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HomeMy Public PortalAbout19820113 - Agendas Packet - Board of Directors (BOD) - 82-01 Pleeting 82-1 ,AA MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 Regular Meeting Wednesday Board of Directors 375 Distel Circle January 13, 1982 Suite D-1 Los Altos, California A G E N D A (7 : 30) ROLL CALL APPROVAL OF MINUTES -- December 10 , 1981; December 16 , 1981 WRITTEN COMMUNICATIONS ADOPTION OF AGENDA ORAL COMMUNICATIONS SPECIAL ORDERS OF THE DAY (7 : 45) 1. Election of Board officers for 1982 -- R. Bishop OLD BUSINESS WITH ACTION REQUESTED 2 . Approval of Interim Use and Management Plan for Addition to Russian Ridge Open Space Preserve (Crist Property) -- D. Woods 3. Approval of Interim Use and Management Plan for Addition to Windy Hill Open Space Preserve (Catalano Property) -- D. Woods NEW BUSINESS WITH ACTION REQUESTED (7 : 55) 4. Monte Bello Open Space Preserve - Picchetti Ranch Area (Waiver of Right of First Refusal - Consigny Property) -- C. Britton (8 : 00) 5. Scheduling of Program Evaluation Workshop -- H. Grench NEW BUSINESS WITH NO ACTION REQUESTED (8 :05) 6. Summary Status Report of Use and Management Plan for Planning Area VI - Fremont Older Open Space Preserve -- D. Woods (8 :25) 7. Dedication Status of District Lands -- H. Grench (8 : 30) INFORMATIONAL REPORTS CLAIMS CLOSED SESSION - Land Negotiations ADJOURNMENT TO ADDRESS THE BOARD: When an item you're concerned with appears on the agenda, please address the Board at that time; otherwise, you may address the Board under Oral Communi- cations. When recognized, please begin by stating your name and address. Conciseness is appreciated. We request that you complete the forms provided so your name and address can be accurately included in the minutes. 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 (8 : 00) 5. Scheduling of Program Evaluation Workshop -- H. Grench Meeting 81-30 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 REGULAR MEETING BOARD OF DIRECTORS M I N U T E S December 16, 1981 I. ROLL CALL President Richard Bishop called the meeting to order at 7:35 P.M. Members Present: Katherine Duffy, Barbara Green, Edward Shelley, Nonette Hanko, Harry Turner, and Richard Bishop. Daniel Wendin arrived at 8:25 P.M. Personnel Present: Herbert Grencn, Craig Britton, Del Woods, Jim Boland, and Jean Fiddes . II. APPROVAL OF MINUTES A. November 23, 1981 Motion: R. Bishop moved the approval of the minutes of November 23, 1981 as recorded. B. Green seconded the motion. The motion passed unanimously, with E. Shelley abstaining from the vote since he was not present at the November meeting. D. Wendin was not present for the vote. III . WRITTEN COMMUNICATIONS J. Fiddes stated the Board had received the following written communications : 1) a letter, dated December 4, 1981, from Thomasene and Warren Dutton, 1872 Colleen Drive, Los Altos , regarding parking problems at Rancho San Antonio Open Space Preserve and County Park and allowing a limited number of vehicles to park under the 280 overpass; 2) a letter, dated December 3, 1981, from Pearson, Del Prete & Co. , Certified Public Accountants , 755 Page Mill Road, Suite B180, Palo Alto, requesting the opportunity to submit a proposal to conduct the District's audit and to render other accounting services; 3) a letter, dated December 4 , 1981, from Rick Hawley (no address) , regarding the need to restore and preserve Devil 's Canyon; 4) a letter, dated December 11, 1981, Robert F. Dominge, 1060 Crestview Drive, San Carlos , supporting the District's acquisi- tion of the Hassler property, recommending the District proceed with the eminent domain process, and saying plans for the use of the property are not needed at this time; 4) a letter, dated December 10 , 1981, from Harold Drake, 2081 Greenwood Drive, San Carlos , supporting the District 's use of eminent domain in the purchase of the Hassler property; and 5) a letter, dated December 11, 1981, from Jerome A Young, 229 Stevens Court, San Carlos , supporting the acquisition of the Hassler property and the District 's use of eminent domain in this case and commenting on the ineffectiveness of government bodies. Herbert A.Grench.Genera/Manager Board of Directors:Katherine Duffy.Barbara Green,Nonette G Hanko,Richard S.Bishop,Edward G.Shelley.Harry A.Turner,Daniel G.Wendin Meeting 81-30 Page Two R. Bishop stated that, unless there were any objections from Board members, he would respond by telephone to Mr. Hawley's letter and possibly assist, as a private citizen, in removing the debris from Devil 's Canyon. No objections were voiced by the members of the Board. IV. ADOPTION OF AGENDA H. Grench requested an item be added to Special orders of the Day for two personnel announcements. R. Bishop stated the Board would adopt the agenda as written with the addition to Special Orders of the Day for two announcements . V. ORAL COMMUNICATIONS There were no oral communications . VI. SPECIAL ORDERS OF THE DAY A. Personnel Announcements H. Grench announced David Hansen from the Marin Open Space District has accepted the District's Land Manager position and would be starting on January 7, 1982 and said D. Hansen had appointed James Boland the District's new Operations Supervisor. H. Grench stated, unless there were objections from the Board, that he planned to fill the vacant Lead Ranger position, created by J. Boland's promotion, and a Ranger position, created by the promotion of one of the Rangersto the Lead Ranger position. The Directors did not voice any objections to H. Grench's plan. J. Boland presented a wood plaque with the District' s seal, made by Lead Ranger David Camp, to the Board in behalf of the Ranger staff in appreciation of the Board's support during the past year. B. Gift of Land - Russian Ridge Open Space Preserve (Lands of Crist) C. Britton reviewed report R-81-50, dated December 10, 1981, noting the Crist family was offering the District 40 acres of land as a gift. He stated the parcel was adjacent to the land purchased from the Crists in October and would become, if accepted, an addition to the Russian Ridge Open Space Preserve. He noted the Crists were making the gift to the District to show their continued support of the District's programs . C. Britton stated the use and management recommendations presented for the previous Crist acquisition in report R-81-46, dated October 23, 1981, would apply to the gift parcel and said staff was recommending the parcel be withheld from dedication at this time, pending a decision in January 1983 to purchase the 102 acre parcel in the vicinity being leased by the District from the Crists. Motion: H. Turner moved the adoption of Resolution 81-53, a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Accepting Gift of Real Property and Authorizing Execution of Certificate of Acceptance with Respect Thereto and moved the Board tentatively adopt the previous interim use and management plan as extended to the property, withhold the property from dedication, and officially name the parcel as an addition to the Russian Ridge Open Space Preserve. E. Shelley seconded the motion. The motion passed unanimously. Director Wendin was not present for the vote. Meeting 81-30 Page Three VII. NEW BUSINESS WITH ACTION REQUESTED A. Proposed Addition to Windy Hill Open Space Preserve (Catalano Property) C. Britton introduced memorandum M-81-124 , dated December 8, 1981, regarding the opportunity for the District to purchase three parcels of land, owned by Rodney M. Catalano, totaling 107.5 acres adjacent to the Windy Hill Open Space Preserve. D. Woods reviewed a map of the property, explained the natural features of the land, and discussed the use and management recommendations for the property. C. Britton noted the terms of the purchase agreement called for a total purchase price of $500,000; $348,000 in cash and the $152,000 balance in the form of an assumption of an existing deed of trust. He said staff was recommending the property be withheld from dedication at this time to allow for boundary adjustments or the exchange of property rights , including the possibility of im- proved access rights across adjacent private lands. Motion: H. Turner moved the Board adopt Resolution 81-54, a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing Acceptance of Agreement to Purchase Real Property, Authorizing Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Windy Hill Open Space Preserve - Catalano Property) . B. Green seconded the motion. The motion passed unanimously. Director Wendin was not present for the vote. Motion: H. Turner moved the Board tentatively adopt the use and management criteria contained in the report, withhold the property from dedication, and unofficially name the property as an addition to the Windy Hill Open Space Preserve. B. Green seconded the motion. Discussion: Robert Mark, 725 Cowper, Palo Alto, questioned withholding the property from dedication as open space. H. Grench responded that„ because of the illegal subdivisions in the area, Portola Valley might require boundary adjustments for the lots and that the District would like to get the trail connection for the District's land in fee. He said because of these reasons it was premature to dedicate the land. H. Turner stated that this acquisition brought the proportionate amount of land in Santa Clara County and San Mateo County very close. The motion passed unanimously. Director Wendin was not present for the vote. B. Additions to Legislative Program for 1981-1982 Legislative Session H. drench reviewed memorandum M-81-124 , dated December 8, 1981, regarding additions to the 1981-1982 legislative program that had been considered by the District's Legislative Committee. He noted that changes to the Public Resources Code included "house- keeping" amendments regarding signatory requirements in Sections 5544 .1 and 5544 . 2 and the leasing of District land. He said the proposed addition to the Public Resources Code would allow the Board to lease land or property for a term not exceeding 40 years when the proposed use was compatible with or enhanced public use and enjoyment of the land or property. Meeting 81-30 Page Four' R. Mark expressed his general concerns about leasing public land for forty years and said he felt the vote to take such action should be more than a simple majority Board vote. After discussing the matter, the Board concurred with R. Mark's suggestions on the forty year lease voting requirement. Motion: H. Turner moved that on the provision regarding a forty year lease as discussed in the staff report that an affirmative vote of 2/3 of the membership of the Board on any lease over twenty-five years be required. N. Hanko seconded. The motion passed unanimously. D. Wendin was not present for the vote. Motion: E. Shelley moved that the Board instruct the General Manager to work with the District's legislative consultant and legislators to introduce legislation amending the District's enabling legislation as described in the staff report. H. Turner seconded the motion. The motion passed unanimously. D. Wendin was not present for the vote . H. Grench commented on the other State legislation discussed in the report, noting that R. Beckus , the District's legislative consultant had recommended the Board adopt the resolution concerning Murray Ranch and the Rancho Raymundo property. He said the wording of the can and bottle recycling initiative was es- sentially the same as Senator Rains ' SB 4 which the Board previously supported. D. Wendin arrived at 8 :25 P.M. Motion: H. Turner moved the adoption of Resolution 81-55, a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Requesting Designation of the Murray Ranch as a State Park and the Acquisition of the Rancho Raymundo Property as an Addition Thereto. N. Hanko seconded the motion. The motion passed unanimously. Motion: N. Hanko moved the adoption of Resolution 81-56, a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Supporting the Californians Against Waste Can and Bottle Recycling Initiative Petition. K. Duffy seconded the motion. The motion passed unanimously. VIII . NEW BUSINESS WITH NO ACTION REQUESTED A. Review of Policies Regarding Improvements on District Lands and Agricultural Uses H. Grench introduced memorandum M-81-125 , dated December 9 , 1981, outlining the two issues discussed by the Structures Committee which needed discussion by the full Board. He noted the issues were retention of structures on District lands and whether staff should take a more proactive role on encouraging agricultural uses on District lands . Meeting 81-30 Page Five E. Shelley stated that he and fellow Committee member D. Wendin felt the policies regarding structures were correct as written and did not require modification. He noted the Board might want to add a policy stating that acquired structures suitable for long- term housing, and that did not interfere with the open space use of the land, should be returned to the private sector, rather than being retained and managed by the District. He said he did not want the District to be in the real estate management business. N. Hanko, the third member of the Committee, said she agreed with E. Shelley' s statement up to the point of returning a structure to the private sector. She said a cost-benefit analysis should be undertaken when considering retention of the structure by the Dis- trict or its return to the private sector. She added that each structure should be considered independently. K. Duffy stated she agreed with the structures policies as written and E. Shelley' s suggested addition to the policy. C. Britton explained the process involved when acquiring property that included a structure, noted that any house had an income poten- tial, and said he did not feel structures should be demolished precipitously until the District' s acquisition goals had been com- pleted since all possible funding sources should be carefully examined. D. Wendin noted the Board did not know enough about a structure on property being considered for acquisition at the time of acquisition and said the Board should try to keep its options open for the struc- ture. He suggested that the policy might be changed from its "tear down in due course" emphasis to a case by case analysis of each structure. E. Shelley noted it was not inconsistent with the present policy to retain a structure for several years until an open space site was completed and the structure' s compatibility determined, as long as the structure was not just being retained as an income producer. N. Hanko suggested that the following sentence be added after the fifth sentence in Section B of Policies Regarding Improvements on District Lands : "A cost benefit analysis shall be considered regarding residence and or improvements recommended for lease or return to the private sector, " and said she agreed with H. Grench' s definition of a cost benefit analysis as contained in the staff report. D. Wendin suggested that residences could be divided into three categories : 1) those with identified actual or potential District uses; 2) those with identified significant negative impacts now; and 3) those in another category (where options would remain open and would support a statement of return to the public sector if such could be done in a way as not to impact the open space uses of the land) . E. Shelley noted use and management plans should explicitly state why structures are being retained by the District. Meeting 81-30 Page Six D. Wendin stated he felt the statement "The District will retain and maintain or build a structure or other improvement only if it is complementary to the objectives of the District outlined in the Basic Policy" , coupled with the statement "Structures will not be maintained or constructed solely for the purpose of producing revenue" gave staff enough guidance for use of improvements on Dis- trict lands and said he did not feel the policy needed to be changed. E. Shelley felt the policy still needed to address when structures are to be retained for other than District use (i .e. , return to the private sector) . R. Bishop stated the policy should not be made so explicit that it would limit the District' s options that might be taken into con- sideration. N. Hanko stated the Board should consider some of the District' s structures as financial resources and should retain them, if com- patible with open space uses , as financial resources. D. Wendin suggested the Structures Committee consider the following items: l) a timeline for disposal or demolition of structures , and 2) the options of how to dispose of District property, noting the example of the former Bean house in terms of how and when the Dis- trict might dispose of the house and the underlying turf. E. Shelley noted that in terms of a timeline the Board might adopt a policy that when a use and management plan stated that a structure is not one needed for District purposes and -should be slated for re- moval, that staff also present a timeline for removal (e.g. , rent a structure for seven years while acquiring adjacent property or im- plementing a trail system and then remove) . H. Grench stated he felt the Board should also address the subject of structures, which detract from scenic areas or which are incom- patible with potential public recreational use of the surrounding area, could be acquired over a long period of time as they came on the market and rented or leased by the District during the interim. He noted consensus on this matter would provide direction to staff and would also be a statement to the public as to why