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HomeMy Public PortalAbout19981014 - Agendas Packet - Board of Directors (BOD) - 98-22 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 98-22 RFG1J .AR AND SPECIAL F.Ui MS BOARD OF DIRECTORS AGENDA* 6:30 P.M. 330 Distel Circle Alt WednesdayLos o C Altos, October 14 1998 ***PLEASE NOTE*** 6:30 P.M. Closed Session Start 71me 7:30 P.M. Public Meeting Start 77me (6.30) ROLL CALL SPECIAL MEETING OF THE BOARD OF DIRECTORS CLOSED SESSION The Closed Session will begin at 6:30 P.M. At 7:30 P.M., the Board will adjourn the Special Meeting Closed Session to the conclusion of the Public Meeting, and at the conclusion of the Public Meeting, the Board may reconvene the Special Meeting Closed Session. 1. Conference With Real Prosy Negotiator-Government Code Section 54956.8 Real Prop: Santa Clara County Assessor's Parcel Numbers: 503-41-003 and 517- 03-010 NeLyotiatinLy Parties: William Girdner, et. al. Negotiator: Dennis Byran Under Negotiations: Instructions to negotiator will concern price and terms of payment. 2. Conference With Real PropcM Negotiator- Government Code Section 54956.8 Real Prop: Santa Clara County Assessor's Parcel Numbers: 558-52-002 and-003 Negotiating Parties: Lucy Cavillo Negeliato : Lucy Cavillo Under Negotiations: Instructions to negotiator will concern price and terms of payment, 3�10 Distel Circle Los Altos, CA 94022-1404 Phone:650-691-1200 FAX: 650-691 0485 . E-mail: mrosd@openspace.org We{.)site:www.operispace.org f3oarct of flrrer tars Pete to Siementi,Mary C. Davev,lex3 .. .�� �Cyr, David T.Smemoff, Nonette Hanko,Betsy(:rowder,Kenneth C.Nitz - Generail N1,inager.I Craig Britton Meeting 98-22 Page 2 3. Conference With Real Prosy Negotiator - Government Code Section 54956.8 Real Proms: Santa Clara County Assessor's Parcel Numbers: 544-28-004; 544-29-006; 544-30-002 & -003; 544-31-002, -003, & -004; 544-33-001, - - - - 44- -41 -002 & -003• 544 33 014. 544 50-001. 544 SQ-004. 5 56-004. 558 -007• 558-41-011. 558-41-017 & -018• and 558-42-001. Negotiating Parties: Arlie Land & Cattle Company. Negotiator: John Musumeci Under Negotiations: Instructions to negotiator will concern price and terms of payment. 4. Conference with Legal Counsel - Pending Litigation- Government Code Section 54956.9(a) A. Obermeyer et al. v. Midpeninsula Regional Open Space District San Mateo County Case No. 405231 5. Conference with Legal Counsel - Anticipated Litigation - Government Code Section 54956.9(b) Significant exposure to litigation No. of cases: 1 (7:30) PUBLIC MEETING OF THE BOARD OF DIRECTORS ** ORAL COMMUNICATIONS -- Public ADOPTION OF AGENDA *** ADOPTION OF CONSENT CALENDAR -- B. Crowder *** APPROVAL OF MINUTES September 23, 1998 (Consent Item) *** WRITTEN COMMUNICATIONS BOARD BUSINESS (7:45) 1. Appointment of Replacement for District Representative Smernoff on the Governing Board of the Midpeninsula Regional Open Space District Financing Authority -- B. Crowder (7:50) 2. Consideration of Resolution Endorsing Measure F on the San Mateo County November 3, 1998 Ballot -- B. Crowder Resolution Endorsin Measure F on the November 3 1998 Ballot g , (7:55) 3. Proposed Acquisition of Undivided One-Quarter Interest in the Sardi et al. Property as an Addition to the Cathedral Oaks Area of Sierra Azul Open Space Preserve; Determination that the Recommended Actions are Categorically Exempt from the California Environmental Quality Act; Tentative Adoption of the Preliminary Use and Management Plan Recommendations, Including Naming the Sardi et al. Property as an Addition to the Cathedral Oaks Area of i Meeting 98-22 Page 3 Sierra Azul Open Space Preserve; and Indicate Their Intention to Withhold the Property from Dedication as Public Open Space at This Time -- M. Williams Resolution Authorizing Acceptance of Purchase Agreement, Authorizing Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Sierra Azul Open Space Preserve - Lands of Sardi, Et Al.) (8:05) 4. Tentative Adoption of an Amendment to the Use and Management Plan for Sierra Azul Open Space Preserve and Authorization for Staff to Solicit Bids for Removal of Structures from the Former Sink and Barlow Properties and Restore the Sites to a Natural Condition; Determination that the Recommended Actions are Categorically Exempt from the California Environmental Quality Act -- M. Freeman (8:15) 5. Award of Contract for Installation of a Concrete Slab Floor for the Equipment Storage Area of the Skyline Field Office Shop Building; Determination that the Project is Categorically Exempt from the California Environmental Quality Act; and Authorization for the General Manager to Enter into Contract with the Lowest Responsible Bidder -- J. Cahill (8:20) 6. Tentative Adoption of an Amendment to the Use and Management Plan for Pulgas Ridge Open Space Preserve to Install a Memorial Boulder and Plaque Honoring George Seager and Determination that the Recommended Actions are Categorically Exempt Under the California Environmental Quality Act-- M. de Beauvieres (8:30) 7. Tentative Adoption of an Amendment to the Use and Management Plan for Los Trancos Open Space Preserve to Install a Memorial Bench and Plaque Honoring Stan Norton and Determination that the Recommended Actions are Categorically Exempt under the California Environmental Quality Act -- M. de Beauvieres 8:40 INFORMATIONAL REPORTS -- Directors and Staff *** REVISED CLAIMS Consent Item ADJOURNMENT *NOTE. Times are estimated and items may appear earlier or later than listed. Agenda is subject to change of order. ** TO ADDRESS THE BOARD: The Chair will invite public comment on agenda items at the time each item is considered by the Board of Directors. You may address the Board concerning other matters during oral communications. Each speaker will ordinarily be limited to 3 minutes. Alternately, you may comment to the Board by a written communication, which the Board appreciates. ***All items on the consent calendar shall be approved without discussion by one motion. Board members, the General Manager, and members of the public may request that an item be removed from the Consent Calendar during consideration of the Consent Calendar. Regylonal -. e MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 98-20 REGULAR AND SPECIAL MEETINGS BOARD OF DIRECTORS September 23, 1998 MINUTES I. ROLL.. L.L. President Betsy Crowder called the meeting to order at 6:37 P.M. Members Present: Jed Cyr, Mary Davey, Nonette Hanko, Ken Nitz, Peter Siemens, and Betsy Crowder Members Absent: None Personnel Present: Craig Britton, Sue Schectman H. CLOSED SESSION B. Crowder stated that the Board would adjourn to Closed Session for the purpose of discussing Closed Session Agenda Items 1 and 2. The Board recessed to Closed Session at 6:37 P.M. and the Closed Session commenced at 6:38 P.M. The Board concluded the Closed Session at 7:30 P.M. and B. Crowder called the Regular Meeting to order at 7:35 P.M. She noted that no reportable actions had taken place in Closed Session. Additional_ Personnel Present: Randy Anderson, Malcolm Smith, Michael Williams, Deirdre Dolan, John Escobar, John Cahill, and Michael Newburn III. ORAL COMMUNICATIONS Michael Newburn, representing the Midpeninsula Rangers Peace Officers Association, presented background information and objectives of the organization. He said each uniformed field ranger is eligible to join the Association which is affiliated with the Peace Officers Research Association of California (PORAC). He described the benefits of membership and explained the difference between PORAC and the union. 330 Distel Circle - Los Altos, CA 94022-1404 - Phone: 650-691-1200 FAX: 650-691-0485 - E-mail: mrosdrXopenspa(:e.org - Web site: www.ol)enspa(-e.org Bo,ird of 1 Arectoii:Fete Siemens,Mary C. Davey,lest Cyr, David T.Smernoff, Nonette Hanko, Besy Crowder,Kenneth(. Nitz T General Manager.L Crairy g Britton Meeting 98-20 Page 2 Harry Haeussler, 1094 Highlands Circle, Los Altos, asked why rangers called the Sheriff instead of making an arrest when they find someone violating the law. S. Schectman said there would be a workshop on September 28 where there will be a discussion of the Operations Program that would probably answer Mr. Haeussler's questions. She said rangers enforce District land use regulations on the preserves and a limited number of other penal code infractions, but it was up to the County Sheriff to enforce State penal code laws. This is out of concern for ranger safety and public safety. M. Newburn said that to reach their goal of promoting good citizenship of the youth in the community, the Association would teach them to respect open space. He gave the Board a booklet listing other groups who were part of PORAC, noting that they were mainly law enforcement organizations. IV. SPECIAL ORDER OF THE DAY Resolution Honoring David Smernoff, Director Ward 4. Motion: M. Davey moved that the Board approve Resolution 98-34 a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Honoring and Commending David Smernoff. N. Hanko seconded the motion. The motion passed 6 to 0. V. ADOPTION OF AGENDA Motion: J. Cyr moved that the Board adopt the agenda. K. Nitz seconded the motion. The motion passed 6 to 0. VI. ADOPTION OF CONSENT CALENDAR In regard to the reply to Mr. Haeussler, N. Hanko said it is the Board's responsibility to use m r the microphones properly and make sure the audience can hear them. Motion: N. Hanko moved that the Board adopt the Consent Calendar, including approval of the minutes of the September 9, 1998 Regular and Special meeting; reply to a written communication from Mr. Harry Haeussler, 1094 Highlands Circle, Los Altos; and Revised Claims 98-17. J. Cyr seconded the motion. The motion passed 6 to 0. VIL BOARD BUSINESS A. Agenda Item No. 1 - Proposed Addition of Grainger, Et Al. Prosy to Monte Bello Qpen ,Space Preserve; Determination that the Recommended Actions are Categorically Exempt from the California Environmental Quality Act; Tentative Adoption of the Preliminary Use and Management Plan, Including Naming the Prouerty as an Addition to Monte Bello Open Space Preserve;=,and Indicate Their Intention to Dedicate the Prosy as Public Open Space - (Report R-98-114). Meeting 98-20 Page 3 M. Williams located the property on a map and showed slides. He pointed out the location of the tree farm in relationship to the property. He said the property would be leased back to the sellers for a year on a rent-free basis as