SPACE AND RECREATION PROGRAM (SAN MATEO BAYLANDS RESERVE ADDITION) WHEREAS , the legislature of the State of California has enacted the Roberti-Z 'berg Urban open Space and Recreation Program, which provides funds to certain political subdivisions of the State of California for acquiring lands and developing facilities to meet urban recreation needs; and WHEREAS, the State Department of Parks and Recreation has been delegated the responsibility for the administration of the program, setting up necessary procedures governing application by local agencies under the program; and WHEREAS, said procedures established by the State Depart- ment of Parks and Recreation require the applicant to certify by resolution the approval of applications prior to submission of said applications to the state; and WHEREAS, said applications contain a certification that the applicant will comply with all federal, state, and local environmental , public health, relocation, affirmative action, and clearinghouse requirements and all other appropriate codes, laws and regulations prior to the expenditure of the grant funds; and WHEREAS, the project (s) applied for under this program must be of a high priority and satisfy the most urgent park and recreation needs with emphasis on unmet needs in the most heavily populated areas ; NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby: 1. Approves the filing of an application for funding under the Roberti-Z 'berg Urban Open Space and Recreation Program; and 2 . Certifies that said agency understands the general provisions of the agreement; and 3 . Certifies that said agency has or will have sufficient funds to operate and maintain the project (s) funded under this program; and 4 . Certifies that said agency has or will have available prior to commencement of any work on the project (s) included in this application matching money from a nonstate source; and 5. Certifies that the project (s) included in this appli- cation conform to the recreation element of any applicable city or county general plan; and 6 . Appoints the General Manager as agent of the Mid- peninsula Regional Open Space District to conduct all negotiations , execute and submit all documents in- cluding but not limited to applications , agreements, amendments, payment requests , and so on which may be necessary for the completion of the aforementioned project (s) ; and 7 . Appoints Stanley Norton as legal counsel for said agency with authorization to sign the certification on page 1 of application. PROJECT DESCRIPTION 1. Name of Project_ Hassler Park Acquisition Project Location (enclose city or county map indicating project location) 291 ar-rp-s nnrthp-ast of the intprst-rtion of Ecigg-wood Road and Interstate 280 adjacent to the City of San Carlos in San Mateo County Project Description Acquisition of approximately 293 acres to be managed by the District and/or San Mateo County. There are two areas of property: First, approximately 50 acres containing an abandoned tuberculosis sanitorium, and the balance of the property is un- developed and has natural vegetation. The sanatorium facility would be removed by the District and returned to its natural state. The natural area is rolling chaparral and undisturbed woodland area. This area has as substantially undisturbed native vegetation as any wildland area in the San Francisco peninsula. As such it supports a varied wildlife population. The site would be operated for such uses as hiking, horesback riding, photography, and environmental education. The site is a prominent scenic landscape adjacent to interstate 280 and easily accessible to the urban area. This project is perhaps the last available opportunity to preserve quality nrhan open space in this area. The District currently has an approved Land and Water Conservation Fund Grant Project in the amount of $1 ,100 ,000 for this purchase. Attacn additional pages if necessary Indicate land ownership for development projects: Fee Simple Less than Fee Simple 17 Lease Easement" Other (explain)F—I Estimated Total Project Cost Amount of Grant Request Amount of Matching Funds Source of Matching Funds B-2 State of California—The Resources Agency DEPARTMENT OF PARKS AND RECREATION Urban Open Space and Recreation Program BLOCK GRANT APPLICATION Applicant (Agency) Name: Midpeninsula Regional Open Space District Address: 375 Distel Circe, D-1, Los Altos, CA 94022 Person with day-to-day responsibility for this application: Name: Herbert Grench, General Manager Phone: (415) 965-4717 State Senate District No. 10 State Assembly District No. 20 Attach a copy of the Resolution authorizing application for grant funds from the applicants governing body (A sample resolution may be found in Appendix B of the Procedural Guide.) Certification I hereby certify that the applicant has met, or will meet, all federal, state or local environmental, public health, relocation, affirmative action, and clearinghouse requirements and all other appropriate codes, laws, and regulations prior to the expenditure of the grant funds. (Public Resources Code 5626 (c) (See Appendix G, State Regulations, of the Procedural Guide.) I further certify that the applicant fully understands that the State Department of Parks and Recreation will not assume any responsibility to ensure compliance with any applicable federal, state or local codes, laws or regulations, but that the Department may conduct an audit to ensure compliance. (Signed) Legal Counsel for Midpeninsula Regional Open Space District Name of Applicant B-1 DPR 454 (Rev. 7/77) Qi- Gain IRS. 37 io P -qd-z-Los )N b, reek-.