the District might acquire such property. E. Shelley noted the matter was more an acquisition decision and should not be addressed in the structures policy before the Board. D. Wendin noted that such acquisitions would probably surface when the Structures Committee grappled with the timeline concept for disposal or demolition of structures. He suggested the Committee review each structure presently owned by the District to see if the timeline concept they proposed could be applied in all cases. R. Bishop stated the Board' s consensus, after a discussion of the matter, that the Board was satisfied with the staff ' s present level of encouraging agricultural uses of District lands, in light of other Land Management priorities. Meeting 81-30 Page Seven IX. INFORMATIONAL REPORTS H. Turner reported he had invited three members of the press to attend the Board/staff Christmas party, and the Board invited those members of the public who were at the meeting to attend the party. N. Hanko reported on the death of Mrs. Frances Perham, and the Board directed the President to send a letter of sympathy to the Perham family. R. Bishop stated the Board's consensus that they were satisfied in allowing the Perham family six months , if necessary, to vacate the homes that had been occupied at the Rancho San Antonio Open Space Preserve. R. Bishop stated he had been interviewed by Channel 7 news staff on the acquisition of the Hassler property and informed the Board that the Finance Committee of the San Francisco Board of Supervisors would be discussing the Hassler matter on December 23 . N. Hanko suggested R. Bishop send a letter to the members of the Board of Supervisors explaining the background of the Hassler acquisition project. E. Shelley reported he had met on December 3 with persons interested in the completion of the South Bay Trail and representatives from Moffett Field. He noted a letter about the meeting was included with other material distributed for the Board meeting. H. Grench reported the City of Mountain View had approved the agreement to carry out the joint trails project at Shoreline Park. He stated he had attended the East Bay Regional Park District's dedication ceremony for the San Leandro Bay Regional Shoreline Arrowhead Marsh on December 10 . C. Britton stated the Finance Committee of the San Francisco Board of Supervisor would be discussing Hassler at their December 23 meeting which would begin at 2 :00 P .M. R. Bishop stated he would be attending the meeting. C. Britton stated staff had received word that there were no Land and Water Conservation Funds available for 1982 and said the State had returned the applicationsfor the McNiel and Coplon acquisition projects with a letter stating no funds were available. X. CLAIMS Motion: H. Turner moved the approval of the revised claims 81-25, dated December 16, 1981. B. Green seconded the motion. Discussion: J. Fiddes noted Claim 2731 was for Los Trancos Open Space Preserve brochures, not Windy Hill brochures . The motion passed unanimously. XI . CLOSED SESSION The Board recessed to Closed Session on land negotiation matters at 10 :04 P.M. XII . ADJOURMENT The Board reconvened to adjourn at 10 :37 P.M. Jean H. Fiddes District Clerk Claims 81-25 all December 16, 1981 ,,n81-30 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT C L A I M S r Amount Name Description 714 $ 38. 29 Antelope Camping Field Supplies 715 373. 00 B & H Equipment Co. Equipment Rental and Repair 716 253. 28 Barron Park Supply Co. Plumbing Materials for Generator-Former Bean House 717 238. 31 Carolyn Caddes Photo Processing 718 25.56 Jo Combs Book for District Library 719 11. 67 Crest Copies Maps 720 29. 14 H.S. Crocker Co. , Inc. Office Supplies 721 1 , 884.49 Dorn' s Safety -Service District Vehicle Expense 722 1,000.00 First American Title Guaranty Chain of Title Report Company 723 9. 30 The Frog Pond Meal Conference 724 51.65 General Printing Co. Warrants 725 612.40 Lawrence Tire Service , Inc. District Vehicle Expense 726 188. 80 Los Altos Garbage Garbage Service-November 728 2,000. 00 Metro Real Estate Research Appraisal Services 729 24. 31 Monta Vista Garden Center Base Rock for Road Repair 730 60. 87 Norney's Office Supplies 731 157- 94 Redwood Trade Bindery, Inc. Brochures-Windy Hill 732 67.04 S & W Equipment Co. Equipment Repair 733 5. 59 San Jose Art 'Drafting Supplies 734 175. 84 Union Oil Co. District Vehicle Expense 735 65. 00 - Warren,Gorham and Lamont*, Inc. . Real Estate Law Digest -736 50. 60 Del Woods Private Vehicle Expense 737 382. 21 Xerox Installment Payment for Dec. and Supplies 738 348,000. 00 First American Title Insurance Land Purchase-Catalano Company 739 14. 64 Los Altos Stationers Office Supplies 740 46. 22 Kathleen A. Blackburn Out-of-Town Conference Expense 741 60. 17 Pitney Bowes Postage Meter 742 66 .78 John Escobar Out-of-Town Conference Expense 743 1, 100. 00 Foss and Associates Personnel Services-Oct.and No 744 84.05 PG and E Utilities December 16 , 1981 Meet' T 81-30 amount Name Rev: Description 745 $ 40. 80 . Alice Watt Private Vehicle Expense 746 22.00 John Eastburg Retirement Meal Conference-Herbert .Grench Luncheon and Mike Foster 747 27.00 Pat Starrett Private Vehicle Expense 748 -1,436.28 Harfst Associates , Inc. Computer Setvices-July through ' October 749 124. 00 Charlotte MacDonald Photo Processing 750 186.48 Petty Cash -Private Vehicle Expense, Meal Conferencbs ,Maps,Office Supplies Postage and Demolition Permits-Monte Bello , %eting 81-29 X, 0 IMMIX MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 SPECIAL MEETING BOARD OF DIRECTORS M I N U T E S December 10 , 1981 I . ROLL CALL President Richard Bishop called the meeting to order at 7: 40 P.M. in the Multi-Purpose Room of San Carlos High School , 2600 Melendy Drive, San Carlos . Members Present : Katherine Duffy, Daniel Wendin, Barbara Green, Edward Shelley , Nonette Hanko, Harry Turner, and Richard Bishop. Personnel Present: Herbert Grench , Craig Britton, Charlotte MacDonald , Jean Fiddes , Stanley Norton, and Suzanne Shipley . R. Bishop welcomed San Carlos Councilmen William Steele and Victor Stoltz and former San Carlos Mayor and Councilman Joseph Judge. He noted the meeting was being held in San Carlos to gather public input on what future actions the District should take regarding the Hassler Health Home property as open space. II . WRITTEN COMMUNICATIONS J. Fiddes read the following written communications into the record: 1) a letter, dated November 25 , 1981 , from Betsy Bechtel thanking the Board for their recent note of congratulations on her election to the Palo Alto City Council and asking that she be kept informed about the issues concerning Palo Alto and the District; 2) a letter, dated December 5, 1981 , from Mrs . Valerie Roberts , 2760 Melendy Drive, No. 5 , San Carlos , stating she was overwhelmingly in support of the District's acquisition of the Hassler property and its use of the power of eminent domain if necessary and noting she could not imagine another beautiful area being taken over by developers and that she was not clear why the Finance Committee of the City and County of San Francisco had not accepted the District 's $2 . 5 million offer for the property ; 3) a letter, dated December 5, 1981 , from Mr. and Mrs . Robert E. Hess , 2411 Garland Avenue, San Carlos , noting that after all the years the citizens of San Carlos have fought to acquire the Hassler property as open space, the District should not give up now and stating the use of eminent domain seems reasonable in view of San Francisco's lack of concern for the desires of their San. Carlos neighbors; 4) a letter, dated December 5 , 1981 , from Jean and Randy Jenks , 2848 Tramanto Drive, San Carlos, urging that every possible legal action be taken to prevent the development of the Hassler property and to preserve it as open space and applauding the possibility of exercising the right of eminent domain to acquire the property; 5) a letter, dated December 7, 1981, from Margaret Mitchell , 1947 Cordilleras Road, Redwood City, stating she hoped the members of the Board would seriously consider doing what is necessary to 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 81-29 Page Two acquire the Hassler Health Home parcel for open space and noting the whole community would obviously benefit by such action ; 6) a letter, dated December 4 , 1981, from Cy and Eleanor Jobson, noting that, as members of the Sierra Club and active participants in the District 's efforts to acquire the Hassler property, they hoped all necessary steps are taken to make the purchase of the property, including exercising the power of eminent domain; and 7) a letter, dated December 8 , 1981 , from the Charles Geraci Family, 600 Knoll Drive, San Carlos , and Lisa Lamb, 2350 San Carlos Avenue, San Carlos, strongly urging the Board to do whatever is necessary to keep the Hassler Health Home property as open space, noting they hoped the property would not fall into the hands of developers, and stating that some of what makes this part of California so beautiful should be saved for future generations . III. ORAL COMMUNICATIONS There were no oral communications at this point in the meeting. IV. STATUS REPORT AND PUBLIC COMMENT ONHASSLER HEALTH HOME ACQUISITION PROJECT a) Introduction R. Bishop-outlined the meeting 's format, he noted the Board had voted unanimously to make an offer to the City and County of San Francisco to acquire the Hassler property , but said District staff had been unsuccessful in trying to negotiate a purchase . lie noted that this meeting was being held in San Carlos because the property 's purchase price was more than anticipated two years ago, when another meeting was held in San Carlos on the matter, and the Board wanted public input on whether they should exercise the District 's power of eminent domain to acquire the Hassler property. R. Bishop explained the power of eminent domain, stating the use of the power was used with great discretion by the Board. He noted the members of the Board wanted to know if the members of the public wanted the District to proceed with the acquisition, despite the higher price, and if there was strong public support for the use of eminent domain to preserve the property as public open space. He noted the District felt obligated to the members of the Assessment District who had voted to help acquire the property and said San Mateo County had informally pledged $100 ,000 toward the purchase of the property. b) Staff Presentation H . Grench introduced members of the District ' s staff present at the meeting. He explained the District 's financial situation with regard to the Hassler property, noting the District had an approved $1 . 1 million federal Land and Water Conservation Fund grant for the project and that there was $300 ,000 from the Assessment District for the purchase of the Hassler property. He said that when the property 's price was initially thought to be $2. 2 million, $900, 000 of District funds would have been used to make up the balance of the purchase price. He stated the District' s latest offer to the City and County of San Francisco was $2 . 5 million, and the District was presently willing to fund $1 million of the purchase price. He added the County of San Mateo had informally pledged $100 , 000 toward the purchase. H. Grench stated federal Land and Water Conserva- tion Funds were in short supply and the federal administration had cut out the program in this year's budget, and noted he was con- cerned that federal funds for the project might be lost if the project was not completed in a timely fashion. Meeting 81-29 Page Three C. Britton reviewed the staff report R-81-48, dated December 4, 1981, noting that since September 1978 he had been working, both on an informal and formal basis , with representives from the City and County of San Francisco to acquire the Hassler property as open space. He said, after working with the City 's Real Estate Department, that a purchase price of $2 . 24 million (which the Department would recommend to the Board of Supervisors for sale of the property to the District}, had been agreed upon and in Octobbr 1980 the Board of Directors had authorized District staff to make a formal offer to San Francisco to purchase the Hassler Health Home Property. He noted it took over a year for the Real Estate Department to make its report to the Board of Supervisor ' s Finance Committee, and in September 1981 when the Committee considered the sale of the property to the District, the Committee referred the item back to City staff for consideration of the City developing the property or selling it at public auction. He said a subsequent City staff report outlined six alternatives for the property, including sale at public auction, leasing the land, developing the property, or holding the property, and added that a direct sale of the property to the District was not one of the alternatives. He stated he did not think the Finance Committee would be discussing the disposition of the Hassler property again until January or even February 1982 and noted the matter would then have to go to the Board of Supervisors , which could take thiry days to six months. C. Britton said the District had four alternatives at this point: 1) continue working with City staff to negotiate a direct sale of the property to the District; 2) participate in a public auction for the property if the City decided to auction the property; 3) drop the project, rescind the grant, disband the Assessment District and rely on preserving the open space on the property that might be dedicated as part of a private development project; or 4) consider exercising the District' s power of eminent domain. He said he felt the direct negotiations with San Francisco to acquire the property had come to a standstill , and said the Board should consider the fourth alternative, the use of eminent domain, in order to acquire the Hassler property for public open space . R. Bishop stated questions raised by members of the audience during the public comment portion of the meeting would be answered by staff at the end of the public hearing. He read the following written communications , which had been delivered to his home prior the meeting, into the record: 1) a letter, dated December 8, 1981, from Ruby Seager Lewis, 1230 Highland Court, San Carlos, requesting the Board members preserve the Hassler property as open space and noting that time and again the community had reaffirmed its sincere desire for the acquisition; 2) a letter, dated December 9 , 1981, from Spencer J. Bendle, 1920 Arroyo Avenue , San Carlos , stating Mr. Bendle was very much in favor of saving the Hassler property as open space, that he had yet to talk to anyone against the open space use of the property, that development of the land was not needed, and asking the Board members to do whatever they can to preserve the Hassler property; and 3) a letter, dated December 9 , 1981 , from Mrs . A. Bendle, 1920 Arroyo Avenue, San Carlos , stating she felt the Hassler property was Meeting 81-29 Page Four a beautiful location for a natural park for San Carlos and Redwood City residents , that there was a need for open space, and that she hoped the Board would "consider our efforts since 1973 to save this parcel of land, along with the assessment neighbors of the site in San Carlos" . R. Bishop stated the public hearing on the Hassler Health Home acquisition project would commence at 8 : 10 P .M. c) Public Comment Fred Endicott, 3336 Brittan Avenue, San Carlos , stated he felt the District was very sincere in its efforts to preserve the Hassler property as open space and noted how slowly matters involving local governments progress. He reviewed some of the project 's history , noting that 92%-95% of the San Carlos residents had voted in favor of forming the assessment district to help acquire the property. He stated he was not uneasy about the amount of land the District was acquiring in the north end of the District, noting the Edgewood site would be used for a golf course. He urged the Board to use their power of eminent domain to acquire the Hassler property, noting that it was sig- nificant that private property was not involved in the case, rather two government agencies were involved, and that he could think of no better example where eminent domain was the proper action to take . He stated the land was beautiful open space and said he was amazed by the long-term and tremendous amount of local support on the issue of preserving the property as open space. R. Bishop thanked Mr. Endicott for all his efforts over the years to help the District acquire the property as open space. Jospeh E. Judge , 3335 Brittan Avenue, No. 9 , San Carlos , noted the relative importance of the property as prime open space was a major issue and said that in 1974 the voters of the City of San Carlos approved the purchase of the Hassler property by a two to one margin. He said he was personnally very enthusiastic about the preservation of the property as open space and said that when the Hassler Assessment District was formed it was subscribed by 950 of those people within the district, an indication of the desire of the people within the district to acquire the property as open space. Mr. Judge commented on new development and zoning changes in the San Carlos area, noting that conditions had changed and it was more important today to acquire the Hassler property as open space than it was three years ago. He thought it was prudent to follow through with the negotiation process with the City and County of San Francisco as best as possible, but said he did not feel San Francisco would move any faster on the project in the next two years than they had in the past two years . He stated it would be prudent for the Board to follow the negotiation process, but not wait too long, and he urged the Board to use the power of eminent domain to acquire the property as soon as possible . R. Bishop requested that individuals addressing the Board discuss the questions of which alternative action the District should pursue , whether the power of eminent domain should be used by the Board if necessary, and what low intensity recreational uses Meeting 81-29 Pace Five should be made of the Hassler property if it were acquired by the District. Bob Carlson, 109 Highland Circle, San Carlos , stated' he was present at the 1974 San Carlos City Council meeting when a representative from the City and County of San Francisco told the Council that the Hassler property was surplus property and that San Francisco wanted to sell it. Mr. Carlson noted that a lot of footwork had been done to acquire the property since that meeting , and he said it was like a breach of promise for San Francisco to say now the property was not for sale as open space . He stated the original price of the property of approximately $1. 