part of the acquisition transaction. C. Britton said that depending on the recommendation coming out of the study on possible agricultural use of the property, it could go to the Acquisition and Enterprise Committee. He said possible agricultural use could be an extension of the tree farm or vineyards, but noted that vineyards had not been successful there in the past, partly because of the marginal output of the well. There are no grapes there now. M. Williams talked about the agricultural use of the building itself in conjunction with the tree farm. He said they have contemplated bringing the new Picchetti tenant and other wineries in the area to look at the building and barrels. N. Hanko said she would like to tour the site and look at the buildings, noting that this is an important addition to the preserve. M. Williams talked about improvements to the barn structure. C. Britton said that would be a part of the study of possible agricultural uses. M. Williams outlined the terms and conditions of the acquisition. Motion: N. Hanko moved that the Board determine that the recommended actions are categorically exempt from the California Environmental Quality Act as set out in the staff report; adopt Resolution 98-35 a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing Acceptance of Purchase Agreement, Authorizing Officer to Execute Certificate of Acceptance of Grant to District, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Monte Bello Open Space Preserve - Lands of Grainger, Et Al.); tentatively adopt the Preliminary Use and Management Plan recommendations contained in the staff report, including naming the property as an addition to Monte Bello Open Space Preserve; and indicate their intention to dedicate the property as public open space. P. Siemens seconded the motion. Discussion: C. Britton noted that formal dedication of the property probably wouldn't take place until December 1999 after they have had a chance to look at the property. Vote: The motion passed 6 to 0. B. Agenda Item No. 2 - PPr=sed Second Amendment to Purchase Agreement or Acquisition of Undivided One-Half Interest in the Ne?d Et Al. ProXjJy as an Addition to LongRidge Q= Space Preserve - ($eport R-98-119) Meeting 98-20 Page 4 M. Williams presented staff s recommendation, and said that the Melders have until October 25 to exercise the right of first refusal. C. Britton added that since the Board approved the purchase, Save the Redwoods League has said they are willing to pay half of the costs. M. Williams said the Melders are not interested in selling at this time. Motion* P. Siemens moved that the Board adopt Resolution 98-36 a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Authorizing Acceptance of a Second Amendment to Purchase Agreement, and Authorizing General Manager to Execute Any and All Other Documents Necessary or Appropriate to Closing of the Transaction (Long Ridge Open Space Preserve - Lands of Nead, Et Al.). K. Nitz seconded the motion. The motion passed 6 to 0. C. Agenda Item No. 3 - Election of Secretary for Mid=insu1;i Regional Q= Space District Board of Directors - (E= D. Dolan reviewed the staff report. N. Hanko nominated P. Siemens for Secretary of the Board of Directors. J. Cyr seconded the nomination. Motion: N. Hanko moved that nominations be closed. J. Cyr seconded the motion. The motion carried 6 to 0. D. Dolan distributed ballots. Board Members cast their ballots and D. Dolan announced that six votes had been cast for P. Siemens. D. Agenda Item No. 4 - AWlication to Habitat Conservation Fund Program for Addition to Lobitos Creek Headwaters Project and Determination that the Recommended Actions are CaMeorically Exempt from the CalifQmia Environmental Quality Act - (?j=rt R_ 98-116) C. Britton described the four grants previously received from the Fund and the two parcels proposed for acquisition. He pointed out where the properties are located and said the application is more precise than the map. He said the road up Irish Ridge to Bald Knob is used by those properties and the District as access. He said there are houses on large parcels on Irish Ridge Road, and a residence on the other side of the creek. Motion: N. Hanko moved that the Board determine that the recommended actions are categorically exempt from the California Environmental Quality Act as set out in the staff report, and adopt Resolution 98-37 a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving the Application for Grant Funds for the Local Agency Grant Program - Fiscal Year 1998-1999 Under the Habitat Conservation Fund Program of the California Wildlife Protection Act of 1990 for the Meeting 98-20 Page 5 Following Project: Lobitos Creek Headwaters Addition (Peery Property Acquisition). J. Cyr seconded the motion. Discuggiono. In answer to questions about the value of the land, C. Britton said the POST land appraised at over $1 million but they agreed to sell for the grant amount. YD= The motion passed 6 to 0. E. Agenda Item No. 5 - Notice of Contract Completion for Lands= and Spillway Rep&Project, Thornewood Q= Space Preserve and Authorization for the President or Other A�V=riate Officer to Execute the Notice of Completion of Contract and Ac^r - -ancp of Work for the Landslide ftair Project - (Rsp=R-98- 115). J. Cahill presented the staff report noting that staff will complete planting and erosion control and a contractor will remove the trees. He said there are no swans on the lake. A volunteer event is planned on October 2 to do the planting. He showed slides of the repairs- R. Anderson talked about the liability insurance provided by the engineer and said they thought the dam was sound. S. Schectman explained that if the repairs Wed from defective design the engineer's professional liability insurance would respond. If it was due to defective construction, it would be the contractor's insurance. She said there is usually a one-year warranty on workmanship. After that or if an act of nature caused the failure, the District's insurance would be in effect. R. Anderson said the total construction costs mentioned in the staff report did not represent the cumulative amount for the project. Motion* M. Davey moved that the Board authorize the President or other appropriate officer to execute the Notice of Completion of contract and Acceptance of Work for the landslide repair project. J. Cyr seconded the motion. Discussion: Michael Marshall, Los Altos, expressed concerns about cutting the madrone trees, stating that he found them very attractive. J. Cahill said if the madrone trees were anywhere else he would agree but they are in the dike structure and if they fell when the ground was wet it would weaken the structure. J. Escobar said the District has a number of dams that are under the auspices of the State Office of Dam Safety. It is common practice to remove brush and trees from earthen dams for maintenance. The motion passed 6 to 0. F. Agenda Item No. 6 - A=roval of Meritorious RU Award for the District Legal Counsel - (Report R-98-113). Meeting 98-20 Page 6 P. Siemens asked if there were any questions regarding the Ad Hoc Board Appointee Evaluation Committee recommendations. Motion: M. Davey moved that the Board approve a 5% meritorious pay award for the District Legal Counsel, and adopt Resolution 98-38 a Resolution of the Board of Directors of the Midpeninsula Regional Open Space District Approving a 5% Meritorious Pay Award for the District Legal Counsel in an Amount of$3,182.50. K. Nitz seconded the motion. Discussion: N. Hanko noted that she had not served on the ad hoc committee but supported their recommendation very strongly. Y= The motion passed 6 to 0. VIII. INFORMATIONAL REPORTS M. Davey said she had been reminded of the Jasper Ridge Biological Preserve event on October 2. N. Hanko reminded Board Members about the Deer Hollow Farm Dinner on October 4 and encouraged them to attend. B. Crowder said she had gone to the Bay Area Open Space Council meeting with M. Davey and C. Britton. The Nature Conservancy did a presentation about studies of the ecology of Central California, specifically the Mt. Hamilton area. She said she had handed out literature on the coast side, and people were very receptive. N. Hanko clarified that Board Members can do this on their own time. B. Crowder had an invitation to the Trail Blazer race on October 11 sponsored by Friends of Stevens Creek Trail. She also talked about the East Bay Regional Parks ballot measure which would bring in $8 a year per household to support maintenance and operation of their preserves. She announced a party for D. Smernoff on Friday, October 16, 6:00 p.m. J. Cyr said he enjoyed participating in the staff recognition dinner. C. Britton reported as follows: 1. The FYIs contained a draft of the letter to agency stakeholders regarding the Revised Basic Policy, letters in support of the grant request to the Packard Foundation, and a memo from Mike Williams about the TCI site on Black Mountain. 2. He said the staff appreciation event was very much appreciated by staff. 3. Art O'Neal conducted Influencing Skills training with new employees on Wednesday, Thursday, and Friday morning. Alan LaFleur also attended and enjoyed the class. On Friday afternoon staff representatives began working on developing performance evaluation standards for supervisors. 4. As a follow up to The Nature Conservancy presentation on Mt. Hamilton, he went to a meeting at Almaden County Park with J. Isaacs and R. Anderson. He asked if TNC would host the same meeting and talk about the San Mateo Coast. They met at La Casa Grande in New Almaden, and he had received an invitation to the dedication on October 17. It is the second oldest building in Santa Clara County. 5. There will be a League of Conservation Voters meeting at the home of Gloria Duffy, CEO of the Commonwealth Club. Meeting 98-20 Page 7 J. Escobar: 1. He said the District is hosting State Park and Fish and Game representatives tomorrow for a meeting to discuss feral pigs. 2. In answer to Mr. Haeussler's question, he said that in terms of ranger positions there are a wide variety of duties throughout the state. He said the District's model is the most common design, but other designs can include duties that require firearms. He said he felt that rangers fill the niche between emergency services (fire, medical and Sheriffs office). To require rangers to make arrests would require firearms and they would need to be away from the site when they transport subjects to jail. He said physical arrests on District property are infrequent and to keep the skills up, training would take more time than that they would spend making arrests. 