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HomeMy Public PortalAbout19850925 - Agendas Packet - Board of Directors (BOD) - 85-26 Meeting MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 REGULAR MEETING BOARD OF DIRECTORS Wednesday, 7:30 P.M. A G E N D A 375 Distel Circle, D-1 September 25, 1985 Los Altos, California (7 :30)* ROLL CALL APPROVAL OF MINUTES (August 28, 1985; September 11, 1985) WRITTEN COMMUNICATIONS ADOPTION OF AGENDA ORAL COMMUNICATIONS NEW BUSINESS WITH ACTION REQUESTED (7:30) 1. Proposed 1984 Bond Act Grant Application (Skyline Ridge Open Space Preserve Development Project) -- D. Hansen Resolution Approving the Application for Grant Funds Under the Regional Competi- tive Program of the California Park and Recreation Facilities Act of 1984 for Skyline Ridge Open Space Preserve Development Project (7 :40) 2. Proposed Contract Renewal With Fee Increase for Legislative Consultant -- H. Grench (7 :45) 3. Appointment to "Preservation 2020" Task Force -- T. Henshaw (7 :50) 4. Scheduling of Special Meeting -- T. Henshaw OLD BUSINESS WITH ACTION REQUESTED (7:55) 5. Final Adoption of the Interim Use and Management Plan for El Corte de Madera Creek Open Space Preserve -- D. Hansen (8:00) 6. Final Adoption of the Interim Use and Management Plan for the Oden Property Addition to the Sierra Azul Open Space Preserve - Mt. Umunhum Area -- D. Hansen (8:05) 7. Eminent Domain Use Questionnaire -- N. Hanko, R. Bishop, D. Wendin (10:05) INFORMATIONAL REPORTS CLAIMS CLOSED SESSION (Land Negotiation and Litigation Matters) ADJOURNMENT *Times are estimated. Agenda is subject to changes of order. ANNOUNCEMENT OF FUTURE COMMITTEE MEETING--OPEN TO THE PUBLIC The Office Space Committee will meet at the District office at 10:00 A.M. Wednesday, September 25, 1985 to tour possible locations for a future District office. Meeting 85-23 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 REGULAR MEETING BOARD OF DIRECTORS August 28 , 1985 I . ROLL CALL President Teena Henshaw called the meeting to order at 7 :34 p.m. Members Present : Teena Henshaw, Edward Shelley, Nonette Hanko, and Harry Turner. Members Absent : Katherine Duffy, Daniel Wendin, and Richard Bishop. Personnel Present : Herbert Grench, Craig Britton, David Hansen, Stanley Norton, Jean Fiddes , Del Woods , James Boland, and Doris Smith. II . ADOPTION OF AGENDA H. Turner requested the addition of an item to discuss the sched- uling of a meeting of the Eminent Domain Committee , and H. Grench requested the addition of an urgency item, Amendment to Resolution 85-40 (Provides for issuance of the Notes for the Hosking Acquisi- tion) , which was necessary in order for escrow to close on the Hosking property. T. Henshaw stated the agenda with the two addi- tions noted was adopted by Board consensus . III . OLD BUSINESS WITH ACTION REQUESTED (Items continued from August 14 Regular Meeting) A. Final Adoption of the Revised Use and Management Plan for Thorne- wood Open Space Preserve (memorandum M-85-118 of August 5 , 1985 and Memorandum M-85-129 of August 20 , 1985) D. Woods reviewed the staff report, and Tom Gano concurred with staff 's current recommendation regarding the parking area. He said Mr. Gano 's concerns regarding drainage would be taken into consideration during design studies for the parking area. Motion: H. Turner moved that the Board adopt the revised Use and Management Plan for Thornewood Open Space Preserve in report R-85-36 , with the understanding that staff will return to the Board at the time a suitable road agreement is completed. E. Shelley seconded the mo- tion. The motion passed 4 to 0 . B. Final Adoption of the Use and Management Plan for Purisima Creek Redwoods Open Space Preserve (Memorandum M-85-117 of August 6 , 1985 and Report R-85-40 _of July 18 , 1985) To date, only one comment was received from the public, a letter expressing concern over a backpack camp on the Preserve Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wenchn Meeting 85-23 Page Two and the possibility of fire . D. Woods stated that his response to the letter was that all necessary precautions would be taken, as had been the case for the backpack camp at Monte Bello Open Space Preserve, and he made the suggestion that "cold camping" might be used in lieu of camp stoves . E. Shelley asked if the County required permits for camping and D. Woods responded that he had checked with the County at the time the Elkus 4-H Club had asked permission to camp at Purisima and was told that no permits were required by the County. E. Shelley asked if there would be any review by the County before the implementation of the plan. D. Woods responded that there may or may not be, and the necessity for the issuance of a permit would probably be contingent upon the grading plans for the parking area. D. Woods said that it will have to be determined if the Coastal Zone re- quirements will require a permit. He said no major upgrading is being done in the area, and trail construction does not require a permit. E. Shelley responded that the letter writer 's concerns should be taken into account but that there is no one with grea- ter concern for the risk of fire danger than the District. Motion : H. Turner moved that the Board adopt the Use and Manage- ment Plan as contained in report R-85-40 and as amended in memorandum M-85-117 . E. Shelley seconded the motion. The motion passed 4 to 0 . C. Program Evaluation for 1984-1985 Fiscal Year and Proposed Changes to 1985-1986 Action Plan (Memorandum M-85-124 of August 9 , 1985) H. Grench introduced the Program Evaluation report and said that good progress had been made in projects and activities of the various sub-programs . Under the Open Space Acquisition Program, he stated that over 300 acres had been acquired by the District in the second half of the 1984-1985 fiscal year. He noted the District was stalled in the Mt. Umunhum project due to federal procedures . He said there were no substantive changes being recommended for the current Action Plan for Open Space Acquisi- tion. D. Hansen discussed the Open Space Management Program and noted the completion of the Hassler buildings demolition. He said one item had been omitted from paragraph 3 on page 2 of the report and said the following wording should be added to the last sen- tence of the paragraph: " . . .and in overseeing the fence con- struction and site preparation at Los Gatos Creek Park. " He noted that the redeployment of the ranger staff into three sep- arate groups has proved to be both cost and time effective. D. Hansen called attention to the 1985-1986 Key Projects and Activities section on pages 11 and 12 , noted that some addi- tional wording had been added, and discussed the changes . N. Hanko referred to Item 6 of Key Projects and Activities on page 12 and asked when a plan for prescribed burns , particu- larly for baccharis control. D. Hansen responded that staff has been investigating various methods of dealing with the baccharis problem and that consideration is being given to a possible prescribed burn in the spring next year. Meeting 85-23 Page Three D. Hansen reported on the fire the previous evening on the Monte Bello Open Space Preserve near Page Mill Road. Jean Fiddes presented the Public Communications and Governmen- tal Liaison Program report. She said the proposed press tour had been postponed due to the departure of the Public Communi- cations Coordinator in March. She noted there were no proposed changes in the Action Plan. H. Grench reported on progress in filling the Coordinator 's position. H. Grench, reporting on General Management and Program Support, discussed delays in trying to locate new office space and that this item would be a high priority for the remainder of the year . Motion: E. Shelley moved that the Board accept the program evaluation for the 1984-1985 fiscal year and adopt the proposed changes in the 1985-1986 Action Plan. H. Turner seconded the motion. The motion passed 4 to 0 . , D. Legal Status off Long Ridge Road (Memorandum M-85-121 of Au- gust 8 , 1985) T. Henshaw discussed the history of this agenda item, noting that on April 24 the Board had requested 1) that staff report back to the Board on the use of Portola Heights Road and the District 's responsibility regarding the road; 2) that Legal Coun- sel prepare a legal opinion for the Board on the matter; and 3) that the information be presented to the Board in public session for consideration, S. Norton reviewed the contents of memorandum M-85-121 of August 8 , 1985 . He stated that the question was two-fold: the right of the District to use of the road and the issue of co- insurance. Motion: H. Turner moved that the Board accept Legal Counsel 's report . E. Shelley seconded the motion. Discussion : N. Hanko, referring to page 2 , para- graph 1 , said the law provides that no unnecessary bur- den be imposed and stated that the Board should be working with residents who have easement to assure a satisfactory agreement. Sandra Touchatt said there had been a misunderstanding and said she did not ask for co-insurance from the Dis- trict, rather for the issuance of a certificate of insurance . Candace Stone, 22400 Skyline Boulevard, La Honda, ques- tioned the content of Mr. Norton 's memorandum, stated that trails on or near the road presented an overbur- dening of the easement, and said that the Portola Heights Property Owners Association would have to hold the District responsible for any accidents on the road. She said that the Association feels that there is--- strong evidence the District does not own the road and therefore the question of ownership needs to be estab- lished. She added that fire protection is needed and quoted from the Property Owners easement document regarding the Long Ridge Road. Meeting 85-23 Page Four T. Henshaw said that Mr. Norton 's report, should the Board vote to adopt it, will state the position of the Board on the matter and if the Association does not agree with the Board 's position, they could contact their own legal counsel. Mr. Norton stated that he would be willing to discuss the matter with another mem- ber of the bar retained by the Association or one of its members. William Obermayer, 3200 Long Ridge Road, La Honda, said that he felt that the problem of changing the use of the road was not addressed in Mr. Norton 's memorandum. He quoted from an 1891 law regarding change of easement use and from a letter sent by the District to the Prop- erty Owners Association regarding use of the easement. Mark Schneider, 1355 Circle Drive, San Marino, stated he did not see a conclusion in Mr. Norton's memorandum and questioned whether the road could be used as a public trail. Referring to the law quoted by Mr. Ober- mayer , he said that both parties have right to insist that use of an easement remain the same, and said there had been a substantial change when the private road was opened to public use. Mary Steers stated her objection to the Board accepting Legal Counsel ' s advice without listening to input from the public. Mr. Nor-ton, responding to Mr. Schneider 's remarks , said his conclusion was stated on page 2 , paragraph 3: "Thus the District, both as fee owner of the servient tenement and as a governmental authority empowered to regulate the use of its lands , may use and allow the public to use the road in anv way 'that does not interfere unrea- sonably with the easement. ' " N. Hanko said she was willing to accept Mr. Norton's report as it was her conclusion that the Board would not use the road as a trail. W. Obermayer asked if the Board 's acceptance of Mr. Norton 's report included the subject of the liability insurance. T. Henshaw said that the insurance matter would be included in the vote to accept Mr. Norton's report. The motion passed 4 to 0 . E. Proposed Amendment to Long Ridge Open Space Preserve Use and Management Plan Trail Alignment and Signing (Memorandum M-85-182 of August 22 , 1985) D. Hansen introduced the report and said that staff wanted to continue to make as many portions of the Preserve as possible freely accessible to the public and to sharply reduce conflicts on the use of the road. D. Woods said the preliminary trails plan, which had been out- lined at the previous Board meeing, had generated much discus- sion and had resulted in a trails workshop held August 17 . He Meeting 85-23 Page Five used a wall map to show a revised trails plan, as outlined in memorandum M-85-182 of August 22 , and he stated that a trails contractor is currently in the area and could do a portion of the work within the next month. D. Woods said the old skid road portion of the trail could be opened as part of the volunteer Trail Days program in October. He said another section of trail could be completed next summer when the contractor returns , and this project could also util- ize volunteer work. He said the signing was not addressed at the workshop meeting but was essentially the same as proposed in memorandum M-85-122 . N. Hanko asked if the section of trail proposed on the map for construction in fall 1985 was funded in the current fiscal year 's budget. H. Grench advised that it is not specifically funded in the budget but it could be incorporated into the bud- get. N. Hanko stated that the road is not a good trail, and she proposed that work on the section shown on the map in orange be done this fall and that later trail work avoid use of the road. E. Shelley stated his first concern was safety and he recommended that the section of trail shown on the map in blue be done imme- diately. He said time should be permitted for survey work to be completed and for budget implications to be considered. He said he was comfortable from the safety point of view for temporary use of the road as shown by the red section on the map. Motion: E. Shelley moved the adoption of the modified version of an amendment to the Long Ridge Open Space Preserve Use and Management Plan as reflected on the map attached to the staff renort. H. Turner seconded the motion. Discussion: C. Touchatt said he contacted Portola Heights residents and said that the consensus was that they would like to offer volunteer help to assist the District in building the orange section of trail in or- der to keep people off the road. He asked that the section marked in blue be done at the same time in order to resolve the use conflicts . Joel Hawks of the Santa Cruz Mountains Trail Associ- ation said the members of the Association would prefer trails off of the road and said he would write to the members asking that they not use any portion of the paved road. Steve Wolf , Box 322A, Star Route 2 , La Honda, compli- mented staff on listening to the public 's comments at the workshop and asked that the fall Trail Days also include cleaning up downed trees along the old skid road. C. Lekburg, 1509 Mallard Way, Sunnyvale, stated she does not feel Long Ridge Road is unsafe and she objec- ted to the interim closure of the orange section of trail to equestrian use. Pat Chambers, Box 332 , Star Route 2 , La Honda, said the Meeting 85-23 Page Six problem of Devils Canyon needed to be addressed, ques- tioned the safety of trails for equestrian use, and suggested alternative trail routes . lie proposed that Griz- zly Flat be posted as the parking spot for Long Ridge Preserve. T. Henshaw asked staff to return with suggestions for signing and the types of action the District could le- gally do to discourage entry into Devil 's Canyon. Moticn to Amend: N. Hanko moved that Item 3 of staff 's report be omitted and that the words "long term" in Item 5 be changed to read "short term (fall) " . T. Henshaw seconded the motion to amend . Discussion: E. Shelley stated he would like to see the orange section completed as soon as possible , but there was no basis as yet to determine if it is feasible. He stated he could perhaps support such an amendment if it were a second priority and contingent upon the availa- bility of resources . N. Hanko asked for a report from staff as to the availability of resources when the re- port returns to the Board. D. Hansen said staff planned to do the blue section in about one month but did not know whether or not the contractor could do the orange section at this time. N. Hanko said she could not sup- port the blue section unless the orange section received adequate priority. She asked that agreement be reached to support both the blue and orange sections and that staff be directed to come back in one month to let the Board know how soon they could implement the orange section, in addition to the blue section. E. Shelley responded that the blue section was a ques- tion of safety where the orange section was not. He suggested that the motion to amend be withdrawn to be replaced with directions to staff to return at the next reading of the proposed amendments to the Use and Management Plan with the feasibility of implementing the orange section this fall. T. Henshaw said she could support the motion to amend provided that the road stays closed until the matter comes back to the Board. She said that she felt the road was not safe from a stability standpoint. E. Shelley called the question on the motion to amend. The motion to amend failed to pass on the following vote : Ayes - T. Henshaw, N. Hanko, Noes - H. Turner, E. Shelley Motion to Amend : H. Turner moved that an eighth item be added to staff 's recommendations in memorandum M-85-182 stating that staff is to investigate the feasibility of implementing the orange section of the trail prior to the second reading of the report. E. Shelley secon- ded the motion. The amendment passed 4 to 0 . T. Henshaw and N. Hanko stated they did not support use of the road as a public trail. Motion: H. Turner moved that the Board instruct the President to write a letter of response to the Portola Heights Property Owners Association. The motion was seconded by E. Shelley. The motion passed 4 to 0 . Meeting 85-23 Page Seven T. Henshaw called a recess at 9 :45 P.M. and the meeting recon- vened at 9 : 55 P .M. E. Revised Legislative Program for 1985-1986 ..(memorandum M-85-116 of July 24 , 1985) H. Grench reported on the status of the District 's legislative program. He said the item of most importance was Item 1, AB 13 , which protected the District 's share of property tax rev- enues . He noted that Assembly Bill 2253 , sponsored by the Dis- trict and carried by Assemblyman Byron Sher, has been signed by the Governor. H. Grench discussed the suggested four additions to the legis- lative program which were noted in Items 11 through 15 of the staff memorandum. He said SB 805 and SB 806 were proposed bond acts , noting SB 806 was particularly important because the Dis- trict would receive almost one million dollars under its current provisions . Referring to AB 2020 , N. Hanko said there should be at least a 10 cent per bottle deposit. H. Grench reported on the Urban Greenbelt Bond Act Advisory Task Force that had been set up by the Planning and Conservation League . He said he has attended the Advisory Committee meetings and noted the League is going ahead with plans for a Statewide bond act to protect open space and agricultural lands. Motion: E. Shelley moved that the Board adopt additions 11 through 15 to the District 's Legislative Program for 1985-1986 . The motion was seconded by N. Hanko. The motion passed 4 to 0 . IV. WRITTEN COMIMUN ICAT 1ONS D. Smith stated that the Board had received the following written communications : 1) a letter, dated August 23 , 1985 , from Santa Clara Valley Water District regarding District acreage burned in Los Gatos fire and inviting a $10 ,000 District contribution for the supplemen- tal reseeding program; 2) a press release from Environmental Protection Agency regarding contamination of ground water in the Mountain View area; 3) a letter, dated August 14 , 1985 , from David C. Bomberger of Belmont urging the Board not to limit its right to use of eminent domain; 4) a letter? dated August 15 , 1985 , from Mary Childress of Palo Alto urging the Board to retain its power of eminent domain; discussing work the District has done; addressing regulators on time and density of land use; discussing avoidance of tres- pass and awareness of District land boundaries , and commenting on use of private roads on public land. T. Henshaw directed that the letter from the Santa Clara Valley Water District be placed on a future agenda for Board consideration. Staff was directed to acknowledge the Bomberger and Childress letters. Meeting 85-23 Page Eight H. Tur:-.er , referring to the July 24 written communication from Penins,-la Open Space Trust regarding Skyline Master Plan implemen- tation , asked what the District 's response had been to the letter. T. He.