8 million which was quoted in 1974 was the amount the District should pay for the property. He endorsed the use of the right of eminent domain or whatever process was necessary to "get the sho-.,.- on the road" . He concluded by saying the City and County of San Francisco had originally offered to sell the property . Anne DeGheest, 3362 La Mesa, San Carlos , noting she was a newcomer to the area, said it appeared from the reports that seven years had passed since efforts were started to acquire the Hassler property and added that if another seven years passed the property ' s price would be too high. She urged that steps be taken to force San Francisco ' s hand in the matter, including the District ' s use of eminent domain and advocated soliciting mass media support for the project. Ann Erhimani, 3353 Brittan Avenue, San Carlos , stated she had supported the acquisition of the Hassler property as open space since 1973 and noted the citizens in the area had made two financial commitments , the bond issue and the assessment district, to help acquire the property. She said that by waiting nine years San Francisco was making tacit approval of the citizens ' efforts to acquire the property as open space. She said the use of eminent domain was the most expedient way to proceed with the project and force the issue. Brian Barts , Eaton Avenue, San Carlos, said he had been involved with the group of citizens seeking the acquisition of the Hassler property as open space since its inception, urged the District' s acquisition of the property, and noted it was appropriate for the District to use the right of eminent domain to acquire the property . He said it was important to maintain public access to the property for picnicking and hiking so people could use and enjoy the Hassler property. R. Bishop stated that if the Board decided to use its power of eminent domain to acquire the Hassler property, it would be necessary to hold another public meeting at which a resolution of public necessity would have to be adopted by the Board. He said everyone in the audience was welcome to attend the meeting, adding that all the comments made during the present meeting would be considered part of the record and would be taken into consideration when the Board acted on a resolution of public necessity for the Hassler property. Meeting 81-29 Page Six Mory Sussman, 3336 Brennan , San Carlos , stated he had been active in circulating the petition to form the assessment district, said he approved of the use of eminent domain in this case, and suggested that a citizens committee be formed to seek support from San Francisco residents and groups to lobby the Board of Supervisors for the City and County of San Francisco to sell the property to the District for open space purposes . Olive Mayer, 245 Jocelyn Lane, Woodside, recounted the changes she had seen take place to open space lands in the area, noting that with increased population in the coming years , the value of open space would grow. She said steps must be taken today to preserve open space for future generations to enjoy, noting open space helped maintain the quality of life. She said that lo-,-- of the beauty of the land was part of the American character. She supported the District ' s use of the power of eminent domain to acquire the Hassler property, noting the City and County of San Francisco had in the past sold off some of their watershed lands for financial profit. She said the property should not be lost to developers and stated it was not necessary to determine at this time what the recreational uses for the property should be since future generations should be part of the decision making process . Rose Cooper, 3350 Brittan Avenue, San Carlos, expressed her support for the District ' s past activities and asked if it was a likely possibility that the federal Land and Water Conservation Fund grant would be lost if too much time passed, what the problems associated With the use of eminent domain were for the District, and if there was a possibility, and if so what were the chances , that the District might fail to acquire the property if it exercised its power of eminent domain. Councilman William Steele, 133 Highland Avenue, San Carlos , stated he did not know of any other issue that had sustained such broad and active interest for such a long period of time, complimented the District' s staff on their report, and noted that members of the San Francisco Board of Supervisors had changed since the effort to acquire the Hassler property started nine years ago. He felt it was incredible that San Francisco 's staff had not included sale of the Hassler property to the District as one of the options presented to the Finance Committee, and felt that San Francisco representatives had an unrealistic view of the situation. He said he did not feel negotiations with San Francisco would produce any results and urged the Board to pursue its right of eminent domain to acquire the property, noting the property had been declared surplus and for sale by the City. He urged that action be taken in a short time to solidify the funding commitments that had been made to help the District acquire the property and said the Hassler site was a prime acquisition area for the District in the northern part of the District. Bob Young, 1065 Drake Court, San Carlos , noting he was a District docent, stated the Edgwood Park and the Hassler site provided opportunities for providing nature studies and field trips for Meeting 81-29 Page Seven local schoolchildren and agreed with previous speakers that the right of eminent domain should be used to acquire the Hassler property as open space. Councilman Victor Stoltz, speaking as a private citizen and longtime San Carlos resident, stated he supported the acquisition of the Hassler property as open space by whatever means are best. James Goeser, 222 Frances Lane, San Carlos , stated both the San Carlos/Belmont Sierra Club, of which he was Chairman, and the San Mateo County Sierra,Club with over 3000 members , supported without reservation the condemnation of the Hassler property for open space. He said there was a need for open space in the area, noting the development taking place on Bair Island in Redwood City and in Poster City, and added the District "should not hesitate and be too nice - it should save what ' s left" . San Carlos City Councilman John Buchanan stated he had attended the San Francisco Finance Committee meeting and made a presentation in behalf of the City of San Carlos. He said he did not feel that San Francisco understood the amount of planning and citizen input that had been put into the acquisition of the Hassler property as open space or the kind of planning that takes place in San Mateo County . He said it appeared a stand would have to be taken to preserve the site as open space, noting that open space is never a lost resource, rather a resource for the people of San Mateo County, San Carlos , the District, as well as the citizens of San Francisco, to enjoy. He stated he felt an over- whelming majority of the citizens in San Carlos supported the acquisition of the Hassler property as open space and said that as long as he was on the City Council he would seek to preserve the land as open space. Noting that the situation and the attitude of San Francisco made it appear that the negotiation stage had passed, he felt it was appropriate in this case to use the power of eminent domain and urged the Board to proceed in this line. He stated it was important to preserve citizens rights and a higher, better use of the Hassler property than development of the property. Robert Black, 585 Dartmouth Avenue, San Carlos , stated he had served on several citizen committees working on the acquisition of the Hassler property as open space, noted many of the comments he had planned to make had already been stated, and urged the Board to proceed immediately with eminent domain to acquire the property . He said that financial support to help acquire the property should not be lost and recommended that low impact recre- ational use of the Hassler site be planned. Dawn Clifford, a member of the staff of Assemblyman Robert Naylor, stated she agreed with the previous statements made during the meeting. Robert Carlson asked the San Carlos Council members if there was any chance for reprisals from the City and County of San Francisco .if the District proceeded with the eminent domain process and asked H. Grench if District staff was doing anything to lobby or influence the San Francisco Board of Supervisors . Meeting 81-29 Page Eight Frk!d .ndicott asked what the current plans were for the buildings if the property was acquired. Other members of the audience asked what would happen if the Board proceeded with the project and the cost of the property was more than expected and whether the District would accept contributions to be used in helping to acquire the Hassler property. R. Bishop responded that the District hoped to acquire the Property at a reasonable price and said the District would greatly accept contri- butions to help acauire the property. Ile noted that if the Purchase price were higher than felt reasonable he felt the Board would have another public meeting to discuss the price and possible alternatives. In response to questions raised by members of the audience , H. Grench stated District staff had not been lobbying the San Francisco Board of Supervisors , but he understood there had been some lobbying by private citizens. He stated the Land and Water Conservation Fund grant called for the buildings to be used only for recreational purposes and after public hearings , the District had concluded that most of the buildings would have to be demolished, with the exception of the main doctor' s house and the duplex next to it which- might be used for housing an on-site ranger for patrol of the property. He said San Mateo County has expressed an interest in housing rangers on the site. H. Grench stated that possible low-intensity recreational uses for the property included hiking, horseback riding, picnicking, photography, kite flying, nature study through, for example, the District's docent program, and enjoying the area for inspiration. C. Britton responded to the questions regarding eminent domain, noting the District was currently involved in a couple eminent domain actions , one of them in Los Gatos , and he said it is an expensive procedure, in terms of fees for attorneys, . expert witnesses, and engineers. Ile said as much as $50 ,000 could be spent on costs in d condemnation case and that a jury trial was one of the worst places to determine the value of land. He said a negotiated purchase of property was always preferable. He said a condemnation case was not necessarily lost; rather the settle- ment price might be higher than anticipated. He added that the options, if the price were higher than anticipated, could include moving for a new trial, appealing the judgment, or dropping the project. He said that if the Board adopted a Resolution of Public Necessity and if the jury 's settlement price was higher than anticipated, there would probably be another meeting in San Carlos to determine the course of action for the acquisition of the Hassler property . C. Britton stated the District, not the City of San Carlos , would be taking action against the City and County of San Francisco and noted that contributions to the District for the acquisition project should be marked for Hassler and were tax deductible . In response to a question from a member of the audience regarding whether the District could work with a developer to acquire a portion of the property if the condemnation case was --Lost" in court, R. Bishop said that it was possible for the District to work out a joint project with a developer. C. Britton noted, however, that the Land and Water Conservation Fund grant probably precluded such action . Meeting 81-29 Page Nine R. Bishop thanked the members of the audience for their comments at 9 : 12 P.M. and suggested the Board schedule a meeting in early 1982 that would include on its agenda the consideration of adopting a Resolution of Public Necessity for the Hassler property. D. Wendin requested that staff review the action proposed in their report to the Board, and C . Britton responded staff had recommended the Board allow negotiations to proceed with the City of San Francisco through the month of January . He noted that he, however, had heard rumors that the Finance Committee would not discuss the matter again until late January or early February. R. Bishop stated he felt the District had negotiated long enough with San Francisco and said the Board should proceed with the 'consideration of a Resolution of Public Necessity for the Hassler property. He stated the matter would be considered at the District' s main office in Los Altos and suggested the item be considered at the second meeting in January. S . Norton reviewed the procedure that would be followed if the Board adopted a Resolution of Public Necessity to acquire the Hassler property. Motion : R. Bishop moved the Board place the Hassler matter on the agenda for the second meeting in January and at that time have on its agenda a Resolution of Public Necessity to begin. eminent domain proceedings for the Hassler property. B. Green seconded the motion. Discussion: D . Wendin stated he felt it premature to schedule a meeting in January to consider such a resolution, noting the District was dealing with a political body in the matter and suggested the scheduling of the meeting be kept tentative and that staff be allowed to continue to negotiate with the City through January. Motion to Amend : D. Wendin moved that the motion be amended to state the Resolution of Public Necessity be scheduled for a meeting in February if staff has made no progress in negotiations during January . E. Shelley seconded the motion. Discussion: H . Grench noted, due to the fifteen day notice required by law, that the item would have to be scheduled for the second meeting in February . B. Green stated she supported taking definite action with a time limit as a message to San Francisco that the District and people in the area were impatient. The motion to amend failed to pass on a roll call vote: AYES : D. Wendin, E. Shelley, and H. Turner. NOES : K. Duffy, B . Green, N. Hanko, and R. Bishop. R. Bishop ' s motion, seconded by B. Green, passed unanimously on a roll call vote: AYES : K. Duffy, D . Wendin, B. Green, E. Shelley, N. Hanko, 11 . Turner , and R. Bishop. NOES : None . H. Grench stated the meeting to consider the Resolution of Public Necessity would be held on January 23, 1.H2 at the District' s main office in Los Altos. Meeting 81-29 Page Ten V. INFORMATIONAL REPORTS There were no informational reports . VI . CLAIMS Motion : N. Hanko moved the adoption of, the revised claims 81-24 , dated December 10 , 1981 . B. Green seconded the motion. The motion passed unanimously . VII . CLOSED SESSION The Board recessed to Closed Session for land negotiation matters at 9 : 23 P.M. VIII . ADJOURNMENT The Board reconvened to adjourn at 9 :30 P.M. Jean H. Fiddes District Clerk Claims 81-24 9ecember 10 ,1981 aetirg 81-29 Revir J MIDPENINSULA REGIONAL OPEN SPACE DISTRICT C L A I M S Amount Name Description 2698 $ 750. 00 California Advocates , Inc . Legislative Consultant ' s Fee- , ove=ber 12699 69 . 00 Cardillo Travel Agency, Inc. Out-of-To%-.-? Meeting Expense- Herbert Grench 2700 213. 00 Communications Research Co . Equipment Yaintenance-Nov. 2701 300. 00 Susan Cretekos Patroling Windmill Pasture-Z:ov. 2702 209 . 04 H. S . Crocker Co . , Inc . Office Supplies 2703 64. 67 Ewert ' s Photo Audio-Visual Equipment 2704 280. 42 Herbert Crench Out-of--To%-.­n Meeting Expense 2705 60 . 39 Image Technology, Inc . Photo Processing 2706 61 . 60 Stanley R. Norton Telephone , Copying and 11al Conference Expenses-October 2707 623. 41 Mobil Oil Corporation District Vehicle Expense 2708 2. 77, City of Palo Alto Utilities Utilities 2709 36. 00 San Mateo Times Newspaper Subscription 2701 89 . 00 Scott 0. Reese Partial Reimbursement for Lan6 Manager Interview 2702 324. 84 She!! Oil Co. District Vehicle Expense 2703 105 . 82 Uno Graphics Brochures-Windmill Pasture 704 40. 00 U. S . Postal Service Bulk Mailing Permit-1982 2705 75 . 