3. He commented that Deer Hollow Farm is in the third year of a three-year agreement and the Deer Hollow Farm dinner on Sunday, October 4 would be a chance to communicate the District's interest in continuing the program. M. Smith said he would show a video of the Bay Area Back Roads segment that aired last Saturday. M. Davey talked about the program and honorees at the Hidden Villa event and said it was a success. It was announced that they had raised half of the $6 million for the endowment and capital funds. IX. ADJOUR_NMFNT At 9:00 P.M., the meeting was adjourned. Roberta Wolfe Recording Secretary I � � Claims No. 98- 7 | | x8eet|ng88-2O Date:� Sapbamnber23. 1998 | � Revised K8|OPEN|N8ULA REGIONAL OPEN SPACE DISTRICT | | # Amount Name Description � | � `'^` 42.7" Ace Fire Equipment&Service C", "Inc. Fire Extinguisher Service / 4795 409.44 Acme & Sons Sanitation, Inc. ReabnonnK8ainbananoa 4796 42.00 All Laser Service Printer Maintenance � 4797 400.00 Anderson, Randy Reimbursement Membership& License Fee | 4798 28.80 AT&T Telephone Service 4799 466.54 Automatic Rain Co. BochDmwEno|onuna � 4800 65.00 Berry's Pest Control, Inc. 8i-monthly8on/ioo 4801 30.00 Best Internet Communications Internet Service | 4802 887.40 Big 4Rents BonkhoeRanbe!-RastroonnProject | 4803 792.00 Brian KmnOaaFou!kEngineers Teague Hill Consulting Report 4804 GGDO Bruce Inc. on//oa[�oU �nnithVVeU � . � - � 4805 461.00 CodeenBnuins Raimburoemont-Airfane-N/\ Conference 4806 109.16 Carolina Biological Supply Co. YNiorosoope/bensC|eaning Kit | 4807 61.29 Carooniba International Corp. Signs 4808 6.500.00 Clevenger Reality Appraisal Corp. Appraisal | 4809 GO54 ��oeabaida<SoaServica Propane� � 4810 132.58 Cole Supply[b.. Inc. RmatnzomGupp|iem � 4811 395.73 Cornpurun Computer Upgrade | � 4812 3.631.50 Cotton Shires Associates Schilling Spillway Project Conyu|tant � � 4813 6.969.98 Coyote Creek Riparian Station Resource Management Equipment 4814 48.60 Dennis Danielson Reimbursement--Storage Tubs | | � 4815 3.062.23 Design Concepts Newsletter � 4816 8,600.00 Done Right Roofing &Gutters DeokRep|ooemnent-EnterphoeRmnto| | 4817 21.87 Emergency Vehicles Systems Spotlight Repair � 4818 70.50 FedEx Express Mail Service | 4818 50.00 °1 Felton Fire Protection Dist. Tnaining-Geminana | 4820 3.225.00 First American Title Ins. Co. Escrow Deposit / 4821 1.090.000.00 First American Title Ins. Co. Grainger Acquisition � 4822 20.76 Foster Brothers Security Systems Lnckm& Keys / 4823 535.52 Gandon|ond Power Equipment Field Supplies 4824 170.84 Gnaniteronk Field Supplies 4825 2.267.50 Gnaonbe|tAlUanoe/Gnaen|nfo Map Supplies 4836 110.00 GreenVVoodeRecovery. Inc. Skyline OumpohsrService 4827 33.77 GTE Wireless Cellular Phone Service 4828 136.50 Guy Plumbing & Heating, Inc. GomLineCap-EnberphoeF{ento| 4829 101.13 Home Depot Field Supplies 4830 610.00 Honda Peninsula/Ducati Fire Pump ^ 4831 3.324.15 Irvine Q Cooper, Law Offices Logo| Feen 4832 1.315.43 JakobyEnginoehng Ln Honda Barn Repair Contractor � 4833 98.34 JE[A Publications, Inc. YNap/BnochuoaPhnUng � � 4834 100.00 Johnson Mapping Software Software Upgrade � 4835 32.00 Kevin'a Auto Repair Smog Testing � | 4836 2.550.00 NjUnoy Pest Control, Inc. FumigoUon-EnboqzhoeRooidenom � | 4837 42.87 Kinho'm Printing Services | 4838 1.201.00 Koebkw.Anne FEMA Consulting | 4839 73.03 Lab Safety Supply First Aid Kits 4840 175'03 Langley HiU ��uany Rook-<�honzoo| RoodRepairs | | \ Pagel � Claims No. 98-17 | | � xxeeting98-2O Date: September 23. 1998 Revised | K8|DPEN|N8UL4 REGIONAL OPEN SPACE DISTRICT # Amount Name Description 4841 1,861.89 Lanier Worldwide, Inc. Copier Leas;_ 4842 1,296.00 Learning Institute, The Computer � Training Vouchers 4843 453.74 Los Altos Garbage Co. DumpaharService � 4844 373.00 Lund-Pearson-McLaughlin Fire Protection Syot 5 Year Test-Fire System � 4845 93.60 yNoKowon. Paul Reimbursement-Computer 4846 396.05 K8atroyNobi|eComnnnuniceUonn Radio Repair& Maintenance 4847 920.00 Micro Accounting Solutions Computer Repairs 4848 187.03 Mid-Peninsula Electric Wiring Repair 4849 9.20 Moffett Supply Co. Sanitation Supplies � 4850 351.81 °2 Chris Newcomb Custom Framing Custom Frames-Staff Appreciation Event 4851 812.15 Office Depot Office Supplies 4852 836.55 Orchard Supply Hardware Field Supplies | 4853 380.01 Odnndi Trailer, Inc. Brake Service 4054 1635.19 Pacific Bell Telephone Service 4855 270.78 Pearson (]|dnmobi|e-Pontiao-GKXCTruck Vehicle Repair& Maintenance � 4856 663.76 PIP Printing Maps& Brochure Printing 4857 375.64 Pitney Bowes Credit Corporation Postage Meter Lease 4858 214.00 Town ofPpdo|gValley Town Engineer Services 4859 197.66 Rich's Tire Service Tine Repairs 4860 4.303.89 Roy'a Repair Service Vehicle Repairs � 4861 8.50 Santa Clara County LAFCO Resource Document 4862 843.00 Santa Clara Co. Dept. of Environmental Health Storage Perm it--Hazardous K8obeha|s 4863 324.25 °3 Santa Clara Co. Dept. of Environmental Health Disposal Fee-Hazardous Materials � 4064 1899.48 °4 Saratoga Springs Recognition Event Catering &Site 4865 60.26 Scotts Valley Sprinkler Field Supplies 4866 9010.46 Scribner Graphic Press, Inc. Printing 4867 716.70 Signs of the Times Signs 4888 247.72 Skyline County Water District Water Service 4869 17.99 Ghvvxood Trading Post Fuel � 4885 750.52 Steven's Creek Quarry, Inc. Rip Rap Ronk 4866 200.00 Sunset Coast Nursery Technical Review � 4867 1.125.50 Systems For Public Safety Personal History Investigation Service 4860 2.849.81 Tooter& Etc. Maps 4868 8.O27.13 U� S� Bank Trust National AmoociaUon Promiwmary Notes PayingAoont � . 4870 2.019'36 Vioo 58.63 FireBoon/Fue| � 69.78 Frames/Stamps/Envelopes � 1448.59 College C|as#/Con[kGht��eds � . 60.82 Gate-Windy Hill 380.64 Airline Tickets-Land Trust � Alliance Conference � 4871 300.00 Rich Voss Trucking, Inc. Rock Delivery � 4872 112.45 Vu. Ooug|om Personal Vehicle Expense � 4873 187.00 VVACCorp. Aerial Photography 4874 300.48 West Group Computerized Legal Research 4875 300.00 VVo|ha, Roberta Recording Services 4876 153.08 Zodek. Liom Personal Vehicle Expense 4877R 649.50 Teoher& Etc. Map Graphics || | Page 2 Claims No. 98-17 Meeting 98-20 Date: September 23, 1998 Revised MIDPENINSULA REGIONAL OPEN SPACE DISTRICT # Amount Name Description 4878R 119.05 Doug Vu Reimbursement--Computer Accessories 4879R 669.15 Petty Cash Local Business Meetings, Private Vehicle Expense, Postage, Resource Documents, Staff Appreciation Event Supplies, Office Supplies, Field Supplies and Computer Accessories *1 Urgent Check Issued September10, 1998 *2 Urgent Check Issued September10, 1998 *3 Urgent Check Issued September10, 1998 *4 Urgent Check Issued September15, 1998 TOTAL 1,182,720.81 I a Page 3 ti �?L _sue 2 .. lam' r A-t( ��.. ✓ ,. _ n r: - -----__ ..,__ A ' ��/��� `S , _ f r - .r-,.-d /e C� Gf �9` tP e"' .:G??��G c,r.�,7.�� _-+••.--1=- ,�•-=���•--= � ; _ a117 vD�-t� :. � M _ lzozl—� or ` 5 1 .•,',•�'�'+�,1f}. '�• A- RESPONSE RESPONSE ACTION PROPOSED BY STAPP '.•' Board President Acknowledge/Respond Director Acknowledge/Respond Staff Acknowledge/Respond Draft Response Attached Staff to be Direttad to Prepare Draft Response for Board Consideration per Board Directive(s)••t,'�'.I'.1 No Response Necessary j. . Regional Open • ace DRAFT RESPONSE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT PREPARED BY STAFF FOR BOARD CONSIDERATION Mr. Harry Bache 12 Alviso Court Pacifica, CA 94044 Dear Mr. Bache: The District Board of Directors reviewed your September 22, 1998 letter concerning the Grabtown Gulch bridge at Purisima Creek Redwoods Open Space Preserve at their regular meeting last night. Thank you for expressing your concerns and for suggesting the alternative of replacing the existing bridge with a foot bridge. As you have seen at the Purisima Creek Preserve, the District trails and bridges have suffered from the heavy storms of the last two winters. Several bridges on the Purisima Creek Preserve and other preserves were damaged during periods of heavy runoff. The District has applied to the Federal Emergency Management Agency (FEMA) for funding to repair the bridge, although it may not prove financially practical to do so. At the Purisima Creek Preserve, District staff is currently working with a consultant to study the overall condition of Purisima Creek Trail, including the Grabtown Gulch bridge. Three alternatives are being considered: 1) to replace the bridge as a vehicle bridge; 2) to replace the bridge with a trail bridge which is accessible to hikers, bicyclists and equestrians only, and 3) to remove the bridge, and abandon and restore that section of the trail by creating a loop connection to the Borden Hatch Mill Trail. If the decision is made to replace the bridge, staff will proceed with construction drawings and permitting. The earliest a bridge could be reconstructed or a trail built is summer of 1999. We will make sure your name is on the list of persons who would be notified of meetings concerning the decision of what to do about the bridge and trail connections. Sincerely, Betsy Crowder, President Board of Directors cc: Board of Directors BC:mdb:js 330 Distel Circle • Los Altos,CA 94022-1404 • Phone:650-691-1200 FAX:650-691-0485 • E-mail:mrosd®openspace.org • Web site:www.openspace.org Board of Directors:Pete Siemens,Mary C.Davey,Jed Cyr,David T.Smernoff,Nonette Hanko,Betsy Crowder,Kenneth C.Nitz +General Manager:L.Craig Britton Re�golonal Open ice MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-98-114 Meeting 98-22 October 14, 1998 AGENDA ITEM I AGENDA ITEM Appointment of Replacement for District Representative Smemoff on the Governing Board of the Midpeninsula Regional Open Space District Financing Authority PRESIDENT'S RECOMMENDATION- Approve my appointment of a director to replace Director Smcmoff on the Governing Board of the Midpemnsula Regional Open Space District Financing Authority. DISCUSSION The Governing Board of the Midpemnsula,Regional Open Space District Financing Authority consists of five members,including the Board President,and three members of the District's Board of Directors who are appointed by the President.The fifth member is the member of the Santa Clara County Board of Supervisors whose district encompasses the greatest territory within the District, and