-Pa-rk . 7� \,\WV Uaryl frF P VIZ IN \�l f 14anzanita.-Ridge -- Space- Preserve- PILLWA, 32 a awall, Pie' t -bi S,-,'6F!,; I , \ V�41 S10- n t tR e gwRq (Eiex grtb --ff of BK-13 3 ki tn PROPOSED LOS GATOS CREEK PARK Trails (s.C. Co. -:z Trails & Pathways • Plan, 1978) Proposed Trails M 67r • Scale 1" 2000' North A. PROJECT DESCRIPTION 1. Name of Project Los Gatos Creek Park Acquisition Project Location (enclose city or county map indicating project location) 300 acres of vacant land located in an unincorporated area of Santa Clara County adjacent to the Town of Los Gatos, at the northern end of Lexington Reservoir on State Highway 17 . Project Description The project proposes acquisition of approximately 300 acres of vacant land adjacent to the Town of Los Gatos. The pro- ject would become a low development park and open space compliment to the T.exington Reservoir recreation area. The area contains izineyards an grassi and icnall ., rhnnarral on moderate to steep slopes and packets of Eucalyptus, oak-madrone woodland. The project area would be used by Los Gatos residents, whose town center is just 5 minutes away, and by recreationists who presently come to Lexington Reservoir from the Santa Clara Valley/San Jose area (whose city center is just 15 minutes away) . The project would expand the Reservoir recreation area by providing riding and hiking trails for visitors who wish to horseback ride, hike or jog in more natural, wilderness environment. Five schools are within five miles of the project area which makes the site potentially valuable for field study and environmental education. The Town of Los Gatos currently has a Land and Water Conservation Fund Grant in the amount of $465 ,615. Attach additional pages if necessary Indicate land ownership for development projects: Fee Simple 0 Less than Fee Simple F Lease � Easement" Other (explain) Estimated Total Project Cost Amount of Grant Request Amount of Matching Funds Source of Matching Funds B-2 State of California—The Resources Agency DEPARTMENT OF PARKS AND RECREATION Urban Open Space and Recreation Program BLOCK GRANT APPLICATION Applicant (Agency) Name: Midpeninsula Regional Open Space District Address: 375 Distel Circle, Suite D-1, Los Altos, California 94022 Person with day-to-day responsibility for this application: Name- Herbert Grench, General Manager Phone: (4 15) 965-4717 State Senate District No. 12 State Assembly District No. 22 Attach a copy of the Resolution authorizing application for grant funds from the applicant's governing body (A sample resolution may be found in Appendix B of the Procedural Guide.) Certification I hereby certify that the applicant has met, or will meet, all federal, state or local environmental, public health, relocation, affirmative action, and clearinghouse requirements and all other appropriate codes, laws, and regulations prior to the expenditure of the grant funds. (Public Resources Code 5626 (c) (See Appendix G, State Regulations, of the Procedural Guide.) I further certify that the applicant fully understands that the State Department of Po-ks and Recreation will nr•t a.sume any responsibility to ensure compliance with any applicable federal, state or loc il codes, laws or regulatior;, but that the Department may conduct an audit to ensure compliance. 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(( - �— �• t.2 BeiMin �\ \ \ r \. �� ;�eRt� �.�••, �•.'-•", -h 1.61 •Ty Ya�I�JY ''1j. 1.3 Wao, ..7 moo 41. v ( .\to '-� \ � � >b � '.'.':rtw Vol '��r��- � ;�\��. 1 \ram `\`��11' i.--- ��• ` ; : .%• �.t� �° a �o� �'- •Q � �% \ L .�. `\__\\\� .\ .�( �. ,`/• ,` 2.6 EDGEWOOo Li 4,�� AND „x,x.rro mnulus• 4'I� 1.3 Chet y REFUGE •3 EXHIBIT A — SITE MAP (USGS) "\- s ` '. ) mod;. ° •..f F __ t }. e L12 HASSLER • _\ i;"2 �«a.a < a • �. i et NUDW,Rr FAR Katt�� 2.8 4�O JO 1" = 2000 ' NORTH �� Park• "°M,,f�ll+j;�3 -L '�.2"it i M-81-105 (Meeting 81-25 October 14 , 1981) 0 lmk MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM October 9 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: C. MacDonald, Public Communications Coordinator SUBJECT: Plans for Public Service Announcements on Television Introduction: At your meeting of June 10 , 1981, staff presented a series of public service spot announcements designed for the District by Stanford students Julie Jomo and Scott Magee. It was explained that the spots were for the purpose of helping radio and television audiences to associate the name "Midpenin- sula Regional Open Space District" with the following key concepts : • The District is a public agency created by the voters in Santa Clara and San Mateo Counties • District lands belong to the public • District lands provide "room to breathe, " relaxation, recreation, wildlife habitat • The District is happy to supply information about its programs and preserves • The phone number is 965-4717 Discussion: Staff is now making arrangements for a trial showing of two of the 30-second TV spots on channels 54 (KTEH) and 11 (KNTV) . The impact of this "advertising" will be assessed in