89 Norney' s Office Supplies 706 750. 16 Pacific Telephone Telephone Service 707 150. 00 Eric Mart Refund-Ranger Residence Deposit 708 13. 77 Monta Vista Carden Center Road Repair-Fremont Older OSP 709 4,500.00 Christopher E. Taaffe Rental-McNiel Property 710 5 ;341 . 97 Rogers , Vizzard, and Tallett Legal Services-October 2711 65 . 20 Mary Gundert Private %lenicle Expense 2712 195 . 98 PC and E Utilities 2713 167 . 91 Petty Cash Meal Conferences , Postage , Private Vehicle Expenses Mice Supplies , Seminars and Training, Photo Processing, Printing, and Miscellaneous Expanses . zo-SLZ ainjeu6iS alp(] U01lL1A1dx3 AaqwnN juno33V pAeZ)lipajo DWG V S I A P0Z1JO43nV a6je40 pjeo i!paiO PaSOIDUO Iliq of uo,jez,joLIlnv [-] pasopue japAo aseqziind E (SLL$) P9SOIJu8 >ID0140 sS@jPPV lo!jls!(] OweN IOPISICI 9L L$ 6DIE1 i,n,!1sul SJ0qW0VY PJ8013 ?9 SWONSOAd Z86L aaj -ON d(13 all,j as,noo .......... auoAd aumAeC) apoo d!z alels AuD Li A1111­11��,, 11 1-1111.6.11 1 ............ i­"", ","6 — S S o A p P V 15)u I!e @tUeN Isel 112111L)l I)Ue auJeN ISAIJ ...... 'ON Ai,,nnaS iLsz)oS 6%Z� 110 11�1e11�1, I N 8 d 3 S V 3 7 d S CL6 L V '0, ejUJOIlleo;0 A1lSA3Al aqi jo sivalfiaH aq_L 01 alcleAed SpaqD Ile anew 7­, LEZE-1,96 (908) :aUOLld 90tCC)V3 'eAeqAPq PILIPS UOlSUalXq l?IUJOj!lP3 jo AI!SlaA!U() :01 I!ew N0I1V311ddV 1N3W1108N3 "G, X09 SIHI NI 1311HAA 10N 00 ....... 'V9( I IV 11111� 11— 1A JA I 11L�1�1�11­L��L,�'_",'�C,'.A "n."I THE 1982 SPECIAL DISTRICTS PRESIDENTS' & BOARD MEMBERS' INSTITUTE Sacramento, California February 26, 27, & 28, 1982 164416MA23 7274315 AIDPEN BEG OPEN SPACE DIS PEES PRESIDENT 745 DISTEL LEIV E LOS ALTOS CA 94022 Volume XVII,Number 28,December 1981 (LISPS 821-700) QUEST is Published thirty-two times a year,one time in April, June,September and November, seven times in May and August; five times in February and December,two times in January and March,and no issues in July and October. Published by University i of California Extension, University of California,Santa Barbara, California 93106, Second class postage paid at Santa Barbara, California.Sent free of charge to those desiring information of UNF%ARSIW OF COWFORNLA EXTENSION, University Extension activities. i5ANM BARBAM SUNDAY, February 28 The Institute resumes at 9 a.m. Sunday with BOB RAUCH'S seminar on COMMUNITY AND INTERGOVERNMENTAL RELATIONS. This seminar is designed to provide specific guidance in planning, developing and carrying out an effective community and intergovernmental relations program. His presentation will deal with the following: • Defining the "community" and various publics • Determining how much to invest in community and intergovernmental relations • Where the costs are • How to estimate benefits • Guidelines for allocation of resources • What media to use • Improvement of media relations • Direct mail • Brochure preparation • Press releases • Speakers bureaus • Maintaining a community relations program • Using the Citizens' Advisory Committee • Intergovernmental committees. The seminar leader, ROBERT A. RAUCH, is a consultant on community relations activities for a number of Special Districts and County Special District Associations in California. He provides community relations assistance in the areas of media relations, direct mail, brochures, annual report preparation and citizen information campaigns. His professional background includes extensive work with both private and public sector organizations, and he is a regular speaker and seminar leader on communications skills for University of California Extension. The Institute concludes at noon. Although this is a heavy schedule, the concentrated format — over a weekend — means minimum time away from your weekday responsibilities. Each participant receives a binder with lecture outlines and material for reference and study after the program. The program is applicable to both large and small districts. Fee for the Presidents' and Board Members' Institute is $175 per person. The fee includes tuition, instructional materials and reference notes, coffee breaks, Friday evening banquet, Saturday lunch and Sunday continental breakfast. The fee does not include lodging or other meals. You can assure a place in the program by a telephone call to me at (805) 961-3363, or by completing and mailing the enrollment form. The seminar is held at Hotel El Rancho Racquet Resort in West Sacramento. Lodging arrangements can be made directly with the hotel, phone (916) 371-6731, or at a hotel of your own choosing. This intensive weekend of lecture-discussion seminars is aimed at your concerns as a public office holder and will be attended by special district directors from all parts of the state. For the newly elected or appointed Director, it offers an effective and efficient way to become better acquainted with Special District government. For the experienced Director, it offers a refresher, and an opportunity to broaden horizons by contact with fellow Directors. Most of all, it gives a chance for reflection and planning for the forthcoming term. I hope to see you at the 1982 PRESIDENTS' AND BOARD MEMBERS' INSTITUTE in Sacramento, February 26, 27 and 28, 1982. Cordially, J ck W. Harris Director Advanced Studies Program in Special Districts Management WRITTEN COMMUNICATION Meeting 82-01 Jan. 13, 1982 UNIVERSITY OF Continuing Education in == ' atr CALIFORNIA EXTENSION, SPECIAL DISTRICT GOVERNMENT SSAWA EVU:?I A Santa Barbara, California 93106 December, 1981 To: Presidents, Board Members, Trustees and Commissioners of Special Districts Re: 1982 SPECIAL DISTRICTS PRESIDENTS' AND BOARD MEMBERS' INSTITUTE This is to give you advance information on the 1982 Presidents' and Board Members' Institute, the weekend program for Special District Directors offered by University of California Extension in cooperation with California Special Districts Association. It will be held in Sacramento at the Hotel El Rancho Racquet Resort on Friday, Saturday, and Sunday, February 26, 27 and 28, 1982. This program, an annual affair and the only one of its kind in the country, has been attended by hundreds of California Special District Directors in the past ten years it has been offered. Many District staff and operations personnel have attended, too. A detailed brochure describing the program will be mailed to you in January. In the meantime, the general program schedule is shown herein with information for advance enrollment and for making your lodging arrangements. May 1 suggest that it is not too early to bring up the matter of your attending the Institute at your next Board meeting. FRIDAY, February 26 The Institute begins at 3 p.m. with GLENN REITER'S presentation on SPECIAL DISTRICT GOVERNMENT. Designed as an overview of special district development and organization, this portion of the program deals with some of the myths and realities of Special District government, and with the all-important role of the Director in management. Topics to be covered are: • Independent vs. dependent districts • Functions and characteristics — size, diversity of purpose, revenue and expenditures, jurisdiction • Efficiency and effectiveness • Intergovernmental rela- tions — voluntary vs. mandated, relationship to type, size and location • Public policy and the implications for Special District government — federal and state policy • The Director as decision maker, policy maker and communicator • What a Director is not • Some areas of Director responsibility • Board-Management relationships • A checklist for Directors. The seminar leader, GLENN REITER, is President of Glenn M. Reiter and Associates, consultants. He is a founder and past secretary of California Special Districts Association, and has been active in Special District affairs throughout California for many years. He has lectured extensively on the development of Special District government and financial management of special districts. He is the author of A 3-DIMENSIONAL VIEW OF SPECIAL DISTRICTS, FINANCING SPECIAL DISTRICTS and THE SPECIAL DISTRICT DIRECTOR. After a social hour and banquet, Friday concludes with DICK SCHMIDT, President of California Special Districts Association, giving an UPDATE CAN STATEWIDE SPECIAL DISTRICT ACTIVITIES. In this vital presentation, legislative goals and objectives for the coming year, critical problems and issues facing California Special Districts, and Association plans will be discussed. Dick Schmidt was recently elected President of California Special Districts Association. He is Finance Director of Shasta Dam Area Public Utility District. As a Director of the Northern California Special District Association, he has been very active in liaison with county special district organizations in the north part of the state, and has sponsored and encouraged training programs and activities in his area. SATURDAY, February 27 This is a full day, from 8:30 to 4:30 p.m. with appropriate breaks for coffee and lunch. In the morning DICK ANDERSON will discuss LAW AND THE DIRECTOR, In this important seminar, legal requirements for board procedures and action will be thoroughly covered. Legal foundations of Special District government for both general law and special act districts and the doctrine of limited jurisdiction will be discussed. The relationship of the board with LAFCO and other local and state government agencies will be discussed. The initiative and referendum process as it applies to Districts will be explored. Legal and legislative trends as well as the effects of current legislation on board activities will be addressed. Other topics will be: • Powers of districts • Conflicts of interest • Organization and organization changes • Gifts- • Delegation of powers • Authorized acts and prohibited acts • Personal liability • The Brown Act • Recent legislative developments • Compensation • Manner in which the board may act o Ordinances, resolutions, motions and minute orders • Powers of individual board members • Financial disclosure. RICHARD T. ANDERSON, is a partner in the law firm of Best, Best & Krieger. His firm is general counsel to California Special Districts Association and has long been active in legal affairs for Special Districts throughout the state. Mr. Anderson is a lecturer in both the Presidents' and Board Members' Institute and the Advanced Studies Program in Special Districts Management. He also serves as legal counsel to a number of Special Districts. Following the Law seminar and lunch, KELSEY TYSON will lead the afternoon seminar, A SITUATIONAL APPROACH TO BOARD LEADERSHIP, The practical information in this session might have been invented for the board member. It is designed to help Directors to better understand the specifics of the situation they are trying to influence and to match the appropriate leader behavior — telling, selling, participating or delegating — to the other persons' knowledge and skill, and to their willingness and motivation. An effective Director must diagnose the leadership needs of complex situations and select the appropriate leader behavior. Situational leadership can help you to adapt your behavior to meet the precise needs of actual situations that you find yourself in on your Board. Topics to be covered are: • The difference between board level leadership and operations management • How to determine what leadership style is appropriate to use in a given situation • Guides to reviewing your leadership style as a board member • Analyzing the effects of your leadership actions and approaches • Using situational leadership in analyzing your people problems • Tips for learning to change your style to meet the needs of your people. The instructor, KELSEY RANDALL TYSON, is Managing Director of Blanchard Training and Development, Inc., an internationally known organization specializing in Situational Leadership training and management seminars. Mr. Tyson was educated at the University of Maryland and has a diversified consulting background in human resource development, employee motivation, organizational communications, and career planning and management. Saturday's program concludes at 4:30 p.m. and Saturday evening is free. WRITTEN COMMUNICATION Local Agency Formation Commission Meeting 82-1 County Government Center, East Wing Jan. 13, 1982 70 West Hedding Street Countof Santa Clara San Jose, California a 408 Y 299-4321 Area Code 408 California December 21 , 1981 TO: BOARD OF SLPERVISORS CITIES, COUNCILS AND SPECIAL DISTRICTS BOARD OF DIRECTORS, SCCPO AND IGC FROM: Alan La Fleur, Senior Staff Assistant SUBJECT: URBAN SERVICE AREA AND ANNEXATION PROCESSES At their meeting of December 9, 1981 , the Local Agency Formation Commis- sion considered the attached staff report which describes a concept whereby the Commission's responsibility and authority relative to city boundary changes would be limited to urban service area revisions. Annexations of territory within the urban service area would be accom- plished by the affected city without further approval or processing by the Commission. Staff was directed to contact local legislators to determine those interested in sponsoring bills which would implement the concept in Santa Clara County. The Commission further directed staff to solicit support of the concept from cities and other affected agencies within the County. It is requested that the attached be reviewed and appropriate comments be forwarded to the Commission. C i t y staff questions relating to the concept should be directed to the undersigned (299-3242) . ?�'a k A�, rt Attachment cc Jane Decker Gorge Francis An Equal Opportunity Employer Local Agency Formation Commission County Government Center, East Wing 70 West Hedding Street Countof Santa Clara San Jose, California 95110 y 299-4321 Area Code 408 California December 1 , 1981 TO: LOCAL AGENCY FORMATION COMMISSION FROM: Alan La Fleur, Senior Staff Assistant SUBJECT: REASSIGNMENT OF RESPONSIBILITY FOR URBAN SERVICE AREAS AND ANNEXATIONS: CONCEPT PAPER - AGENDA ITEM 18-2 At the meeting of September 2, 1981 , Commissioner McCorquodale proposed a concept intended to clearly delineate LAFCO and cities' authority and responsibilities relative to incorporation of territory. Staff was directed to investigate the concept identifying issues, relative to procedures, policies and legislation associated with implementation of the concept. THE CONCEPT Responsibility and authority of LAFCO relative to city boundary changes would be limited to revisions to city urban service areas. Annexation of territory within the USA would be accomplished by the affected city without further approval or processing by LAFCO. A control would be needed to assure conditions which resulted in the approval of the USA by LAFCO did not change during the period prior to annexation by the city. This control could be accomplished by assigning a "reasonable time" constraint between USA approval and annexation. Existing LAFCO authority over incorporations, consolidations, mergers, dissolutions, reorganizations, special district annexations and detachments, and spheres of influence would remain as is. BENEFITS OF THE CONCEPT Five major benefits have been identified as being associated with the concept: • Elimination of conflicts between city and County general plans; • Elimination of much of the uncertainty faced by property owners and developers who wish to annex to cities by clearly defining responsible agency (LAFCO or city) as decision-makers; • Reduction of LAFCO costs through simplification of LAFCO process; • Improve city's ability to plan rate of annexation in order to complement financial commitments to service delivery systems including capital improvement plans; • Add emphasis to the analysis of the cumulative impact of development; whereas, under the current process the additive impact ( impact of single annexation on overall city service system) is difficult to analyze and track when dealing with individual annexation. An Equal Opportunity Employer Reassignment of Responsibility for Urban Service Areas and Annexations: Concept Paper Page 2 December 1 , 1981 THE CONCEPT VS. EXISTING LAFCO PURPOSE AND PROCESS When considering the impact of the proposed concept, it is important to separate existing LAFCO process from existing LAFCO purpose. The purpose of LAFCO is defined in the law as: ". . .the discouragement of urban sprawl and the encouragement of the orderly formation and development of governmental age,icies based upon local conditions and circumstances. . ." Government Code Section 54774) . The law goes on to identify factors to be considered by the Commission in order to fulfill its assigned purpose (Attachment 1 is a listing of these factors) . Staff can find no inconsistency between the proposed concept and the overall purpose of LAFCO. In fact, the Commission on a number of occasions has acknowledged that once territory is placed within an USA, it is extremely difficult to justify denial of annexation to a city. Santa Clara LAFCO has adopted guidelines and policies which are intended to reflect the intent of the law. The concept is also found to be in general agreement with adopted Santa Clara LAFCO policies with the exception of: ( 1 ) Requirement for prezoning, and (2) Control over selectively annexing territories having large assessed valuations or giving special advantages to a particular interest group. These exceptions could be minimized by a greater reliance on the city' s general plan, requirements for industrial and residential growth management plans, and an in-depth analysis by the Commission of the city' s adopted capital improvement program prior to any extension of an USA. In addition