-.Zhaw stated that a sub-committee of the Board had met twice with _­_tiresentatives of Peninsula Open Space Trust and the contents of the letter had been discussed at length during the second meeting. She said there was no written response to the letter; however, they had received verbal assurance of the District 's commitments . E. Shellev stated that as a matter of policy such letters should re- ceive a written response. V. ORAL COMMUNICATIONS C. Touchatt, P.O. Box 254 , Redwood City, suggested that another public workshop be held to discuss the feasibility of the orange section of the proposed Long Ridge trail. D. Woods said that a meeting had just been scheduled to meet the contractor in the area the following morning at ten o 'clock, and members of the public could attend if interested. VI . NEW BUSINESS WITH ACTION REQUESTED A. Resolution of AaDoreciation to Assemblyman Byron Sher (Memoran- dum M-85-130 of August 21 , 1985) Motion: H. Turner moved the adoption of Resolution 85-42 , a Resolution of Appreciation to Byron Sher for his Contin- uing Service to the Midpeninsula Regional Open Space District and its Constituents . E. Shelley seconded the motion. The motion passed 4 to 0 . B. ProQosed Additions to Coal Creek and La Honda Creek Open Space Preserves (Lands of Peninsula Open Space Trust) Report R-85-47 of August 23 , 1985) C. Britton stated that these two parcels had been considered by the Board at the previous meeting when the SB 124 grant appli- cation report was presented. He said that Peninsula Open Space Trust would sell these parcels to the District for the grant amount of $193 ,825 . Motion: N. Hanko moved that the Board adopt Resolution 85-43 , a Resolution of the Board of Directors of the Midpen- insula Regional Open Space District Authorizing Accep- tance of Agreement to Purchase Real Property, Author- izing Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute Any and All Other Documents Necessary to Closing of the Transaction (Coal Creek and La Honda Creek Open Space Preserves - Lands of Peninsula Open Space Trust) . H. Turner seconded the motion. Discussion: D. Hansen reviewed the proposed interim use and management recommendations for the two parcels. The motion passed 4 to 0 . Motion: N. Hanko moved that the Board tentatively adopt the Interim Use and Management Plan recommendations for Meeting 85-23 Page Nine the Coal Creek Open Space Preserve parcel contained in this report , including naming the property as an addition to the Coal Creek Open Space Preserve, and indicate its intention to dedicate the property as open space. H. Turner seconded the motion. The motion passed 4 to 0 . Motion: N. Hanko moved that the Board tentatively adopt the Interim Use and Management Plan recommendations for the La Honda Creek Open Space Preserve parcel con- tained in this report , including naming the property as an addition to the La Honda Creek Open Space Pre- serve, and indicate its intention to dedicate this property as open space. H. Turner seconded the motion. The motion passed 4 to 0 . Robert Augsberger of Peninsula Open Space Trust asked for veri- fication that Dr. Weber 's request for recognition be honored in the Use and management Plan for La Honda Creek Open Space Preserve; D. Hansen answered that it would be. C. 'Revised Target Schedule for Use and Management Plan Review -(Memorandum M-85-181 of August 20 , 1985) D. Hansen discussed some of the projects which have occupied the planning staff 's time , noting that a significant number of workshops had been held. He noted that some use and management plan reviews would be carried over into 1986. Motion: E. Shelley moved that the Board adopt the revised Use and Management Plan Target Review Schedule as contained in the attached chart to memorandum M-85-181. N. Hanko seconded the motion. The motion passed 4 to 0 . H. Grench called attention to the fact that these are now called "target" schedules and should be considered as such. D. Proposed Daley Property Addition to the El Sereno Open Space Preserve (Report R-85-45 of August 22 , 1985) C. Britton used the wall map to designate the Daley property, noting it was adjacent to the El Sereno Open Space Preserve. He said the proposed purchase agreement called for a cash pay- ment of $80 ,000 for the 1.22 acre property. D. Hansen stated , that staff had done planning studies in the El Sereno area and concluded that Boh1man Road would be one of the better access points to the Preserve for the public. He reviewed the Use and Management recommendations and said acqui- sition of the property would provide the District the potential for expanding public access at the Bohlman Road entrance to the Preserve . He said staff was recommending the property be with- held from dedication at this time. Motion: H. Turner moved that the Board adopt Resolution 85-44 , a Resolution of the Board of Directors of the Midpen- insula Regional Open Space District Authorizing _ Acceptance of Purchase Agreement, Authorizing officer to Execute Certificate of Acceptance of Grant to Dis- trict, and Authorizing General manager to Execute Any and All Other Documents Necessary to Closing of the Meeting 85-23 Page Ten Transaction (El Sereno Open Space Preserve - Daley Prooertv) . E. Shelley seconded the motion. The motion passed 4 to 0 . Motion: H. Turner moved that the Board tentatively adopt the Interim Use and Management Plan recommendations con- tained in report R-85-45 , including naming the property as an addition to the El Sereno Open Space Preserve, and indicate its intention to withhold the property from dedication. E. Shelley seconded the motion. The motion passed 4 to 0 . E. Setting of Eminent Domain Committee Meeting Date T. Henshaw stated that the consensus of the Board at the Au- gust 14 Regular Meeting was that the next eminent domain discus- sion would be scheduled for Board consideration when a full Board would be present and would be the sole agenda item. T. Henshaw asked N. Hanko to be responsible for establishing a date for next Coramittee meeting. T. Henshaw said the first date of a Regular Meeting when the full Board would be present was Septem- ber 25 . F. Amendment to Resolution 85-40 (Provides for Issuance of the Notes for the Hosking Resolution (Report R-85-48 of August 28 , 1985) C . Britton stated that some of the notes in the Hosking trans- action were to be assigned to third parties and noted that Bond Counsel had requested that two areas of Resolution 85-40 required clar.;.fication. The areas were inclusion of a tax set-aside pro- vision, and clarification of the section of fractionalization and serialization. Motion: H. Turner moved that the Board adopt Resolution 85-45 , a Resolution of the Board of Directors of Midpeninsula Regional Open Space District Amending Resolution 85-40 Relating to the "Midpeninsula Regional Open Space District 1985 Installment Promissory Notes" (Hosking Ranch Acquisition) . E. Shelley seconded the motion. The motion passed 4 to 0. VII . INFORMATIONAL REPORTS D. Hansen stated that two District Rangers had responded to a rescue in Devil 's Canyon on the weekend. T. Henshaw reported that in preparation for the joint meeting on September 18 with the San Mateo County Board of Supervisors , she and H. Turner would be meeting with Supervisor Spier on September 3 to discuss agenda topics for the joint meeting. She stated that the September 11 agenda should include an item in which the Board could discuss subjects it would like included on the September 18 agenda. VII . CLAIMS Motion: E. Shelley moved the approval of revised claims 85-18 H. Turner seconded the motion. The motion passed 4 to 0 . Meeting 85-23 Page Eleven VIII . CLOSED SESSION The Board recessed to Closed Session at 10 : 30 P.M. to discuss land negotiation matters . S. Norton stated that the litigation matters to be discussed fell under subdivisions (b) (1) and (b) (2) of Government Code Section 54956 . 9 . IX. ADJOURNMENT The Board reconvened to adjourn at 11: 10 P.M. Doris Smith Secretary CLAIMS No. 85-18 Meeting 85-23 IITDPENINLSULA REGIONAL OPEN SPACE DISTRICT Date: August.28, 1981 C REVISED T7 Amount Name Description 8645 29.50 Ace Fire Equipment F, Service -----L-'q-ui-pm-e-nt--.g-ervice� 8646 42.23 Allen Equipment Field Supplies 8647 486.85 Ervin Alves Union Oil Fuel for District Vehicles 8648 12.40 AmeriGas Tank Rental 8649 41.78 Mona Bechard Private Vehicle Expense 86503 Matthew Bender Reference Books 86SI 68.80 James Boland Reimbursement for Forms 186S2 250.00 Craig Britton Seminar Registration 8653 900.00 California Advocates Professional Services - August 8654 131.20 Dave Ca-,il.p Private Vehicle Expense 8655 79.19 Clark's Auto Parts Parts for District Vehicles 86S6 150.35 Clement Co:amunications Industrial Safety Visual Aids 8657 300.00 Susan Cretekos Contract Patrol Services - Windmill Pasture - August 8658 30.00 County Parks & Recreation Membership - H. Grench Directors' Assn. 8659 434.75 Alice Cu,-nnas Reimbursement - Conference Fees , i and Film 8660 97.37 The Dark Room Black and White Photos 8661 2,700.00 Deloitte, Haskins & Sells Final Billing for Audit 18662 51.46 El Monte Stationers Office Supplies � 8663 30.00 Dept. of General Services Safety Order Update 8664 41.57 Goodco Press Office Supplies 8665 62.11 Herbert Grench Reimbursement-Travel Expenses 8666 11.35 Harbinger Communications Computer Services ! 8667 I50.00 Holly M. Hodnick Consulting Services 8668 5S.00 Holiday Inn, Dallas Room Deposit - It. Grench 8669 52.80 The flub Uniform Replacement-P. Congdon 18670 322.50 Jikoji Parcel Map Filing Fee 8671 2,137.70 Keogh, Marer & Flicker Legal Services - Hassler 8672 30.53 IM5 Hubbard & Johnson Los Trancos Boardwalk and �iel 8673 178.47 Monogram Industries Field Supplies upplies 8674 417.50 On Line Business Systems, Inc. Computer Services - July- 8675 514.70 Orchard Supply Hardware Field Supplies 8676 3.25 City of Palo Alto Utilities Water Service - Monte Bello 8677 12,789.03 Dept. of Parks & Recreation Grant Overpayment Refund 8678 442.22 Colin Peters Reimbursement for Grazing Lease 8679 262.20 San lose Mercury Ad - Secretary REVISED Amo tin t: Name Description 8680 51.33 Sears Film 8681 15.04 Skyline County Water Water Service 8682 11000.00 John 11. Tallett Legal Fees - July 8683 348.17 Ticor Title Insurance Co. Title I'# Escrow I- Darling Propertv 8684 Union Oil Co. Fuel for District Vehicles 8685 121.08 Lisa Varney Reimbursement - EMT Training 8686 172.00 Western Title Insurance Title Insurance 8687 358.29 Xerox Corp. Maintenance Agreement - July 8688 243.59 Yolles Equipment Sales Field Supplies 8689 . 193,825.00 First j�mericjn Tn3eitle Ienee_!Nurance Co. Land Purchase - POST 8690 80,000.00 Ticor Title Insurance Co. Land Purchase - Daley 8691 331.70 John S. Shelton, Inc. Culvert Replacement for Brooks- 8692 Fremont Older Open Space Preser-,, 1,512.30 Portola Park Heights Property District Portion of Long Ridge Owners' A-ssociation 8�693 173.6,1't Petty Cass Road Maintenance Newspaper Subscription ' Office Supplies, Meal Conferences and Private Vehicle Expense WRITTEN COMMUNICATION Distributed and considered at Board Meeting of 9/25/85 September 25, 1985 Teena Henshaw President Board of Directors Midpeninsula Regional Open Space District Dear Teena: It is with sincere regret that I cannot attend tonight's board meeting due to a last-minute commitment to which I must attend this evening. (I might make it late in the evening -- but I did have a couple of general , overall comments I wanted to make at the outset of tonight's process. ) First, I received Nonette's "questionnaire" draft in the mail , and think that is an excellent approach in sorting out how the different board members feel about the different elements of the policy -- providing there is public input at each stage. I do hope this not become another non-binding "straw vote" situation, however, as we have been through that about twice, I think, and it is beginning to seem that we have a whole barn-load full of straw. It is time to begin sorting the wheat from the chaff, so to speak, and this "policy framework" might just do that if the board members are ready to put a policy together. Then the committee, with the benefit of past public and board discussions, can drape language around the policies. Last time, we all got lost in words and versions and paragraphs and policymaking by parliamentary maneuvering has never been a favorite spectator sport of mine, although it can be entertaining. Finally, I would like to reiterate my deep belief that the District tonight is at a true watershed position. It has an opportunity to create a realistic, workeable policy that would become the framework for a true partnership of private and public interests in the optimal maintainance of open space -- as called for in the District's basic policies. It is an opportunity for the board to make a clear state- ment to everyone that it's broad purpose and mandate is to preserve open space through a wide and creative range of alternatives, not to be a narrow, sometimes aggressive land acquisition agency. I do think the board as a whole has done a superb job in listening and thinking about the issues raised, and has made many friends in the process (albeit some are conditional on the policies before u *tonight). Thanks. ay T aldson p WRITTEN COMMUNICATION Meeting 8 5-2 6 Sept . 25 , 1985 ( � Ile �� /�"� .�Z-c�� c��Y..,n ��r�tt �!,��ic-c� -Z vliC��'i`.-`'� �--t�_i� � �-•t i �`"•c- �,71J-C"« �' ,L_ -�� p/J�j Gt-�C.r• �� (.T)lZ.�'�-�-v2Cl �-Ztn�-. cQF.t�-G�C'/13i1+�..a�s-�r— �t''''-e-���-+�� e4rrr�'r ►� �-�,;Z� .�,.,..c.�;, �v� �'�`�-�' �-��/� �y�'r�c-tee ce,.��c��'��,.,�-•-•+i ,lf 7 �7��—may►-�-«c.�,f�-c�.�.�' p�-�2.-� WRITTEN COMMUNICATION Meeting 85-26 S Ef" Sept. 25, 1985 Whole Access Project September 12, 1985 Board of Directors Nlidpeninsula Regional Open Space District 375 Distel Circle, Suite D-I Los Altos CA 94022 Dear Board Nlembers: It has been brought to my attentLion thatL MROSD is designing facilities and trails for the Skyline Ridge Open Space Preserve. Our organization, as you know, was active- ly involved in the Master Plan phase which has resulted in generous provision for whole access at this preserve. lVe surely support the Board's efforts in this direction, and would like to be of help in any way in the refinement of these plans, and in support- ing your quest for funding to fulfill this exciting project. As you know, there is another excellent recreational resource of a different kind in San Mateo County Memorial Park, which to date has the �,reals only whole access trail. This resource is heavily used by quite a number of special needs groups and individuals. However, we feel that SkvIine Ridge, being so much closer, to the urban community, will be able to 7 provide access to people who have been unable to make the lengthy trip to Memorial Park, either for reasons of health or time. Again, If there is anything that we can do to be of help with the Skyline Ridge Project, please let us know. Sincerely, Phyllis Cangemi, Director Whole Access Project PC:bI 517 Lincoln Avenue Redwood City, CA 94061 415/363-2647 *415/363-2648 *Telecommunication Device for Deaf Communication WRITTEN COMMUNICATION Meeting 85-26 Sept . 25 , 1985 JimWarren 345 Swett Road Woodside,California 94062 • (415)851-7075 O .S D � 5 �1s-7EL- C4, � LTo s g �Uzti zoi RE • AOv6. �r�lANt9 uS T w�Di✓T ry uR G-E yov �o /l���i✓Ti9�n! C�)2�E /l�l��oF�� c�E �L R��� ,,� ,�► pAsS,,�F ca ,o1T.o.� /W40 10/Z "I'O E N i°4.0v/OCs Tw C d•� v N .4 CC E-SS TD yir E/L s/M�i7��L • �, /� S• L /�€NoVl�7' Q �'E/L 7jf VrJ 40 EST'ez*>1 6 T-`r,�E ��E S/yaE T`/9�l L�'. 'j✓ /TS Ow/`� S�K/91-� GJ//��', �T /S i9 UN��v� fy�s Tall i�•0 i sr� c�GTa/L F, I aNy' off . U /�ULl, 2 Vc• '1zG53 TO 7/-V.,f9' F/v9//ZE ` IN-F T �ti �r9?'lLo� � FrIL d�Ngi�G• �G cE!'S � ',; , y � �.�:- ��!s �� -�, •, —� �' .• �i- I :.eresa's Lotr—� . - 4° �;• �•�'r u� 1• (r '; �r �i"'I�•� � � �+ 1!! 'a�}�t� ��i '�.�'� ��}�yIV }i�l}i� •�• �(3.8 acresl� � � �. �� •,1� �''' 0,. _-. �• 0 t '• � i Ilf •� � .t .�� ��,,rt! "'I I'� Ia .:' � i 1 _I��,'vr. a�� 1`•' � r� �'::•. _ �: �•, •�.,!�- .. � pate c7 ,, -.'• _ . �. iii t i dge :_e Estate ( ' it '` It; I( 7 ac /\�l T. ✓: •' .' '�i'•' t r:.• rail l O \ t� :%• men i a �,• (fee) '.$:•::. . ,. R+ � `j z to i t �-,4 4 f.Er ;,i`� � i� .r i .t•, t, ,n I � j i .. 'c�.'.• �� ! :L ... _ .- .x:;� 1 1 :�' 'r ii �t t.e,r l! �l!' y ! 'i t 4''yl S�i',�{;i. ��{�!� M®- .IO � �i 4' /''� �� r �-Y: :�:•:� ' I .i�� � �����' �� i� I, ; 'il.:r{ i ra 4:r if.� a\ \ F •' «'`r _ � r � AR EL• •';•••.• ,r`rd� IL_, � s�'•i ~' ,f L1 �'' V"" \ ,`` y \\'.'\ � ��► a a .:t� 'pt`/�.: � ,'i� •fib -9_. � 3� i f ,c« ccess Fj �' .. `�•�•� '� \\ , jw'�,'t . 7 / ,/ (option) •.., PUb 11C CEL ;: `� - 'C.' �,_� o -'• �. (o tion) gar&n Area IZ4 Fbad ,!i� ,�} t• V;\` - ALAN HOSKING RANCH, INC. �� �'!n �•^ ' i ,' a fC i ) :� o, \ 8/8/85 2784f acres i 4" 2 Pfi ;��', ;� Ll \` ^; -` W Parcel A 515.45 acres • '� ' Nap H •; "i s�� •^ Parcel B . . 80.00 acres • ,` ! ,. i ti +;e, - Parcel C 109.91 acres- E. / _ .jai Parcel 1 1186.66 acres', � t �► Scale 1" 1500' A^ 1 - \. Parcel 2 888.63 acres __ lO lw �' •� Ail ' \ � v ..'i.::..�i..�....u::a`..._._.-:_ei. ::�'T...::.a..�s:::�•::.7�.�.>.::�?s:..4:4r+-rTr_`.'�........_....._.... .1.�.ri:..r:f i...,ter...`-za WRITTEN COMMUN T CAT ION Meeting 85 —2 6 Sept . 25 , 1985 4�L-C� 3 6 � �- a ,�.r I r�, �1,, fir, ���', 4 I l U i J� ,17! a a MARILYN URSU BAURIEDEL ATTORNEY AT LAW 3790 EL CAMINO REAL- SUITE 290 (415) 494-1921 PALO ALTO. CALIFORNIA 94306 (415) 494-261 1. EXT. 1506 WRITTEN COMMUNICATION September 20, 1985 Meeting 85-26 Sept. 25, 1985 99ard of Directors 'Vidpp I -ninsula Regal Open Space District 375 Distrl Circle, Suite D-1 Los Altos, California 94022 RE : Eminent Domain Policy Dear Mlembers of the Board : My family and I have greatly appreciated your work as we have visited various parcels in the District for a number of year,;. In addition, as a member of the Committee for (',reon Foothills Board of Directors I have especially appreciated all the efforts of your Board to provide and enhance adequate open space for this increasingly crowded area and have come to realize the enormous pressures you are under with respect to the District' s eminent domain policy. Although T would not like it if I were a Skyline property owner and the District wished to purchase my property for open space, I think I would feel that because of its location my property had some kind of public trust impressed upon it. Although T cannot stand in the shoes of those property owners who strongly oppose the District' s policy, I believe that the District should stand firm in its resolve to continue some kind of meaningful eminent domain policy for the greater good of the growing population of this region. I therefore urge you at your meeting on September 25 to adopt or reaffirm an eminent domain policy not unlike that which has been in effect in the past. `.eery truly yours, MlariYyn'67 9, Ane cc: Committee for (,reen Foothills I R-85-50 (Meeting 85-26 Air Sept. 25 , 1985) I� low MIDPENINSULA REGIONAL OPEN SPACE DISTRICT REPORT September 18 , 1985 TO: Board of Directors FROM: H. Grench, General Manager RESPONSIBILITY AND PREPARATION: D. Hansen, Land Manager , D. Woods , Open Space Planner; A. Cummings , Environmental Analyst SUBJECT : Proposed 1984 Bond Act Grant Application (Skyline Ridge Open Space Preserve Development Project) Introduction: The California Park and Recreational Facilities Act of 1984 (Bond Act) provided $370 million in bonds for improving existing parks and allocated $150 million of this amount for five grant programs to local agencies . One of these , The Regional Competitive Program, has $25 million available for the 1986-87 fiscal year, including $5 , 327 ,000 for Region 4 , the greater San Francisco Bay Area. Only development pro- jects are eligible, preferably those serving urban populations . Appli- cations are due October 1 , 1985, with the State making its final selections of funded projects by March 1, 1986 . Last year the District applied for two Bond Act grants , one in the amount of $166 ,000 for development of Purisima Creek Redwoods Open Space Preserve, the other in the amount of $65 ,000 for development of the Kennedy Road Area. The Purisima project was awarded $150 ,000 by the State, and $16 ,000 was pledged by the Peninsula Open Space Trust. This year, staff is recommending submittal of a Bond Act grant appli- cation in the amount of $392,500 for development at Skyline Ridge Open Space Preserve. This would fund a major part of Phase I of the Master Plan. The District and Peninsula Open Space Trust (POST) would also participate in funding portions of Phase I (over the next three years) . POST staff have been involved in preparing the grant project and approve of the elements outlined in the funding outline near the end of this report. A. Description of the Skyline Ridge Open Space Preserve Development Project This rant proposal seek funds g p p s to help implement Phase I of the Development ment Plan for Skyline Ridge Open Space Pre serve. The main thrust of the project is to provide public access to the Preserve. Providing this access is key to all other development items and will encourage public involvement in subsequent aspects of the develop- ment. While basic parking areas are the minimum needed to facilitate public access , a variety of other developments are proposed to enable visitors to experience various parts of the Preserve and to make their stay to the Preserve an enjoyable, rewarding, and memorable one. R-85-50 Page two The following facilities are proposed for grant funding (refer to attached map for locations) : 1. A new main road entrance off Skyline Boulevard in the Christmas tree farm area, leading to a 25 car parking area. 2 . An improved entrance drive and parking for 10 cars in the ranch area. 3. Construction of the "Skyline Trail" through the Preserve, including an "all purpose" road section connecting the Skyline and ranch parking areas and a trail leading southerly from the Skyline parking area to the Preserve boundary. 