the following way: During the period of time the spots are being shown on TV and for a week afterwards , the office staff will monitor all requests for information by asking visitors or callers where they first heard about the District and what prompted this particular call. The tally of these responses should be a useful indication not only of the impact of our television efforts but of the effect of other forms of communication such as newspaper stories , word of mouth, public presentations , etc. Conclusion: Unless the Board has an objection, we plan to go ahead with the television spots . M-81-100 (Meeting 81-25 October 14 , 1981) oe 0 mm MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM October 7 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: C. MacDonald, Public Communications Coordinator SUBJECT: Information on Panel Advertising in Regional Newspapers Introduction: At your meeting of August 26 , 1981, you directed staff to return to the Board with a list of newspapers in which ads concerning condemnation hearings might be published, the typical size of a panel ad, and the estimated costs o-F- such panel advertising. Discussion: Staff has assembled a list of the newspapers in which announcements of public hearings concerning condemnation (or other matters) might be run. Some typical sizes have been estimated, and the costs of such advertising have been assembled. This information appears on the attached chart. The question of which newspapers the District should advertise in would necessarily depend on which part of the Districtwould be most interested in or affected by the matter on which the public hearing is to be held (or perhaps which areas of the District should be encouraged to be interested) . As a rule of thumb, it would probably be safe to say that ads should be run in the news-editorial sections of the San Jose Mercury News , the Peninsula Times-Tribune, and the weekly news- paper (e.g. , Sunnyvale Scribe, Country Almanac, Menlo-Atherton Recorder) that serves the area most directly affected by the matter to be discussed at the public hearing. M-81-100 Page two The estimated one-time cost of such advertising (based on a display ad of approximately this size) in the Times Tribune , San Jose Mercury News , and one of the Meredith Sun Newspapers is $417 . (Please see attached chart for price of individual ads in specific publications. ) The approximate one-time cost of a larger ad that would be more noticeable in the same three publications would be $889. M-81-100 page three You will undoubtedly wish to consider the negative psychological impact of using display advertising only for the announcement of hearings concerning condemnation. The approximate cost of ad- vertising other kinds of public hearings can also be computed from the attached chart. Recommendation: I recommend against running ads for condemnation announcements for the following reasons : (1) The cost is excessive, in my opinion, compared to the benefits which might be received. The money would better be spent on land, site development, maintenance or operations. The recent changes in public notification which you adopted go far beyond what is required by law and should be given a chance to be implemented and evaluated before more is done. (2) 1 believe that running ads regarding condemnation would pro- duce (on the average) an unbalanced, negative perception in the minds of the readers about the District' s overall program. The use of the power of eminent domain is a very serious matter, and the reasons for its necessity have to be carefully and thoughtfully communicated to the public. An ad would make no explanation, and the public who received no further information would only have a first impression, since the great majority of ad readers would not attend the hearing. Cost per column inch Cost per col, inch if Cost of single 2- NEWSPAPER (Standard col.-1-5/8"wide advertising more than 1 paper column 4" ad (8" total) Peninsula ill to 911 : $15 . 12 1" to 9" : $18 . 37 $120 . 96 per day Times-Tribune 101, to 24" : 15. 04 two papers one paper (Valley Journal) one paper 146 . 96 per day two papers San Jose $28 . 28 per column inch $28 . 28 weekdays $226 . 24 per day Mercury News weekdays two papers or two papers (or one one Saturday Saturday) 28. 98 Sundays 28 . 98 one Sunday San Mateo Times 1" to 9" : $11 . 00 1" to 9" : $16 . 65 $88. 00 per day one paper plus weekly zone 10" to 50" : 10 . 35 10" to 50" : 15. 39 133 . 20 three papers editions three papers Meredith Sun News- 1" to 4" : $9. 00 2" to 4" : $18 . 34 $70 . 48 per day one paper papers 5" to 10" 8. 81 5" to 10" : 17 . 87 143 . 12 per day all 11 newspapers one paper all 11 newspapers eleven. newspapers. including Cupertino Courier, Los Altos Town Crier, Mountain View Sun, Sunnyvale Scribe, Los Gatos Saratoga Times Observer, Saratoga News, etc . Country Almanac 1" to 10" $ 6 . 00 $8. 00 per column inch $ 48 . 00 per day one Redwood City 11" to 20" : 5 . 75 two newspapers paper Almanac (Plus two one paper zone editions) $9. 50 for three papers 64 . 00 per day two 10 . 50 for four papers papers 17owells Publications $ 7. 50 per column inch $ 12 . 00 per column inch $ 60. 00 per day (Menlo Atherton one paper two papers one paper Recorder , Carlmont Enquirer) $ 96 . 