to describing the purpose of LAFCO, the Government Code pre- scribes an exact process necessary to accomplish boundary change. The following table summarizes the basic procedural functions and their assign- ment under existing law versus the concept (each of these functions can be related to a specific Government Code section/s) . Reassignment of Responsibility for Urban Service Areas and Annexations: Concept Paper Page 3 December 1 , 1981 <---Existing---> <---Pro sed---> Function City* LAFCO City* LAFCO Application Submission . . . . . . . . . . . . .X X Petition/Resolution,Map, Legal Description, etc. Certificate of Filing . . . . . . . . . . . . . . . .X X Pre-Hearing Process F e Maintenance . . . . . . . . X A Legal Notice/Publication . . . . . . . . . . . . . .X N/A Application Review/E.O. Report. . . . . . . . . . . .X X LAFCO Hearing Process Resolution Approve/Deny . . . . . . . . . . . . . . .X N/A Reconsideration Action . . . . . . . . . . . . . . .X N/A Conducting Authority Resolution Initiating Proceeding . . . . . .X X Notice of Hearing/Publication . . . . . . . .X X Certification to Board . . . . . . . . . . . . . . .X N/A Resolution Confirming Action . . . . . . . .X N/A Finalizing Notice of Completion . . . . . . . . . . . . . . . .X X Recordation Process . . . . . . . . . . . . . . . .X X Notifying Process . . . . . . . . . . . . . . . o -X X Of course, the above process uses elements of existing laws--should the concept be implemented, the cities may well redefine existing elements and further refine the process. It would appear, however, that the minimal functions needed to be performed by the city are: - Application Process Petition/Resolution Certificate of Filing - City Hearing Process Legal Notice and Publication Application Review/Staff Report Resolution Approving/Denying Applicant may also be landowner. Reassignment of Responsibility for Urban Service Areas and Annexations: Concept Paper Page 4 December 1 , 1981 - Finalizing Notice of Completion Recordation Notifying Process ASSOCIATED ISSUES & AB 1113 The intent of the concept is consistent with the existing mandated purpose of the Commission; therefore, no major policy issues can be identified. In fact, the recently approved AB 1113 (Costa - effective January 1 , 1982 - LAFCO opposed) states that the Commission cannot disapprove annexation proposals which are subject to the following basic conditions: I . Initiated by Resolution (rather than petition) and 2. Contiguous to city limits. and A. Substantially surrounded by the city (but need not constitute and entire island. LE B. Within the city's USA (but does not contain prime agricultural land) . AB 1113 also adds to the Government Code the following definition of USA. "'Urban Service Area' means existing developed, undeveloped or agricultural land, either incorporated or unincorporated, within a city' s sphere of influence, which is currently served by existing urban facilities, utilities and services or are proposed to be served by urban facilities, utilities, and services in the first five years of a city' s adopted capital improvement program. The boundary around such an urban area shall be called the 'Uuban Service Area Boundary' and shall be delineated and adopted by mutual agreement of a commission and a city pursuant to policies adopted by a commission in accordance with Sections 54774 and 54774.5.11 Reassignment of Responsibility for Urban Service Areas and Annexations: Concept Paper Page 5 December 1 , 1981 Although there are many legal interpretations which require clarification ( i .e. what does "mutual agreement" mean?; are commissions required to establish USA?; etc.) , the Assembly Bill is clearly a major state-wide move toward the implementation of the concept. Although the concept is consistent with the mandated purposes of LAFCO, the same consistency is not present in the law for the procedural or mechanics of the annexation process. The procedural problems--i .e. , elimination of LAFCO frcm the annexation process will require major revisions in the government codes. Any such modification in the procedural elements of the law would be difficult if not impossible to effect, on a statewide level , since less than one-fifth of the LAFCOs have adopted spheres of influence or USAs for their cities. The concept does present some issues when viewed in light of the Commission' s past practices, i .e. : A Loss of leverage over cities by withholding annexation approval . B Need to develop methods to deal with special district annexations and detachments that are required as part of a corresponding city annexation. C Danger of violating mandated purpose to promote orderly growth if conditions change between the time LAFCO approves the USA modification and the city annexes territory. D - Need to review and possibly modify existing USA in order to balance inventories of vacant unincorporated territory prior to relinquishing annexaticn alithority- E - Confusion or lack of a coordinated and uniform processing of annexation forms through county and state agencies due to decentralization of process among cities. RECOMMENDATIONS/SUMMARY As seen by staff, the concept is clearly consistent with the purpose of the Commission as defined in state law and partially implemented by AB 1113. The concept, when viewed in the light of Santa Clara LAFCO's past actions and local situation, does create a number of issues to be addressed. These issues and staff recommendations are as follows: Reassignment of Responsibility for Urban Service Areas and Annexations: Concept Paper Page 6 December 1 , 1981 Issue A -- Loss of Leverage Over Cities Recommendation: Critically analyze USA revisions. Demand cities address all urban service questions ( i .e., Police, Fire, Public Works, Traffic, Sewage, etc.) rather than concentrating just on mL,, jJor Impacts. Require cities to show funding commitments to proposed extensions to urban services by adopted cap7tal and opera- tional budgets. Carefully monitor cities' actions vs. plans. Issue B -- Special District Procedures Recommendation: Identify the factors affecting special districts and their growth planning. Once identified, these factors should be introduced into legislative conditions requiring city review and/or findings at the time of annexation/detachment. Issue C -- Change of Conditions Between USA Approvals and Annexation Recommendation: At the Time of annexation, the cities should be required to make specific "findings" that conditions which justified the USA revision exist and have not significantly changed. Staff recommends this approach rather than establishing a "reasonable" time constraint due to the fact that conditions do not have a constant rate of change - i .e. , conceivably an urban service could reach a critical stage one or two months following an USA expansion ( failure of treatment plant, or destruction of public facilities by fire, etc.) and yet others could remain below capacity for more than the five-year USA horizon. Reassignment of Responsibility for Urban Service Areas and Annexations: Concept Paper Page 7 December 1 , 1981 Issue D -- Imbalance of Vacant Land Within Existing USA Recommendation: The law allows LAFCOs to review and modify spheres of influence annually. Prior to implementation of the concept (or consider- ation of the first annexation initiated under the terms of AB 1113) LAFCO should review the city' s entire USA and revise as necessary to arrive at a reasonable USA given the city' s ability to control annexations. Issue E -- Potential of Loss of Coordination of Finalization Process Recommendation: The finalization process, (recordation and distribution of resolutions, maps and fees) should remain as a centralized process under the control of LAFCO. The law should be modified to allow LAFCO to charge a "cost recovery" fee for performance of this process. Should the Commission desire to pursue implementation of the concept, including the recommendations above, staff should be directed to: I . Prepare a new "Statement of the Concept," integrating the appropriate recommendations mentioned above. 2. Contact local legislators - advising them of the desire to pursue modifications to existing state laws relating to LAFCO - to determine those interested in carrying legislation. rt cc George Francis Don Fallon M-82-01 (Meeting 82-1 January 13 , 1982) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM December 24 , 1981 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Election of Board Officers for 1982 Pursuant to Section 1. 22 of your Rules of Procedure, your election of new Board officers for the 1982 calendar year is to take place at your first Regular Meeting in January. Each officer will be voted on separately by secret ballot, and the candidate receiving a majority vote of the members of the Board will be elected. In the past, the voting has taken place in the order of President, Vice-President, Secre- tary, and Treasurer. M-82-03 (Meeting 82-1 January 13 , 1982) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM December 22 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: M. Gundert, Associate Open Space Planner SUBJECT: Approval of Interim Use and Management Plan for Addition to Russian Ridge Open Space Preserve (Crist Property) Discussion: At your meeting of December 16 , 1981 , you accepted the Crist gift addition to Russian Ridge Open Space Preserve (see report R-81-50 , dated December 10 , 1981) . In accordance with the Public Notification Policies , the use and management recommendations were tentatively approved, de- ferring final approval to your following meeting to allow for additional public input. To date, staff has not received any additional comments from the public. Recommendation: It is recommended that you approve the interim use and management plan for the addition to Russian Ridge Open Space Preserve (Crist gift property) as contained in report R-81-50 , dated December 10 , 1981. M-82-04 (Meeting 82-1 January 13 , 1982) Aaw 0(elm MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM December 22 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: M. Gundert, Associate Open Space Planner SUBJECT: Adoption of Interim Use and Management Plan for Addition to Windy Hill Open Space Preserve (Catalano Property) Discussion: At your meeting of December 16 , 1981, you approved the proposed addition to Windy Hill Open Space Preserve (see report R-81-49 , dated December 16 , 1981) . You also tentatively approved the use and management recommendations made in the report, deferring final approval until your following meeting to allow for additional public comment. Staff has received no additional public comments . Recommendation: It is recommended that you approve the use and management plan for the addition to the Windy Hill open Space Preserve as contained in report R-81-49 . R-82-03 (Meeting 82-1 January 13 , 1982) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT January 7 , 1982 TO: Board of Directors FROM: C. Britton, Assistant General Manager SUBJECT: Monte Bello Open Space Preserve - Picchetti Ranch Area (Waiver of Right of First Refusal - Consigny Property) On May 14 , 1980, you approved a Purchase Agreement enabling the District to acquire 107 acres of the 157 acre Consigny property (see report R-80-23 dated May 8 , 1980) . That transaction included a Restriction Agreement on the remaining 50 acres which entitled the District to a right of first refusal should any portion of the remaining lands be sold. Through the efforts of District staff and Peninsula Open Space Trust, the County of Santa Clara is now acquir- ing 40 of the remaining 50 acres, which includes a stable and rid- ing rink, for $150 ,000 (see attached map) . In order for the County to complete their purchase and close escrow it is required that the District waive its Right of First Refusal. Recommendation: It is recommended that you waive the District 's Right of First Refusal to enable the County of Santa Clara to pur- chase 40 acres of the remaining Consigny property by authorizing the President of the Board to sign the attached relinquishment as re- quired by First American Title Guarantee Company. January 4, 1982 TO: FIRST AMERICAN TITLE GUARANTY COMPANY 445 So. San Antonio Road Los Altos, California 94022 RE: Escrow No. 550027 A.P.N. 351-16-025, Santa Clara County, California This is to certify that Midpeninsula Regional Open Space District. a public district, has been properly notified of a sale of the property referred to above by Peter Consigny pursuant to that Agreement recorded December 2, 1980 in Book F765, Page 216, Official Records of Santa Clara County, California, and does hereby relinquish their right of first refusal under the terms of that Agreement only as to the sale between Peter Consigny as seller and the County of Santa Clara as purchaser, and Midpeninsula Regional Open Space District further acknowledges that all other terms of the Agreement are to remain in full effect. MIDPENINSULA REGIONAL OPEN SPACE DISTRICT BY: —President, Board of Directors ATTEST: District Clerk M-82-02 A (Meeting 82-1 % January 13, 1982) 0"Mmm MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM December 28 , 1981 TO; Board of Directors FROM: H. Grench, General Manager SUBJECT: Scheduling of Program Evaluation Workshop Discussion : In June 1980 (see report R-80-30 of June 5, 1980) , you adopted the evaluation format for the District' s programs. In January, staff is to review Drogress since July 1 on the key projects and activities in the 1931-1982 Action Plan and present for Board discussion the key projects and activities being con- sidered for incorporation in the 1982-1983 Action Plan. Due to scheduling conflicts in the month of January and in order to allow the new Land Manager to participate in the evaluation process, I suggest the Board schedule the Program Evaluation Workshop for the third Wednesday in February. Recommendation : It is recommended you schedule a Special Meeting for Wednesday, February 17, 1982 , beginning at 7 : 30 P.M. at the District office, for the purpose of holding the first Program Evaluation Workshop of the 1982 calendar year. R-82-02 (Meeting 82-1 low January 13 , 1982) ar_ IF, X 0 C AV MW MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT December 28 , 1981 TO: Board of Directors FROM: H. Grench, General Manager RESPONSIBILITY AND PREPARATION: D. Woods, Open Space Planner, and M. Gundert, Associate Open Space Planner SUBJECT: Summary Status Report of Use and Management Plan for Planning Area VI - Fremont Older Open Space Preserve Introduction: The use and management plan for Planning Area VI was last presented to you on August 27 , 1980 (see report R-80-47 , dated August 20 , 1980) in the form of a detailed review. At this time, the Planning Area is being reviewed in the form of a summary status report. Planning Area VI is scheduled for a full review in fall , 1982 . Planning Area VI contains one District site , the Fremont Older Open Space Preserve. The former Garrod parcel expanded the size of the Preserve by 118 acres when the District received title in August, 1980 , bringing the Preserve to 734 acres . The interim use and management recommendations contained in the acquisition report (see report R-80-34 , dated June 12 , 1980) are being reviewed at this time and are included in this report. Site Use and Management: Equestrian use continues to be the major activity on the Preserve, with local equestrians gaining access from adjacent properties and Garrod stables . Trail damage due to heavy equestrian use in the wet winter months continues to be a problem. A trail maintenance program has been organized for the former Garrod property and Seven Springs Canyon area in coordination with District staff, volunteers from Garrod Stables , and the Castle Rock Horsemen' s Association. Maintenance will include the installation of erosion control measures and brush removal . The former Garrod property also contains many parallel trails and roads on unnecessarily steep terrain. Abandonment and reseeding of the unnecessary trails is recommended. The primary management concern remains the illegal use of the Prospect Road parking area and the roadway leading to the hay- field. over a year ago, a gate was installed at the entrance R-82-02 Page two to the Preserve with the intent of blocking the roadway during the night. An adjacent property owner (within the gate) objected to the inconvenience, so the gate has not been closed. In the meantime, problems have escalated to the point that the adjacent country club has complained because littering and vandalism are going beyond the parking area and onto the golf course . Repre- sentatives from the Club have expressed an interest in helping District staff resolve the problem. An alternative to the entrance gate would be to enclose the parking lot by installing fencing and gates parallel to Prospect Road. In addition, lighting could be provided by the country club to increase security. This alternative would mean that cars entering the Preserve at night would most likely continue up the road and turn around in the driveways or at the hayfield. If the latter happens, it may be necessary to gate the road below the adobe house. The maintenance of this roadway has also been a topic of con- troversy, and staff is currently seeking a solution with the neighbors. In November, staff attempted to set up a meeting with all the affected parties, but there was no response, probably due to the holidays. Additionally, there has been no response to billings to the neighbors for a proportionate share of last year' s culvert repair costs. Another attempt will be made after the new Land Manager has joined the staff. On June 28, 1981, the second public open house was held at the former Fremont older home . The event was advertised in several local newspapers , and docents aided in the reservation process. Reservations were accepted for 150 visitors, and tours of the house and gardens were staggered to prevent overcrowding of the grounds or parking area. Since many persons considered the event a success , staff hopes to hold a two-day open house in the spring. Additional Planning Considerations : The draft Environmental Impact Report for the development of the Seven Springs Ranch has been presented to the City of Cupertino. The District has obtained a copy of the Report, and staff has reviewed the document. District concerns regarding public access to the Preserve were addressed, and staff has made additional comments on the Report. As part of the E.I.R. , a traffic study was conducted, which identified important problems which must be mitigated prior to project approval . A series of public meetings has been held reviewing the plans and the E. I .R. A condition placed on the development occurring in the Rainbow' s End tract adjacent to the Preserve requires a trail easement connecting the residential area to the Preserve. The trail will accommodate equestrians and hikers. The easement is re- corded and construction will occur prior to July, 1982 . R-82-02 Page three Staff is proposing to waive the District ' s right of first refusal on purchasing a portion of the Consigny property located adjacent to Stevens Creek County Park and the District's Picchetti Ranch Area of the Monte Bello Open Space Preserve. If this action is approved and the property is purchased by Santa Clara County, there would be the potential for trail connections between two of the District' s preserves and a County park. Staff should work with the Mid-peninsula Trails Council to coordinate a meeting between the District and County to discuss possible trail connections and the integration of existing trail systems . Completed Projects 1. The second open house at the Fremont older home was held in June 1981. Staff should continue to work with the Levines , the lessees of the Fremont older home, and District docents to organize an open house, tentatively scheduled for two days in spring, 1982 . 