4. Construction of a whole access "Alpine Loop Trail" around Alpine Reservoir , with connections to the ranch. 5 . Enhancement and rehabilitation of the immediate drainages of Horseshoe Reservoir with riparian plantings. 6. Sanitary facilities : Installation of vault toilets near parking areas including some accessible to those in wheelchairs . 7. Telephones : Installation of emergency phones at parking areas that would connect directly to the Skyline Ranger office (and residence) . 8. Installation of signing, fencing and gates to increase the visi- bility of the Preserve and enhance site protection. The District and POST would cooperate in funding other elements of Phase I . The District would be responsible for the engineering studies for the parking, roads , water, and septic systems , obtaining all the necessary permits , landscaping materials to screen the Skyline parking area from Skyline Boulevard, construction of a helicopter pad, and development of fire truck access to the reservoirs for an emergency water source. POST would fund construction of a new observation blind at Alpine Reservoir, a Master Plan display at the ranch parking area, a portion of the Skyline Trail , and picnic tables near the parking areas. These improvements are discussed in more detail in the following section. B. Discussion of Proposal Elements Vehicular Entrances - Two gated vehicular entrances to the Preserve would be constructed. A new two way access would be developed at a point near a topographic crest in the straight stretch off Skyline Boulevard that borders the Preserve . Affording good sight-lines and safe viewing distances , this would be the main public entrance. it would replace the current tree farm entrance. A north-bound left turn lane on Skyline Boulevard for access into and egress from the Preserve would be constructed for safety purposes . An 18 foot wide gravel entry road, focusing the visitor 's view onto Horseshoe Reservoir upon initial entry, would connect the entrance with all parking areas. The existing ranch area entrance would be available for maintenance, patrol and limited weekday visitor uses . Both the main and ranch entryways would be identified with gates and ranch-style fencing matching the type of fencing used near parking areas . Parking - Initially, one of the two proposed Skyline parking areas in Phase I would be constructed. The parking area would be designated for 25 cars, but would be expandable. Eventually, three other parking areas will be developed near the Christmas tree farm, including an R-85-50 Page Three equestrian/trailer area, in order to disperse use and provide an initial low-keyed experience. All would have a common entry point from Skyline Boulevard. The entrance road and the parking area would be graveled. Existing shoulder parking along the straight stretch near the new entrance would be posted for emergency parking only. A split-rail fence paralleling the entrance road and surrounding the parking areas would be installed for vehicular control . The fence would be set back from the entrance road on one side to permit over- flow parking for special events such as seasonal tree sales activities or equestrian trail rides. Another parking area, with a capacity of ten vehicles , would be developed near the ranch area for handicapped, school vans , and other special use parking needs. Its use would be by advance arrangement with the District. It would be accessed from the main Parking area via the multi-purpose Skyline Trail. On weekdays, when . traffic volumes are low along Skyline Boulevard, the ranch entrance could be used, on a reservation basis. Signa2e - Traffic direction signs to the Preserve entrance would be installed at the corner of Page Mill Road and Skyline Boulevard as well as at locations approximately 1/4 mile on either side of the entrance itself. Turning and speed signs would be according to Cal- Trans standards . Preserve identity signs would be installed at the existing ranch entrance and the main entrance. Visitor contact signs showing a map of the Preserve, its trail system, key facilities and their locations , and other visitor information about use of the Preserve would be developed near all parking areas . The intent within the Preserve itself is to avoid any unnecessary signing once away from the parking areas. Trails * Skyline Trail : Extending 2� miles from the current ranch en- trance on the northwest corner of the Preserve to the current drive- way access near the southeastern corner of the Preserve, the Sky- line Trail would generally parallel Skyline Boulevard through the Preserve and directly link the Skyline parking area to the trail system and the ranch area. Between the Skyline and Ranch parking areas , all types of trail uses would be permitted on the Skyline Trail including hiking, equestrian, and bicycle. This section of the Skyline Trail would also be used as a service road by the District, and for emergency access. On a limited basis , by advance . reservation with the Dis- trict, it could also be used to access the ranch parking area. East of the Skyline parking area, the Skyline Trail would parallel Skyline Boulevard to the Preserve boundary. This section would be intended for hikers and equestrians only at this time . In a later phase it would be improved for bicycle use as well. In addition to the two hiking and equestrian trail entrances now leading into the R-85-50 Page Four Preserve from Monte Bello and Russian Ridge Open Space Preserves , two current vehicular entrances (the Ranch entrance and the former Incerpi entrance) at either end of the Skyline Trail would be re- designed to permit trail use. * Whole-access Trails : These are trails specifically designed for use by all segments of the public including the wheelchair user, blind, senior citizens , the very young, and anyone else with some special need for easy access. Maximum gradient on whole access trails is 5% , and special soil binders are incorporated into the trail surface. Equestrian use would be restricted from these trails. Three whole access trails were identified for the Preserve, in- cluding the Alpine Loop, the Horseshoe Loop, and the Vista Loop Trails . This proposal includes construction of the Alpine and Vista Loop Trails . * Alpine Loop Trail : This � mile whole-access interpretive trail would begin and end at the Ranch area. It would encircle Alpine Reservoir, a fine example of a freshwater marsh. In Phase II , a connection will be developed to a parking lot for the physically limited located on Alpine Road. C. District Projects Engineering Studies 1. Access Facilities - Engineering studies of the grading necessary for alterations to Skyline Boulevard, the new entrance, parking areas and trails will be necessary before proceeding with the access portions of the project. A detailed topographic survey may be necessary of the area from Alpine Reservoir to the easternmost planned parking area, including an aerial photograph from which detailed contours can be drawn. Facility designs will also include appropriate native landscaping. 2 . Water Supply - Engineering studies for developing sufficient water for long term use will be conducted. For the immediate future, while use on the Preserve remains low, a new water system will not be necessary. However , as use rises withthe completion of initial facilities , the current system will not suffice. Two types of new water systems are possible. One could use Alpine Reservoir as the primary water source with back-up capacity provided by either the existing spring now in use , or other sources on the Preserve which were historically used but require additional testing to determine their rate and frequency of flow. Eventually, in Phase II, a new on-site 50 ,000 gallon storage tank would be installed. A new water supply system to the A-frame and ranch manager 's houses and the Environmental Education Center would be developed. Additionally, the system would include potable water supply points along the Skyline Trail near parking areas , and at the hiker 's and group camps . Alternatively, a water supply could be developed by linking the Preserve 's water supply system to the existing City of Palo Alto storage tank located on Monte Bello Open Space Preserve. If this R-85-50 Page Five became the Preserve 's main water supply, it would alleviate the need to construct pumps at Alpine Reservoir, on-site storage tanks , and also the responsibility for the District to monitor water quality. It would provide the necessary backup for such alternate facilities as an equestrian center and youth hostel. Emergency supplies for fire protection would be greatly enhanced. Technical studies are needed now to explore these possibilities prior to construction of the new water supply system scheduled for Phase II. 3 . Septic Facilities - Vault or self-contained, self-compostinq "Clivl'is Multrum" type toilets will be constructed near the Skyline and Ranch parking areas . They will be accessible to the handicapped. An engineering study will be required to select the appropriate septic facilities and provide the necessary specifications and plans for their installation. Permits - A CalTrans Encroachment Permit must be obtained prior to develop- ment of any access -facilities off of Skyline Boulevard. Issuance of such a permit takes approximately 6 months . During this time, applications for any necessary County construction permits will be submitted and processed. CEQA documents will be prepared once detailed plans are available. Landscaping - Landscaping plans for the proposed parking areas will be developed as part of the site engineering studies . Vegetative screening would be planted in three locations along Skyline Boulevard. Near the intersections of Skyline Boulevard, Page Mill Road and Alpine Road, plantings would screen the sights of traffic from the visitor 's experience on the Al- pine Loop Trail. Additional screenings would be planted to visually divorce the Preserve 's parking areas from the scenic corridor, and orient visitors leaving their cars away from Skyline Boulevard, toward the views over Horse- shoe Reservoir and down the east fork of Lambert Creek. Screening would also protect the privacy of one neighboring private residence. The District would purchase plants and oversee the planting process . Volun- teer help may be available to help with the planting. One of the major thrusts of implementing the Master Plan, as part of the program's environ- mental education goals , is to involve active participation by the public , volunteer groups , and other special use groups in the creation of the Pre- serve . Helicopter Pad - A 90 foot by 90 foot level area for landing emergency helicopters would be graded and maintained adjacent to the Preserve entrance and Skyline Boulevard. In addition, public telephones would be installed at selected parking areas as part of the grant funded project, allowing emergency medical services to be easily contacted. Enhancement of Horseshoe Reservoir - The immediate edges of Horseshow Reser- voir and the four drainages which feed it include many areas which could be enhanced with additional freshwater marsh and riparian plantings. A planting program could reduce the rate of siltation of the reservoir caused by erosion from the tree farm, and also increase habitat values . As part of the initial habitat enhancement program for Horseshoe Reservoir, approxi- mately 3 acres of the existing tree farm would be purchased immediately and added to the area around the reservoir not currently cultivated for Christ- mas trees . Species to be planted include, but are not limited to: Scirpus spp. , Carex spp. , Alnus Rhombifolia, Salix laciolepis , and Sam- R-85-50 Page Six bucus mexicana. Fire Suppression Facilities - If not managed, increased presence of the public on the Preserve would by itself raise the risk of wildfire. In order to strengthen the current public fire suppression capabilities provided in the area by the California Division of Forestry, all District rangers who would be overseeing public use on the Preserve undertake fire suppression training. Those District rangers living on the Preserve may wish to be- come active volunteers in the South Skyline Volunteer Fire Department. The District will proceed with providing fire-truck access to within 10 feet of both Horseshoe Reservoir and Alpine Reservoir. During later phases of development fire hydrants would be located in the Preserve at the central parking areas , the hiker 's camp, group camps , and the Environmental Educa- tion Center. In addition, the District 's old fire truck would be assigned to the Preserve and kept in the maintenance area to provide initial fire suppression support when necessary as well as offering some historic color to the ranch area. D. Proposed POST Projects Observation Blind: The former bathhouse at Alpine Reservoir would be re- constructed as an observation structure for bird-viewing and contemplation of the pond and its surroundings. It could also serve as an interpretive feature. Master Plan Display: This display, located in the ranch area, would inform visitors by means of maps , pictures and text, about proposed development of Skyline Ridge Open Space Preserve. A brochure would also be available. Numbered posts keyed to the brochure could help visitors locate the sites of proposed facilities . In addition, an interpretive sign explaining the site 's planning and development will be placed at the Skyline parking area. Skyline Trail: Phase I originally included only development of the "all purpose" section of this trail between the Skyline and ranch parking areas . However, the central location of Skyline Ridge makes connecting by trail with other preserves a high priority. POST could fund part of the con- struction of a hiking/riding trail from the Skyline parking lot to the eastern preserve boundary, permitting connection with Long Ridge Open Space Preserve. Currently, hikers must use a short section of Skyline Boulevard between the preserves , but there is a good possibility an easement can be obtained to better the condition. Picnic Facility: If funds permit, a picnic facility would be located on the knoll overlooking Horseshoe Reservoir near the Skyline parking area. 1:io Page Seven t rest Ana 1,,-s The 470110T.,Tin7 is an ana -i -.-s- s of anticipated projects and cost estimates for imple:n4e_-.-__ing a nort-1- c- of Phase II over the next three years . Pro- jects sho-,:n cn thle attacret map which are in Phase II but not specifi- cally addressed in this report will most likely be implemented soon after -L these public access projects are completed . Grant -P r op c s a 1-1. Improve entry at Ranch Area $ 7 ,500 Construct parking lot at Ranch Area 10 ,000 Construct Skyline entry 100 ,000 Construct Skyline Trail (service road) 75 ,000 Construct Skyline Trail (hiking road) 25,000 Construct Alpine Loop Trail (whole access) 25 ,000 Install restrooms 50 ,000 Install telephones 5 ,500 Install signage 15 ,000 Install gates and fences 10 ,000 Enhance Horseshoe ReServoir 19 ,500 $ 392 ,500 Proposed POST Projects (approved 1DV POST staff) Construct Observazl.:n Hl n,d $ 7 ,000 Master Plan Signs and _13rc)chure 5 ,000 Skyline Trail 10 ,000 Picnic Facility 2 ,000 $ 24 ,000 Proposed MROSD Projects Engineering--parking and roads $ 30 ,000 Engineering--topo survey, aerial 15 ,000 Engineering--water system 10 ,000 Engineering--septic system 10 ,000 Permits 1,500 Landscaping materials 1,000 Helicopter Pad 5 ,000 Fire truck access 5 ,000 $ 77 ,500 R-85-50 Page Eight F. California Environmental Quality Act (CEQA) Compliance You approved a Negative Declaration for the Skyline Ridge Master Plan on March 27 , 1985 . The Negative Declaration was based on an Initial Study prepared by 2M Associates and was conceptual in nature since no specific plans were yet available. Negative Declarations for the Master Plan were filed and approved by both Santa Clara and San Mateo Counties (see attached) . Specific project items will be subject to CEQA requirements when those projects are ready to be implemented and detailed plans and specification have been completed. Recommendation: I recommend that you adopt the attached Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving the Application for Grant Funds Under the Regional Competitive Program of the California Park and Recreation Facilities Act of 1984 for Skyline Ridge Open Space Preserve Development Project. RESOLUTION NO. 85-48 RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT APPROVING THE APPLICATION FOR GRANT FUNDS UNDER THE REGIONAL COMPETITIVE PROGRAM OF THE CALIFORNIA PARK AND RECREATIONAL FACILITIES ACT OF 1984 FOR SKYLINE RIDGE OPEN SPACE PRESERVE DEVELOPMENT PROJECT. WHEREAS , the people of the State of California have enacted the California Park and Recreational Facilities Act of 1984 , which provides funds to the State of California and its political subdivisions for devel- oping facilities for public recreational purposes ; and WHEREAS , the State Department of Parks and Recreation has been dele- gated the responsibility for the administration of the program within the state, setting up necessary procedures governing application by local agencies under the program; and WHEREAS, said procedures established by the State Department of Parks and Recreation require the applicant to certify by resolution the approval of applications before submission of said applications to the state; and WHEREAS, said applications contain assurances that the applicant must comply with; and WHEREAS , the applicant agency will enter into an agreement with the State of California for development rehabilitation or restoration of the project: NOW, THEREFORE, BE IT RESOLVED that the Board of Directors hereby: 1. Approves the filing of an application for 1984 state grant assistance for the above project; and 2 . Certifies that said agency understands the assurances and certifi- cation in the application; and 3 . Certifies that said agency has or will have sufficient funds to operate and maintain the project, and if the project is selected for state grant funding; 4 . Certifies that said organization will provide construction plans and specifications to the state within one year of the appropriation of funds under this program and will commence work immediately after state approval; and 5 . Appoints the General Manager or Assistant General Manager as agent of the Midpeninsula Regional Open Space District to conduct all negotiations , execute and submit all documents including but not limited to applications , agreements , amendments , payment requests , and so on, which may be necessary for the completion of the afore- mentioned project. Hostel/Organization Headquarters (alternate) SKYLINE RIDGE OPEN SPACE PRESERVE *' Alpine Loop Trail 1 MASTER PLAN I 4f + Ma;ter Plan Display 2 I ♦q � (1)'' Ran er Residence existin I Parkinq 10 s aces 1 Mfdpeninsula Regional Open Space District ' + Res trooms 1 r I Vista Loop T_ rail Development Plan I fir, \\ i( 1 :� kyl ine Ira i l koad 1 .": ; t Restrooms 1 ��� �- - Parkin 25 S aces 1 Phase 1 1 ` \.Ranch Area �� ( r 1 I .,• ' it ` �:` 1 ( + Reve etation 1 ( �, ��' 1 l: •.