who is appointed to the Governing Board of the Midpeninsula Regional Open Space District Financing Authority by the Chairman of the Board of Supervisors. Traditionally,the appointment of Board members to the Governing Board of the Midpeninsula Regional Open Space District Financing Authority is approved in January,with terms to cover the calendar year. In January 1998,Directors Nitz, Smemoff,and Davey were appointed(R-98-20). With Director SmemofFs resignation,the Board President must appoint a new director. I recommend you approve my appointment of a director to replace Director Smemoff on the Governing Board of the Midpeninsula Regional Open Space District Financing Authority. Prepared by: Peggy Coats,Administrative Analyst Contact person: Betsy Crowder, Board President 330 Distel Circle Los Altos, CA 9402 2-1 404 Phone: 650-691-1200 FAX:050-691-0485 - E-mail: riiros(]@ol)enspace.org Wet)site:www.opeiisl)ace.org Bo,ird of Director,.Pete Siemens,Mary C. Davey,led Cyr,David I.SiTiernoff, Nonette Hanko,Betsy Crowder,Kenneth C. Nitz - Getwrd Nl,in,iget 1,.Craig Britton nal Open 'ffi ice ,10 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-98-117 Meeting 98-22 October 14, 1998 AGENDA ITEM 2 AGENDA ITEM i Consideration of Resolution Endorsing Measure F on the San Mateo County November 3, 1998 Ballot AD HOC COMMITTEE'S RECOMMENDATION Adopt the attached resolution endorsing Measure "F," an advisory measure asking voters in the coastal area of San Mateo County if they would support an annexation of their area into the District's jurisdiction for the purpose of preserving open space and agricultural resources on the coast. BACKGROUND Since spring of 1997, a Board-appointed Ad Hoc Committee has researched various methods of preserving open space resources on the coast. The committee met with numerous private and public agencies and a number of other stakeholders. Two community information meetings were held in the coastal area under consideration for possible annexation into the District. Two public opinion surveys were conducted, and the results presented to the Board. Through this process the Board has determined that the most feasible method of enhancing land conservation on the coast is through District annexation of the area from the southern boundary of the City of Pacifica to the Santa Cruz County line. At your meeting of June 24, 1998, you placed an advisory measure on the November 3, 1998 ballot to gauge the public's interest in, and support of, a possible annexation: "In order to preserve open space resources on the San Mateo County coast, shall the Midpeninsula Regional Open Space District extend its boundary west of Skyline to the San Mateo County coast, from the southern boundary of Pacifica to the Santa Cruz County Line?" The results of Measure F will assist the Board in making the decision as to whether or not to proceed with an annexation. 330 Distel Circle « Los Altos, CA 94022-1404 ® Phone:650-691-1200 FAX: 650-691-0485 • E-mail: mrosd@openspa(-e.org - Web site:www.openspace.org � Ro,)rtl of t)ire(torti:Pete Siemens,Mary C. Davey,led(yr, David T.Smernoff, Nonette Hanko, Betsy Crowder, Kenneth C. Nitz - Gener.?l Manager.I.Craig Britton R-98-117 Page 2 The open space lands in the coastal area of San Mateo County -- which include forested hillsides, grasslands, and beaches -- and support for active ranchlands and agricultural lands, are issues of national importance and worthy of the maximum level of protection so that they will be preserved for future generations. Currently, no other public agency is actively involved in a strategic program of land conservation on the coast. Private non-profit entities which are, or will be, acquiring land on the coast are in dire need of a public agency to assist in managing those acquisitions. The District is in a unique position to take a lead role in protecting this national treasure. Therefore, the Ad Hoc Committee recommends you adopt the attached resolution endorsing Measure F on the November 3, 1998 ballot. Prepared by: Ad Hoc Committee on San Mateo County Coastal Preservation: Directors Crowder, Davey, and Hanko Contact persons: Same as above Regional Open - ,,ace MIDPENINSULA REGIONAL OPEN SPACE DISTRICT RESOLUTION No. 98- RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT ENDORSING MEASURE F ON THE NOVEMBER 3, 1998 BALLOT Whereas, the Board of Directors of the Midpeninsula Regional Open Space District was requested by the Half Moon Bay City Council, the Midcoast Community Council, and the Pescadero Municipal Advisory Council to research possible methods of preserving open space on the San Mateo County coast; and Whereas,the District has undertaken extensive research into the various mechanisms and organizations that are or might be involved in coastal land preservation; has held two community information meetings in the coastal area under consideration for annexation; has conducted two public opinion surveys; and concludes that a feasible and appropriate method of preserving open space resources on the coast is through extension of the District boundaries to include the coastal area west of Skyline Boulevard to the San Mateo County coast, from the southern boundary of the City of Pacifica to the Santa Cruz County line; and Whereas, the Board finds that the open space resources on the San Mateo County coast are of national significance and deserving of an increased level of protection and preservation; and Whereas,the Board finds that preserving the active agricultural and ranching uses on the San Mateo County coast and thereby helping to maintain the area's rural atmosphere and way of life is of significant importance;and Whereas, at its meeting of June 24, 1998 the Board of Directors placed an advisory measure on the November 3, 1998 ballot,designated Measure F,to determine if the voters in coastal San Mateo County west of Skyline from the southern boundary of Pacifica to the Santa Cruz County line wish their area to be annexed into the jurisdiction of the District; and Whereas, if Measure F is approved by the voters,and if the Board then proceeds with annexation of the coastal area,then the District will be enabled to participate in acquisition,protection, preservation, restoration,and management of critical open space and agricultural lands on the San Mateo County coast. Now,Therefore,Be It Resolved that the Board of Directors of the Midpeninsula Regional Open Space District supports and endorses Measure F on the November 3, 1998 San Mateo County coastal area ballot. PASSED AND ADOPTED by the Board of Directors of the Midpeninsula Regional Open Space District on October 14, 1998 at a regular meeting thereof,by the following vote: AYES: NOES: ABSTAIN: ABSENT: ATTEST: APPROVED: Secretary,Board of Directors President,Board of Directors 1,the District Clerk of the Midpeninsula Regional Open Space District,hereby certify that the above is a true and correct copy of a resolution duly adopted by the Board of Directors of the Midpeninsula Regional Open Space District by the above vote at a meeting thereof duly held and called on the above day. District Clerk .... ...... . .._ f ' nal Open we I R-98-122 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 98-22 October 14, 1998 AGENDA ITEM _3 AGENDA ITEM Proposed Acquisition of Undivided One-Quarter Interest in the Sardi et al. Property as an Addition to the Cathedral Oaks Area of Sierra Azul Open Space Preserve ASSISTANT GENERAL MANAGER'S RECOMMENDATIONS 1. Determine that the recommended actions are categorical y exempt from the California Environmental Quality Act (CEQA) as set out in this report. 2. Adopt the attached resolution authorizing purchase of one-quarter interest in the Sardi et al. property. 3. Tentatively adopt the Preliminary Use and Management Plan recommendations contained in this report, including naming the Sardi et al. property as an addition to the Cathedral Oaks Area of Sierra Azul Open Space Preserve. 4. Indicate your intention to withhold the property from dedication as public open space at this time. DESCRIPTION (see attached man) The 52.39-acre property is located in the Cathedral Oaks area of Sierra Azul Open Space Preserve, approximately halfway between Lake Elsman to the south and Mt. Thayer to the north. Situated high on a prominent ridge, the Sardi property is highly visible from many locations in the Sierra Azul area, and can be seen from as far away as Summit Road. The property is bisected by a very prominent ridge that forms the divide between two watersheds. West of the divide, the property spans a narrow canyon that serves as the upper headwaters of Cothran Creek, which drains to the southwest into Los Gatos Creek. Steep, chaparral-covered slopes give way to a narrow stand of mixed evergreen trees that line the canyon bottom. East of the divide, the property encompasses a much larger canyon that descends to the southeast into Austrian Gulch. The upper slopes of this canyon are densely covered with chaparral, while the lower slopes and canyon bottom are heavily forested with mixed evergreen species and large Douglas fir trees. The perennial stream that flows through this canyon is lined with a number of riparian species including Bigleaf maple, willow, and box elder. The Sardi et al. property is bordered by private property to the north and east, and by District- owned land to the south and west. There is very good access to the property from the west via 330 Distel Circle . Los Altos, CA 94022-1404 - Phone: 650-691-1200 FAX: 650-691-0485 - E-mail: mrosd@openspace.org - Web site:www.openspace.org Board of Directors:fete Siemens,Mary C. Davey,)ed Cyr,David T�Smernoft, Nonette=Hankr�,Pere ��� ��� Betsy Crowder,Kenneth C. Nitz * General hfansger:t.t raig 6nttrm R-98-122 Page 2 an unsurfaced road which is currently maintained as a District patrol route through the Cathedral Oaks Area of Sierra Azul Open Space Preserve. This route continues through the Sardi property for two-tenths of a mile before looping south through private property. Two unmaintained dirt roads branch off the maintained road, and traverse the remainder of the property. There are no structures or other improvements on the property. The property is an important addition to the Sierra Azut Open Space Preserve to preserve the integrity of the Los Gatos Creek watershed, to maintain the area's value as wildlife habitat, and to protect the scenic ridgeline that frames the