2. Trail signs were installed on the Preserve trails indicating destinations and mileages . The project was completed in September, 1981. 3. The partially collapsed culvert below the roadway between the parking area and hayfield was replaced in December 1980 . Total cost of the project was $6600. The cost of the project is being prorated to the District and residents using the road. The District' s share of costs is calculated at $2828. A letter explaining the formula used to derive the cost breakdown and an invitation to meet and discuss a road maintenance agreement, was sent to the residents . No responses have been received from the residents . 4 . Hiking stiles were installed at both ends of the hiking trail connecting Prospect Road to the hayfield. 5. A wooden gate has been installed at the entrance to the hayfield. 6. The water system for the adobe house was connected to the well supplying the Fremont older home in November, 1981 . 7 . A Western Meadowlark population study was conducted in the hayfield lease area to determine if harvesting of the hay seriously impacted the bird populations. The area was monitored during the nesting period (February 1 to May 15 , 1981) , and no meadowlarks were observed in the proximity of the hayfield area during the study. 8. A brochure was completed in April for the Preserve and is available at the site and the District office . 9 . A sign located at the intersection of Prospect Road and Rolling Hills Road, indicating the direction of the Fremont Older Open Space Preserve, was installed in December. The sign was made and installed by the County Transportation Department. R-82-02 Page four Incompleted Projects 1. The brown house remains in poor condition. This building was slated for demolition rather than spend any substantial amount of money on. However, Proposition 13 brought the District' s structures policies into question. Furthermore , the fate of adjacent undeveloped land owned by Saratoga Country Club remains undetermined, and the open space benefits of removing the brown house depends upon the use of the adjacent land. A re-determination of whether to remove the house should be made following the Board ' s review of the Structures Policy. 2. The gate proposed for installation below the adobe house has not been installed due to staff consideration of a fencing and lighting plan for the parking lot. Lighting in the paring area should be installed as a first step in discontinuing night use. If the problem continues , fencing and gating of the parking area is proposed. However, the closing of the parking area at night (or lighting it) could tend to funnel night visitors into the interior of the Preserve, transferring the problem from one location to another. If this were to occur, the gate below the adobe house should be installed to prevent vehicles from entering the hayfield. This gate would also be closed at night. Maximum cost of this project is $2500 . 3. Staff has identified a work program for trail maintenance on the former Garrod property. Some of the trails need brush clearing and erosion control measures . Other trails have been identified for closure due to excessive grades , duplication of adjacent trails, or erosion problems . This project will be conducted within two months by a volunteer group from Garrod Farm and under supervision of District staff. A similar arrangement has been made with the Castle Rock Horsemen' s Association for trail maintenance in the Seven Springs Canyon area. 4 . If the gate in item 2 is installed, then split rail fencing should be extended further along Prospect Road to the pro- posed gate location. Cost for this project is expected to be approximately $300 . 5 . The boundary with the remaining Garrod property should be fenced, incorporating hiking and equestrian stiles , in order to exclude horse grazing from the adjacent horse ranch and to allow implementation of a vegetation recovery plan. An existing service road would be gated and maintained as a patrol road. The estimated cost of the project is $1500 . 6 . In accordance with the District' s gifts recognition policy, the two areas called "Nob Hill" and Maisie ' s Peak" , located on the former Garrod property, should be identified and signed in accordance with the Garrod family' s wishes . Sign placement is anticipated for Spring, 1982 or upon receipt of the Garrod family' s suggestions on format of the signs. Cost is estimated at $200 . R-82-02 Page five New Use and Management Recommendations 1. Signs indicating the boundary between the Preserve and the Garrod property should be installed to further delineate the property lines. 2 . Upon acquisition of the Consigny property by Santa Clara County, District staff should encourage the Mid-peninsula Trails Council to coordinate a meeting which includes the District and County regarding trails planning in the area. Integration of the trails system in the Fremont Older Open Space Preserve , the Picchetti Ranch Area, the Monte Bello Open Space Preserve, and Stevens Creek County Park would be the primary emphasis of the meeting. 3. The District has not received any income from the agricultural tenant in the past few years due to unprofitable crops . Recently, an interest has been expressed in using a portion of the land for vineyard. The District should engage services of the U. S . Extension Service and the County Agricultural Advisor to examine alternative land uses which may be more profitable to the District. If the hayfield is deter- mined to be an unsuitable land use, the present tenant will be notified in May 1982 not to replant for the following year. Dedication Status. The entire 734 acre Fremont Older Open Space Preserve is dedicated open space. Recommendation: It is recommended that you tentatively adopt the use and management recommendations given herein for the Fremont Older Open Space Preserve. Final adoption of the use and management recommendations would be scheduled for your next Regular Meeting to allow for further public comment. o ^+ ntz e6w M star c � K n rr c se.eara � x .' f Atstf ce r�esrr �r •■r .+ r �ro- ' n a1n� r iE Y i a ,�• r e � �r ���� �..rrr r r •�. - � a e �.�"9� a a '�e� r r ,J�f:�.:dr a° K'a4J �`�`i• �tlCr ��r r"r r .{^r"r i�"'yr r ■sr>AC"s°�_ �s r "'r a ,p � � '�• s'��•7'`I�'r.+► �� r w ■�f"jr• �°ll. , �, � /1 Rl! ��' � '��w�/ ,7��/�'-_, rid j•� � y, � �...� ,, -� .- , • \ (� f / %lj C� �1:-) �j�� ?f r \�( —'i- .� r \ ( c.�(6 ''` •�� '�y�r� 77FR 1-T.• '!�•�iai 600 �,. ' ` Jf,::� �o i \ /"4%(J,/ W� ;• SEVEN SPRINGS ,c 1� ) 1• �' DEVELOPMENT 1.._ �W�tF • \\ j� �y .}-�s��X� �:�^ � Al �� c 36 /�l,�i � �._�� I� � li /. )',�,•"/�/ � �" __�. i%��. 1 7�� •v � � � f0� TorI PORTI jj ki 0i. ('� 1�✓" i.1 •� , ) +� i r\)\V" f .�� ,/�• •�� ° 0 �___)l> '� . � I \ '� � �I ��— - N"r r _ '� '• ,, \. _ 60 •�J��► l;' __ • ~ " ,�. 1, r� P I C C H E`F I I - r_- --�� -' �- ,, - �800 , > `;F R E ter.%..;+�t `•.'�`�1 �. q P N SPACE �R S r�V o .c� . !; 7") ( o �+ V� .. --�..� • (,ter-: ..- � 00 1, t .- '("{_ � �\ .. ' �� �.d�4+ ,,.• j �� I . eo� I C N ;o /, PR FRTY. (�; 600 "� • -• ��✓ �TE�/.N5 REEK X"/ \,f� tit e /'-.� ���` o \ ���i' J� ���� t; SITE MAP (USGS) 1 !� `��' I,��I � �\ �`�� ! _� y.` •��� 11../�\:`i ,•/ � Lam,UUO,�r�i :-� �� (.-. ��.i r, I FREMONT OLDER OPEN SPACE PRESERVE / ---- Existing Trail System , .._ _ AIL f \� - � �� 1 n ;�- oo/ Scale 1 - 1300 North r000 a �r a rtir a �r a rr� r i Rat r "` ■' r r,r�,■ .� �l ;ra_. T� ��� , . � r/'r� �f't�"Y�*.fir r R rt s' � ■r�rY � ■'�'y"■��'� T � r �' �a'•YRr R-82-01 (Meeting 81-1 oe January 13 , 1982) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT December 28 , 1981 TO: Board of Directors FROM: H. Grench, General Manager PREPARED BY: M. Gundert, Associate Open Space Planner SUBJECT: Dedication Status of District Lands Introduction: The District' s revised Dedicated Lands Policy adopted on November 28 , 1980 (see memorandum M-79-146 , dated November 21, 1979) requires that an annual report be made in January of each year showing which District lands are in planning reserve status and are not dedicated as open space land and which lands are dedicated. During each year, the status of each parcel of undedicated land is also individually reviewed as part of the regular land use and management planning process for the various planning areas . The purpose of withholding lands from dedication, as stated in the Dedicated Lands Policy, is : "Normally, undedicated lands within the District' s boundaries will be held for future dedication to park or open space purposes , but only after the necessary planning, boundary adjustments , provision for per- manent access and other changes in configuration, which may involve the disposal or exchange of interests in all or portions of such lands , have been completed. " Discussion: The attached tables show the status of the lands . owned of i in the process of purchase by the District. Table 1 indicates the District lands and pending purchases dedicated as open space . Of the 1177 acres of land acquired by the District in 1981 , 533 were dedicated. The total acreage of dedicated land now owned by the District is 8351 acres . The attached Table 2 lists the undedicated property owned by the District. In 1981 , 644 acres of the land that was pur- chased was withheld from dedication. The total acreage of undedicated land owned by the District is 2181 acres or 210 of the District' s land holdings . The dedicated and undedicated open space easements held by the District are shown in Tables 3 and 4 , respectively. The District R-81-01 Page two retains 471 acres of dedicated easements and 50 acres of un- dedicated easements; 5% of the District ' s holdings are in the form of easements. District lands increased by 12% in 1981 with the acquisition of ten parcels of land, plus one gift acquisition, one ease- ment acquisition and a 102 acre lease. In addition, three land acquisitions are pending and, upon close of escrow, will add another 207 acres , bringing total District holdings to 11, 260 acres . Further clarification of the status of District lands is in- dicated in Table 5 , the summary. Table #1 Dedicated Open Space Lands OPEN SPACE BOARD PLANNING AREA PRESERVE FORMER OWNER APPEQX. ACREbM APPBQML DATE 1. Hassler Area (no District preserves) 2* Wes t West of Skyline (no District Area preserves) 3- Los Trancos Los Trancos Dahl 274 11/24/76 Los Creek Russian Ridge Crist 130 12/13/78 r�Watershed William 33 3/26/80 Fine 23 4/9/80 Schroeder 11 10/22/80 Coplon 238 1/14/81 Subtotal: 435 Thornewood Sierra Club 87 9/13/78 Foundation Windy Hill P.O.S.T. 537 12/30/80 4. Foothills Area Foothills Blair 70 6/12/74 Crocker 90 5/28/75 Leonheart 10 5/25/77 Giuffre (pending 1 2/25/81 Subtotal: 171 Rancho San Perham 394 5/30/75 Antonio Roman Catholic 118 7/13/77 Church Duveneck. 430 12/14/77 Peterson 80 11/12/80 Winship 251 1/28/81 Subtotal: 1273 BOARD PLANNING AREA PRESEPYE FORMER GWNER A—PPROY. AQ;EAGE APPROVAL DATE 5. Stevens Creek Saratoga Gap Chesebrough 136 10/9/74 Watershed Gunetti-Larrus 275 10/30/75 Subtotal: 411 Long Ridge Nichols et al. 390 4/26/78 Smith 15 1/28/81 Subtotal: 405 Monte Bello Avidano et al. 760 1/22/75 Boy Scouts 1 5/26/76 Picchetti 200 7/14/76 Eldridge 150 11/12/77 Burns 610 11/22/77 (SC) Burns 13 7/26/78 (SM) Stanford 694 9/27/78 Phil. Invest. 100 1/24/79 Swanson 11 3/25/80 Consigny 107 5/14/80 Maridon 169 6/25/80 Winship 29 1/28/81 McNeil(pending) 97 8/26/82 Subtotal: 2941 6. Fremont Older Fremont Older Lyddon 266 5/14/75 Open Space Area Radin-McDonald 36 10/8/75 Cocciardi 5 3/3/75 Merkelo, 6 6/4/76 Claitor 3 5/26/76 Gregory- Maurantonio 20 2/23/77 Mozzetti 216 2/23/77 Nellis 64 4/13/77 Garrod 118 6/25/80 Subtotal: 734 7. El Sereno Costanoan Way Saratoga School 2 5/14/75 Area District -- El Sereno Moore 983 10/30/75 8. Manzanita manzanita Ridge Dieterich Trust 142 12/10/80 Ridge Area 9. Baylands- (no District North preserves) 10. Baylands Stevens Creek P.O.S.T. 54 7/9/80 South Nature Study Area (includes pending) TOTAL ACRES DEDICATED: V-�26 Table 2 Undedicated Open Space Lands BOARD F1;2'NILNG GPFU SPACE APPROX. APPROVAL AR%�'� PRESERVE FORMER OWNER ACREAGE DATE REASON FOR WITHHOLDING I.Hassler (no District Area preserves) 2. West of (no District Skyline preserves) Area 3. Los Russian Ridge Crist 120 10/28/81 Parcel non-continguous to 11razicos Preserve. watershed Crist 40 12/16/81 Parcel non-contiguous to Preserve. Subtotal: 160 Windy Hill Catalano 103 12/16/81 Portion of parcel ion- (pending) contiguous to Pre:—re. Possible trace of portion. 4. Foothills Rancho San Roman Catholic; 80 7/13/77 Possible trade with adjacent Area Antonio Church property owner Foothills McCulley 10 6/13/79 Possible boundary adjustment or exchange of property rights including fee title 5. Stevens Saratoga Gap Gunetti and 80 11/10/76 Possible transfer to Santa Creek Larrus Clara Co. Parks for inclusion Watershed - in Upper Stevens Creek Park Monte Bello McCone 40 1/24/79 Possible transfer to Santa Clara Co. Parks for inclusion in Stevens Creek Park Melton 17 3/26/80 Isolated site with no public access Collins 8 4/9/80 Isolated site with no public Subtotal: 6,5 access Long Ridge Bridgeman 55 11/28/79 Possible sale of one or more subdivided lots. Future pattern of private develop- ment unclear. Bean 14 6/24/81 Possible trade of leasehold Subtotal: 69 area The Job Finder Ranger ($1, 319-$1, 778) Patrol District lands in Midpen. Bay Area. Provide visitor information. BOARD PLANNING OPEN SPACE APPROX. APPROVAL AREA PRESERVE FG_ t OWNER ACREAGE DATE REASON FOR WITHHOLDING 6.Fremont Older Open Space Pre- serve Area 7. El Sereno El Sereno Moore 16 10/30/75 Parcel non-continguous to Area Preserve. Possible trade with adjacent property owner. Lovell 35 4/9/80 Parcel non-contigous to Preserve. Possible trade with adjacent property owner. Briggs Creek State of Cal. 1 6/10/81 Possible trade or flexibility (pending) in planning. Subtotal: - 52 8.Manzanita Manzanita Kennedy 290 4/25/79 Possible transfer of Ridge Area Ridge Trails density rights Laye 137 6/13/79 Only-E artial interest acquire(f Poss, le transfer of density rights. Fairweather 187 11/14/79 Possible transfer of density rights. Bell 83 7/9/80 Possible transfer of property rights, either fee or easement. Mindling- 121 6/26/80 Possible trade of develop- Harrison ment rights. Guadalupe 338 11/10/80 Parcel non-contiguous to Rubbish Dis- Preserve.Possible use of posal Co. development rights as tool. Leverich- 285 5/13/81 Parcel non-contiguous to Risley Preserve. Possible use of development rights as tool. Sorahan 37 5/27/81 Possible use of development rights as tool. Subtotal: 1478 9. Baylands- (No District North preserves) 10. Baylands- San Mateo Co. kWestbay 40 11/12/80 No public access. South Baylands Associates Reserve Leslie 148 6/22/81 Allow to transfer to Subtotal: 188 another agency. TOTAL ACRES UNDEDICATED: 2290 (includes pending) Table #3 Dedicated Open Space Easements BOARD PLANNING AREA NAME FORMER OWNER APPROX. ACREAGE APPROVAL DATE 1. Hassler Area Edgewood State of Calif. 