00 per day three papers M-81-104 ,V (Meeting 81-25 Ak I October 14 , 1981) V,46 000� 0 mmk MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM October 9 , 1981 TO: Board of Directors FROD41: H. Grench, General Manager PREPARED BY: C. MacDonald, Public Communications Coordinator SUBJECT: One-Time Experiment in Advertising Introduction: At your meeting of September 23 , you directed staff to formulate a one-time experiment in placing advertising in a news- paper to alert the public to a District informational meeting, and return to the Board with recommendations for the experiment. Discussion: Director Harry Turner is scheduled to make an informa- tional presentation about the District to the Menlo Park City Council at 7 : 30 p.m. on Tuesday, November 17 , 1981. This provides an opportunity for an "experiment" in advertising, as follows : Display ads approximately 8 column inches in size could be placed in the Peninsula Times-Tribune and the Menlo-Atherton -Recorder on the Saturday and Wednesday preceding the presentation. The cost of these ads would be approximately $180 . The effect of these ads on public attendance could be measuredat the meeting by asking for a simple show of hands from the people who had learned about the presentation as a result of reading one or more of the newspaper ads (and which one (s) ) . Based on this information, you could then decide whether or not display advertising was an effective means of increasing public attendance at informational meetings. This would be the second such "experiment" to be conducted by the District. The first was carried out when a series of public hearings on the Master Plan were held. These hearings were advertised in local newspapers. A show of hands at the meetings indicated that only a few people had come as a result of reading the ads. i MIDPENINSUTA REGI Udu OPEN' SPACE DISTRICT TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: F.Y. I. DATED: 10/14/81 I E i Oc tohrr 12, 1981 .To The Editor, R nardin;; your apor's receit series on the MidqoAnsuln Re: ioaal open Snaco District. Ms. Reinka has done extensive research is comoili a; everythiiq oia,tive she could come with in doscribinn this excolle zt ors anizatioi. Its too bad sho ac lected to look across the day for some Vositive viowpoints. In 1934 aiao oast bay cities voted to sot acid -Ohio la ads and create they East Bay Rod ioaal pap" Distpic t. ;3iaco that time the District's sorvico area has oxyauded to include most of Alameda aid Coatra. Costa. Co"nties. With mora than 31,000 ta.cros of ,arklanO in use as Regional Parks, Recr ntion .Arrav, Trails, ;horelinos, Wildor;oss and Proservos, it has bocome a model for oa.rkl:and 09ancies all over the world. our Mid3enlnsuj District is startin7 mach loter th-n East Rny, lot, #. -erg much as we can. Wr sr, totgll7 iq fnvor of o ,ni-o me preservation by t.ho DiStric c. While ks. islana talk: -7 NO jears from now" the District like the East Bay is thiakii_ of faburr generations who will be eteraally Grateful for what will then he islands of o;ge i s7acr. 3ob n nd El Iy Hess 2011 Gincel°a.nd W . San Carlos, CA. 94070 368-8993 cc ; R ij elinsuln AnGloaal Ojo.a ,ears District OFFICES COMMITTEES ❑ Room 2057,State Capitol Vice Chairman Sacramento 95814 ��� � Education (916)445-3104 Member Agriculture and Water Resources El 10020 N. DeAnza Blvd. Energy and Public Utilities Health and Welfare Cuper(408)257-5083 Talifarnia icErgislaturr It.Ad Hoe ducatimal S (408)257-5083 It.Ad Hoc Educational Sunset ; : ink Review RON KATZ x,_. � Select Committee on Administrative Assistant nyrt':'- Governmental Efficiency Subcommittee on Aging r ... Vocational Education and C AYE 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 Sept. 25 , 1981 Herbert Grench Midpeninsula Regional Open Space District 375 Distel Circle, Suite d-1 Los Altos, Ca. 94022 Dear Mr. Grench: Thank you for your recent and thoughtful letter. Would you please extend to Katherine Duffy, Barbara Green, Nonette Hanko, Richard Biship, Edward Shelley, Harry Turner, and Daniel Wendin my pleasure in being able to work with you. I too will look forward to our future cooperation. Si ce y, n efe 'All I- X'-I'e *A 0 1"r4c MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 September 24, 1981 Mr. Harry H. Haeussler, Jr. 1094 Highland Circle Los Altos, CA 94022 Dear Harry: At its meeting last night, the District Board of Directors considered your recent letters regarding Rancho San Antonio and Monte Bello Open Space Pre- serves including the McNiel property. The letters were referred to staff to be considered as part of the public input during the next reviews of these sites. We appreciate your continued interest in the District. Sincerely, Herbert Grench General Manager HG:ej cc: Board of Directors Herbert A Grench.General Manager Board of Directors:Katherine Duffy,Barbara Green, Nonette G Hanko.Richard S.Bishop,Edward G.Shelley.Harry A.Turner,Daniel G Wendin -41l y' 4. i �sraw®► �ra5.��..