``w I J 1) Emeryenc Pe�tco ter Landin Area 3 1, I I\ l` ? J •.� a in 20 trailer s (1) + aces Legend Sk line Tra i 1 1 2 ar..a ae.a..T �. l \1 \�y \ti, 1 ■ W.oN-Aat•..Tres Hiking and Equestrian Tres \; _• _ NILMq Trail Old Page Mill Road �t r' \ I , p* special Use Area slgnave r gLn•.e.num reMt .i - \, �. �1'� ;;r ,,,�.. / , I• \ ►It Me Area Astronomy Observation AreaEKI deals 10, - + Not Originally \ +.� \.: \:.--- - \ - - in Phase 1 \ + -; (1) Proposed Grant Project I - ? �" (2) P.O.S.T. Project \v % (3) M.R.O.S.D. Project •I / �'�'' ;�'1 •\1� "'�, „i �r �`•,. Open.Spagi N r e sounaary ---- r / C ,` .1' ` — aN r• �� s•.le .• \ t1 `'I •� ` lr / \ �•: "-' I Prepared er. \,� I:✓,�� �.\ ` l\� }�_.�. - � '.,� '�•` I 2M Associates A;, � EDAw Inc. ,���•I �� ` \\ d� :1_ ) / I, �... •� t s \ '�' ' 1 �. Fratm ll Edler A Cas L. "i �, t �'C�i —� III �1 _\ \ Harvey A Stanley Associates 4 \ ter i r __.. APR : ENDORSED 1�l�peiiCl i'l. D !N THE7 OFFICE OF T►;- 1-!L E D COLNTY CLERK OF S1N MATEO COUNTY, CA<IF. APR 1711385 !'vfi�f;►/fry ��UftC�-! Cori"G!err: .1-1IDI'ENIN'SULA REGIONAL OPEN SPACE DI?iyl � GNIJRCCount-Ou NOTICE OF DETMIMIp;111rrION UEPUTYCLERK Title of Project SKYLINE RIDGE OPEN SPACE PRESERVE MASTER PLAN Intersection of Skyline Boulevard and Alpine Road , San Mateo County Decision Of Board of Directors and Date: Approval of Project March 27, 1985 Disapproval of Project Finding of no Significant Iinpact_The project , a conceptual plan to develop Skyline Ridge Open Space Preserve for loin intensity public use, will .not have a significant effect on the environment. ilinor adverse impacts identified in the Initial Study can be mitigated. The plan will be implemented in stages. Speci- fie project items will be subject to CEQA requirements when those projects are ready to be implemented and detailed plans and specifications are available. The undersigned member of the Midpeninsula Regional Open Space District declares that no Environmental Impact Report for this project is being prepared pursuant to the provisions of the California Environmental Quality Act of 1970, as amended_ April 16, 1985 Date .- Land Manager A copy of the. Negative Declaration is available at the District office: 375 Distel Circle, Suite D-1 Los Altos, CA 94022 Appendix D a � 1ITDPENIi1SCLA REGIONAL OPEN SPACE DISTRICT Cot NOTICE OF DETEPUNINt:TION s•t'tuc �C1er;� fty County Title of Project SKYLINE RIDGE OPEN SPACE PRESERVE MASTER PLAN Intersection of Skyline Boulevard and Alpine Road, San :Mateo County Decision of Board of Directors and Date: Approval of Project March 27, 1985 Disapproval of Project Finding of no Significant Impact The project, a conceptual plan to develop Skyline Ridge Open Space Preserve for low intensity public use, will not have a significant effect on the environment. Minor adverse impacts identified in the Initial Study can be mitigated. The plan will be implemented in stages. Speci- fic project items will be subject to CEQA requirements when those projects are ready to be implemented and detailed plans and specifications are available. The undersigned member- of the tiidpeninsula Regional Open Space District declares that no Environmental Impact Report for this project is being prepared pursuant -o the provisions of the California Environmental Quality Act of 1970 , as amended. April 16, 1985 ' Date �t'!-,-.nd .anage(r A copy of the Negative Declaration is available at the District office: 375 Distel Circle, Suite D-1 Los Altos, CA 94022 Von io M-85-141 AA_ (Meeting 85-26 le Sept. 25, 1985) loam MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM September 16 , 1985 TO: , Board of Directors FROM: H. Grench, General Manager SUBJECT: Proposed Contract Renewal With Fee Increase for Legislative Consultant Introduction: California Advocates , Inc. has rendered services as the District 's Legislative Consultant since January, 1979 when the District hired the firm to help us cope legislatively with the im- pact of Proposition 13 . Since that time the fees the District has paid have been repaid by orders of magnitude in direct financial benefit through protection of the District' s property tax base. Additionally, the firm has helped on many, many occasions to influence legislation in ways favorable to the District and has carried legisla- tion the District initiated, including, for example, matters ranging from changes in the District 's enabling legislation to sale of the Edgewood St-ate College site. The only way the District could have begun to accomplish these matters without assistance from a consultant who is in Sacramento full time would have been to devote much more in the cost of staff resources than has been spent for the consultant 's services . In any case, in order to conduct a Legislative Program that has been as varied and effective as the District ' s has been, it would be necessary to have either staff or a consultant in Sacramento on a continuing' basis. My memorandum M-85-116 dated July 24 , 1985 entitled "Revised Legislative Program for 1985-1986" highlights accomplishments so far during the current Legislative Session. Discussion: The Consulting Services Agreement has been amended four times since its inception (plus two recent one-month extensions when the current agreement expired June 30) , two of those occasions involving an increase in fees . The attached graph shows how the fees have changed since January, 1979 . For comparison purposes, hypothetical fee changes are also shown based on the initial fee escalated by the Bay Area Con- sumer Price Index for All Urban Consumers (C.P.I . ) . In 1984 no increase was made primarily because of a transition period when Ralph Heim, an experienced lobbyist but new to the firm, had taken over in October, 1982 for Bob Beckus who, until his retirement, was by all other accounts and our own experience, one of the too lohhyists in Sacramento, and we were in the process of evaluating what changes this transition might produce. I am delighted to say that Mr. Heim has proven extremely effective for the District in carrying out his assignments , as measured forexample, by the rate of success for your adopted Legislative Programs . The fee has been $900 per month for the last two years. M-85-141 Page 2 I believe that an increase in fees to $1000 per month is well justified by performance and by increased costs of doing business. The January 1981 contract attached, is essentially current except for later amend- ment as to fees and duration. The strike-outs and italics indicate recommended revisions . Note that the contract is proposed to run retro- actively from July 1, 1985 when the old one expired through September 30 , 1986 when the current two year legislative session winds up. Recommendation: I recommend that you authorize the President to execute a revised Consulting Services Agreement with California Advocates , Inc. as indicated in the attachment to this memorandum. The Legisla- tive Committee met on September 11 to discuss this matter and decided to support the renewal and fee increase to $1000 per month. ACTUAL FEE PROPOSED FEE >k INITIAL FEE ESCALATED BY C.P.I . 1200 1100 1000 -V)- LLJ uj LL >- 900 -j • z 800 700 600 1/1/79 1/1/80 1/1/81 1/1/82 1/1/83 1/1/84 1/1/85 1/1/86 DATE CONSULTING SERVICES AGREEMENT THIS AGREEMENT, entered into this day of , by and between MIDPENINSULA REGIONAL OPEN SPACE DISTRICT, hereinafter called "District, " and CALIFORNIA ADVOCATES, INC. , a California Corporation, hereinafter called "Legislative Consultant" or "Consultant. " The parties hereto mutually agree as follows : 1 . Employment of Consultant. District hereby agrees to engage Consultant and Consultant hereby agrees to perform the services hereinafter set forth in this agreement. 2 . Scope of Services. Consultant shall do, perform and carry out in a satisfactory and proper manner, as determined by Dis- trict, the following services: a. Become familiar with District' s Legislative Program for 1-94-1148-2- 1985-1986 and its special legislative concerns. b. Advocate legislation or amendments to Sacramento legislators and administrators and their staffs which will enhance District' s funding or result in other legislation favorable to District, with an emphasis on District's Legislative Program for 4:98+-198-2 1985-1986 and related matters, and other legislative or State administrative matters as may be assigned from time to time. c. monitor and advise of status of pending legislation which may affect District. d. Evaluate and advise District as to the political climate in Sacramento, the best channels for influencing legis- lation affecting District, desirable kinds of legislation in light of District's problems, purposes and goals, and the best strategies for achieving legislation favorable to District. e. Maintain and improve liaison between District and members of the Legislature and the State Administration. f. Attend legislative hearings and other legislative meetings on behalf of District when a District repre- sentative is unable to be there or as otherwise appropriate. g. When beneficial to District, coordinate District efforts with advocates of other regional park or open space districts, special district associations, park and recreation associations, and other appropriate organizations . 3 . Responsibility of District. District shall cooperate with and furnish necessary data to Consultant in every reasonable way to assist Consultant in carrying out its services under this Contract. Consultant's principal contact with District shall be District 's General Manager or designee. 4 . Personnel . a. Consultant represents that it has , or will secure at its own expense, all personnel required in performing the services under this Contract. Such personnel shall not be employees of or have any contractual relationship with District. b. Unless otherwise approved by the General Manager or his designee, the services described in paragraph 2 of this agreement shall be personally performed by Rebert-JT Beek-us RaZph A. Heim and Loren V. Smith. 5. Time of Performance. The services of Consultant are to commence January-1—-1-9&1- juZy 1, 1985 and continue through September 30, 1986. 6 . Compensation. District agrees to pay Consultant at a fixed monthly rate of P�5& $1000 per month. Said payments shall be prorated for any fractional month at the beginning and end of the contract period. Such compensation shall constitute the total amount payable by District under this agreement and shall include all costs and expenses of Consul- tant. Consultant shall bill District at the end of each calendar month, and the District shall remit within 30 days of receipt of said billings . -2- 7. Termination of Contract. District shall have the right to terminate this agreement by five (5) days written notice at any time, with or without cause. Consultant shall be entitled to compensation for all services rendered up to the date of termination. Consultant also shall have the right to terminate this agreement by fifteen (15) days written notice at any time, with or without cause. Notwithstanding the above, neither party shall be relieved of liability to the other party for damages sustained by virtue of any breach of the Contract. 8 . Equal Employment Opportunity. Consultant shall not will- fully discriminate against any employee or applicant for employment because of race, color, sex, religion, ancestry or national origin. Con- sultant shall take affirmative action to ensure that applicants are employed without regard to their race, color, sex, religion, ancestry, or national origin. Such action shall include, but not be limited to, the following: employment, upgrading, demotion or transfer, recruitment , or recruitment advertising, layoff or termination, rates of pay or other forms of compensation, and selection for training, including apprenticeship. 9 . Assignability. Consultant shall not assign or transfer any interest in this agreement, or any payments to be received hereunder, without the prior written consent of District. 10 . Interest of Consultant. Consultant covenants that it pre- sently has no interest, and shall not have any interest, direct or indirect, which would conflict in any manner with the performance of ser- vices required under this agreement. Consultant shall from time to time advise the General Manager of the District as to the names of other persons and/or organizations that Consultant represents in legislative matters. 11 . Findings Confidential . Any reports, information, data, etc . given to or prepared or assembled by Consultant under this con- tract which District requests to be kept as confidential shall not be made available to any individual or organization by Consultant without the prior written approval of District. -3- 12 . Use of Funds. Consultant shall not expend any of the funds received as compensation hereunder in support of any candidate for any political office. Compensation is limited to the cost of services actually rendered and expenses , and specifically does not include political contributions of any type whatsoever. IN WITNESS WHEREOF District and Consultant have executed this agreement as of the date first above written. MIDPENINSULA REGIONAL OPEN SPACE DISTRICT By President, Board of Directors CALIFORNIA ADVOCATES , INC. Consultant By -4- M-85-145 AA� (Meeting 85-26 *% A= Sept. 25, 1985) !OF MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM September 20 , 1985 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Appointment to "Preservation 2020" Task Force Introduction: President Henshaw received the attached letter dated September 12 , 1985 from Santa Clara County Supervisor Dianne McKenna inviting a District appointment to the "Preservation 2020" Task Force which is described in the attachments* to the letter. Discussion: I checked with Supervisor McKenna' s office and learned that the meetings will probably be held during the day at the County Government Center on the second Thursday of the month. The first meeting is tentatively scheduled for Thursday, October 10 at 3 P.M. When the Task Force meets , the meeting schedule can be discussed. Incidentally, your Rules of Procedure do not address appointments to outside committees. For Board committees , Section 1 . 80 of the Rules states that "the presiding officer of the Board may appoint the com- mittee members with the consent of the Board. " Supervisor McKenna 's letter asked for the appointment to be made and a response transmitted by September 20 , but this wasn't feasible in light of your meeting schedule. Recommendation: I recommend that a person be appointed to serve on the Task Force and that you request the President to notify the Board of Supervisors of the appointment. Attachments available at District office. BOARD OF SUPERVISORS COUNTY OF SANTA C7..,1RA COUNTY GOVERNMENT CENTER, EAST WING DIANNE MCKENNA 70 WEST HEDDING ST. / SAN JOSE,CA 95110 / 1408) 299-2323 SUPERVISOR FIFTH DISTRICT September 12, 1985 Teena Henshaw, President of Board Mid Peninsula Open Space District 375 Distel Circle, Suite D-1 Los Altos, CA 94022 Dear Teena : On September 10, the Board of Supervisors established a Task Force to review and recommend long-term strategies for the preservation and protection of open space, hillside areas, and recreation and park lands in Santa Clara County. This study will be called "Preservation 2020. " Preservation 2020 will have broad-based representation of citizens and organizations from throughout the County. The West County Chapter of the League of Women Voters was selected to appoint a member to Preservation 2020. The Board of Supervisors plans to ratify all appointments at its September 24 meeting, therefore, I hope you will forward your appointment to my office by Friday, September 20. I am looking forward to the work ahead on Preservation 2020, and I am pleased that the Mid Peninsula Open Space District will have a member participating on this Task Force. The experience and expertise of your member will be a valuable resource to Preservation 2020. I have tentatively set the first meeting of Preservation 2020 for Thursday, October 10. If you have any questions or concerns please feel free to contact my office. Sincerely, A44;r_'� Dianne McKenna Supervisor Fifth District mk/rrw enclosure cc: Herb Grench riteorandum TO FROM Board of Supervisors Planning & Develo men SUBJECT OPEN SPACE/HILLSIDE DATE PRESERVATION -- WORK PROGRAM September 3 1985 To be called 'Preservation 2020 PREPARED BY : ��HHugh H. Graham REVIEWED BY : i4obert L. Sturdivant SUBMITTED BY : .,. uack Schoop RECOMMENDED ACTION 1 . Adopt the attached "Preservation 2020" work program. 2 . Authorize consultant selection procedure . 3. Approve the allocation of $25 .000 for this program from State Funds . 4. Approve the attached request for appropriation modification transferring funds within the budget of the Department of Planning and Development. 5. Authorize one unclassified Planner I- II- III . b 6. Appoint task force members y September 10 . . 7 . Approve task force "charge" (Attachment A) . FISCAL IMPLICATIONS The program is estimated to cost $166 ,400 ; all but $25 ,000 can be absorbed by the Department . The Board will need to authorize the transfer of the additional $25 ,000 from State Funds as part of a separate transmittal . REASONS FOR RECOMMENDATION At its meeting of June 25 , 1985 , the Board requested the Department to prepare a work program to conduct a Hillside Preservation Study (copy attached ) . The Department submits this work program in response to the Board request and suggests the study be called "Preservation 2020 Study. " This study will be carried out in cooperation with the South County Study. Several papers on open space and resource protection will have been reviewed by the South County Planning Advisory Committee and their recommendations will be input into the Preservation 2020 study. 1 Rt000t. Coot No. 963077 26-8 REV 11/63 This study will also be carried out in cooperation with the San Jose essment Study. Much of their information Hillside and Greenbelt Ass s input into the on preservation techniques will be used as implements the County Finally this study Preservation 2020 study. states that Open The County General Plan s General Plan Policies. rved Space Lands shall be protected for functional , ecological or sforcenic values and natural environmental resources shall be conse wise and efficient use. multiple uses of open space is encouraged . For instance , large agricultural areas serve not only economic purpose but provide scenic relief for nearby urban dwellers . Open Space is also encouraged to protect heritage resources and the safety of the public from natural hazards such as flooding and land instability. BACKGROUND As mentioned above , on June 25 , 1985, the Board requested the Department to prepare a work program to conduct an Open Space Hillside Preservation Program (see attached ) . The Department has carefully considered this work relative to the on-going responsibilities of the office of Planning . it was decided that the most eficient way of conducting this special study is to have two permanefnt staff members be the core of the effort. This will insure quality also . However , to do this , it will be necessary to include funding to hire a temporary Planner for 10 months to be trained and used for review of land development projects in lieu of staff assigned to the Hillside study. The recommended unclassified planner would be used for this position ; the estimated cost of $25 ,000 is included in the $166 ,400 total . NEXT STEPS Department of Planning and Development to initiate the work program and the process of hiring the consultant( s ) . Personnel Department to prepare salary ordinance amendment establishing unclassified Planner I/ II/III position in the Department of Planning and Development . D#0801X PREHHG 2 " emorandum To Board""ot Supervisors FROM 5upervi r McKenna sue�Ecp O TASK FORCE June 11, 198)3TE I would like to recommend that the Board of Supervisors establish a task force to review and recommend long-term strategies to the Board of ..Supervisors for the preservation and protection of open space, hillside areas, and recreation and park lands in Santa Clara County. The preservation task force would be established for the duration of its study (one-year) and require staff as recommended by the Planning Director. Throughout the year, the task force would submit periodic reports to the full Board. - As we are all well aware, Santa Clara County is one of the fastest growing metropolitan areas in the country. With future growth projections of 350, 000 new jobs by the year 2000 and much of the available valley floor now developed, pressure will build to increase densities or development in open space, hillside, or park land areas. It is important that the Board continue to act to preserve and protect these resources. The future quality of life in Santa Clara County is dependent upon the overall quality of the environment. The work of the preservation task force would be to develop and recommend preservation alternatives for future land use decisions in Santa Clara County. The task force's work program would include the following: 1. Identify and recommend priorities for the Cou nty's present and future open space, recreational , and park lands needs. 