Cathedral Oaks Area. Acquisition of the property will consolidate two separate holdings in the Cathedral Oaks Area into a larger, contiguous block, creating the potential for future trail connections to Mt. Thayer. USE AND MANAGEMENT PLAN Planning Considerations The property is located within an unincorporated area of Santa Clara County and zoned Hillside (HS), requiring a 20 to 160-acre minimum lot size, dependent upon average steepness of slope. The property also falls within the County-designated Los Gatos Watershed Area, which places additional constraints on potential development. The property is rated in the District's Master Plan as having a very high composite open space value, and is important in terms of wildlife habitat, watershed, and scenic hillside protection. The District is acquiring an undivided one-quarter interest in the property and use and management of the property will be based upon agreements with the owners of the remaining three-quarter interest in the property. Preliminary Use and Management Recommendations The preliminary use and management plan will take effect at the close of escrow and remain effective until a Comprehensive or Interim Use and Management Plan is complete. Future land use decisions, including plans for public access, will be based on agreements with the owners of the remaining three-quarter interest in the property and further investigation of the property• Public Access: Closed to the public at this time. Trail Designations: No trails or roads are designated within the property at this time. Patrol: Maintain existing patrol road. Signs: Seek agreement with owners of the remaining three-quarter interest in the property to install Private Property and Preserve Boundary signs where appropriate. R-98-122 Page 3 Dedication: Indicate your intention to withhold the property as public open space at this time. Name: Name the property as an addition to the Cathedral Oaks area of Sierra Azul Open Space Preserve. Site Safety Inspection: Inspect the property to determine if there are hazards that need to be mitigated. CEQA COMPLIANCE Project Description The project consists of the acquisition of a 52.39-acre parcel of land as an addition to the Cathedral Oaks Area of Sierra Azul Open Space Preserve and the concurrent adoption of a Preliminary Use and Management Plan for the addition. Ultimately, the property will be included in the Comprehensive Use and Management Plan for the adjacent preserve. The land will be permanently preserved as open space, open to the public, and maintained in a natural condition. CEQA Determination The District concludes that this project will not have a significant effect on the environment. It is categorically exempt from CEQA(the California Environmental Quality Act)under Article 19, Sections 15316, 15317, 15325 and 15061 as follows: Section 15316 exempts the acquisition of land in order to create parks if the site is in a natural condition and the management plan proposes to keep the area in a natural condition. The use and management plan specifies the land will not be developed and will remain in a natural condition. Section 15317 exempts the acceptance of fee interests in order to maintain the open space character of an area. The District will accept fee interests in the property and maintain the open space character of the area. Section 15325 exempts transfers of ownership of interests in land in order to preserve open space. This acquisition will transfer ownership of the property to the District and ensure that it will be preserved as public open space. This acquisition qualifies under all three sections. The actions proposed in the Preliminary Use and Management Plan are also exempt under Section 15061, as there is no possibility the actions will have a significant effect on the environment. RESOLUTION RESOLUTION OF THE BOARD OF DIRECTORS OF MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AUTHORIZING ACCEPTANCE OF PURCHASE AGREEMENT, AUTHORIZING OFFICER TO EXECUTE CERTIFICATE OF ACCEPTANCE OF GRANT TO DISTRICT, AND AUTHORIZING GENERAL MANAGER TO EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY OR APPROPRIATE TO CLOSING OF THE TRANSACTION (SIERRA AZUL OPEN SPACE PRESERVE-LANDS OF SARDI, ET AL.) The Board of Directors of Midpeninsula.Regional Open Space District does resolve as follows: Section One. The Board of Directors of Midpeninsula,Regional Open Space District does hereby accept the offer contained in that certain Purchase Agreement between J. B. Sardi, Jr. and Linda M. Sardi, in Trust, as Co-Trustees of the"Sardi Family 1996 Trust" dated March 21, 1996 and Midpeninsula Regional Open Space District, a copy of which is attached hereto and by reference made a part hereof, and authorizes the President or appropriate officers to execute the Agreement on behalf of the District. Section Two. The President of the Board of Directors or other appropriate officer is authorized to execute a Certificate of Acceptance on behalf of the District. Section Three. The General Manager of the District shall muse to be given appropriate notice of acceptance to the seller. The General Manager is further authorized to execute any and all other documents in escrow necessary or appropriate to the closing of the transaction. Section Four. The General Manager of the District is authorized to expend up to $5,000 to cover the cost of title insurance, escrow fees, and other miscellaneous costs related to this transaction. Section Five. It is intended, reasonably expected, and hereby authorized that the District's general fund will be reimbursed in the amount of$27,500.00 from the proceeds of the next long-term District note issue. This Section of this Resolution is adopted by the Board of Directors of Mdpeninsula Regional Open Space District solely for purposes of establishing compliance with the requirements of Section 1.103-18 of the Treasury Regulations. The reimbursement of this payment expenditure is consistent with the District's budgetary and financial circumstances. There are no funds or sources of moneys of the District that have been, or are reasonably expected to be, reserved or allocated on a long-term basis, or otherwise set aside to pay the costs of this open space land acquisition project which are to be paid or reimbursed out of proceeds of indebtedness to be issued by the District. The Board of Directors hereby declares the District's official intent to use proceeds of indebtedness to reimburse itself for this open space land acquisition project expenditure. R-98-122 Page 4 TERMS & CONDITIONS The purchase price of this undivided one-quarter interest in this 52.39-acre property is $27,500. This price represents a discount for the one-quarter interest being acquired based upon recent real estate market activity in the area. There is no agreement to acquire the remaining dim-quarter interest in the property at this time. However, District staff will work with the other property owners toward a mutually agreeable solution for public use, private use, and management and ownership responsibilities. BUDGET CONSIDERATIONS 1998/1999 Budget for Land Acquisition New Land Budgeted for Acquisition $11,303,000 New Land Purchased this year (2,696,600) Sardi et. al. Acquisition proposed on this agenda (27.5001 Acquisition Budget Remaining $ 8.578,900 Controller M. Foster has been consulted on this proposed acquisition, and has indicated that, considering cash flow and availability, funds are available for this property purchase. This parcel was identified as an important addition to the Cathedral Oaks area of Sierra AM Open Space Preserve for protection of wildlife habitat, watershed and scenic backdrop. PUBLIC NOTIFICATIQN The remaining three-quarter interest holders and other property owners in the area have been mailed written notices of this proposed acquisition. Prepared by: Matthew Freeman, Open Space Planner Michael C. Williams, Real Property Representative Contact Person: Michael C. Williams, Real Property Representative SIERRA WUL OPEN SPACE &ESERVE Midpeninsula Regional Open Space District n Trail So so El �r ; 2a `` a8 rr8j' N ED r�.. E IC --Y L�LN� �.s -�Mt. TNta��er`- S , . Ka, t _ O�fd 5�YR7,.,5 lei .0 3,4 H � zM 1`...0 R- 14„ f 2800 Umunhum C�G2SE / 6 i ti �� �� • ._J?�i �� i° 1 PROPOSEDACQUISITION (S RDI 52.39 .) !AT�EDR/� O� A ��• ;, r� 0.0 .1 .2 .3 .4 .5 .6 .7 .8 .9 1.0 r f? One Mile Z S J" r EXHIBIT A: PROPERTY LOCATION MAP s PURCHASE AGREEMENT This Agreement is made and entered into by and between J.B. SARDI, JR. AND LINDA M. SARDI, IN TRUST, AS CO-TRUSTEES OF THE "SARDI FAMILY 1996 TRUST" DATED MARCH 21, 1996, hereinafter called "Seller" and the MIDPENINSULA REGIONAL OPEN SPACE DISTRICT a Public District formed pursuant to Article 3 of Chapter 3 of Division 5 of the California Public Resources Code, hereinafter called "District." RECITALS WHEREAS, Seller is the owner of an undivided one-quarter (1/4) interest in certain real property which has open space and recreational value, located within an unincorporated area of the County of Santa Clara and being more particularly described within the body of this Agreement; and WHEREAS, District was formed by voter initiative to solicit'and receive conveyances of real property by purchase, exchange, gift, or bargain purchase for public park, recreation, scenic and open space purposes; and WHEREAS, District desires to purchase Seller's undivided one-quarter (1/4) interest in said property for open space preservation and as part of the ecological, recreational, and aesthetic resources of the midpeninsula area; and WHEREAS, Seller wishes to sell and convey said undivided one-quarter (1/4) interest iri said property to District, and District wishes to purchase said undivided one-quarter (1/4) interest in the property upon the terms and conditions set forth herein. AGREEMENT NOW, THEREFORE, in consideration of the foregoing recitals and the mutual promises and covenants herein contained, the parties hereto agree as follows: 1. Purchase and Sale. Seller agrees to sell to District and District agrees to purchase from Seller, Seller's undivided one-quarter(1/4) interest in the real property located within an unincorporated area of the County of Santa Clara, State of California, containing approximately fifty-two and thirty-nine hundredths (52.39) acres, more or less, and commonly referred to as Santa Clara County Assessor's Parcel Number 562-09-027. Said property is further described in the Legal Description attached to Preliminary Report number 98170960 from North American Title Company, dated as of July 20, 1998; a copy of said Preliminary Report is attached hereto as Exhibit "A", and incorporated herein by this reference.' Said undivided one-quarter (1/4) property interest is to be conveyed together with any easements, rights of way, or rights of use which may be appurtenant or attributable to the aforesaid lands, and any and all improvements attached or affixed thereto. Seller's undivided one-quarter (1/4) interest in said real property and appurtenances thereto shall hereinafter be called the "Subject Property" or the "Property". Purchase Agreement Page 2 2. Purchase Price. The total purchase price ("Purchase Price") for the Property shall be Twenty-seven Thousand Five Hundred and No/100 Dollars ($27,500.00), which shall be paid in cash at the "Closing" as defined in Section 3 hereof. 