�'C I MLDPEIM SLT-A REGIOi: AL OPEN SPACE DISTRJCT TO: BOARD OF DIRECTORS FROM: H. GRENCH, GENERAL MANAGER SUBJECT: F.Y. I. DATED: OCTOBER 6, 1981 I Earlier you were inadvertently sent a draft of a letter to Senator Garcia dated September 10. That letter was not actually sent to the Senator. I i M i -xh, MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-11,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 October 6, 1981 Honorable Marz Garcia California State Senate Room 4057 State Capitol Building Sacramento, CA 95814 Dear Senator Garcia: This letter is a follow-up to the letter I sent recently thanking you for your vote on AB 597. The section on open space easements about which you were concerned could be helpful to us from time to time in preserving valuable open space lands while keeping them in private ownership. Like cities, counties, and non-profit private land conservancies, the District, has the power to hold such easements. However, unlike these other groups, the District does not afford a potential property tax break to the owner when we hold an easement. We feel that we should be on a par with other entities. Although we would never expect to acquire many of these easements -- 50 acres would be a very good year -- easements could be very useful in working with certain property owners. There would be very little lost tax revenue and, I believe, trivial State subvention payments. It is also interesting to note that there is less lost property tax when an easement is obtained than when full fee title is acquired. I hope this helps answer your concerns. Thank you again for your vote. Sincerely yours, Herbert Grench General Manager HG:ej cc: M.R.O.S.D. Board of Directors R. Beckus Herbert A.Grench.General Manager Board of Drrectors:Katherine Duffy.Barbara Green,Nonette G.Hanko,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin b INIIDPENINSULA REGIO-OM OPEN SPACE DISTRICT TO: BOARD OF DIRECTORS FROM: N. HANKO SUBJECT: F.Y. I. DATED: l OJ7 J 81 COMMITTEE FOR GREEN F0nTHILLSr49& Per�f,sula Conservation Center ._ 2253 Park Blvd., Palo Alto, Califorr,._ 94306 1 L> Phone 327-5906 or 328-5313 ssyy , t✓e'n nctoher 2, 1Q81 Board of Supervisors HONORARY PRESIDENT San Mateo rounty Wallace Stegner PRESIDENT County POvernmP_nt Center Bill Leland Redwood City, California 04063 VICE PRESIDENTS Candy Barnett Honorable I'fembers of the Poard, Betsy Bechtel Lennie Roberts The Committee for preen Foothills has had an intense interest in Howard Wilshire SECRETARY the FdPewood Rnad site. since, before it was acntlired by the State Bob Reese as a col l ene site in the early 1 Q601 s. In 1 Q76 , t,re s tronn l v TREASURER onnosed the nomination of the site as a solar enernv research Jean Buell facility. At that time we beoan to actively t,fork for the BOARD OF DIRECTORS acnui s i ti on of the site by the County and "'brii;D as a nark and Betsy Crowder Len Erickson open spa r' ce preserve. Thanks to (then) Senator renorio, and Ellie Huggins many others , this acquisition has become a reality. Mananne Kriewall Terri Lobdell nuri ne the deliberations of the Roard of �unervi sors duri no 1"77 Bob Mark Richard Merk and 1978 renardi no the acnui s i ti on of Edoewood, there teas considerable Diana Miller discussion renardino the Possibility of a oolf course on this site. Charles Waiton Jim Wheeler (It is ironic that former Supervisor Poyer, althouch voci�erous1v Faith Whitmore demanding a nol f course today, onnosed the cooperative acnui s i ti on ADVISORY COUNCIL of this site in 1978) . Donald Aitken Carol Anderson Pat Barrentine The Committee for Preen Foothills has consistently maintained that Brad Clifford in order to plan for the use of this site, we first had to know Mary Davey what was on the site. Additionally, we consistently stated that Kent Dedrick John Giiliiand any level onr^ent of the site must avoid the Sernentine area,,;. '.le Barrie Ramsay Girard have stronn and serious reasons to take this nosition. Robert Girard Mary Gordon Herb Grench First, the serpentine soils at Fdoevrood sunnort unioue plant NonetteHanko associations. Sernentine soils are derived from sernentine rock, Lois Hogle I an ultramafic rock that is extremely low in calcium and aluminum, Martha B.Hopkins Thomas Jordan,Jr. and hinh, in magnesium, iron , and other minerals. Sernentine soils Larry Klein also lack critical nutrients , and contain elements trt,,,rat are toxic Sidney Liebes.Jr. to ordinary venetation. The soils essentially create a stressful Elaine Long Norman McKee environment for most plant species , and the snecies of wildflowers Allan Newlands and hunch nrasses that are found on s'ernentine have, through evolution, Nils Nilsson adapted their renui rements for nittri ents , grater, and their nrowth George Norton Isabel Sewell cycles to exist, and even flourish on these soils. Indeed, the Jon Silver floral disnlays seen on Edoewood in the spring were nrolific in Frances Spangle California nrior to the coming of the Snanish settlers. The Spanish, John Stoddard Georg Treichel inadvertently, it is believed, brounht many I'ledi terranean orasses Ruth Troetschler and fortis along with cattle, and a combination of extensive orazino FOOTHILL COUNCIL FOR and drought periods caused the replacement of the native, nrassl and PLANNING RESEARCH Kathryn Stedman snecies by more aggressive and fast-virowina annual orasses, much like. LEGISLATIVE ADVOCATES the native Indian populations grere displaced by the more aggressive Ann Notthoff white man. There are rare and endangered snecies on the serpentine { CiddyWordell areas of Edoewood today because these "islands" of serpentine are COORDINATOR functional ecological islands li-hich , throunh evolution