2. Identify all possible preservation techniques, alternatives and revenue options for the protection of hillsides, open space, recreational and park lands. a. A sample of alternatives for study would include, but not be limited to the following: . Public purchase through the use of benefit assessment district ; sale of open space bonds, etc. . Transfer of development rights ` . Limited development in exchange for dedication fees ; private purchase : easements . Promote parcel aggregations, where large non-contiguous parcels may be considered in one development proposal . Review and recommend future action for Park Charter fund *110019 Cee9 116. 942077 1 !26•♦ ME v 217, Board of Supervisors Page 2 June 11, 1985 Formation of Special Districts such as open space districts 3. Analyze material and develop recommendations for the Board to adopt and implement an overall program for preservation strategies. The preservation task force would take advantage of all existing the resources and data, i.e. , data collected from Transportation 2000, Planning Department, Cities, and other agencies. The analysis and the recommendations developed by the task force would be made in light of the following considerations : 1 . Current General Plan Regulations 2. Legal limitations and concerns 3 Fiscal implications and concerns 4. impact on public services, housing, transportation, etc. I have discussed this proposal to establish a County Preservation Task Force with San Jose Councilmember Shirley Lewis, who serves as Chair of the San Jose Greenbelt Assessment Study. It is our mutual goal to work cooperatively, to share information, to avoid duplication of effort, and to enhance communication between city and county governments. The composition of the task force would include: *Representative from an Environmental Group *A resident from the Hillside areas (Changed to East Foothills resident by Board, 6/25[85) 0 *A resident of South county *Representative with a Real Estate background *Expert on Preservation Methods "Representative of Planning commission "Representative of Parks and Recreation Commission Representative of League of Women Voters (b;"t4k or► West County Chapter) (North Chapter deleted by Board 6/25/85) Representative of Midpeninsula Regional Open Space District 6/25/85) Repr-ese A-Fti-a-pe ec ppninsaja Opeft-&Pase " FOB (deleted by Board, Representative of Agriculture (added by Board, 6/25/B5) ( Farm Bureau ) Chairperson, member of Board of Supervisors *These appointments could be made by the individual Board members . "These appointments could be made to persons currently serving on the San Jose Greenbelt Assessment Study. Upon approval of this proposal in concept , the Planning Department would be requested to develop a draft work program, time frame, and cost estimates for consultant services. The Planning Department would bring back a preliminary report and recommendations for approval in late July- ep/rrw PRESERVATION 2020 STUDY WORK PROGRAM Introduction Preparation of this work program was authorized by the Board of Supervisors June 25, 1985. The purpose of the study is to "develop and recommend pregeivation alternatives for future land use decisions in Santa Clara County. " The study will look at both long-term and permanent means for preserving open space.- The study will present a Countywide strategy; including techniques, priorities, potential funding sources and implementation responsibilities for open space preservation. A. APPROVE WORK PROGRAM: Begin work Jun. - completed Sep. 3, 1985. Staff person weeks TOTAL: 4.6. PRODUCT: Board of Supervisors approve work program. B. ESTABLISH PRESERVATION TASK FORCE: Begin Sep. 3, 1985, completed Sep. 1985. Staff person week: TOTAL: 0.8 PRODUCT: First meeting is a get acquainted meeting. Work program explained. Subcommittee appointed to work with Staff to select consultant. C. SELECT CONSULTANT: Begin work Sep. 1985 -- completed work Dec. 1985. Staff person week: TOTAL: 5.3 1 . Send Request For Qualifications (RFQ) to approximately 20 consulting firms. 2. Department of Planning & Development (DPD) select most qualified firms to receive Request For Proposal (RFP) . 3. Presubmittal conference with consultants. 4. Proposals submitted by consultants. 5. Consultant recommended to Board by Task Force Subcommittee based on written proposal & oral interview. r 6. Department of Planning Development prepares contract. 7. Consultant selection and contract approved by Board of Supervisors. D. OBTAIN BACKGROUND INFORMATION: Begin Jan. 1986, completed Jun. 1986. Staff person weeks: TOTAL: 38.0 PRODUCT: Consultant work begins under direction of DPD. Progress reports transmitted to the Task Force monthly. Background reports to be completed in 3 areas as listed below: 1. IDENTIFY PRESERVATION TECHNIQUES (Jan. 1986 and Feb. 1986 ) PRODUCT: Consultant will identify potential techniques which may include purchase, land use regulation, easements, urban development policy, etc. Background report prepared for •• Task Force review and comment. a) Input will be from consultant, Task Force and San Jose Greenbelt Assessment Study. b) Task Force may call for additional expert testimony. 2. IDENTIFY PRESERVATION PRIORITIES (Jan, Feb, Mar, Apr 1986 ) : PRODUCT: Consultant will identify and recommend initial priorities for long-term and permanent open space preservation. Background report prepared by consultant for Task Force approval. 2 I a) Open Space Objectives -- Criteria and priorities will be establish within and between objectives. Open Space might for example be divided into the following: o Preserve natural values o Preserve aesthetic values o Define & Focus Urban Growth o Preserve recreational opportunities o Preserve agricultural values o Assure Public safety b) Parks/Recreation -- Primary information will be from Parks Director, County Parks Commission, Parks five-year capital improvement program, and "Regional Parks, Trails and Scenic Highways" element of General Plan. Would seek to identify current and future recreation opportunities in conjunction with public parks or open space preservation. c) Open Space -- potential input will be from the Task Force, Midpeninsula Regional Open Space District (MROSD) (their generalized scoring system could be a prototype) , testimony/information provided to task force by open space advocates, landowners, environmental & agricultural organizations in the Bay Area and entities actually preserving open reservin o space. P d ) Initial Priorities -- Establish initial priorities based on written criteria and co nceptual mapping. Report by consultant approved by Task Force. 3 3. TECHNIQUES & PRIORITIES ANALYZED (Feb, Mar, Apr, May, Jun 1986) PRODUCT: Consultant will analyze techniques and priorities initially favored by Task Force as a result of work in "I" & "2" above. A matrix summarizing report results may be appropriate. Background report will be prepared by consultant for Task Force review and comment. Possible bases for analysis would include the following: a) Direct fiscal cost/benefit b) Long-term fiscal cost/benefit c) Legal implications/feasibility d ) Persons served/benefited e) Environmental impact (not a CEQA document) f ) Impact on urban growth pattern g) Landowners financial/tax implications h) Sources of funding E. FINAL REPORT/RECOMMENDED PRESERVATION STRATEGIES AND IMPLEMENTATION: (Mar, Apr, May, .Jun, Jul 1985) . Staff person weeks : TOTAL: 32.1 PRODUCT: Consultant develops recommendations regarding preservation strategies and implementing actions. Final report prepared by consultant for Task Force and Board approval. 1. Determine the open space preservation strategies most appropriate for Santa Clara County. 4 i 2. Determine steps needed to implement favored strategies. Possible steps include the following: o Modify General Plan o Enact New Ordinances o Form Special Districts o Authorize Elections o Change Board Policies o Authorize Continued T.F. Role o Sign Contractual Agreements with cities o Hire new staff o Request actions by other agencies F. SUMMARY REPORT: Begin Feb 1986 -- completed Aug 1986 ) . Staff person weeks : TOTAL = 39.1 PRODUCT: County staff prepares summary report for public distribution. Summary will be a tool for communicating study conclusions and recommendations to public and other agencies. Summary Report will be approved b Task n PP y Force and Board of Supervisors. G. TRANSMIT REPORTS FOR REVIEW AND RECOMMENDATION: (Sep, Oct 1986 ) Staff person weeks: TOTAL: 5.0 PRODUCT: Final and Summary Report Transmitted for review and recommendation to: 1 . County Parks Commission; 2. Planning Commission; 3. Cities; and 4. 'Appropriate agencies to communicate study conclusions and to ask for comments regarding recommendations. 5 i STAFF PERSON WEEKS -- PERSERVATION 2020 (l) (2) (3) (4) Senior DPD Planning Planner Planner I Intern Clerical Graphics Total Director Officer Other TASKS (not accounted for) A. Work Program Approval 2.5 1.3 0.8 4.6 0.4 0.4 B. Establish Task Force 0.4 0.2 0.2 0.8 C. Select Consultant 2.1 1.6 1.6 5.3 0.4 0.4 D. Obtain Background Info 11.2 14.7 5.2 6.8 38.0 0.2 0.4 Consultant E. Recommend Preservation 9.3 10.8 5.2 6.8 32.1 0.2 0.4 Consultant Strategies and Implementation F. Prepare Summary Report 7.0 11.3 10.8 6.0 4.0 39.1 0.2 0.4 2 color report G. Transmit Reports for 1.8 1.8 1.1 0.3 5.0 0.8 0.8 Revision and Recommendation H. Board Action 0.2 0.2 0.2 0.6 0.2 0.2 I. Implementation UNKNOWN PERSON WEEKS 34.4 42.0 22.5 22.6 4.0 125.5 (2.4) (3.0) Consultant $80,000 COST $45,000 $25.000 $5,400 $7,000 $4,ODO $86,400 6 400 TOTAL $166,400 (1) Senior Planner(s) will manage the study, direct the consultant and edit reports. (2) Planner I will staff the Task Force, prepare summary reports and insure liaison and intergovernmental activities are carried out. A permanent Planner I will be used for this study, therefore, a temporary Planner I will be employed to carry out the normal duties of the permanent staff person. (3) Hopefully interns can be secured through San Jose State University. (4) Extra clerical help will be needed as permanent clerical staff is already overloaded. ch/Jsl H. BOARD ACTION: (Nov 1986 ) Staff person weeks: TOTAL: 0.6 PRODUCT: Board of Supervisors takes action on Final and Summary Report. I. IMPLEMENTATION: (After Board approval ) Staff person weeks: unknown. County and other responsible jurisdictions take necessary actions recommended in report for implementation of approved strategies for preserving open space. RLS:HHG:ad i D#0801X PREHHG2 6 Ccun tx & Santa Clara Office of Planning July 22, 1985 HG FREiER RATION '2020' STUDY ! WORK SCHEDULE* AUG SEP OCT NOW DEC JAN FEB MAR APR MAY JUN JUL AUG SEP OCT NOV DEC A. APPROt.)E WORK PROGRAM X , S. ESTABLISH TASK FORCE X . C. SELECT CONSULTANT , r 1 . Send Out 40 to Consultants. A , 2. Seiect Consultants to Receive RFP X , S. Presubmittal Conference x , 4. Proposals Sutmitted X 5. Consultant RFcommended to Bd of Sups .X 6. Contract Prepared .XX 7. Consultant.yContract Approved by Bd X D. OBTAIN BACKGROUND INFORMATION i 1 . Identify Preservation Techniques JU(;(xXXXX. 2 !� Identify Preservation Priorities <-(a::.{ ;(,(X:(XXXXXXX. 3. Analyse Techniques and Priorities XXXX:XXX),XXXXXXXXXXXX. E. FINAL REPOP,T:RECOMNEND PRESERVATION STR"TEGIES a IMPLEMENTATION1 XXXXX`xxx, <XXXXIIOXXXXXX .. . . . . . . . . F. SUMMARY REPORT `C`•:;(;tXXXXXXXXXXX)<XXXXXXX"(`fi.<XX. G. TRANSMIT REPORTS FOR REVIEW/RECOMMENDATION. XXXXXXXX. H. BOARD ACTION X I . IMPLEMENTATION X. . .> *All dates assume previous work items are completed on schedule. ATTACHMENT A - TASK FORCE CHARGE 1. Identify and recommend priorities for County's present and future open space#', recreational, and park land needs. 2. Identify all possible preservation techniques, alternatives and revenue options for the protection of hillsides, open space, recreation and park lands. 3. Analyze material and develop recommendations for the Board to adopt and implement an overall program for preservation strategies. TASK FORCE RESPONSIBILITIES 1. Full T. F. get acquainted. Receive staff presentation on work program approved by Board. Members describe concerns and goals they see for study. (Get on table points of view and potential conflicts with "charge" ) . Name consultant selection subcommittee at first meeting. Not meet again until after consultant is approved by Board of Supervisors. 2. Subcommittee of T. F. select and recommend with staff advice preferred consultant to Board of Supervisors. 3. After consultant selection and prior to first reports, T. F. primary task is to act as forum for "expert" testimony and to advise staff regarding study direction. Task Force will also approve preservation criteria and open space preservation priorities and participate in field trips to potential priority areas. 4. Review, comment on modify and approve background reports prepared by consultants. (Allow for minority opinion) . S. Continue as forum for "expert" testimony and to advise staff. 6. Review and recommend approval of Final and Summary Reports. Board of Supervisors will have ultimate approval. 7. T. F. or representative(s ) act as advocate of study effort before other bodies or forums and provide periodic progress reports to Board and Planning Commission. S. Following Board of Supervisors approval of Final Report and Summary Report for full public distribution, T. F. may be assigned active role by Board of Supervisors in implementing the recommendations. Board of Supervisors will be asked to: (a ) Accept Background Reports ; (b) Approve Final Report/Recommended Preservation Strategies and Implementation Actions; and Summary Report and (c) Approve Task Force role in implementation. 1 ff ATTACHMENT B COUNTY STAFF RESPONSIBILITIES 1. Prepare work program 2. Background Reading/Research prior to 'consultant selection 3. Prepare RFQ and .list., of recipients 4. Become familiar with similar activity in County, (eg. , San Jose Greenbelt Study) and other counties 5. Prepare RFP 6. Administer consultant selection process including pre-selection conference 7. Prepare consultant contract 8 . Administer contract 9. Prepare for TF meetings (contacts, set agendas, prepare material, mailings ) 10. TF meetings -- attend, support, minutes preparation. 11. Follow-up on TF meetings 12. Ongoing coordination with TF Chairperson 13. Coordinate contacts/relationship with other entities, interested individuals 14. Guide consultant work effort on background reports and Final Report 15. Provide local assistance to consultant work effort 16. Facilitate cooperation with San Jose Greenbelt Study 17. Edit consultant reports as needed 18. Prepare Summary Report 19 . Communicate study effort to others 20. Provide staff support regarding implementation of recommendations 2 ATTACHMENT C CONSULTANT RESPONSIBILITIES 1. Attend T. F. meetings (approx. 12 ) . 2. Do research, analysis, and synthesis (with County staff and T. F. contribution) necessary to preparation of background reports, as described in the work program. 3. Advise and make presentations to T. F. during period of analysis and report preparation. 4. Identify written sources and experts for oral testimony at T. F. meetings and as input to reports. 5. Facilitate T. F. discussion for specific subject areas. 6. Prepare background reports and Final Report under direction of County staff and with T. F. review, comment and approval of reports. 7. Assist in presentation to Parks Commission, Planning Commission, and Board of Supervisors. 8. Prepare Final Report in published form following Board approval. D#0801X; Gen/Pres ATTACHA 3 a RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SANTA CLARA ESTABLISHING A PRESERVATION TASK FORCE I WHEREAS, Santa Clara County is one of the most rapidly growing metropolitan areas in the country with future projected growth of 350,000 new jobs by the year 2000; and WHEREAS, since much of the available valley floor has been developed , increased population will bring pressures for greater densities and development in open space, hillside, recreation and park land areas ; and WHEREAS, since the future quality of life in Santa Clara County i is dependent upon the overall quality of the environment , it is necessary for the Board of Supervisors to continue to preserve and protect the County s open space, hillside, recreation and park land � areas ; NOW , THEREFORE , BE IT RESOLVED by the Board of Supervisors of the County of Santa Clara that a Preservation Task Force shall be established to develop and recommend preservation alternatives for future land use decisions in Santa Clara County . The work program for the task shall include the following : 1 . Identify and recommend priorities for the County ' s present and future open space, recreational, and park lands needs. 2. Identify all possible preservation techniques, alternatives and revenue options for the protection of hillsides , open space, recreational and park lands . a. A sample of alternatives for study would include, but not be limited to, the following : Public purchase through the use of benefit assessment district ; sale of open space bonds, etc . Transfer of development rights - 1 - Limited development in exchange for dedication fees ; private purchase ; easements Promote parcel aggregations, where large non- contiguous parcels may be considered in one development proposal Review and recommend future action for Park Charter fund Formation of special districts such as open space districts 3. Analyze material and develop recommendations for the Board to adopt and implement an overall program for preservation strategies. The analysis and recommendations of the task force shall be made in light of the following considerations: 1 . Current general plan regulations 2. Legal limitations and concerns 3. Fiscal implications and concerns 4. Impact on public services, housing, transportation, etc . BE IT FURTHER RESOLVED, that the task force shall be composed of the following persons: *1 . A representative from an environmental group *2. A resident of the East Foothills *3. A resident of South County *4. A representative with a real estate background *5. An expert on preservtion methods **6. A representative of the Planning Commission **7. A representative of the Parks and Recreation Commission *These appointments shall be made by the Board of Supervisors by right of nomination of individual supervisors. ** These appointments shall be made by the designated commission from among its members currently serving on the City of San Jose Greenbelt Assessment Study . i 2 _ 6. A representative of the West County ChG,.cer of the League of Women Voters appointed by that chapter. 9. A representative of the Midpeninsula Regional Open Space District appointed by the district. _ 10. A representative of agriculture appointed by the Farm Bureau. 