3. Escrow. Promptly upon execution of this Agreement, in accordance with Section 11 herein, an escrow shall be opened at North American Title Company, 335 North Santa Cruz Avenue, Los Gatos, CA 95037, (408) 395-9008 (Escrow number 98170960) or other title company acceptable to District and Seller (hereinafter "Escrow Holder")°through which the purchase and sale of the Property shall be consummated. A fully executed copy of this Agreement shall be deposited with Escrow Holder to serve as escrow instructions to Escrow Holder; provided that the parties shall execute such additional supplementary or customary escrow instructions as Escrow Holder may reasonably require. This Agreement may be amended or supplemented by explicit additional escrow instructions signed by the parties, but the printed portion of such escrow instructions shall not supersede any inconsistent provisions contained herein. Escrow Holder is hereby appointed and instructed to deliver, pursuant to the terms of this Agreement, the documents and monies to be deposited into the escrow as herein provided, with the following terms and conditions to apply to said escrow: (a) The time provided for in the escrow for the close thereof shall be on or before November 13, 1998, provided however, that both parties may, by written agreement, extend the time for Closing. The term "Closing" as used herein shall be deemed to be the date when Escrow Holder causes the Grant Deed (as defined below) to be recorded in the Office of the County Recorder of Santa Clara County. (b) Seller and District shall, during the escrow period, execute any and all .documents and perform any and all acts reasonably necessary or appropriate to consummate the purchase and sale pursuant to the terms of this Agreement. (c) Seller shall deposit into the escrow on or before the Closing an executed and recordable Grant Deed, covering the Property as described in said Exhibit "A". (d) District shall deposit into the escrow, on or before the Closing: (i) The required Certificate of Acceptance for the Grant Deed, duly executed by District and to be dated as of the Closing; (ii) District's check payable to Escrow Holder in the amount of Twenty- seven Thousand Five Hundred and No/100 Dollar ($27,500.00) is paid into escrow-in accordance with Section 11 of this Agreement. (e) District shall pay the escrow fees, the CLTA Standard Policy of Title Insurance and all recording costs and fees. All other costs or expenses not otherwise provided for in this Agreement shall be apportioned or allocated between District and Seller in I the Purchase Agreement Page 3 manner customary in Santa Clara County. All current property taxes on the Property shall be pro-rated through escrow between District and Seller as of the Closing based upon the latest available tax information using the customary escrow procedures. (f) Seller shall cause North American Title Company, or other title company acceptable to District and Seller, to be prepared and committed to deliver to District a CLTA Standard Policy of Title Insurance, dated as of the Closing, insuring District in the amount of$27,500.00 for the Property showing title to the Property vested in fee simple in District, subject only to: (i) current real property taxes, (ii) title exception number 4 as listed in said Preliminary Report (Exhibit "A"), and (iii) such additional title exceptions as may be approved in writing by District prior to the Closing. (g) Escrow Holder shall, when all required funds and instruments have been deposited into the escrow by the appropriate parties and when all other conditions to Closing have been fulfilled, cause the Grant Deed and attendant Certificate of Acceptance to be recorded in the Office of the County Recorder of Santa Clara County. Upon the Closing, Escrow Holder shall cause to be delivered to District the original of the policy of title insurance required herein, and to Seller Escrow Holder's check for the full purchase price of the Subject Property (less Seller's portion of the expenses described in Section 3(e)), and to District or Seller, as the case may be, all other documents or instruments which are to be delivered to them. In the event the escrow terminates as provided herein, Escrow Holder shall' return all monies, documents or other things of value deposited in the escrow to the party depositing the same. 4. Rights and Liabilities of the Parties in the Event of Termination-. In the event this Agreement is terminated and escrow is canceled for any reason, all parties shall be excused from any further obligations hereunder, except as otherwise provided herein. Upon any such termination of escrow, all parties hereto shall be jointly and severally liable to Escrow Holder for payment of its title and escrow cancellation charges (subject to rights of subrogation against any party whose fault may have caused such termination of escrow), and each party expressly reserves any other rights and remedies which it may have against any y other party by reason of a wrongful termination or failure to close escrow.+ 5. Leases or OccupgnU of Premises. Seller warrants that there exist no oral or written leases or rental agreements affecting all or any portion of the Subject Property. Seller further warrants and agrees to hold District free and harmless and to reimburse District for any and all costs, liability, loss damage or expense,se including costs for legal services, occasioned by reason of any such lease or rental agreement of the Property being acquired by District, including, but not limited to, claims for relocation benefits and/or payments pursuant to California Government Code Section 7260 et seq. Seller understands and agrees that the provisions of this paragraph shall survive the close of escrow and recordation of any Grant Deed(s). The extent of any lease or occupancy of the Property by the other owners of the Property is unknown to Seller. Purchase Agreement Page 4 6. Seller's Reeesentations and Warranties. For the purpose of consummating the sale and purchase of the Property in accordance herewith, Seller, to the best of their knowledge, makes the following representations and warranties to District, which shall survive close of escrow, each of which is material and is being relied upon by District. (a) Authority. Seller has the full right, power and authority to enter into this Agreement and to perform the transactions contemplated hereunder. (b) Valid and Binding Agreements. This Agreement and all other documents delivered by Seller to District now or at the Closing have been or will be duly authorized and executed and delivered by Seller and are legal, valid and binding obligations of Seller sufficient to convey to District the Subject Property described therein, and are enforceable in accordance with their 've terms and do not violate an provisions of an agreement to n'�P�ti Y P Y which Seller is a party or by which Seller may be bound or any articles, bylaws or corporate resolutions of Seller. (c) Good 'Tig. Seller has and at the Closing date shall have good, marketable and indefeasible fee simple title to their undivided one-quarter (114) interest in the Subject Pr and the interests therein to be conveyed to District hereunder, free and clear J �nY Y of all liens and encumbrances of any type whatsoever and free and clear of any recorded or r interest held b an or other right, title o n rights or urchase ri is o unrecorded option PP rights Y Y Y third party except for the exceptions permitted under the express terms hereof, and Seller shall d forever indemnifyand defend District from and against an claims made b an thin a8mn Y Y Y PAY which are based upon any inaccuracy in the foregoing representations. 7. In . Except as otherwise provided herein orexpress P written permission granted by District, Seller shall not, between the time of Seller's execution hereof and the close of escrow, cause or allow any physical changes on the Property. Such changes shall include but not be limited to grading, excavating or other earthmoving activities, cutting or removing trees, shrubs, brush or other vegetation, and damaging or demolition of improvements or structures on the Property. 