of the plants Nan Weidmann (:This is 100%recycled paper A REGIONAL GROUP WORKING FOR ENVIRONMENTAL QUALIT and animals associated with the soils and clira_tic conditions , remain as isolated and limited reminders of an earlier time. ofil'v one percent of the land area of San rIateo County is sernentine, and sixty v Percent of the County's serpentine has been built upon. Several major subdivisions , two f reewa vs , two oolf courses , and the Count'v's Juvenile }fall are all on serpentine. Of the remaining four-tenths of one percent of sernentine, several areas are Presently or imminently heinn devploned: Kite Pill in lloodsidp, the Farm Hill School Site, an area on the north side of Farr Hill Doad, and an area off Tower goad that rOF uses for fire sunrression Practice exercises. It is critical that rdepwood's serpentine he rreserved as an undisturbed ecosystem. Second, the replacement of the natural flora found on serpentine with exotic plants or turf presents real problems in maintaining these nlants in an alien (for thee) environment. Plants and turf nriqses that are not adAnted to serpentine are stressed ird waste away. The Cr,!stal Snrinos rolf Course eventually had to irloort soil to "bury" the underlvina sernentine in order to maintain a oreen and healthy turf. The Committee has the foll nerd no comments on the tiro alternative.,,, before i.,our Board: Plan P (revised) . ',,!e surnort further modifications to this Plan as outlined helow: There is no need to locate a turfed area at the north-,rest corner of the site for nicnic facilities . A larne Portion of these facilities , as Proposed, are on serpentine soils. The ether nArt is in the noisiest (closest to both Ilichi-av 280 and Fdopi,iood 'load) and frost Pxnos0 to the rrevailinr t-!Ws location on the whole site. Picnics can occur vIthout turfed areas , either at locations alono the trail s%tstem, or at the day came area, or near the parking nodes. ALItOr'O',ile access and nArkino should be rrnvided near the P r and E. switclivard. The entrance shown under H.irN,.,Py 280 should he eliminated, leaving t!.,o autnr-ohilL- accesses - one by the switchIvard, and one by Cordilleras CreeP. The loon road , tipw1v introduced in revised Plan Ar, is nearly completely on the sproentine, and cnrnletely encircles one of the fritillary areas. it should be eliminated. It does not make anv sense to invite automobiles into the midst of this sensitive hahitat, vfininn out the surrounding sernentine t^ h,jild the road. The "park headnuarters and tower overlook" anrpar to he unnecessiry and Pxrensive. The trails on this plan should follow existino trails (that make sense to continue to use as trails) as much as possible. Pestoration of eroded and damaged areas should henin immediately, rather than �-iaitino for the completion of the !'aster Plan and FTP. Plan R (revised) . Ye cannot suorort Plan R- , as revised. It is an improvement over the oricinal Plan B, however, there remain fundamental and serious oroblems with the revised nolf course plan. The most olarinn deficiency is that fully ten holes out of einhteen are located entirely on the serpentine soils. Of -I--_ ' - the remaining einht holes , only five a ea off the serpentine completely. Clearly, an eichteen hole oolf course cannot physically be desioned to fit on this site without maJor and substantial intrustion on the serrentine areas. We wish to reiterate here what we have stated in t-tritten and oral testirronv at the hearinns for Edvewood: one cannot mitinate the loss of serpentine soils. The uninue Plant associations faun on sernentine cannot 6e successfully established off serpentine, and therefore these special habitats are permanently and irrevocably lost. -3- The Corrittee for rreen rrothills helieves that, in addition to the environrental concerns stated already, that a numher of Fiscal nur,ctinns trust he anst-,ered hefnro ynu can rake an intellinent decision on any alternative: "hat trm ufd he the develnnr"ent and oneration cost of a nolf course? The additional costs of extension of roads , narkinn lots , +eater and sewer lines , extra nradinn and importatinn of tonsoil , as alell as fencinn and hufferino the areas of special serrentine endemics , present a tremendous financial challenoa. In all discussions of a potential onlf course for Fdnev.,00d, the Poard of 1,urervisors has Stressed that such a facility t,ould have to he self-stlrro rtinn. The nolf course consultant has rer•eatedly stated that a cluh house, restaurant, and drivino ranee are all needed to rake a nnlf course "feasible". '!ill the cnstc of develonrent and r^aintenance of a nolf course rake the cost to nlav rrnhihitive? gill the County he reouired to net into pnriless hassles over the fee schedule for the nolf course, as occurs rerularly aaith the rovote noint "arir.a? There has heen considerable testir-nnv From oolfers as to the need for a ''public" course that is not costly for neonle to use, other studies of nolf course nr,erations shot-! that there is an inverse relationship hetween the Preens Fees and the nurhers of rounds nlaved , narticularly durinn the t�,eek, on nuhlic courses . nr(r final concern rerardinr the nnif coursp alternative centerr, on the nuestion of ,,,hether there is a decor-trated "need" for another Poll course in San ateo County. "e have attached