11. A member of the Board of Supervisors appointed by the Board of Supervisors who shall be the chairperson of the task force. BE IT FURTHER RESOLVED that the task force shall perform its study and present its final recommendations to the Board of Supervisors within one year from the date of its first meeting . Interim progress reports shall be presented to the Board of Supervisors throughout the year. Staff support for the task force shall be provided by the Department of Planning and Development ; outside consultants may be provided as authorized by the Board of Supervisors. PASSED AND ADOPTED by the Board of Supervisors of the County of Santa Clara , State of California on by the following vote : AYES: Supervisors NOES : Supervisors ABSENT : Supervisors Chairperson Board of Supervisors ATTEST : Donald M. Rains, Clerk Board of Supervisors APPROVED AS TO FORM AND LEGALITY : % . ROBERT A. WE RS s` t Deputy County Coun el RAW/hh 00521 - 3 - M-85-146 (Meeting 85-26 Sept. 25, 1985) M A DISTRICT IDPENINSULA REGIONAL OPEN SPACE DIS T R C MEMORANDUM September 20, 1985 TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: Scheduling of a Special Meeting for Performance Evaluations of Board Appointees Introduction: President Henshaw has asked that at its September 25 meeting the Board schedule a Special Meeting for performance evaluations for Board appointees. Possible Dates: The following table lists dates on which none of your three appointees would have a schedule conflict. Also shown is the maximum number of Directors who could potentially be available on each day, according to our recent compilation of your October schedules. Max. No. of Day Date Directors Monday Sept. 30 6 Tuesday Oct. 1 6 Thursday Oct. 3 6 Tuesday Oct. 8 5 Tuesday Oct. 15 7 Wednesday Oct. 16 7 Thursday Oct. 17 6 Monday Oct. 21 6 Process: At your May 8, 1985 meeting you considered a May 2 memorandum from Director Hanko entitled "Brown Act; Closed Session/Personnel Exception." Legal Counsel stated his opinion that the Board could continue to conduct performance evaluations of Board appointees in Closed Session and could make the threshold decision on whether there was to be a salary change. However, he indicated that the actual setting of salaries had to be done in public session based upon the San Diego Union case. No action was taken on May 8. At your meeting of June 5 you considered a May 22, 1985 memorandum from Director Hanko entitled "Proposed Amendment to General Manager Evalution Procedure and New Procedure Regarding Other Board Appointed Officers". As a result of your discussion that evening, your decided to await Legal Counsel's report on the interpretation of State law and recent amendments to it dealing with the process for performance evaluation and salary setting of Board appointed officers. A copy of Mr. Norton's June 20 report that he previously submitted is attached. The Board did decide on June 5 that each of your appointees' salary and benefits would be listed separately in the budget, and this procedure was followed this year. ASW AIII)PLNIN: UI.A REGIONAL OPEN SPACE DISTRICT DATE: June 20, 1985 TO: Board of Directors FROM: Stan Norton, Legal Counsel SUBJECT: Brown Act Update re Fixing Salaries of Board Appointed Employees At a recent board meeting I reported there had been an amendment to the Brown Act (Gov. Cd . 54950 - 54961 ) that might affect the manner in which local legislative bodies considered and fixed the salaries of board appointed employees . You asked for a report. Historically, legislative bodies of local agencies, in reliance on a number of Attorney General opinions, considered in closed session the subjects of both executive performance and the fixing i g of salaries . ( "Open Meeting Laws, Office of the Attorney General , 1984, p. 17. ) The 1983 appellate decision of San Diego v. City Council, however, held that while reviewing an appoint- ee ' s job performance and making the threshold decision as to II'b whether any salary increase should be granted were appropriately done in closed session, discussions concerning the amount of any salary increase were not. (Id. , p. 16. ) We discussed this in a meeting not long ago, and I opined that the San Diego Union case appeared to apply to the District. I have since learned that Section 54957.6 of the Brown Act was, without fanfare, amended in the 1984 session of the legislature (effective January 1, 1985 ) . Copies of the "old" and "new" versions of the statute are attached. The attorney who brought the change in the law to my attention, a local city attorney whose opinion I respect, stated to me that the amendment to 54957.6 was intended to undo the San Diego Union decision, and that that attorney' s city council would continue to discuss not only employee performance but also the fixing of salaries in closed session . The reasoning was that in the amended statute, addition of the language "unrepresented employees" was intended to mean and include employees appointed by the legislative body of the local agency. I have sought the legislative history of the amend- ment. There is a dearth of information, but the legislation was introduced at the request of the City of Los Angeles, and its i i June 20, 1985 Page Two purpose, as set forth in legislative committee reports, was to "'allow a local government to handle the salary negotiations of employees who are not affiliated with employee organizations in the same manner as it treats negotations with unionized employees. " (Assembly Local Government Committee report, March 14, 1984 . ) The deputy attorney general who edited the "booklet" said he had only recently become aware of the amendment to 54957 .6 and, "off hand, " questioned whether it entirely returned the law to its pre-1983 status. I have also discussed the situation with other city attorneys in nearby cities . One city attorney does not agree that the new amendment fully restores the law to its pre-San Diego Union status. His city uses the city personnel director both as "resource person" (to obtain comparative salary information, for example) and, under the authority of the new 54957 . 6, to act as "representa- tive" liaison between the city council and the appointed employee . The "Brown Act expert" in the San Diego city attorney's office takes a similar view. He told me his office is not willing to go so far as to say the new amendment totally undoes the San Diego Union case . The San Diego city council uses that member of the city attorney's office as its representative to "negotiate"" among the various council members, on the one hand, and the appointed employee on the other. Another local city attorney, who takes a similarly conservative view of the effect of the amendment to 54957. 6, informs me that his council meets with the employee in closed session to review performance and discuss all matters except the fixing of salary. Then the mayor assigns three councilmembers ( fewer than a quorum) to act as "representative" to discuss salary with the employee and report back to the full council with its written recommendation, which appears on an agenda and is voted on in open meeting. All of these city attorneys agree that the evaluation of performance, as distinguished from deciding the amount of compensation, may be, and indeed should be conducted in closed session. These attorneys also agree that, as a practical matter, an extensive discussion of the setting of salaries does not occur in open session . This is because in most cases the subject is not a matter of controversy, and also because there is a general A June 20, 1985 Page Three feeling that the "privacy" of the employee or employees in question should be protected. They agree also that there is nothing in the law to prevent a member of the legislative body or of the public from discussing the issue of salary when the subject comes up on the public agenda . In conclusion, I am not yet sufficiently persuaded that the San Diego Union case has been fully "repealed . " In view of the uncertainty about the effect of the new amendment to 54957. 6, I recommend that the District await the development of more definitive authority and adopt some appropriate version of the procedures suggested above . Title Dig'. 2 MEETINGS § 54957.6 ibdivision (a) and § 54957.6. Closed sessions; legislative body of local agencies; a public meeting salaries,salary schedules or fringe benefits k request Prior to Notwithstanding any other provision of law, a legislative body of a local agency may hold closed sessions with its designated represent- �bdivision (a) and atives prior to and during consultations and discussions with repre- �d prior to Corn- sentatives of employee organizations regarding the salaries, salary �1 be made availa- schedules, or compensation paid in the form of fringe benefits of em- ,and during, their ployees in order to review its position and instruct its designated rep- resentatives. For the purposes enumerated in the preceding sentence, ibdivision (a) and a legislative body of a local agency may also meet with a state concil- a public meeting iator who has intervened in the proceedings. . liately or as soon (Added by Stats.1968, c. 1272, p. 2397, § 2. Amended by Stats.1980, c. 1284, p. 4344, § 25.) NEW GOVERNMENT CODE GOVERNMENT CODE § 54985 v of the local agency has decided § 54957.6. Closed sessions; legislative body of local agencies; salaries, salary schedules or fringe benefits 7islative body of the local agency Notwithstanding any other provision of law, a legislative body of a local agency may session is closed pursuant to hold closed t tally identify the litigation to be sessions with the local agenev I s designated representatives regarding the salaries, salary schedules, or compensation paid in the form of fringe benefits of sae agency's ability to effectuate employees. Closed so would jeopardize its ability to sessions of a ltJ:islativ(! bodv of a local and unrepresented be for the purpose of ��­YLL-S_Pe_r-itted in this section, shall of reviewl position i"i�stru, tives. Closed sessions as in -2��e local agency's epre.senta- and discuss _ lace g�nc prepare and submit to the body a this section may take ILI�i7 to andduri i:,:Ln1: with th rep Y��tions e closed session. If the closed of ern IOvev or anization- _���ns and unre2�senttd ejnE�c�cs. '.use title of the litigation. If the For the purposes enumerated in this section a legislative body of a local agency may also meet shall include the existing facts with a state conciliator who has inti��rveried in the proceedings. --nit the memorandum to the body (Amended by Stats.1984, c. 62, Is. ne week after the closed session. ;on 6254A. § 54959. Penalty for unlawful meeting _,r proceeding, including eminent Notes of Decisions ry authority,hearing officer,or 1. in general lure adopted at its July 14, 1983 meeting relating to'opposi. tion of designation by Congress of the Tuolumne River as The provisions of the Bagley-Keene open Meeting Act wild and scenic and the designation of the Tuolumne River (§ 11120 et seq-)are directory,not mandatory,and accord- Canyon wilderness area,was not invalid. 67 Ops.Atty.Gen. ingly the resolution of the state board of food and agricul. $4, 3-8-84, .'eased city council should meet in execu- § 54960. Action to prevent violations or determine applicability of chapter .t purpose only and, upon determining if Notes of Decisions ,rantsproperly1. In general salary adjustmcni, hold 3. Mandamus ,vling to determine that adjustment. San The provisions of the Ba Newspaper, as Petitioner seeking disclosure from city, s gley-Keene O :sty council of City of San Diego(App.4 pen Meeting Act pursuant to Public Records Act(Gov,C. § 6250 ct seq.)of IR 0 11120 et seq.)are directory,not mandatory,and accord• financial statements used to evaluate rate increase city grant. tr.45, 1 46 C.A3d 947. ingly the resolution or the state board of food and agricul- lure adopted at its July 14, 1983 meeting relating to opposi. ed waste disposal company,was entitled to costs and reason. etings tion or designation by Congress or the Tuolumne River�as able attorney fees incurred in bringing writ or mandate v 'low, as will as in petitioning court Of appeal for review� ,mg deliberations of claim settlement com- wild and scenic and the designation of the Tuolumne River be in settling claim of county jail inmate, Canyon wilderness area,was not invalid. 67 Ops.Atty.Gen. San Gabriel Tribune v. Superior Court of State of Cal, clashed,were not exempt from disclosure 84,3-8-84. Act(§ 54950 et wq.)since committee held (1983)102 Cal.Rptr 415, 143 C.A3d 762. -fear violation cif the Drown Act. Register Newspapers,Inc.v.Orange County(App. § 54960.5. Costs and attorney fees Cal.Rptr.92. 158 C.A.3cl 893. Notes of Decisions fees under that act. Common Cause v. Stirling (App. 4 2. Attorney fees Dist.1983) 195 Cal.Rptr. 163, 147 C.A,3d 518. Newspaper. as Petitioner seeking disclosure from city, Public benefit from Plaintiffs*lawsuit,which was brought pursuant to Public Records Act(Gov.C.§ 6250 et seq.),of which includes the right to buy a duplicate for purpose of judicially determining that the use or internal. financial statements used to evaluate rate increase city grant. t,or to make a duplicate copy on his own ,or circulated letters among city council members a hicle edwaste disposal company,was entitled to costs and reason- vs not include the right to have a written for governmental action violated Brown Act (§ a 54vc50 ., 'b,c attorney fees incurred in bringing writ or mandate de- Seq.)and to ensure that such illegal Procedure did not occur Wow,as well as in Petitioning court of appeal for review, and (c) the tape recording maybe in the future,was San Gabriel Tribune v. Superior Court of State of C me if the purpose for which it was Made sufficient to support an award of attorney (1'983) 192 Cal.Rptr. 415, 143 C.A.3d 762. al. ,solely to facilitate the preparation of the ,toting but if the tape was made or retained its informational content for public refer- CIlAPTFR 12.rS. COUNTY FEE y be destroyed a% expressly authori?cd by �ection 7,.,Alty.Gcu. 317,4-17­81 Authority to increase or decrease fees or charges; basis; dis•putes; application of chapter. 1986 M-85-142 (Meeting 85-26 September 25, 1985) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM September 17, 1985 TO: Board of Directors FROM: H. Grench, General Manager RESPONSIBILITY AND PREPARATION: D. Hansen, Land Manager; M. Gundert, Associate Open Space Planner SUBJECT: Final Adoption of the Interim Use and Management Plan for El Corte de Madera Creek Open Space Preserve Introduction: At your August 15, 1985 meeting you approved the acquisition of the Hosking property and tentatively named it El Corte de Madera Creek Open Space Preserve (see report R-85-42 , dated August 13, 1985*) . You also tentatively adopted the use and management recommendations outlined in the report, indicated your intention to dedicate the property as public open space, and tentatively named the property El Corte de Madera Creek Open Space Preserve. In accordance with the adopted Land Acquisition Public Notification Procedures (see memorandum M-83-106 , dated August 31, 1983) , final adoption of the Interim Use and Management Plan was deferred until after close of escrow to allow for further public comment. Escrow on the 595 acre Hosking property closed September 5, 1985. Discussion: District Ranger staff has received several phone calls from neighbors regarding the continued presence of motorcycles on the site. A letter was sent to the motorcycle club by Alan Hosking stating the agreement allowing motorcycle use on the property would not be renewed as of November 1, 1985. This time period is slightly longer than the 30-day notice specified in the Purchase Agreement. Staff has also been in touch with the motorcycle group regarding immediate discontinuance of their use, especially on the District' s fee title lands. Upon close of escrow, a Ranger /caretaker residence was made available to the District in the 4-unit "barn" building located on Skyline Boulevard south of the acquired property. District staff has yet to look at the structure and evaluate its potential use- fulness, but will be contacting Mr. Hosking to review this matter and to discuss District input regarding aiding his continuing management of the option parcels. Protection of unique trees, erosion and wildfire control, and the control of detrimental activities are of concern to staff on the option parcels and require close cooperation with Mr. Hosking. M-85-142 Page two In exchange for being allowed to move some large equipment across the District property, Big Creek Lumber Company installed some erosion control devices on the El Corte de Madera Creek road. At the same time, Big Creek has offered to conduct more extensive erosion control on the Preserve' s roads. Staff is currently looking into this possibility, which would entail spending up to $3000 to complete the work. In addition, an independent forester has been contacted to ascertain his fees and how he might advise District staff on good forest management practices for both the fee title and for the option lands while logging continues. Staff has received no further public comment since the initial hearing. Recommendation: I recommend that you adopt the Interim Use and Management Plan for El Corte de Madera Creek Open Space Preserve as contained in report R-85-42, including the naming, and dedicate the property as public open space. *Copies of the original acquisition report are available by contacting the District office. M-85-143 (Meeting 85-26 OF September 25 , 1985) MIDPENINSULA REGIONAL OPEN SPACE DISTRICT MEMORANDUM September 20 , 1985 TO: Board of Directors FROM: H. Grench, General Manager RESPONSIBILITY AND PREPARATION: D. Hansen, Land Manager; M. Gundert, Associate Open Space Planner SUBJECT: Final Adoption of the Interim Use and Management Plan for the Oden Property Addition to the Sierra Azul Open Space Preserve - Mt. Umunhum Area Introduction: At your July 24 , 1985 meeting you approved the acquisition of the Oden Property addition to the Sierra Azul Open Space Preserve - Mt. Umunhum Area (see attached report R-85-39, dated July 18 , 1985) . You also tentatively adopted the Use and Management recommendations outlined in the report and indicated your intention to withhold the property from dedica- tion as public open space. In accordance with the adopted Land Acquisition Notification procedures (see memorandum M-83-106 , dated August 31, 1983) , final adoption of the Interim Use and Management Plan was deferred until after the close of es- crow to allow for public comment. Escrow on the 69 acre Oden property closed September 5 , 1985 . At the initial hearing there was some discussion about public parking rights and access to the site and concerns registered by the treasurer of the Sierra Azul Landowners Association regarding de- structive activities which had occurred in the area in the past. The following Interim Use and Management Plan recommendation should be added to clarify this matter. 