8. Hazardous Waste. (a) Definitions. The term "Hazardous Waste," as used herein, means any substance, material or other thing regulated by or pursuant to any federal, state or local environmental law by reason of its potential for harm to human health or the environment because of its flammability, toxicity, reactivity, corrosiveness or carcinogenicity. The term "Hazardous Waste" also includes without limitation, polychlorinated biphenyls, benzene, asbestos, petroleum, petroleum by-products, gas, gas liquids and lead. The term "Environmental Law" as used herein includes, without limitation, the Comprehensive Environmental Response, Compensation and Liability Act of 1980 (42 U.S.C. Purchase Agreement Page 5 Section 9601 et seq.) and the Resource Conservation and Recovery Act (42 U.S.C. Section 6901 et seq.). (b) ftresentations and Warranties. For the purpose of consummating the sale and purchase of the Property, Seller makes the following representations and warranties to District, which shall survive close of escrow, each of which is material and is being relied upon by District. Seller makes no representations regarding the use, knowledge, or activities related to potential contamination of the Subject Property by the other owners of the Property. (i) To Seller's knowledge, the Property does not contain and has not previously contained any Hazardous Waste or underground storage tanks, and no Hazardous Waste has been or is being used, manufactured, handled, generated, stored, treated, discharged, present, buried or disposed of on, under or about the Property, or transported to or from the Property, nor has Seller undertaken, permitted, authorized or suffered any of the foregoing; (ii) Seller has not received any notice and, Seller has no actual knowledge that any private person or governmental authority or administrative agency or any employee or agent thereof has determined, alleged or commenced or threatened to commence any litigation, or other proceedings, to determine that there is a presence, release, threat of release, placement on, under or about the Property, or the use, manufacture, handling, generation, storage, treatment, discharge, burial or disposal on, under or about the Property, or the transportation to or from the Property, of any Hazardous Waste, nor has Seller received any communication from any such person or governmental agency or authority concerning any such matters. (c) Indemnity. Seller shall indemnify, defend and hold harmless District from and against and all claims, liabilities, losses, damages, and costs incurred or suffered by District, including without limitation, attorney, engineering and other professional or expert fees, to the extent arising from any breach of the warranties or representations contained herein. 9. Waiver of Relocation Benefits and Statutory Compensation. Seller and District understand and agree that Seller may be entitled to receive certain relocation benefits and the fair market value of the Property described in Exhibit "A", as provided for by the Federal Uniform Relocation Assistance and Real Property Acquisition Act of 1970 (Public Law 91- 646),.the Uniform Relocation Act Amendments of 1987 (Public Law 100-17, Title IV of the Surface Transportation and Uniform Relocation Assistance Act of 1987 (101 Statutes, 246- 256) (42 U.S.C. §4601 et seq.), and the California Relocation Assistance Act, Government Code Section 7260 et seq. Seller hereby waives any and all existing and/or future claims or rights Seller may have to any relocation assistance, benefits, procedures, or policies as provided in said laws or regulations adopted there under and to any other compensation, except as provided in this Agreement. Seller has been advised as to the extent and availability of such Purchase Agreement Page 6 benefits, procedures,. notice periods, and assistance, and freely and knowingly waives such claims rights and notice nods except as set forth in this Agreement. g Pe ceP � 10. Mince ll i aneous Provisions. A. Choice of Law. The internal laws of the State of California, regardless of any choice of law principles, shall govern the validity of this Agreement, the construction of its terms and the interpretation of the rights and duties of the parties. B. Att mas' Fees. If either party hereto incurs any expense, including reasonable attorneys' fees, in connection with any action or proceeding instituted by reason of any default or alleged default of the other party hereunder, the party prevailing in such action or proceeding shall be entitled to recover from the other party reasonable expenses and s attorneY ' fees in the amount determined by the Court, whether or not such action or proceeding goes to final judgment. In the event of a settlement or final judgment in which neither i for, determined e ther s awarded all of the relief prayed o the prevailing as Bete ed b the P g PAY P Y P'�Y Y Court shall be entitled to recover from the otherPaz party expenses and attorneys' fees. C. Amendment and Waiver. The parties hereto may by mutual written agreement amend this Agreement in any respect. Any party hereto may: (i) waive any inaccuracies in representations and warranties made by the other party contained in this Agreement or in any documents delivered pursuant hereto; (ii) waive compliance by the other party with any of the covenants contained in this Agreement or the performance of any obligations of the other party; or (iii) waive the fulfillment of any condition that is precedent to the performance by such party of any of its obligations under this Agreement. The General Manager is authorized to agree to an extension of the time for the performance of any obligations on the part of District or Seller pursuant to this Agreement, and to take any actions and execute any documents necessary or appropriate to closing escrow and completing this conveyance, including execution of any documents which may allow Seller to accomplish a tax deferred exchange of r as rmitted b law; provided, however, that the District shall g property Pe Y � P � a not take title to any third patty property other than the subject Property. Any agreement on :a the part of any party for any such amendment, extension or waiver must be in writing. D. Rights Cumulative. Each and all of the various rights, powers and remedies of the parties shall be considered to be cumulative with and in addition to any other rights, powers and remedies which the parties may have at law or in equity in the event of the breach of any of the terms of this Agreement. The exercise or partial exercise of any right, power or remedy shall neither constitute the exclusive election thereof nor the waiver of any other right, power or remedy available to such party. E. Notices. Whenever any party hereto desires or is required to give any notice, demand, or request with respect to this Agreement (or any Exhibit hereto), each such communication shall be in writing and shall be deemed to have been validly served, given or Purchase Agreement page'7 delivered at the time stated below if deposited in the United States mail, registered or certified and return receipt requested, with proper postage prepaid, or if delivered by Federal Express or other private messenger, courier or other delivery service or sent by facsimile transmission by telex, telecopy, telegraph or cable or other similar electronic medium, addressed as indicated as follows: Seller: John B. and Linda Sardi 1659 Topeka Avenue San Jose, CA 95126 (408) 279-4945 FAX (408) 279-4945 District: Midpeninsula Regional Open Space District 330 Distel Circle Los Altos, CA 94022 Attn: L. Craig Britton, General Manager (650) 691-1200 FAX: (650) 691-0485 If sent by telegraph, facsimile copy or cable, a confirmed copy of such telegraphic, facsimile or cabled notice shall promptly be sent by mail(in the manner provided above) to the addressee. Service of any such communication made only by mail shall be deemed complete on the date of actual delivery as indicated by the addressee's registry or certification receipt or at the expiration of the third (3rd) business day after the date of mailing, whichever is earlier in time. Either party hereto may from time to time, by notice in writing served upon the other as aforesaid, designate a different mailing address or a different person to which such notices or demands are thereafter to be addressed or delivered. Nothing contained in this Agreement shall excuse either party from giving oral notice to the other when prompt notification is appropriate, but any oral notice given shall not satisfy the requirement of written notice as provided in this Section. F. Sev�. If any of the provisions of this Agreement are held to be void or unenforceable by or as a result of a determination of any court of competent jurisdiction, the decision of which is binding upon the parties, the'parties agree that such determination shall not result in the nullity or unenforceability of the remaining portions of this Agreement. The parties further agree to replace such void or unenforceable provisions which will achieve, to the extent possible, the economic, business and other purposes of the void or unenforceable provisions. G. Countma ts. This Agreement may be executed in separate counterparts, each of which shall be deemed as an original, and when executed, separately or together, shall constitute a single original instrument, effective in the same manner as if the parties had executed one and the same instrument. Purchase Agreement Page g H. W iv r. No waiver of any term, provision or condition of this Agreement, whether by conduct or otherwise, in any one or more instances, shall be deemed to be, or be construed as, a further or continuing waiver of any such term, provision or condition or as a waiver of any other term, provision or condition of this Agreement. I. Entire Agreement. This Agreement is intended by the parties to be the final expression of their agreement; it embodies the entire agreement and understanding between the parties hereto; it constitutes a complete and exclusive statement of the terms and conditions thereof, and it supersedes any and all prior correspondence,conversations, negotiations, agreements or understandings relating to the same subject matter. J. Time of Essence. Time is of the essence of each provision of this Agreement in which time is an element. K. Survival of Covenants. All covenants of District or Seller which are expressly intended hereunder to be performed in whole or in part after the Closing, and all representations and warranties by either party to the other, shall survive the Closing and be binding upon and inure to the benefit of the respective parties hereto and their respective heirs, successors and permitted assigns. L. Assignment. Except as expressly permitted herein, neither party to this Agreement shall assign its rights or obligations under this Agreement to any third party without the prior written approval of the other party. M. Further Documents and Acts. Each of the parties hereto agrees to execute and deliver such further documents and perform such other acts as may be reasonably necessary or appropriate to consummate and carry into effect the transactions described and contemplated under this Agreement. N. Binding on Successors and Assigns. This Agreement and all of its.terms, conditions and covenants are intended to be fully effective and binding, to the extent permitted by law, on the successors and permitted assigns of the parties hereto. O. Captions. Captions are provided herein for convenience only and they form no part of this Agreement and are not to serve as a basis for interpretation or construction of this Agreement, nor as evidence of the intention