tr-o tahles From the �ttiturin surme- conducted by T,+ler 4esParc,h , ssoci<lte5 for Izan "'aten rntrntv as part of ttie narks and necre<ition Flerrent, nuhl ished in a"a,,, 1077. rn respnngp to nuestion 1 : "I''hr�t are the leisure tire activities that you tvnically do for frin and recreatinn?" , -ou will nntice that nolf ranked eleventh out of fifteen "hasic activities" , +.lith 15.P�l affirmative resnonse. r,'en core ir,nortantly, hra,,ever, in resronse to ruestion 3: "nf the recreational activities in -hich vnu particinate. which are those for + hich not ennunh facilities are available?" , only 5.0'y ansi-pred a`Firmatively. Corrarinn these t-n ans+fers leads to the conclusion that tvio-thirds of the Polfers nuPstinned felt that there +r,(, .re enounh facilities availaTe: In terns n need or !tore aci Ities , no rn�`ec�f�urteent. nuttePn. n -Mer activities that c1111lr4 he �ccmm�dated on F +loo mrto natural oven space areas - rumher 1 , nicnickinn - numher 5, noinn to nature exhihits and nature trails - nurher F , hikino - numher 7, hnrsehack ridine - nurher 8, and nroun activity names - numher 12) rank hinher in need for rnre facilities than nolf. In conclusion, i-e urne your Roard to adont Plan P , as revised by our corrents ahove. if any nolf course alternative is chosen , +-!e strnnoly uroe that in order to respect the serrentine hahitat, that Plan R he further revised to include only nine holes, v,hich shall he located off the serpentine areas to the raximum extent nnssible. Full consideration should he oiven to all alternatives in the FIP. Sincerely, CAA Lennie Pnherts 'lice President Fnclnsures: Tahles 13 and 14: Attitude Survey, Pecreation "?eeds , San '"ateo County, 1977. Ehrlich Paul and Anne. "Why Butterflies?" The 4micus Journal . Sprinn,'1P81 . i TABLE 13 Q.1 - What are the leisure time activities that you typically do for fund and recreation? Q.2 - During the past year, how often would you say you have participated in the following activities? ----------GEOGRAPHIC AREA--------- _____HOUSEHOL0 SiZE MID- SOUTH NORTH BAY- BAY- COAST* 5 OR TOTAL COUNTY SIDE SIDE SiDE 1-2 3-4 MORE BASE - TOTAL SAMPLE 917 349 263 275 30 424 340 148 100.0% 100.0% 100.01 100.0% 100.0% 100.01 100.0t 100.0% GOING TO THE BEACH 632 256 174 174 28 251 263 114 68.9% 73.4% 66.2% 63.3% 93.3% 59.2% 77.4% 77.0% (22)* (26) (18) (14) (75) GOING TO NATURAL OPEN 583 234 167 161 21 249 230 103 SPACE AREAS 63.6% 67.01 63.5t 58.5% 70.0% 58.1E 67.6% 69.6% (19) (16) (19) (20) (51) PICNICKING 581 246 152 163 20 236 245 98 63.4% 70.5% 57.8% 59.3t 66.7% 55.7% 72.1% 66.2% (9) (7) (11) (9) (12) SWIMMING 499 187 142 156 14 188 219 90 54.4% 53.6% 54.0% 56.7% 46.7% 44.3% 64.4% 60.8% (54) (33) (79) (58) (34) OVERNIGHT CAMPING 360 158 81 101 14 126 167 67 39.3% 45.3t 33.1% 36.7% 46.7% 29.7% 49.1% 45.3% I (9) (9) (9) (9) (17) HIKING 342 129 103 97 13 146 139 56 37.3% 37.0% 39.2% 35.3% 43.3% 34.4% 40.9% 37.8% (21) (16) (20) (26) (30) FISHING 304 138 75 80 11 130 116 56 33.2% 39.5% 28.5% 29.1% 36.7% 30.7% 34.1% 37.8% (12) (13) (13) (11) (8) GROUP ACTIVITY GAMES 302 130 70 95 7 95 142 65 32.9% 37.2% 26.6% 34.5% 23.3% 22.4% 41.8% 43.9% (36) (32) (50) (29) (42) GOING TO NATURE EXHIBITS 295 117 84 85 9 101 130 64 AND NATURE TRAILS 32.2% 33.5% 31.9% 30.9% 30.0% 23.8% 38.2% 43.2% (7) (7) (7) (7) (8) PLAYING TENNIS 253 81 83 83 6 94 109 50 27.6% 23.2t 31.0 30.2% 20.0% 22.2% 32.11 33.8% (41) (37) (50) (37) (14) PLAYING GOLF 145 39 56 47 3 69 51 24 15.8% 11.2% 21.3% 17.1% 10.0% 16.3% IS.ot 16.2% (35) (28) (46) (30) (9) HORSEBACK RIDING 121 41 30 42 8 46 50 25 13.2% 11.71 11.4% 15.3% 26.7% 10.8% 14.7% 16.91; (27) (to) (21) (45) (47) DRIVING OFF-ROAD 106 35 35 34 2 37 45 24 VEHICLES 11.6% 10.0% 13.3% 12.4% 6.7% 8.7% 13.2% 16.2% (25) (34) (18) (23) (30) BOATING ON THE BAY 99 44 29 19 7 47 40 it 10.8% 12.6% 11.0% 6.9% 23.3% 11.1% 11.8% 7.4% (a) (6) (15) (4) (2) BOATING ON THE OCEAN 56 26 18 8 4 27 20 8 6.1% 7.4% 6.8% 2.9% 13.3% 6.4% 5.9% 5.4% (4) (4) (3) (8) (4) NONE OF THE ABOVE 38 10 18 10 26 10 1 4.1% 2.9t 6.8t 3.61 6.1t 2.9% .7% • The figures In parentheses state the average number of times the respondents participated In this activity in the 12-month period from June, 1975 to June, 1976. • While the sample size of the Coastside area (30) is large enough to measure differences In behavior between geographic areas, it is too small to make statistically significant projections. 13 _ s TABLE 14 Q.3 - Of the recreational activities In which you participate, which are those for which not enough facilities are available? Q.4 - Assuming that adequate nearby facilities were available, please give me your best estimate of how many times you would participate in any of the following activities? ----------GEOGRAPHIC AREA--------- HOUSEHOLD SIZE ------------------------ MID- SOUTH NORTH BAY- BAY- COAST 5 OR TOTAL COUNTY SIDE SIDE SIDE 1-2 3-4 MORE BASE - TOTAL SAMPLE 917 349 263 275 30 424 340 148 100.0% 100.0% 100.Ot 100.0% 100.0% 100.0% 100.0% 100.0E GOING TO NATURAL OPEN 143 42 39 60 2 54 65 24 SPACE AREAS 15.6% 12.0% 14.8% 21.8% 6.7% 12.7t 19.1% 16.2% (33)' (30) (28) (40) (12) OVERNIGHT CAMPING 136 63 36 31 6 40 63 33 14.8% 18.1t 13.7% 11.3% 20.0% 9.4% 18.5E 22.3% (16) (16) (15) (16) (6) SWIMMING log 33 36 36 4 29 56 23 11.9E 9.5% 13.7% 13.1% 13.3% 6.8% 16.5% 15.5% (83) (90) (109) (56) (31) PLAYING