4) Public access to the property is via Loma Almaden Road. Any other parking or access through private property will be dis- couraged, unless done with permission of the private property owners . Staff will pursue, with the other road users moving the existing gate on Loma Almaden Road higher up the hill so that Preserve users have the possibility of parking in desig- nated areas on District lands . This will not be done, however, until more frequent caretaker or ranger patrol is provided in the area. Since the initial hearing, a letter has been received from Mr. Barlow of the Mt. Umunhum Property Owners Association which you received on September 11 and which has my reply attached. No other public comments have been received. Recommendation: I recommend that you adopt the Interim Use and Management Plan for the Oden property addition to the Sierra Azul Open Space Pre- serve , including the naming, as contained in report R-85-39 and amended herein and that you withhold the property from dedication as public open space. (over) 00 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 September 19 , 1985 Mr. Robert Barlow, Chairman Mt. Umunhum. Property Owners Association Northeast Division P .O. Box 1107 Los Gatos , CA 95031 Dear Mr. Barlow: I am writing in response to your August 26, 1985 letter to me and the District Board regarding yours and the other property owners ' concerns on wildfire protection in the Mt . Umunhum area. While I am informed by Craig Britton, our Land Acquisition Mana- ger, that we are not formally a member of your property owners association, we would certainly be interested in meeting with your group to discuss matters of mutual concern such as the creation of additional fire breaks and water storage facilities for fire protection. The District will be conducting a master planning process in the Mt. Umunhum area once the transfer of the federal facilities on Mt. Umunhum to the District has been consummated (which should occur in the next two to three months) . In the meantime, I would suggest that you contact David Hansen, our Land Manager, to set up a local meeting with the Open Space Management staff at your earliest convenience. Thank you for informing us of your concerns in your letter which the Board reviewed at its meeting of September 11. Very truly yours, Herbert Grench General Manager HG:ej cc: MROSD Board of Directors Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin M-85-144 AA� (Meeting 85-26 lor Sept. 25, 1985) *am MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 September 19, 1985 TO: Board of Directors FROM: Committee on Use of Eminent Domain (Dick Bishop, Dan Wendin, Nonette Hanko) SUBJECT: Eminent Domain Use Questionnaire Dear Colleagues: The Committee is submitting the attached questionnaire, which we believe addresses all possible types of future acquisitions which could involve the use of eminent domain. Our hope is to make the process more clear both to the Board and to the public. In addition, we are asking staff to use the Types of Acquisitions categories to advise us of the number of properties in the planning area which would be in each category. Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin EMINENT DOMAIN USE QUESTIONNAIRE Given below are examples of the types of acquisitions which the District may encounter in the future. Consider each type individually and select from the Strategic Options (A-G) given on page 2. Choose the option you feel would be most appropriate to use for each type of acquisition. Add comments as you desire. TYPES OF ACQUISITIONS Improved Property: Examples: Options: Acquisition Trails 1. Not capable of further subdivision F�--1 1]Eilr 1 2. Capable of further subdivision 3. Institution or Commercial ownership (Not capable of further subdivision) 4. Institution or Commercial ownership (Capable of further subdivision) Unimproved Property: 4. Not capable of further subdivision (Mark an answer for each) a. 10 acres or less b. 20 acres or less C. 30 acres or less d. 40 acres or less e. other 5. Not capable of further subdivision (Be consistent with No. 4) a. over 10 acres b. over 20 acres c. over 30 acres d. over 40 acres e. other 6. Capable of further subdivision (Any size) 7. Institutional or Commercial ownership (Not capable of further subdivision) 8. Institutional or Commercial ownership (Capable of further subdivision) r Page 2 . It is assumed that the use of eminent domain contracts will apply only to property exempt from the use of eminent domain. POLICY OPTIONS A. Agressive tool : to acquire parcels with no trigger mechanism required by the property owner ( current policy B.A2ressive tool for trail connections only : to acquire trail easements or fee for trail connections see * proposed standards for #4 of Eminent Domain Policy ) . No trigger mechanism required by property owner. C. Non-agressive tool to acquire parcels with a trigger mechanism required by property owner such as : filing of subdivision application, preliminary concept plan, or any other document relating to subdivision of property, or division of ownership, or application for zoning change for increased den- sity D. Non-agressive tool : to acquire parcels with a trigger mechanism consisting of a determination of the Board that the subject property is clearly threatened by development. E. Non-a2ressive tool for trail connections only : to acquire easements or fee for trail connections ( see * proposed standards for #4 of Eminent Domain Policy ) . A trigger mechanism is required by the property owner ( as in C. ) or a determination by the Board ( as in D. ). F. Exemption of Existing Homesite on large acreage can apply to types 2 and 3 ) Will preclude use of eminent domain to acquire existing homesite, but will retain power to acquire remaining un- developed portion of property. ( see ** proposed standards a, and b. of #3 of Eminent Domain Policy) G Exemptions : would exempt this type of parcel by Eminent Domain Policy Definitions a. improved. . . legal residences, excluding trailers, mob,ile homes, and temporary structures b. property. . . .one or more contiguous assessors parcels under one ownership c. capable of further subdivision. . . . divid,ible into two or more legal ,building sites under applicable zoning regulations. Page 3. Proposed standards for #4 of Eminent Domain Policy 4. A portion of property is required to connect two or more publicly owned park or open space parcels , subject to legal requirements and the following conditions a.)the District Board finds it necessary to provide a trail connection between the parcels, and b.)the District has been unable by voluntary means to acquire land to connect the parcels with a safe and useful trail, includ- ing significantly longer and less convenient trail routes, and c.) the land for the connecting trail shall not exceed 50 feet in width, and shall be as far from any existing structure and as close to the property line as practicable, and d.)the owner shall have the oppcirtunity to designate any additional portions of his/her land which may be included by the District in the acquisition, and e.)the owner shall be entitled to retain an easement over the land acquired by the District , where necessary, for access to the land retained by the owner. Proposed standards for #3 of Eminent Domain Policy 3. a. the improvements and surrounding lands of no less than minimun lot size under the existing zoning district shall be exempt, and b. the owner shall be entitled to retain such easements as are needed for reasonable access and use of the property. I, MIDPENINSULA REGIONAL OPEN SPACE DISTRICT TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: F.Y.I. DATE: Sept. 20, 1985 DRAFT AGENDA ITEMS Meeting Date: Category # Time Name on Lead Report g y Title Status (min_) i Agenda Responsibility 1 } i mmnnc MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415)965.4717 September 17, 1985 The Duveneck Family c/o Liz Dana 25700 Bassett Lane Los Altos Hills , CA 94022 Dear Duveneck Family %�e-,-,Lbers : In behalf of all the members of the District' s Board of Directors , I want to express our deepest condolences to each of you on Frank 's passing. The love and concern that he had for nature, for the land , and for his fellow human beings will live forever , as will the individual memories that each of us has of a particularly special way he touched our personal lives . It's impossible to measure the support that Frank provided the District over the years. The gift that he and Josephine made in 1977 to the District of Windmill Pasture will always be one of the highlights of the District' s history. The faith and commit- ment that Frank and Josephine both had in what we, as a Board, are trying to do to preserve open space has and will continue to serve as an inspiration to all of us . It was indeed an honor to have known Frank. He will forever have a place in our hearts and in the land that surrounds us. Sincerely, Teena Henshaw, President Board of Directors TH:ej cc : MROSD Board of Directors Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin A� MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 September 13 , 1985 Ms . Linda Z . Chester Law Offices of Michael B. Allen 330 Primrose , Suite 400 Burlingame , CA 94010 Dear Ms . Chester: At the direction of the Board of Directors of the Mid peninsula Regional Open Space District , I am writing in response to your letter of September 6 , 1985 regarding timely notice of District meetings. The Board considered your letter under Written Communi- cations at their September 11 Regular Meeting. I have attached for your information a copy of the District 's Public Notification Policies , adopted by the Board of Directors on August 26 , 1981 and amended on September 14 , 1983. In accor- dance with the policies , a copy of the agenda for the August 28 , 1985 Board meeting was mailed to the Woodside Mountain Homeowners Association on Friday, August 23 at approximately 5 :00 P.M. The agenda was mailed to WMTHA, Star Route Box 100-A, Woodside, CA 94062 ; evidently the individual who requested that the Association be added to the La Honda Creek Open Space Preserve notification list did not Provide the full name of the Association for our records. We have no particular reason to believe that using the initials contributed to the delay. District staff, after receiving your letter, checked with another individual whose name is on the La Honda Creek Open Space Preserve notification list and who has a Star Route Box address in Woodside. This individual stated that he received his copy of the agenda prior to the August 28 meeting and thought he had actually received it on Monday, August 26 . Since the agendas were mailed at the same time, it appears that a postal delivery delay was the reason that the Woodside Mountain Homeowners Association's copy of the agenda did not arrive until Thursday, August 29. Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin Ms . Linda Z . Chester September 13 , 1985 Page two The mailing label for the Association will be changed to read Woodside Mountain Homeowners Association. I want to inform you that an agenda item will be placed on a future agenda to discuss, in part, the possibility of revising the mailing schedule for Board meeting packet material. For your information, the Board has already requested this item be considered several weeks prior to the receipt of your September 6 letter. If interested, the Woodside Mountain Homeowners Association can subscribe on a yearly basis to the agendas and/or minutes for District Board meetings. The pro-rata rates for the remainder of this calendar year are: agendas only -- $2 .50 ; minutes only $3 . 75; agendas and minutes -- $6 .25 . Sincerely, Herbert Grench General Manager HG:ej Enc. cc: Woodside Mountain Homeowners Association MROSD Board of Directors ay Ns on"MmV MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-1,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 September 16, 1985 Ms. Candace Stone Portola Park Heights Homeowners ' Association Route 2 , Box 336 22500 Skyline Boulevard La Honda, CA 94020 Dear Candace: The Eminent Domain Committee at its meeting Thursday asked that al-most all of the September 25 meeting be devoted to Board discussion (with public input) on the report the Committee is preparing. Since they expect the response to the two recent letters the Board received on the road issue could take a fair amount of discussion, they asked that this item be deferred until October 9 . President Henshaw concurred since the Board had agreed earlier to take up the Eminent Domain issue as soon as the Committee was ready to report and we expected full Director attendance. I 'd appreciate it if you'd let interested persons in the Portola Park Heights Homeowners ' Association know (except, of course, for the people listed below for copies). Thank you. Sincerely yours , Herbert Grench HG:ej, General Manager cc :-,MROSD Board of Directors C. Touchatt W. Obermeyer C. Doose J. Gughemetti ' S. Stone Herbert A.Grench,General Manager Board of Directors,Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE D-11,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 September 17 , 1985 Robert Zatkin Box 620502 Woodside , CA 94062 Dear Mr. Zatkin: Please forgive our delay in responding to your lengthy letter to our Board dated August 14 , 1985 . 1 would like to inform you that the Board took your concerns under consideration at their meeting of August 28 , 1985. In sun-nary, they expressed their sensitivity to the potential fire danger associated with the operationof a backpack camp but feel that the plan calls for adequate safety measures and should therefore proceed. I would like to point out that the camp will not be constructed and oper- ational for approximately two years and that during that time it is antic- ipated a more comprehensive resource management plan, including fire management plan, will be prepared for the entire site. An objective of that plan will be to enhance fire protection in and around the area of the backpack camp. In the meantime, the Use and Management Plan will continue to be reviewed * and updated on an annual basis which means there will be additional op- portunities for you to express your concerns regarding the manner in which the camp is being developed. I might suggest that if you are interested in observing a similar camp area the District now operates, to please visit the Black Mountain area of the Monte Bello Preserve. I am including information regarding this facility. Also, while you and I have discussed many worthwhile issues over the telephone regarding District properties , I would strongly urge you to attend Board meetings in person when you can. In that way, they can hear your concerns and positive comments from the "horse 's mouth" so to speak. ,'Very truly y, urs , Yll'� David Wm, Hansen Land Manager DWH:ds Attachments : Copy of permit for Black Mountain camp Copy of administrative guidelines cc: Board of Directors Herbert A.Grench,General Manager Board of Directors.Katherine Duffy,Nonette G Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE.SUITE D-11,LOS ALTOS,CALIFORNIA 94022 (415)965-4717 September 12, 1985 Mr. James R. Yurchenco 4102 Sutherland Drive Palo Alto, CA 94303 Dear Mr. Yurchenco: The District' s Boa--"--' of Directors considered your letter of September 5 under Written Coi-annunications during last night' s Board meeting. Thank you for taking the time to express your support for the District's efforts to acquire and preserve open space an,-:! for stating that you feel con- tinued land acquisition shculd be t11-.-_ District' s most important priority. I hope you continue to use and enjoy all of the District' s different preserves . Sincerely, Jean H. Fiddes District Clerk JHF:ej Herbert A.Grench General Manner ROAM of Directors:Katherine T)utf".Nonette G.H—kn TP—A Wankh2w AlrhArrl q Ri,hnn VA—M r' W.—A T­­ n,,:.i r- w­A;� ommw MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 375 DISTEL CIRCLE,SUITE 0-1,LOS ALTOS,CALIFORNIA 94022 (415)965.4717 September 19 , 1985 Mr. Robert Barlow, Chairman Mt. Umunhum Property Owners Association Northeast Division P .O. Box 1107 Los Gatos , CA 95031 Dear Mr. Barlow: I am writing in response to your August 26 , 1985 letter to me and I the District Board regarding yours and the other property owners concerns on wildfire protection in the Mt. Umunhum area. While I am informed by Craig Britton, our Land Acquisition Mana- ger, that we are not formally a member of your property owners association, we would certainly be interested in meeting with your group to discuss matters of mutual concern such as the creation of additional fire breaks and water storage facilities for fire protection. The District will be conducting a master planning process in the Mt. Umunhum area once the transfer of the federal facilities on Mt. Umunhum to the District has been consummated (which should occur in the next two to three months) . In the meantime, I would suggest that you contact David Hansen, our Land Manager, to set up a local meeting with the Open Space Management staff at your earliest convenience. Thank you for informing us of your concerns in your letter which the Board reviewed at its meeting of September 11. Very truly yours , Herbert Grench General Manager HG:ej MROSD Board of Directors Herbert A.Grench,General Manager Board of Directors:Katherine Duffy,Nonette G.Hanko,Teena Henshaw,Richard S.Bishop,Edward G.Shelley,Harry A.Turner,Daniel G.Wendin 15t, ,NNUAL CLEAN UP DAY October 19 , 1985 . . . . There ' s something for everyone on Clean Up Day. . . . Miles and piles of discarded bottles and cans to be recycled , papers , cartons , discarded appliances , etc. . . The purpose of the occasion is to remove the litter from the Santa Cruz Mountains trails and forests . Your help is needed- in person if you can come, financially if you cannot . (Expenses include rental of a dumpster and mailings . ) The 1985 Clean Up Day, sponsored by the Santa Cruz Mountains Trail Association and Sempervirens Fund , in cooperation with the Midpeninsula Regional Open Space District and Big Basin Redwoods and Castle Rock State Parks , will begin a 9 a.m, at Saratoga Gap, which is located at the junction of Highways #9 and #35 . ( See map below. ) Remember- Oct . 19th Information- 9 :00 a.m. (415 )968-4509- (days ) Tony Look Saratoga Gap (408 ) 252-1769- (eves ) Joel Hawk Bring gloves , jackets , hat , lunch and plenty of water ! Please return reservation form to : Santa Cruz Mountains Trail Assoc. P. O.Box 1141 , Los Altos , CA 94023 CLEAN UP DAY MAP Name Address a City Zip " Telephone ; (day ) (evening ) ., Soro�o9a TD ` �� Name of Group #Sy.. Sea Ir `v3 S "zs ��f Work area preference \L h�yFor�� � In lieu of work please accept our donation of $ (payable to the Santa Cruz Mountains Trail Association ) empervirens Castle Roc �� o'nfi �• $fcte Pork ®Arean--JaJed Fe.vw" rail 'A' ssocLat'onn Santa Cruz M.ounxafn t t Z006%wo" ? 0 Box 11+1 Los Attos, Californiag4on. C4q)968-430,9 ACTIVITY SCHEDULE September 7 to November 24 1985 September 7 - Sat: Hike through Long Ridge and Saratoga Gap Open Space Preserves (6 miles). Meet at Saratoga Gap at 9:30 AM Leader - Joel Hawk (408) 252-1769. September 15 - Sun: 7 mile hike in Portola State Park. Meet at park headquarters at 9:30 AM. Leader - Martin Donald (415) 966-1984 September 21 - Sat: Trail maintainance on the Skyline to the Sea Trail. Meet at Saratoga Gap at 9:00 AM. Leader - Tony Beere (408) 255-7631 or Ken Robison (408) 354-4666. September 28 - Sat: Short hike along the ridgetop in Freemont Older Open Space Preserve (3 miles). Meet at the parking area at the end of Prospect Road at 9:30 AM. Leader - Joel Hawk - (408) 252-1769 October 5 - Sat: Trail construction in Big Basin State Park on the new trail to Eagle Rock. Meet at 8:30 AM in front of park headquarters. Leader - Bob Kirsch (408) 243-4245. October 6 - Sun: Five mile hike in the Forest of Nisene Marks State Park. Leaders - Marla Stringer (408) 248-0470 and Cory Morris (408) 267-4986. October 13 - Sun: The Blue Ridge Loop in Henry Coe State Park. This will be much tougher than other SCMTA hikes (17 miles and almost 4,000 feet elevation gain. Call leader for details. Leader - Martin Donald (415) 966-1984. October 15 - Tues: SCMTA PLANNING MEETING. We will be putting together the next schedule and finalizing plans for Clean Up Days. We also need to start planning for the next Trail Days. The meeting will start at 7:30 PM, and will be held at the office of the Sempervirens Fund, 2483 Old Middlefield Way, Mt View. For more information call Joel Hawk at (408) 252-1769. October 19 - Sat: CLEAN UP DAY. Time to remove the litter from the trails and roadsides. We will meet at Saratoga Gap at 9:00 AM. For more information call Joel Hawk (408) 252-1769. October 26 - Sat: Waddell Beach to Bery Creek Falls (11 miles). The winter rains are expected early this year so that the falls should be in full force. Meet at Waddell Beach at 10:00 AM. Leaders - Marla Stringer (408) 248-0470 and Cory Morris (408) 267-4986. Santa Cruz Mountain Trait Association, 411;00 ,,,,n fox i i#i, Los Altos, Ca.tifornia� 44o12. (ors)96*43i* 0.November 3 - Sun: Ten miles in Almaden Quicksilver Park. Call for meeting place and time. Leader - Fred Kesseler (408) 294-7211. November 9 - Sat: Trail construction at Big Basin on the Eagle Rock Trail. Meet at 8:30 AM in front of the park headquarters. Leader - Bob Kirsch (408) 242-4245. November 10 - Sun: Sunol Regional Wilderness (10 miles). Meet at park headquarters at 9:00 AM. Leader - Martin Donald (415) 966-1984 November 16 - Sat: Trail maintainance on the Skyline to the Sea Trail. Meet at Saratoga Gap at 9:00 AM. Leaders Tony Beere (408) 252-1769 or Ken Robison (408) 354-4666. November 17 - Sun: Bayland hike at the San Francisco Bay National Wildlife Refuge. Enjoy an easy 5 mile loop trail along the .levees and the Newark Slough. Bring your binoculars to view the waterfowl and other bayland features. Meet at 9:30 AM in the upper parking lot. Leader - Cory Morris (408) 267-4986 November 24 - Sun: A new hike in Big Basin along the McCrary Ridge trail (12 miles). Meet at 9:00 AM in front of park headquarters. Leader - Martin Donald (415) 966-1984 HOW TO GET THERE Saratoga Gap is the junction of Hwy 9 and Hwy 35 (Skyline Blvd). Portola State Park: From Skyline blvd take Alpine Rd sothwest. Freemont Older Open Space Preserve: From Saratoga Sunnyvale Rd take Prospect Rd. Big Basin: Take Hwy 9, then Hwy 236. Forest of Nisene Marks: Take Aptos Creek Rd north from Aptos. Henry Coe State Park: Follow signs from US 101 by Morgan Hill. Waddel Beach is about 15 miles north of Santa Cruz on Hwy 1, just south of Ano Nuevo Pt. Almaden Quicksilver: Phone leader for correct entrance. Sunol Regional Wilderness: Take Calaveras Blvd offramp from US 680. San Francisco National Wildlife Refuge is at east end of Dumbarton Bridge. Santa %.,ruz Mountain , rail Association T 0 Box I i4 t, Los ♦lltos, Ca.tifornt% 4oi: C� 9 js)g68-,g3'vy A special note of thanks to the Companions of the Trail hiking group. They recently provided the SCMTA with a $600 contribution to use toward trail construction and maintenance Their generosity will help finance Clean Up Day, our on going maintenance projects and next Trail Days . After 16 years the decision has been made to raise our dues. At our last anual meeting the attending members decided an increase was long overdue. And so individual membership has been increased from $3 . 