467 8/27/80 3. Los Trancos Thornewx)od Oswald 4 7/9/80 Watershed TOTAL DEDICATED EASEMENTS: 471 acres Table #4 Undedicated Open Space Easements BOARD PLANNING AREA NAME FORMER OWNER APPROX. ACREAGE APPROVAL DATE 8. Manzanita Manzanita Ridge Sorahan 30 5/27/81 Ridge Area Summit Road O.S. Easement LaPointe 20 6/30/75 TOTAL UNDEDICATED EASEMENTS: 50 acres Table #5 SurmTa-ry PENDING EASEMENTS LAND LAND TOTAL Dedicated 471 8351 98 8920 Undedicated 50 2181 109 2340 TOTAL 5.21 101532 207 11,260 kq NAIDPENINSULA REGIONAL PARK DISTRICT 745 DISTEL DRIVE, LOS ALTOS,CALIFORNIA 94022 (415)965-4717 DOCENT TRAINING SPRING 1976 Date & Time Meeting Place Title and Instructor April 3 Black Mountain Bird Banding and 5 : 30 to bird identification 11 : 00 am April 8 745 Distel Drive MRPD history and policy 7 : 30 p.m. Herb, Jon, Carroll April 12 (not yet confirmed) 745 Distel Dr. Cultural history of Montebello Ridge Shana McArthur, Dave Benion April 22 Black Mountian Natural History of 9 : 30 a.m.- carnool frnm nict-FP1 n-,- Tt71 —I- T-T--I, 1 t �.RI % ✓ t 1q"� i I'ZDi'i.tiT SJI.71 REGIGNAL OPEC SPACE DISTRICT i TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: F.Y. I . i 1 DATED:: 1/6/82 1 t 1 i. i t .j .i t OI I'F{;F.S COIs1Mi"I'TEES ❑ State Capitol Vice Chairman Sacramento 95814 Education (916) 445 3104 Member Agriculture and Water Resources GRI G AL I ERTON Energy and Public Utilities ❑ Administrative Assistant Talifornia i1f a islature Incur Insura and nce are de lt?O2tI N. Dc Anza Blvd. �LJ1 �;j Insurance and]ndemnity Culwrtino 95014 ter_ Jt. Ad Hoe Educational Sunset �,Sp? 408) 257-5083 Review Select Committee on Governmental Efficiency RON KATz �, ` Sul:worn mittee on Aging Administrative Assistant Vocational Education and �i Em yloyment Training Tas Force DAN O'KEEFE SI,NATOR TWELFTH DISTRICT CAMPBELL, CUPERTINO, LOS ALTOS, LOS ALTOS HILLS, LOS GLTOS, MONTE SF.IIENo, MOUNTAIN VIEW, PAL.O ALTO, SAN JOSF SANTA C:LARA, SARATOGA, SUNNYVALE December 17 , 1981 Mr. Herbert Grench Midpeninsula Regional Open Space District 37S Distel Circle , Suite D-1 Los Altos , California 9SO22 Dear Mr. Grench: As I promised in my earlier letter to you, my staff has looked into the matter of the frozen funds for the Roberti-Z 'berg Park Project . According to the Legislative Counsel , the Department of Finance has final authority over expenditures for capital outlay projects . In a year when state revenues do not match expenditures , it is the Director of the Department of Finance who makes the deter- mination as to which legislatively-mandated programs will continue to receive full funding and which programs will not . The Director and the Public Works Board prioritizes state-funded projects starting with those essential to life , public health and safety, and so on. By their determination, parks and similar public works programs have been assigned a low priority by the Department of Finance . Although funding may be frozen, it is possible for the Department to resume program funding later in the fiscal year. My staff was informed that there is no provision in law which states that money appro- priated for a certain month must be spent that same month. While funding of the Roberti-Z 'berg Park Project has been frozen, due to a determination by the Department of Finance , the legislative mandate supporting the Project remains valid. Full funding for the Project can be sought for the 1982-83 fiscal year . I would appreciate further contact from you and your representatives in Sacramento when items for the upcoming State Budget are discussed ill the coming months . S nce etly, D N 01KEEFE Senator, 12th Distri t DO/rbc mw MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 December 18, 1981 Mr. and Mrs. Warren Dutton 1872 Colleen Drive Los Altos, CA 94022 Dear Mr. and Mrs. Dutton: At their meeting of December 16 , 1981, the Board of Directors of the Midpeninsula Regional Open Space District received your letter of December 4 , 1981 regarding parking problems at Rancho San An- tonio Open Space Preserve and County Park, and allowing a limited amount of parking under the 280 overpass. In behalf of the Board, I thank you for expressing your concerns on this matter. Your views will be taken into consideration as the District' s staff works to resolve the parking situation. Sincerely, Herbert Grench General Manager HG:ej cc: MROSD Board of Directors 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 Ilk 0 11 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1.LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 December 17, 1981 Mrs. Gordon F. Lewis 1230 Highland Court San Carlos, CA 94070 Dear Mrs. Lewis: On behalf of the Board of Directors, I want to thank you for your letter supporting purchase of the Hassler property. At the December 10 Special Meeting in San Carlos, the Board decided to place a resolution of necessity to acquire the property by eminent domain, if necessary, for consideration at the January 27, 1982 meeting in Los Altos. Sincerely yours, Herbert Grench General Manager HG:ej cc: MROSD Board of Directors Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Barbara Green.Nonette G.Hanko.Richard S Bishop,Edward G Shelley.Harry A Turner,Daniel G Wendm -lit Mamk MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 December 17, 1981 Mr. & Mrs. Spencer Bendle 1920 Arroyo Avenue San Carlos, CA 94070 Dear Mr. & Mrs. Bendle: On behalf of the Board of Directors, I want to thank you for your letter supporting purchase of the Hassler property. At the Decem- ber 10 Special Meeting in San Carlos, the Board decided to place a resolution of necessity to acquire the property by eminent domain, if necessary, for consideration at the January 27, 1982 meeting in Los Altos. Sincerely yours, A Herbert Grench General Manager HG:ej cc: MROSD Board of Directors Herbert A Grench,General Manager Board of Directors:Katherine Duffy,Barbara Green,Nonette G Hanko,Richard S Bishop,Edward G Shelley.Harry A Turner,Daniel G Wendin NEWS III RELE00ASEmIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-11,LOS ALTOS,CALIFORNIA 94:22 (415) 965-4717 December 17 , 1981 FOR IMMEDIATE RELEASE Contact: Charlotte MacDonald, Public Communications Coordinator (415) 965-4717 LOS ALTOS--The Midpeninsula Regional Open Space District has announced the filling of two management-level positions , by David William Hansen as Land Manager, and James Boland as Operations Supervisor. Hansen is currently the Open Space Planner for the Marin County Parks and Open Space District, and Boland is a Lead Ranger for MROSD. David Hansen, who has been with Marin County since 1975 , was born in New Zealand and emigrated to the United States in 1956. A U.S. citizen since 1966 , he graduated from Williamette University with a bachelor ' s degree in art and from the University of California with a master' s degree in landscape architecture/environmental planning. Before joining the Marin County Open Space District, Hansen served as Executive Director and Zoo Park Planning Consultant for the East Bay Botanical and Zoological Society. Prior to that, he worked as a self-employed landscape designer and as a post- graduate research assistant for the Pacific Southwest Forest and Range Experiment Station. He also spent three years as a volunteer with the U. S. Peach Corps in Brazil. As Land Manager for MROSD, Hansen will be in charge of the group responsible for pre-and post acquisition planning, maintenance, and operations on the District ' s system of public open Space Herbert A Grench,General Manager Board of Directors:Katherine Duffy,Barbara Green.NonetteG Hanko,Richard S Bishop,Edward Shelley Nagy Fume*.Daniel Ves n NEWS RELEASE Page two December 17 , 1981 preserves. Announcing Hansen's appointment to the MROSD Directors at their regular meeting last night, District General Manager Herb Grench Said, "David comes highly recommended for the job and one of his strongest points is his ability to work with the public. " James Boland, a District Ranger since 1977 , was born and raised in San Jose, California. He received a Bachelor ' s degree in parks and recreation administration from California State University at Chico in 1975 , and worked for the Santa Clara County Parks Department before joining the Open Space District as Construction Ranger. He was appointed as one of three Lead Rangers for the District in October, 1981. As Operations Supervisor, Boland will replace Eric Mart, who held the job for four and a half years before starting his own land management consulting firm earlier this year. Boland will be responsible for all the patrol, construction, and maintenance activities on the District's 15 preserves, as well as for the recruiting, training, and supervision of the Ranger staff. "He' s worked his way up to this job, " said Grench about Boland. "He' s very deserving of this promotion. " -30- All ► 1%it, MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415) 965-4717 December 18 , 1981 Mayor Diane Feinstein and Board of Supervisors City and County of San Francisco City Hall San Francisco, CA 94102 Subject: Proposed Acquisition of the Hassler Health Home Property for Public Open Space and Recreation Purposes Dear Mayor Feinstein, President Molinari and Members of the Board: As a resident and former Mayor of the City of San Carlos , I have actively supported acquisition of the Hassler property for public open space and recreation purposes as early as 1974 . Two years after the Hassler Health Home was permanently closed, San Carlos residents approved a special tax levy to match a grant or other fund sources that might be obtained to acquire the property for open space and recreation use. At the same time, San Francisco had made it clear that the property was available for sale and the anticipated income from the sale of the site was even included in San Francisco' s budget for that year. In 1976 , 1 was appointed as a director of the Midpeninsula Regional Open Space District and am the current President of the Board. Part of the successful campaigning to annex this area of San Mateo County to the District in 1976 stemmed from the citizenslefforts to "save Hassler" . Accordingly, the District has been actively interested in acquiring the Hassler Health Home property since early 1977 and took the lead role in this project in October, 1979. At that time , the District was awarded a $1.1 million federal Land and Water Conservation Fund grant to assist in the purchase. Also, the local residents, by a 92% vote, agreed to assess themselves an additional $300 ,000 to be applied toward the purchase price. Since then, San Mateo County has tentatively agreed to participate in the project in the amount of $100 ,000. This type of cooperative effort is unique and exciting for preservation of open space lands , and indicates the level of interest and desirability of the Hassler property for urban open space. In an attempt to purchase this property through negotiations , the District hired a professional appraiser, recognized and utlized by the City' s Real Estate staff. On October 25, 1979 the District made a written offer to purchase the property; this offer was personally presented to the City ' s Director of Real Estate by the 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 Page two District 's Land Acquisition Manager. A copy of the State approved appraisal was also delivered at that time. Negotiations proceeded on an amicable basis , and on October 15 , 1980 , the District made a formal Offer to Purchase the property for $2 . 24 million, and included a District check in the amount of $10 ,000 as a good faith gesture. This price was based upon an updated appraisal which included a consideration of the passage of time in the escalating real estate market and an investigation of recent real estate sale activity in the vicinity of the Hassler property. It was our understanding at the time that this offer would be favorably considered by the Real Estate Department. Instead, negotiations continued and it wasn 't until September 23, 1981 (almost a full year after our formal offer) that the sale was presented to the Finance Committee of your Board with a recommendation that a direct sale be made to the District at a purchase price of $2.5 million. This brief , but recent series of events alludes to a much deeper level of effort as shown on the attached "Chronology of events" . During this interim time, the State, which administers the Land and Water Conservation Fund grants, and the neighbors of the site who formed the assessment District, continually questioned and pressured the District to complete the acquisition. The facts as they knew them were that the property was surplus land and was to be sold as quickly as possible by San Francisco , and further that the District had the cash and an appraisal that was acceptable to the City. These groups may not have realized that land sales between governmental agencies sometimes take inordinate amounts of time, and we responded that the District negotiated in a good faith, forthright and timely manner. Most recently, the Hassler Health Home has come to public attention because of the illegal activities and vandalism occuring in and around the abandoned facilities. As a result, these build- ings have been called a nuisance and a major public safety liability by local residents and politicians. Also, because of the narrow and difficult access to the building area, emergency vehicles are delayed in responding to these current difficulties, and a major accident or fire might be disasterous possibly resulting in loss of life or property. Concerns have been voiced directly to the District, the County and the City of San Carlos , and reported with regularity in the newspapers. The District had always intended to immediately demolish most of the structures es upon close of escrow if and when the property was purchased from San Francisco. Unfortunately, the District had also hoped to retain the main Doctor's house and nurses quarters (a duplex) for an on-site ranger residence and for future recreation uses (possibly a youth hostel, etc. ) ; we hope these two buildings are not vandalized beyond repair. It would seem that the City would be anxious to sell this property to a responsible agency such as the District before the City was forced to expend hundreds of thousands of dollars to demolish these structures in order to abate the public safety hazzard and relieve the City of a possible expensive liability problem. Page three On December 10 , 1981 , the District Board of Directors held a public informational hearing in San Carlos to solicit public comment on the District 's alternatives relative to the Hassler property. Of the approximately 100 people in attendance, there was not one person who voiced opposition to purchasing this property, utilizing the District's power of eminent domain, if necessary. (I have also attached a copy of the staff report from that hearing. ) Our Board of Directors continues to believe that the District 's offer of $2. 5 million, all cash, is still the City ' s best alternative. This is not a contingent offer; the District does not have to worry about zoning, development potential , sewer capacity, major access provisions, and the like. The District could close escrow and relieve the City of all burdens connected with this property (including disposition of the buildings) within any time period the City would dictate (within one week if necessary) . Any current private offers the City may have would still rely on a bid and final payment at public auction. After a thorough investigation of the difficulties associated with developing this property (including density questions , sewer capacity, public outcry about the existing buildings and development costs) , a private party could always decline to bid, or even after bidding could decline to make payment. It is much more prudent to walk away from a relatively small deposit than to hold a $2.5 million property that is undevelopable or unprofitable. The delays in scheduling a public auction (possibly as much as six months lead time to adequately advertise and auction such a property to insure proper exposure on the market and allow prospective bidders adequate time for investigation of the potential development) would further aggravate the deteriorating situation at the building complex and may require the expenditure of large sums of money by the City to assure the local jurisdictions that San Francisco is adequately and responsibly managing its property. . Additionally, as a result of the public informational hearing, and the unprecedented support for the purchase of this property, the District has scheduled consideration of a Resolution of Public Necessity as a prelude to the filing of an action in eminent domain. This consideration is currently scheduled for January 27 , 1982 . Since October of 1979 , the District has been committed to this project and although we have continually tried to purchase the property through negotiations , it appears that this property, because of public support and necessity, warrants this last-resort consideration. We feel that such an action is costly and time consuming, and we would still be interested in purchasing this property on a direct sale basis. We have even agreed in the original offer to return any profits to San Francisco over and above interest the District might have received on its cash investment in the property. Although the District would not intend or have any interest in the reselling of a high priority open space. parcel such as the Hassler Health Home property, (and the grants and dedication policies of the District would make resale nearly impossible) this was done to assure San Francisco that it was not the District ' s intention to resell this property or try to make a profit on commercial development should Page four such an opportunity present itself. I have attached a copy of our original offer and accordingly refer you to paragraph 7 therein. I would like to conclude by saying that the current settlement offer of $2 . 