TENNIS 101 32 28 37 4 35 50 16 11.0E 9.2% 10.6% 13.5% 13.3% 8.3t 14.7% 10.8% (83) (71) (127) (63) (68) PICNICKING 100 38 21 38 3 35 43 22 10.9% 10.9% 8.01 13.8% 10.0% 8.3% 12.0 14.9% (22) (18) (29) (20) (43) GOING TO NATURE EXHIBITS 99 33 22 41 3 31 43 25 AND NATURE TRAILS 10.8% 9.5% 8.4% 14.9% Mot 7.3% 12.6% 16.9% (18) (21) (24) (14) (13) HIKING 91 28 23 36 4 34 41 16 9.9% 8.ot 8.7% 13-It 13.3% 8.0t 12.it 10.8% (37) (32) (33) (4o) (55) FISHING 82 26 17 39 25 34 23 8.9% 7.4% 6.5% 14.2% 5.9% 10.0% 15.5% (31) (45) (33) (20) HORSEBACK RIDING 64 19 18 26 1 Ig 29 16 7.0% 5.4% 6.8% 9.5% 3.3% 4.5% 8.5% 10.8% (24) (22) (17) (29) (24) DRIVING OFF-ROAD 63 17 23 22 1 15 32 16 VEHICLES 6.9% 4.9% 8.7% 8.ot 3.3t 3.5% 9.4% 10.8% (55) (73) (50) (45) (52) GOING TO THE BEACH 63 18 22 20 3 24 24 15 6.9% 5.2% 8.4% 7.3% 10.0% 5.7% 7.1% 10.1% (4o) (30) (56) (28) (74) GROUP ACTIVITY GAMES 62 25 10 25 2 22 28 12 6.8E 7.2t 3.8% 9.1% 6.7% 5.2% 8.2% 8.1% (54) (77) (41) (35) (81) BOATING ON THE BAY 48 II 15 22 15 18 15 5.2t 3.2% 5.7% 8.ot 3.5% 5.3% 10.3 (22) (19) (43) (10) PLAYING GOLF 46 7 16 20 3 23 17 6 5.Ot 2.Ot 6.1% 7.3% 10.0% 5.4% 5.0% 4.1% (106) (126) (109) (105) (55) BOATING ON THE OCEAN 21 6 6 8 1 5 8 8 2.3% 1.7% 2.3% 2.9% 3.3% 1.2t 2.4t 5.4% (25) (18) (60) (5) (10) NONE OF THE ABOVE 471 197 137 127 10 250 154 63 51.41 56.0 52.1% 46.2% 33.3% 59.0% 45.3t 42.6% * The figures in parentheses refer to the average number of times anticipated participation in this activity would take place given nearby facilities. - 14 - i�61/,,ww MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM September 30, 1981 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Conference I plan on being out of the office from October 26 through 29 to attend the annual NRPA Conference. Please let me know if there is any problem with these dates. Craig will be in charge during my absence. y t�t MIDP7RM\TS[XA. REGIQ'ZL OPEN SPACE DISTRICT TO: BOARD OF DIRECTORS FROM: H. GRENCH, GENERAL MANAGER SUBJECT: F.Y.1. DATED: OCTOBER 6, 1931 1 i WRITTEN COMMUNICATION Meeting 81 -14 10/14/81 / 7 v A � yc �r -_ 3 / r �r s:1J 0-aa,(l i ram, 71. �2,vlw7 yr'v r NIT% qA c- sl!7 irate_. a- lZrr.� dry s moo+t2 c{ a� � \ l�6-V /tj G- J �Lv- G, 1 sAzv> >r e-'- C-r fi Lr galJ�s/ ,Claims 81-20 tober 14, 1981 meeting 81-25 REVISED MIDPENINSULA REGIONAL OPEN SPACE DISTRICT C L A I M S # Amount Name Description 2524 $ 77. 21 Ace Fire Equipment & Service Fire Extinguishers Co. 2525 3. 73 James Boland Reimbursement for Field SUPDlies 2526 134. 26 Bruce Barton Pump Service Water Pump Repairs for Rancho San Antonio Ranger Residence 2527 74. 00 CA Park and Recreation- Training-Bob McKibbin and Society David Topley 2528 750. 00 CA Advocates , Inc. Legislative Consultant-September 2529 360. 00 Clevenger Realty Appraisal Co Appraisal-Hassler Health Site 2530 213. 00 Communications Research Co • Equipment Maintenance-Sept . 2531 8. 95 Crest Copies Bluelines 2532 22 . 37 The Dark Room Black and White Photos 2533 17. 47 Day-Timers , Inc. Pocket Calendars 2534 300. 00 Susan Cretekos Patroling Windmill Pasture-Sept . 2535 158. 20 Dow Jones and Co, Inc. Advertisement-Land Manager 2536 37. 82 Joan Ferguson , Training 2537 12. 36 Foster Bros . Security Systems , Keys Inc. 2538 12 . 78 Gibson Studio Titled Slides for Public Service 2539 11. 00 First Interstate Bank Note Paying Service 2540 594. 49 Herbert Grench Out of Town Conference Expenses 2541 34. 04 Hubbard and Johnson Shop Supplies 2542 575 . 91 Lawrence Tire Service ,Inc. Tires-District Vehicle 2543 187. 80 Los Altos Garbage Co. Garbage Service-September 2544 36 . 20 Charlotte MacDonald Private Vehicle Expense 2545 320. 36 Mobil Oil Co. District Vehicle Expense 2546 2 . 41 Norney' s Stamp Pad 2547 1 , 260. 00 Omega Graphics Printing Newsletter 2548 220. 10 PG and E Utilities 2549 694. 51 Pacific Telephone Telephone Service 2550 15. 00 Palo Alto Weekly Subscription Claims 81-20- Page 2 October 14, 1981 sting 81-25 REVISED Amount Name Description 2551 $ 149. 04 S and W Equipment Co , Field Equipment-Maintenance 2552 365 . 34 Shell Oil Co. District Vehicle Expense 2553 4, 725 . 00 Rogers , Vizzard and Tallett Legal Services-August 2553 19 .49 Rancho Hardware and Garden Plumbing Supplies Shop 2554 156. 60 Peninsula Times Tribune Advertisement-Land Manager . 2555 15 . 00 San Francisco Newspaper Subscription . 2556 172. 48 San Jose Mercury AdVertisement-Land Manager. 2557 3 , 710. 27 Toyon Monte Bello Parking Lot- Preliminary -Design 2'558 270. 40 Uno Graphics Brochures-Rancho San Antonio and Windmill Pasture 2559 . 242, 46 Union Oil Co. -District Vdhicle. Expense 2560 10. 64 Victor . Oxygen 2561 14. 70 Western Governmental Research Advertisement-Land Manager Association 2562 147. 58 Del Woods Out of Town Conference Expense 2563 438. 57 Xerox Installment Payment and Maintenance Agreement 2564 58. 58 ZZZ Sanitation Portable Toilets-Los Trancos 2565 29 . 29 Joan Combs Reimbursement for Book 2566 92 . 00 Pat Starrett Private Vehicle Expense 2567 21 . 70 Alice Watt Private Vehicle Expense 2569 48. 00 CPRS District IV Training-Eric Matt ,Bob McKibbin, Dave Sanguinetti , Joan Ferguson 2569 199. 70 Petty Cash Postage ,Private Vehicle Expenses , Duplicating Photos , Local Meal Conferences ,Office Supplies , Brochure Printing,Duplication of Slides , and Cassette Tapes for Board Meetings .