50 to $5.00 . This will help offset higher postage costs and expenses related to our two major projects during the year . The homeowners that live adjacent to Long Ridge Open Space Preserve and must use the paved road that runs through the preserve to access their homes have asked that other groups not use that road. They feel that unsafe conditions are being created on this narrow, widing road and they are concerned with their own liability should a serious accident occur . These are concerns we all can sympathize with. Giving this situation I am asking that Trail Association members not use any portion of the paved road within Long Ridge . Plans will soon be completed and work begun on a trail network that will replace those portions - P p ons of the paved road that have been used as part of the preserve ' s trail y s stem . --- Mrr/•(M 4 Ar* e• � RYE b.fE I • {.{O EwwlGTW4 fYly r0 014t LWL Y11• TO WNT6 Ilg1•EO IG4.0 to 4S{K•• yr � ,\♦ / L_ Io.wtvoteo \ A-'•'E uue i \\Dw logo,to \ fMKwuL•4WEZI.i i.Of i K.mw CJE..(t'wup � fLo�w.i War. rA � . 1 1aw,alO to. 1 S T!►1 \ i EW1{V TO 141Y tO •ford AJYYww6 I f To, A{ 1•..6Yft "•� � �.QLO 1KfM4, 1 (aPTsuT aas) •uoom aiTdxa IITA dTy@zagwaw snoA Q pajxa �"(�j �� r S �-(V S�� seq dTgS T zaaaw q Q •ujoF oi noX p �'�7 JSo�IIN Ja�hUhW allT Pt nor► a^ Q MOHS SUH003V bno palsanba3 UOTIZaJaOD ssaappv ZZ066 KO 'soiTV sal ttTT xo6 'O'd OSt •vN ajW=ad ONU SN3HIA1J3dW3S YJ 45011V so'T OIVd si mi N Imnow znn biNVS abeIfod •S 'f1 • 620 47302d•uoN sMal�f .l SANT_A__CR_UZ MOUNTAIN ASSOCIATE MEMBERSHIP APPLICATION t Mail o P. O- Box 1141 , Los Altos , CA 94023 Regular . . . . . . . . . . . . . . $5 . 00 new renew Youth Group . . . . . . . . . . . . 5 . 00 new renew Organization . . . . . . . . . . . . 25 . 00 new renew ORDER BLANK - TRAIL BOOKS AND MAPS , (price includes tax and postage) Skyline to the Sea Trail Map #1 . . 1 . 00 each Skyline to the Sea Trail Map #2 . . 1 . 00 each The Expanded Santa Cruz Mountains Trail Book, 3rd edition, Taber . 4 . 85 each Peninsula Trails, Rusmore/Spangle 10. 16 each SEND INFORMATION ON HOW I CAN HELP ON- TRAIL DAY CLEAN UP DAY TRAIL MAINTENANCE PROJECTS- self group TREE PLANTING TREE WATERING OTHER VOLUNTEER AREAS, such as NAME PHONE ADDRESS GROUP CITY ZIP f a MIDPENINSULA REGIONAL OPEN SPACE DISTRICT TO: Board of Directors FROM: H. Grench, General Manager SUBJECT: F.Y.I. DATE: 9/25/85 NOTE: Clippings attached to J . Warren' s letter are available from the office. t { Ji m Warren (415)851-7075 345 Swett Road, Woodside, CA 94062 85 Sep 14 .Tames R. Yurchenco 4102 Sutherland Dr Palo Alto, CA 94303 Dear Mr. Yurchenco, I applaud the apparent intent of your Sep. 5th letter — asking the Midpeninsula Regional Open Space District to use all available funds to protect open space. However, I urge you to consider the following: MROSD's protection of open space includes an ethical and legal responsibility to protect and care for the lands that are acquired. It should also include active encouragement of the owner/residents who responsibly maintain privately-held open space — who, by their presence and vested interest, provide open space's best daily care and protection ... without taxpayer expense. To the point, however, funding for protection of open space does not end with its acquisition — rather, it begins with acquisition. Once land is placed under such public stewardship, the public — the District — must arrange for its permanent, adequate care. And, that requires allocation of more tax and donor funds as more land is acquired. In the absence of adequate protection, exquisite mountain and bayside lands are trespassed, damaged, trashed and sometimes destroyed — by naive users and malicious intruders. I speak of this from the experience of living in the Skyline-area for over 20 years. I speak of it from watching the County Parks Department give up parcels — returning them to private ownership (and protection) — after concluding that their patrol staff was insufficient to deter bonfires, vandalism, trashing and abuse of some of their roadside parks. I note that, while Purisima Canyon was privately-held, the owner arranged adequte patrol to keep out motorcyclists and ORV's — that are disruptive and tremendously, permanently destructive threats to that exquisite canyon. However, in MROSD's first year of owning Purisima, their land management budget allowed staffing sufficient to average only one ranger tour of Purisima every other day or so, and bikers and ORV's "leaked" in, regularly — a circumstance much-improved under the 1985-1986 budget. Recognition of these and other realities of rural land ownership is what has prompted the MROSD Directors — properly and responsibly — to allocate more funds to their land management and caretaker functions as they have acquired more land. ' caretakersince lon before the Open Space We residents — who have been these lands s p p District came into existance — applaud and support such responsible stewardship by the Directors and the Land Management staff. (I might add: The vast majority of us are equally supportive of the District's continuing acquisition rand protection] of outstanding open space — as long as acquisition is from voluntary sellers, or from those who are provably planning abusive development or harm to unique open space resources.) I urge you — and the many other District supporters from the Baysidc suburbs — to understand and support MROSD's budgeting for adequate protection of their lands after acquisition, as well as their continuing program of additional voluntary and protective acquisitions. I also urge you to support the worthy concept of responsibly-maintained open space, privately-held by resident caretaker/owners. Most of us, who live here, have always been this area's first-line caretakers, on a daily basis. Such programs represents the best in environmentally-aware government, working with responsible private landowners — to mutually Y g g and economic ly protect this Peninsula's unique beauty. I re , cc el , Warren JimWarren 345 Swett Road Woodside,California 94062 (415)851-7075 00 Tv . �ING-S �Ti✓• ��L9' �i9���o�9/t0 n CC' o �o. Sky�INF!Ij 3Sr� Skyz'/rj � �0 W aogs/o � �YI �N�. zw a LL acA�F Un To r� O p0 F /� E�0 7-6 /'a /9^vQ sP6'N7' o� AlzolgdSCt solNT PuAclyoSE OF A !�i9DR2 UNl 7 �02. US 6 !3 y ��7 5 2/F F s Z) IT w o v Lo 615 sj°E^j �- L /r wouk SKY�IN� A R-E/1 � �v a r w�o� •o�� o v E/Z Th E Cv v n�T`1 � i9i✓D u,v moo /3c UJco AEG-u�.a�t�YJ c'I"✓ 6 E Fa 2M�9 LI.J /9 �r� E EQ UPo� �✓� Z L 19i92TI E S_ /�u2cNAsE wovL.0 /� E ra/�rLy (�,✓QE-rtW/Z/''TEN 4Y �J cc�N/ply S7 �2oP-2Srp T�6 so vrh Sxy��,� LIST wN1 -k NHS LA EA,OY voTE4 TvNU/r!s Fug lT , J/ ,p r.s 2 CooLD c v U c.o 6 4C c.i�nN ✓�'L FO ry2 v kM�9 --, ONLY FUti �/9OA2 Ac QulS�TioN_ i ,M* Ej K,'NDL y -- w * Qu to N O rn to ^ 94 4-1 tl -N TS O is 4 y v � 4-1 W o 4-) 3 to to v� N 'N V 9 U p F. N C-9 O E +ai S C!. 4 G Ct O1 O � m 'iY •J T. Q Y m a O ti a 4 to t^ I cC CJ 4 ----------------------------------------------------- .--------_-- ---------------------------- RESERVATIONS DUE ON OR BEFORE OCTOBER 9, 1985 NAME: PHONE: ADDRESS GUESTS: 1. 2. 3. 4. 5. 6. NUMBER ATTENDING: X $14.00 = $ Please make ca- ecks payable to John Maciel, Jr. MAIL TO: LAKE CHABOT PARK, 17930 Lake Chabot Road, Castro Valley, CA W5) 881-1833 x 35. 1 _ J GATHER AT GARIN --OCT. 19 1 _ f✓J MI ���_. , , �1�,/� _ 1 ♦... ,� %sue-�GJ i ...♦_ �.,..`.=gat—..:.ew-- ---- ,,, i 1 1 1 YOUR HOSTS. . .for the October from meeting are the Alameda County Oakland Commissioners and the East Bay Regional Park District. For more information telephone John Maciel at (415) 881 - 1833 x 35. INDUSTRIAL BLVD. q 6 p.m.--No Host Cocktails f� (one complimentary) & 1 Hors d'oeuvres 3 o ti 7 p.m.--Dinner, catered by 4'a La Bocca Fina GARIN ^' GARIN AVE. REGIONAL 3 .9 mi. PARK � 1 1 1 1 FINE CATERING j ($14/person) 8 p.m.--Business 8:15 p.m.--Program from San Jose RESERVATIONS t0- Family, friends bid adieu to Duveneck Memorial Service ' Is1 F RANK B. D U V E N E C K By Thomas G. Keane Z ` bers sported red ties as Duveneck Times Tribune staff always did for special occasions. Green pine branches and yellow Hope Williams, a daughter, read 1886 - 1985 flowers were laid on stage Satur• a letter from Wallace Stegner, Pu day at a memorial service for litzer Prize-winning author and for- Frank Duveneck as a symbol of his mer English professor at Stanford - Special Music - devotion to the land. University. "The plants are here as if it were "I think you've had more sin- Foothill College Choral Workshop Dad's garden," said Bernard, one cere friends and well-wishers than any man I've ever known," the let- William L. Dawson, conductor of Duveneck's four children who ter said. honored their father's life during a Duveneck, a former Stanford - Speakers - ceremony at Foothill College The-ater. professor of physics,owned the the About 250 people, including As- Hidden Villa Ranch in Los AltosHills, a 2,000-acre natural hide- Bernard semblyman Byron Sher, D-Palo Alto,joined the family to pay hom- away that spawned a host of clubs age to Duveneck, who died Sept. 2 and organizations, including the Liz - A letter from Wallace Stegner at the age of 98. Sierra Club's Loma Prieta chapter. Letters from friends and two of "He was a humanist of the first Mary Davey - President of Trust for Duveneck's own poems were read order," Sher said. Hidden Villa aloud to help well-wishers remem- Sher said he remembered Du ber his sense of humor and his veneck telling the story of the first quiet sincerity. Male family mem Hope - Poem by Frank Duveneck Please see SERVICE,A-4 Francis - Poem by Frank Duveneck Continued from A-3 Assemblyman Byron Sher time he voted in a presidential election and cast his ballot for Walter Singer Theodore Roosevelt,a Republican. g "He told us he'd corrected his Peter Neumeyer ways," Sher said. Duveneck played an important - Music - role in local Democratic organiza- tions as fund-raiser and philanthro Intermezzo, Op. 117, Nr. 2 Brahms xa s pist. In addition to his role in the Sierra Club, he donated 430 acres William Armstrong, pianist # to the Midpeninsula Regional Open Space District in 1977. Der Nussbaum Schumann Sher said Duveneck was a long time friend of Sen. Alan Cranston, Du bist die Ruh Schubert who used to sit around the ranch fireplace and talk politics with the An die Musik Schubert Duveneck family. 'y Letters from Reps. Norman Y. Des Baches Wiegenlied Schubert Mineta, D-San Jose, and Don Ed- wards, D-San Jose, thanked Duven• Edith Zitelli, Soprano Bernard Duveneck eck for his dedication to "peace ... eulogizes his father. and strength and hope." ` CLAJms No. 85-20 Meeting 85-26 ^ 25 Sept.D�t�'` y�ZDyE0INBDLJ\ REGIONAL OPEN SPACE DISTRICT ' 1985 REVISED CL AZy4S � # Amount Name Description � 8735 361 .63 Ace Fire Equipment & Service Co. Fire Extinguisher Maintenance � 8736 644.03 Antonio Volkswagen, Inc. District Vehicle Repair _ 8737 2,000.80 Buzzard Ridge Trucking Road Repair--Coal Creek � 8738 128.30 Best Products Co. , Inc. Binoculars � 8739 253.39 California Water Service Water Service 8740 24.49 David Camp Reimbursement--Film and Processing 8741 149.64 Clark/s Auto Parts and Machine Shop District Vehicle Parts 8742 690.81 Communications Research Company Radio Materials and Maintenance � 8743 68.91 Crest Copies Inc. Map Duplicates and Xerox Copies 8744 800.00 Susan Cratekos Patrol Services for September 8745 125.00 CSUL8 Foundation Registration--Herbert Grench 8746 9.63 The Dark Room Photo Processing � 8747 500.00 Fairview Construction, Inc. Road and Culvert Repairs 8748 125.00 First American Title Insurance Co. Preliminary Title Report 8749 194.21 Foster Brothers Security Systems Padlocks 8750 170.00 Department of General Services-Santa Radio Dispatching Service--August � 0751 160.00 Herbert Grench Clara County Reimbursement--Conference Reglstrati � National Recreation & Park AssocYati � 8752 136. 11 International Business Machines Corp. Office Supplies 8759 42.60 Langley Hill Quarry Supplies for Trail Repairs � 8754 295.28 Lawrence Tire Service, Inc. District Vehicle Repairs � 8755 770.00 Los Altos Garbage Company Dumpster Rental � 8756 585.50 Minton`s Lumber and Supply Field Supplies � 8757 123.55 Stanley R. Norton July and August Expenses � 8758 15.00 On-Line Business Systems, Inc. Computer Services � � 8759 383. 16 Orchard Supply Hardware Field Supplies � 8760 180.88 Pacific Gas and Electric Company Utilities � 8767 3.36 City of Palo Alto Utilities Utilities � ,8782 ]l .56 Peninsula Blueprint, Inc. |umlines � . � 8763 195.00 The Peninsula Times Tribune Advertisement � � 8764 406.44 Petrutek Patrotite Tank Test for Skyline 8765 351 .69 Pine Cone Lumber Co. , Inc. Field Supplies 8766 44. 14 Pitney Bowes Meter Rental 8767 149.66 Service Merchandise Bearcat BC170 Scanner 8788 14.58 Skyline County Water District Water Service � 8769 589.63 S & W Equipment Company Field Supplies � � � � REVISED Amount Name Description 8770 1 ,850.00 John H. Tallett Legal Fees--August 8771 44.49 Union Oil Company of California Fuel for District Vehicles 8772 140.20 Western Fire Equipment Company Parts for Water Pump 8773 551 .09 Xerox Corporation Xerox Supplies 8774 66. 13 Yolles Equipment Sales Equipment Repair Parts 8775 43.05 Mary Gundert Private Vehicle Expense 8776 125.94 Petty Cash Office Supplies, Drafting Supplies, Subscriptions and Meal Conferences 8777 366.00 The Travel Place Professional Conferences--Herbert Grench and L. Craig Britton - -- -- � CI,AZMS No. 85-20 � Meeting 85-26 MZD­j E%Z S I���� Sept. 2S 7985 8735 361 .63 Ace Fire Equipment & Service Co. Fire Extinguisher Maintenance 8736 644-03 4ntonio Volkswagen, Inc. District Vehicle Repair 8737 2,000.00 Buzzard Ridge Trucki ng Road Repair--Coal Creek 8738 128-30 Best Products Co. , Inc. Binoculars 8739 253-39 California Water Service Water Service 8740 24.49 David Camp Reimbursement--Film and Processing 874) 149.64 Clark's Auto Parts and Machine Shop District Vehicle Parts 8742 590.81 Communications Research Company Radio Materials and Maintenance 8743 68.91 Crest Copies Inc. Map Duplicates and Xerox Copies 8744 300-00 Susan Cretekcs Patrol Services for September � 8746 9.63 The Dark Room, Photo Processing 500-00 Fairvievi Cons-,_ruction, Inc. Road and Culvert Repairs 125.00 F7rst Am:�rican Title Insurance Co. Preliminary Title Report 8750 170-00 Department of General Ser-',ices-Santa Radio Dispatching Service--August Reimbursement--Conference Registratioi National Recreation & Park Assoclatio( 8752 136- 11 lnternatlona� Business Machines Corp. Office Supplies �8753 42.60 Langley Hill Quarry Supplies for Trail Repairs 8754 295.28 Lawrence Tire Service' Inc. District Vehicle Repairs 8755 770.00 Los Altos Garbage Company DumpsLer Rental 8756 585.50 Minton/s Lumber and Supply Field Supplies 8757 123~55 Stanley K. Norton July and August Expenses �8758 15.00 On-Line Business Systems, Inc. Computer Services �8759 383, 16 Orchard Supply Hardware Field Supplies 8760 100.88 Pacific Gas and Electric Company Utilities 8761 ].]6 City of Palo Alto Utilities Utilities 8762 31 .56 Peninsula Blueprint, Inc. 8luelinos 8763 195.00 The Peninsula Times Tribune Advertisement 8764 406.44 Petrutck PeLrot/ te Tank Test for Sky-linevl 8765 351 .69 Pine Cone Lumber Co. , Inc. Field Supplies � 8766 44. 14 Pitney Bowes Meter Rental � 8767 149.66 Service Merchandise 8768 14.58 Skyline Counter Water District 8769 589.53 3 & W Equipment Company Field Supplies ��� � Amount dame Description j 8770 1 ,850.00 John H. Tailett Legal Fees--August 8771 44.49 union Oil Company of California Fuel for District Vehicles 8772 140.20 Western Fire Equipment Company Parts for Water Pump 8773 551 .09 Xerox Corporation Xerox Supplies 8774 66. 13 Yolles Equipment Sales Equipment Repair Parts 8775 43.05 Mary Gundert Private Vehicle Expense I I I 3 1 t [ � � C!L\ZMS 0o, 85-20 Meeting� 85-36 Date: Sept. 2� 08IDPE0ZNSDL& REGIONAL OPEN SPACE DISTRICT ' 1985 � REV|SED � C I' A I y8 S # Amount Name Description � 8735 361 .63 Ace Fire Equipment & Service Co. Fire Extinguisher Maintenance 8736 644.03 Antonio Volkswagen, Inc. District Vehicle Repair - 8737 2,008.00 Buzzard Ridge Trucking Road Repair--Coal Creek 8738 128.30 Best Products Co. , Inc. Binoculars � 8739 253.39 California Water Service Water Service 8740 24.49 David Camp Reimbursement--Film and Processing � 8741 149.64 Clark's Auto Parts and Machine Shop District Vehicle Parts 8742 590.81 Communications Research Company Radio Materials and Maintenance � 8743 68.91 Crest Copies Inc. Map Duplicates and Xerox Copies 8744 300.80 Susan Cretekos Patrol Services for September � � 8745 125.00 CSULB Foundation Registration--Herbert Crench � 8746 9.69 The Dark Room Photo Processing � 8747 5OO.OD Fairview Construction" Inc. Road and Culvert Repairs � � � 8748 125.00 First American Title Insurance Co. Preliminary Title Report 8749 194.21 Foster Brothers Security Systems Padlocks � 8750 170.00 Department of General Services-Santa Radio Dispatching Service--August / Clara County 8751 760.00 Herbert Crench Reimbursement--Conference Registrati National Recreation & Park Associat| 8752 136. 11 International Business Machines Corp. Office Supplies 8753 42.6O Langley Hill Quarry Supplies for Trail Repairs � 8754 295.28 Lawrence Tire Service, Inc. District Vehicle Repairs � � 8755 770.00 Los Altos Garbage Company Dumpster Rental � 8756 585.50 Minton^s Lumber and Supply Field Supplies 8757 123.55 Stanley R. Norton July and August Expenses 8758 15.00 On-Line Business Systems, Inc. Computer Services 8759 383. 16 Orchard Supply Hardware Field Supplies 8760 100.88 Pacific Gas and Electric Company Utilities � 8761 3.36 City of Palo Alto Utilities Utilities � ' . 8762 31 .56 Peninsula Blueprint, Inc. Blual |nes 8763 195.00 The Peninsula Times Tribune Advertisement 8764 486.44 Petrotek Petrotite Tank Test for Skyline 8765 351 .69 Pine Cone Lumber Co. , Inc. Field Supplies | 8766 44. 14 Pitney Bowes Meter Rental 8767 149.66 Service Merchandise Bearcat 8C170 Scanner 8768 14.58 Skyline County Water District Water Service | 8769 589.53 S & W Equipment Company Field Supplies REVISED Amount Name Description I' 8770 1 ,850.00 John H. Tallett Legal Fees--August 8771 44.49 Union Oil Company of California Fuel for District Vehicles 8772 140.20 Western Fire Equipment Company Parts for Water Pump ' 8773 551 .09 Xerox Corporation Xerox Supplies 8774 66. 13 Yolles Equipment Sales Equipment Repair Parts 8775 43.05 Mary Gundert Private Vehicle Expense 8776 125.94 Petty Cash Office Supplies, Drafting Supplies, Subscriptions and Meal Conferences 8777 366.00 The Travel Place Professional Conferences--Herbert Grench and L. Craig Britton i