5 million,as originally supported by San Francisco 's Real Estate and Health Departments, seems to be a fair and reasonable solution for both the City and the District. The District is ready willing and able to close escrow on this basis and bring a seven- year process to a conclusion that will benefit all parties. It appears that all other solutions will delay this project for at least another year and will not solve the aggravated conditions that currently exist on the property. The District is committed to this project but would like to settle the matter on a cooperative basis. Sincerely, Richard Bishop President , Board of Directors LCB: iy cc: MROSD Board of Directors The City, of Sunnyvale Recreation Activit.*Ies Guide ter Win . d � e s.,y Ss'" � ,a-q'�� 'i f"r,= � a ti'. 7 •9 � .1982 Ai� dan' i •L.-. Pvt. •Fr' '"ry:E it IV RAO�g KN v t•� ram, a r� 1� Holiday Package — r December 5 Mh'3 •fit Join volunteer naturalists from the Open Space District on t the following walks through our nearby open space: t Every Sunday — 2:00 P.M. at Los Trancos Open Space Preserve MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Learn to read the landscape for evidence of geologic activity. A walk along the San Andreas Fault Trail takes OUTDOOR OPPORTUNITIES about one hour.. Would you like to work outdoors and become familiar with Saturday, January 16, 1982 — 1:00-3:00 at Russian Ridge local trails while gaining experience in park maintenance? Open Space Preserve Walk on a grassland ridgetop with panoramic views of Mt.Become a volunteer Ranger Aide with the Midpeninsula Regional Open Space District.Vo{ 965-471 iunteers assist Rangers in T f San Francisco Bay,and parts of the coast.Call -4717 for information. such tasks as trail clearing, site clean-up, and equipment maintenance every Thursday from 8:30 to approximately Saturday, February 20 & March 20 - 2:00-4:00 Ranch San 5:00 p.m. To apply, call Kathy Blackburn at (415) 965-4717. Antonio Open Space Preserve If you have a Scout troop or other youth organization in Experience woodland,chaparral and grassland commu- nities as you walk up Wildcat Canyon. Call 965-4717 for need of a community service project,call the above number information. for information onop portunities with the Midpeninsula Regional Open Space District. Saturday, March 27— 11:00-2:00 at Windmill Pasture � y� MROSD is a regional public agency which preserves land Come out and see what is flowering and budding in prepa- in our local foothills and baylands.Maps and information are ration for spring.Eat lunch in beautiful Windmill Pasture. available by calling 965-4717. Call 965-4717 for information. REGISTRATION PROCEDURES AND INSTRUCTIONS REGISTRATION INFORMATION CALENDAR Registration Information Telephone Line—733-0111 Dec. 18 — Non-residents may register for the first time in Weekdays 10 a.m.-2 p.m., Nov. 30-Dec. 15 person, 9 a.m.-8 p.m.at: Community Center Recreation Center Building RESIDENT MAIL-IN INFORMATION AND DATES 550 E. Remington Drive 738-5521 for information Guide Arrival Thru Dec. 14 — Mail-In Registration - All classes will at first be registered by mail only.All mail is held BOTH RESIDENTS & NON-RESIDENTS until the first day of processing, Dec.7.Forms recieved after the first day of processing will be opened in order according to the day received.Mail that is postmarked after Dec.14 will Dec.19—Registration held each Saturday,beginning today be returned. A box is provided at the Community Center 9:30 a.m.-12 noon only. where you may leave your registration in person during mail- in dates. Dec. 21 — Registration continues weekdays, 9 a.m.-5 p.m. Dec. 17 & 18 — Begin WALK-IN REGISTRATION, Class until the second class meeting where openings are available. Changes and Substitutions—9 a.m.-8 p.m. at: Dec.24,25,31&Jan.1—Legal holidays,Community Center Community Center Closed. Recreation Center Building Jan.11 &12— First two days of the start of classes.We will 550 E. Remington Drive reserve these two evenings for late registration until 8:00 738-5521 for information p.m. LATE TENNIS REGISTRATION NON-RESIDENT INFORMATION AND DATES Beginning Dec.21 tennis registration moves to: Sunnyvale Municipal Tennis Center Dec.5—Non-residents may pick up an Activity Guide at the 755 S. Mathilda Ave. Community Center. You can mail in your registration thru 732-2130 Dec. 14. Include additional fees listed below for each class. Mon.thru Sat., 9 a.m.-6 p.m. We will return, unprocessed, mail that is not accurately M totaled.Mail that is postmarked after Dec.14 will be returned. MAIL REGISTRATION FORMS TO: Mail is opened on Dec. 18 in random selection. 'Registration' Non-Resident Fee Schedule P.O. Box 60607 $1.00-5.50 ..................... Add 1.00 Sunnyvale, CA 94088 $6.00-10.50.................... Add 2.00 $11.00-15.50................... Add 3.00 ENCLOSE: $16.00-20.50................... Add 4.00 — Registration form $21.00-25.50................... Add 5.00 — Payment $26.00-30.50................... Add 6.00 — Stamped, self-addressed return envelope $31.00 Up ..................... Add 7.00 30 � . r y. ..r �, �Jl • •✓a_bjl C• �Alff ft•ir i.� k1'f t9���,;.kw.��� r � r ` of 40 ell '^� � ,� '$�'." fig! h t= $.. � /�r yr •� �1 J�k r ; `# • • Circle • , tos tCa NI --slog Los ~ ` • r '+. Ik Recreation Awards A Program Launched The California Park and Recreation Society announces a new recreation awards program whose purpose is to r _ 4 ti honor agencies within the state of Cali- fornia for innovative recreation pro- grams of outstanding merit. All Cali- 7 fornia cities, special districts, thera- peutic,armed forces,volunteer,commer- cial and community school recreation �- providers are eligible to submit one spe- cific program entry. - Q1, s=� Further information and applica- r - tions are available from this years '' chairperson,Rich Bunnell,346 Church Street, Santa Cruz, CA 95060. The =_ - entry deadline is January 5, 1982. Japanese Gardens Grace Postcards This year's program has been made This year the Hayward Area Recrea- newspaper coverage. This spring the possible through the support and spon- tion and Park District won the Award District began to receive requests for sorship of Marriott's Great America. of Excellence for park design for facili- photographs of the Gardens from many ties completed in 1980. The award was local and out-of-town visitors. General Park and Rec Facilities' made for the Japanese Gardens which Manager L.A. "Bud" Critzer, Jr. are part of a central complex including a reports on the cost-effective method the Resources in Times senior citizens'center and 250-seat little District found for meeting these of Disaster? theatre. requests: through production of post- cards, which can also be included in At its recent quarterly meeting, the The Gardens have been featured on industrial packages and promotional California Association of Park and CBS's "Evening Magazine" television materials of the chambers of commerce Recreation Commissioners and Board program on two occasions and in located within the District, the City of Members called attention to a logical Sunset magazine, as well as receiving Hayward,and Alameda County. but rarely-considered function of park and recreation personnel and facilities: disaster preparation. Kudos to MROSD for Keeping the Public Notified Focusing specifically on the threat of The League of Women Voters,whose process and appreciate the efforts you a major earthquake, the Association Observers provide"watchdog"services have made so far. We hope that the noted that "park and recreation per- to public agencies at all levels of policies you establish will cause future sonnel and facilities are logical resour- government, gave the Midpeninsula boards to retain that same high degree ces to create public awareness and to Regional Open Space District good of awareness. In addition, we hope the provide public education,"and that"in marks in September for improvement in policies you establish will be ones which the event of a major earthquake or other its public notification procedures. maintain high interest in our commun- disaster, many public park and recrea- Janie Killermann, President of the ity about how the open space tax dollars tion facilities would be valuable com- Los Altos-Mountain View Area branch are used." munity assets as sources of emergency of the League, read a letter into the shelter and information." record at the September 23rd MROSD The MROSD Directors recently Board meeting. "Your proposals for completed a comprehensive study of the CAPRCBM passed a resolution to public notification and greater empha- District's Public Notification Policies "encourage all cities and other govern- sis on action plans and public presenta- and Procedures and adopted an mental jurisdictions in the State of Cali- tions are a good basis for interacting expanded set of procedures for inereas- fornia to fully utilize park and recrea- with the people you serve," she said. ing public involvement in such matters tion personnel and facilities in carrying "We have watched the present Board as land acquisition,condemnation pro- out an effective disaster preparation develop a high awareness of the need to ceedings, grant applications, and land i program." involve the community in the decision use planning. December 1981 / January 1982 Claims 82-1 nuary 13, 1982 ting 82-1 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT C L A I M S Tr Amount Name Description 2751 2. 65 Alvord and Ferguson Uniform Name Plate 2752 358. 75 B & H Equipment Co . Electrical and Road Repaits-Rancho San Antonio, Fremont Older and Long Ridge 2753 5. 33 Baker Graphics , Inc. Map Reproduction 2754 156. 56 Bay Area Uniform Sales Ranger Uniforms 2755 74.55 Matthew Bender Resource Documents 2756 23. 38 James Boland Ranger Uniform 2757 225 . 57 CA Water Service Co. Utilities 2758 6. 12 R. Cali & Bro. Field Supplies 2759 622 . 22 Clementina Electrical Generator Rental-Former Bean House 2760 213. 00 Communications Research Equipment .Maintenance-December 2761 300.00 Susan Cretekos Patroling Windmill Pasture-December 2762 3.58 H.S . Crocker Co. , Inc. Office Supplies 2763 281.16 Curtis Lindsay Inc. File Cabinet 2764 23. 64 Custom Color Laboratory Prints 2765 89.46 The Dark Room Photo Processing 2766 138. 39 El Dorado Trading Group Financial Calculator 2767 24. 72 Emergency Vehicle Systems District Vehicle Expense 2768 62.50 First American Title Title Research-Catalano Insurance Co. 2769 19.44 Graphicstat , Inc. Map Enlargem.ent-Fremont Older 2770 240.00 CA & Pacific Southwest Conference Expense Recreation and Park Conference 2771 80.00 Sacramento Convention & Conference Expense Visitors Bureau 2772 550.00 Foss & Associates Personnel Consulting-December 2773 79. 88 Graphics West , Inc. Typesetting-Land Manager Brochure 2774 217. 14 Harfst Associates , Inc . Computer Services-November 2775 99. 88 Hubbard & Johnson Lumber and Shop Supplies 2776 150.00 Herbert Grench Reimbursement for Court Deposit- Guiffre Acquisition 2777 98. 51 I.B .M. Corp. Office Supplies Claims 82-1 * Page 2 lanuary 13, 1982 aeting 82-1 Amount Name Description 2778 $ 50. 00 League of CA Cities Legislative Bulletin 2779 92 . 60 Los Altos Garbage Garbage Service-December 2780 192 . 80 Mobil Oil Corp. District Vehicle Expense 2781 35 . 17 Monta Vista Garden- Center Road Repair-Fremont Older and Rancho San Antonio 2782 163. 18 Orchard .Supply Hardware Field and Shop Supplies 2783 19. 75 Pacific Telephone Di-splay Advertising 2784 219 . 59 PG and E - Utilities 2785 928. 63 Pacific Telephone Telephone Service 2786 19. 59 Palo Alto Utilities Utilities 2787 205 . 45 Peninsula Office Supply Filing Cabinet 2788 1 , 386. 65 Peninsula Oil Co. District Vehicle Expense 2789 98. 72 Rancho Hardware & Garden Plumbing and Hardware Supplies Shop 2790 3 ,500. 00 Kurt L. Reitman and Assoc. Appraisal Services 2791 6 ,234. 19 Rogers , Vizzard & Tallett Legal Services-November 2792 53.43 Sears District Vehicle Expense 2793 201. 28 Shell Oil Co. District Vehicle Expense 2794 127. 20 Signs of the Times Signs 2795 21. 60 State of CA-Procurement Niblications Publications Section 2796 52 . 60 Pat Starrett Private Vehicle Expense * 2797 186 . 35 ' Techni-Graphics , Inc. Stationery-Business Cards 2798 - 1 , 103. 98 Title Insurance and .Trust Title Fees 2799 33. 60 AMC/Jeep Inc. District Vehicle Expense 2800 147. 00 Type' Plus Typesetting 2801 500. 00 U. S . Post Office Postage 2802 151. 23 Utility Body Co. District Vehicle 'Expense 2803 12 . 40 Victor of CA Oxygen 2804 2 , 945 . 00 Ware , Fletcher & Fteidenrich Legal Services 2805 1 , 225. 00 Wylie , Blunt and McBride Legal Services 2806 528. 14 Xerox Corporation Maintenance Agreement-Oct. and Nov, 2807 1 , 569, 104. 10* First Interstate 'Bank Six Month Tax Anticipation -Loan 2808 600 , 000. 00 First American Title Land Acquisition-McNiel Property Guaranty Co. 30. 60 Del Woods Private Vehicle Expense 2809 750.00 CA Advocates , Inc. Legislative Consultant ' s. Fee-Dec. *Paid 12/31/81 in accordance with First Interstate Bank Loan Agreement. C' b *ns 82-1 - Page 3 .; pry 13, 1982 Meeting 82-1 ; Arn otznt Name Description 2810 $ 74.00 San Carlos High School Room Rental-San Carolas High School 01laims 82-1 anuary 13, 1982 Meeting 82-1 Revise MIDPENINSULA REGIONAL OPEN SPACE DISTRICT C L A I M S D -Amount Name escription 2751 2 . 65 Alvord and Ferguson Uniform Name Plate 2752 358. 75 B & H Equipment Co . Electrical and Road Repaits-Rancho San Antonio , Fremont Older and Long Ridge 2753 5. 33 Baker Graphics , Inc. Map Reproduction 2754 156 . 56 Bay Area Uniform Sales Ranger Uniforms 2755 74. 55 Matthew Bender Resource Documents 2756 23. 38 James Boland Ranger Uniform 2757 225. 57 CA Water Service Co . Utilities 2758 6 . 12 R. Cali & Bro. Field Supplies 2759 622. 22 Clementina Electrical Generator Rental-Former Bean House 2760 213. 00 Communications Research Equipment .Maintenance-December 2761 300. 00 Susan Cretekos Patroling Windmill Pasture-December 2762 3. 58 H.S . Crocker Co. , Inc. Office Supplies 2763 281 .16 Curtis Lindsay Inc. File Cabinet 2764 23. 64 Custom Color Laboratory ' Prints 2765 89.46 The Dark Room Photo Processing 2766 138. 39 El Dorado Trading Group Financial Calculator 2767 24. 72 Emergency Vehicle Systems District Vehicle Expense 2768 62.50 First American Title Title Research-Catalano Insurance Co. 2769 19.44 Graphicstat , Inc. Map Enlargement-Fremont Older 2770 240.00 CA & Pacific Southwest Conference Expense Recreation and Park Conference 2771 80. 00 Sacramento Convention & Conference Expense Visitors Bureau 2772 550. 00 Foss & Associates Personnel Consulting-December 2773 79. 88 Graphics West , Inc. Typesetting-Land Manager Brochure 2774 217. 14 Harfst Associates , Inc. Computer Services-November 2775 99. 88 Hubbard & Johnson Lumber and Shop Supplies 2776 150.00 Herbert Grench Reimbursement for Court Deposit- Guiffre Acquisition 2777 98. 51 I.B .M. Corp. Office Supplies *aims 82-1 - Page 2 uary 13, 1982 Revised ting 82-1 r Amount Name Description 2778 $ 50. 00 League of CA Cities Legislative Bulletin 2779 92. 60 Los Altos Garbage Garbage Service-December 2780 192 . 80 Mobil Oil Corp. District Vehicle Expense 2781 35 . 17 Monta Vista Garden- Center Road Repair-Fremont Older and Rancho San Antonio 2782 1.63. 18 Orchard .Supply Hardware Field and Shop Supplies _ 2783 19 . 75 Pacific Telephone Display Advertising 2784 219 . 59 PG and E • Utilities 2785 928. 63 Pacific Telephone Telephone Service 2786 19 . 59 Palo Alto Utilities Utilities 2787 205 . 45 Peninsula Office Supply Filing Cabinet 2788 1 , 386 . 65 Peninsula Oil Co. District Vehicle Expense 2789 98. 72 Rancho Hardware & Garden Plumbing and Hardware Supplies Shop 2790 3 ,500. 00 Kurt L. Reitman and Assoc. Appraisal Services 2791 6 ,234. 19 Rogers , Vizzard & Tallett Legal Services-November 2792 53. 43 Sears District Vehicle Expense 2793 201. 28 Shell Oil Co. District Vehicle Expense 2794 127. 20 Signs of the Times Signs 2795 21. 60 State of CA-Procurement Publications Publications Section 2796 52 . 60 Pat Starrett Private Vehicle Expense 2797- 186 . 35 " Techni-Graphics , Inc. Stationery-Business Cards 2798 • 1 , 103. 98 Title Insurance - and- Trust. Title Fees 2799 33. 60 AMC/Jeep Inc. District Vehicle Expense 2800 147. 00 Type' Plus Typesetting 2801 500. 00 U.S . Post Office Postage 2802 151. 23 Utility Body Co. District Vehicle 'Expense 2803 12 . 40 Victor of CA Oxygen 2804 2 , 945 . 00 Ware , Fletcher & Freidenrich Legal Services 2805 1 , 225 . 00 Wylie, Blunt and McBride -Legal Services 2806 528. 14 Xerox Corporation Maintenance Agreement-Oct . and Nov 2807 1 , 569 , 104. 10%` First Interstate 'Bank Six Month Tax Anticipation -Loan 2808 600 ,000. 00 First American Title Land Acquisition-McNiel Property Guaranty Co. 30 . 60 Del Woods Private Vehicle Expense 2809 750.00 CA Advocates , Inc. Legislative Consultant ' s. Fee-Dec. "Paid 12/31/81 in accordance with First Interstate Bank Loan Agreement. C ms 82-1 - Page 3 0 ary 13, 1982 Revised Meeting 82-1 Amotint Name Description 2810 $ 74. 00 San Carlos High School Room Rental-San Qarlo.s High School 2811 275 .00 United States Postmaster Postage -Newsletter 2812 67.68 Herbert Grench Meal Conference Expenses 2813 202.59 Petty Cash Postage ,Private Vehicle Expense , District. Vehicle Expense,M-eal Conferences,Maps ,Photos ,Office Supplies ,Duj)licating,Wiring Permit , Film ,and Film Mailers , and Printing of "Ranger Brochures