of the parties hereto. P. Pronoun References. In this Agreement, if it be appropriate, the use of the singular shall include the plural, and the plural shall include the singular, and the use of any gender shall include all other genders as appropriate. Q. Arbitration of Disputes. If a dispute arises out of or relates to this Agreement or the performance or breach thereof, the parties will use their best efforts to resolve such disputes ( to the mutual satisfaction of the parties). If these efforts fail, the . Purchase Agreement Page 9 parties agree first to participate in non-binding mediation in order to resolve their dispute. If the parties are unable to resolve their dispute through mediation, or if there is any remaining unresolved controversy or claim subsequent to mediation, any remaining unresolved controversy or claim shall be settled by arbitration. The parties shall jointly select one arbitrator who shall be a retired or former judge of the Superior Court of California. The arbitration shall be conducted in accordance with the rules set forth in California Code of Civil Procedure Sections 1280 et. seq. Hearings shall be held in Santa Clara County, California. If the parties are unable to agree upon an arbitrator, the arbitration shall be conducted by Judicial Arbitration and Mediation Services, Inc. in accordance with the rules thereof. If arbitration is required to resolve a dispute, it shall in all cases be final and binding. NOTICE: BY INITIALING IN THE SPACE BELOW, YOU ARE AGREEING TO HAVE ANY DISPUTE ARISING FROM THE MATTERS INCLUDED IN THE "ARBITRATION OF DISPUTES" PROVISION DECIDED BY NEUTRAL ARBITRATION AS PROVIDED BY CALIFORNIA LAW AND YOU ARE GIVING UP ANY RIGHTS YOU MIGHT POSSESS TO HAVE THE DISPUTE LITIGATED IN A COURT OR JURY TRIAL. BY INITIALING IN THE SPACE BELOW, YOU ARE GIVING UP YOUR JUDICIAL RIGHTS TO DISCOVERY AND APPEAL UNLESS THOSE RIGHTS ARE SPECIFICALLY INCLUDED IN THE "ARBITRATION OF DISPUTES" PROVISION. IF YOU REFUSE TO SUBMIT TO ARBITRATION AFTER AGREEING TO THIS PROVISION, YOU MAY BE COMPELLED TO ARBITRATE UNDER THE AUTHORITY OF THE CALIFORNIA CODE OF CIVIL PROCEDURE. YOUR AGREEMENT TO THIS ARBITRATION PROVISION IS VOLUNTARY. WE HAVE READ AND UNDERSTAND THE FOREGOING AND AGREE TO SUBMIT DISPUTES ARISING FROM THE MATTER INCLUDED IN THE "ARBITRATION OF DISPUTES" PROVISION TO UTRAL ARBITRATION. SELLER INITIAL BUYER INITIAL 11 Acceptance. Provided that this greement is executed by Se er and delivered to District on or before September 28, 1998, District shall have until midnight October 14, 1998 to accept and execute this Agreement, and during said period this instrument shall constitute an irrevocable offer by Seller to sell and convey the Property to District for the consideration and under the terms and conditions herein set forth. Said offer shall remain irrevocable during this period without the necessity of execution and acceptance of this Purchase Agreement by District. Provided that this Agreement is accepted by District, this transaction shall close as soon as practicable in accordance with the terms and conditions set forth herein. Purchase Agreement Page 10 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers to be effective as of the date of final execution by District in accordance with the terms hereof. DISTRICT: MIDPENINSULA REGIONAL OPEN tBy:SPACE DISTRICT Sardi, Jr., Co-Trustee the "Sardi Family 1996 Trust" da LDate: 1996 ACCEPTED FOR RECOMMENDATION By: Y y,'�� �w�2,��1� Michael C. Williams, Real Property By: Iv Representative Linda M. Sardi, Co4rustee of the "Sardi" Family 1996 Trust" dated March 21, 1996 APPROVED AS TO FORM: Date: By: C�� �-✓�0��1 Susan Schectman, District Counsel RECOMMENDED FOR APPROVAL: By: L. Craig Britton, General Manager APPROVED AND ACCEPTED: By: ; President, Board of Directors ATTEST: By. District Clerk Date: jNOAM M a ER(CAN DIRECT ALL INQUIRES TO: ATrRE Escrow Officer: SUSAN TROVATO SCOMPAW Telephone No. (408)395-9008 Our No.: 98170960 August 17, 1998 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 330 DIASTEL CIRCLE LOS ALTOS, CALIFORNIA 94022 ATTN: LISA ZADEK PROPERTY ADDRESS NO SITUS (RAW LAND) LOS GATOS, CALIFORNIA Preliminary Report IN RESPONSE TO THE ABOVE REFERENCED APPLICATION FOR A POLICY OF TITLE INSURANCE, North American Title Company, Inc. HEREBY REPORTS THAT IT IS PREPARED TO ISSUE, OR CAUSE TO BE ISSUED, AS OF THE DATE HEREOF, A POLICY OR POLICIES OF TITLE INSURANCE, DESCRIBING THE LAND AND THE ESTATE OR INTEREST HEREINAFTER SET FORTH, INSURING AGAINST LOSS WHICH MAY BE SUSTAINED BY REASON OF ANY DEFECT, LIEN, OR ENCUMBRANCE NOT SHOWN OR REFERRED TO AS AN EXCEPTION BELOW OR NOT EXCLUDED FROM COVERAGE PURSUANT TO THE PRINTED SCHEDULES, CONDITIONS AND STIPULATIONS OF SAID POLICY FORMS. THE PRINTED EXCEPTIONS AND EXCLUSION FROM THE COVERAGE OF SAID POLICY OR POLICIES ARE SET FORTH ON THE ATTACHED COVER, COPIES OF THE POLICY FORMS SHOULD BE READ, THEY ARE AVAILABLE FROM THE OFFICE WHICH ISSUED THIS REPORT. PLEASE READ THE EXCEPTIONS SHOWN OR REFERRED TO BELOW AND THE EXCEPTIONS AND EXCLUSIONS SET FORTH IN EXHIBIT A OF THIS REPORT CAREFULLY. THE EXCEPTIONS AND EXCLUSIONS ARE MEANT TO PROVIDE YOU WITH NOTICE OF MATTERS WHICH ARE NOT COVERED UNDER THE TERMS OF THE TITLE INSURANCE POLICY AND SHOULD BE CAREFULLY CONSIDERED. , IT IS IMPORTANT TO NOTE THAT THIS PRELIMINARY REPORT IS NOT A WRITTEN REPRESENTATION AS TO THE CONDITION OF TITLE AND MAY NOT LIST ALL LIENS, DEFECTS, AND ENCUMBRANCES AFFECTING TITLE TO THE LAND. THIS REPORT (AND ANY SUPPLEMENTS OR AMENDMENTS THERETO) IS ISSUED SOLELY FOR THE PURPOSE OF FACILITATING THE ISSUANCE OF A POLICY OF TITLE INSURANCE AND NO LIABILITY IS ASSUMED HEREBY. IF IT IS DESIRED THAT LIABILITY BE ASSUMED PRIOR TO THE ISSUANCE OF POLICY TITLE INSURANCE,,A BINDER OR COMMITMENT SHOULD BE REQUESTED. Dated as of JULY 20, 1998 VICTORIA MANGAHAS/BF at 7:30 A.M. Title Officer 335 North Santa Cruz Avenue, Los Gatos, California 95030,(408) 395-9008 Fax No. (408) 354-3517 "MIT PqP • .gig The form of policy of title insurance contemplated by this report is: CLTA Standard Coverage Policy - 1990 st in the land hereinafter described or referred to covered by report this The estate or inters p is: A FEE Title to said estate or interest at the date hereof is vested in: DONALD F. BOEHM AND JENNIFER LIN BOEHM, HUSBAND AND WIFE, AS JOINT TENANTS; RONALD A. BOEHM AND CATHERINE D. BOEHM, HUSBAND AND WIFE, AS JOINT TENANTS; STEVEN B. HEYMANN AND NANCY K. HEYMANN, AS TRUSTEES OF THE HEYMANN FAMILY TRUST DATED APRIL 20, 1994; J.B. SARDI, JR. AND LINDA M. SARDI IN TRUST AS CO TRUST EES OF THE "SARDI FAMILY 1996 TRUST" DATED MARCH 21 1996 ALL AS TENAN TS IN COMMON MHIgff Page 2 of 6 Page-9,-,.o Order No. 98170960 Description: The land referred to herein is situated in the State of California, County of SANTA CLARA, IN AN UNINCORPORATED AREA, and is described as follows: THE NORTH 3/4 OF LOT 11 AND THE SOUTH 'h OF LOT 12 IN SECTION 12, TOWNSHIP 9 SOUTH, RANGE 1 WEST, M.D.M. ASSESSOR'S PARCEL NO.: 562-09-027 a Page 3 of 6 Order No; 9817096 EJCHI�IT w At the date hereof exceptions to coverage in addition to the printed exceptions and exclusions contained in said policy form would be as follows: 1 General and special property taxes, and any assessments collected with taxes, including utility assessments, are a lien not yet payable to be levied for the fiscal year 1998/1999. 2. The lien of supplemental taxes, if any, assessed pursuant to the provisions of Chapter 3.5 (commencing with Section 75) of the Revenue and Taxation Code of the State of California. 3. Any invalidity or defect in the title of the vestees in the event such trust is invalid or fails to confer sufficient powers in the trustees, or in the event there is a lack of compliance with the terms and provisions of the trust instrument. This company will require a certification from the current trustee(s) stating said trust is in full force and effect and there have been no changes except as set forth. 4. Notwithstanding the insuring clauses of the policy, the Company does not insure against loss or damage by reason of a lack of a right to access to and from the land. END OF EXCEPTIONS Page 4 of 6 Order No. 98170960 EMBff of...It INFORMATIONAL NOTES: Our ALTA Loan Policy, when issued, will contain Endorsement Nos. 100 and 116/116.2. This charge for a policy of title insurance, if issued through this title order, will be based on the basic insurance rate. Note: Effective March 1, 1979 there will be an additional $10.00 fee for recording a deed with a legal description other than an entire lot in a recorded final map. If there are any questions, please call your Escrow Officer or Title Officer. General and special property taxes for the fiscal year shown below have been paid. Fiscal Year: 1997-1998 Total Amount: $1,353.36 First Installment: $676.68 PAID Second Installment: $676.68 PAID Land: $103,928.00 Code Area: 80-008 - Parcel Number: 562-09-027 08/17/98 RO Page 5 of 6 Order JWJ'R0960 d GOOD FUNDS LAW CALIFOKNIA ASSEMBLY BILL 512 ("AB512") IS EFFECTIVE ON JANUARY 1, 1990. UNDER AB512, NORTH AMERICAN TITLE COMPANY, INC. ("NORTH AMERICAN TITLE COMPANY, INC.") MAY ONLY MAKE FUNDS AVAILABLE FOR MONETARY DISPERSAL IN ACCORDANCE WITH THE FOLLOWING RULES: ' SAME DAY AVAILABILITY - DISBURSEMENT ON THE DATE OF DEPOSIT IS ALLOWED ONLY WHEN FUNDS ARE DEPOSITED TO NORTH AMERICAN TITLE COMPANY ("NORTH AMERICAN TITLE COMPANY, INC.') IN CASH OR BY ELECTRONIC TRANSFER (WIRE). BEAR IN MIND THAT CASH WILL BE ACCEPTED FROM CUSTOMERS ONLY UNDER SPECIAL CIRCUMSTANCES AS INDIVIDUALLY APPROVED BY MANAGEMENT. • NEXT DAY AVAILABILITY - IF FUNDS ARE DEPOSITED TO NORTH AMERICAN TITLE COMPANY, INC. BY CASHIER'S CHECKS, CERTIFIED CHECKS, OR TELLER'S CHECKS, DISBURSEMENT MAY BE ON THE NEXT BUSINESS DAY FOLLOWING DEPOSIT. A "TELLER'S CHECK' IS ONE DRAWN BY AN INSURED FINANCIAL INSTITUTION AGAINST ANOTHER INSURED FINANCIAL INSTITUTION (E.G., A SAVINGS AND LOAN FUNDING WITH A CHECK AGAINST A FDIC INSURED BANK). ' 2-5 DAY AVAILABILITY (REGULATION CC). IF THE DEPOSIT IS MADE BY CHECKS OTHER THAN THOSE DESCRIBED IN PARAGRAPHS 1 AND 2 ABOVE, DISBURSEMENT MAY OCCUR ON THE DAY WHEN FUNDS MUST BE MADE AVAILABLE TO DEPOSITORS UNDER FEDERAL RESERVE REGULATION CC. THIS REQUIRES A "HOLD' ON SOME CHECKS OF 2-5 DAYS OR LONGER IN SOME INSTANCES. PERSONAL CHECKS, DRAFTS, PRIVATE CORPORATION AND COMPANY CHECKS, AND FUNDING CHECKS FROM MORTGAGE COMPANIES THAT ARE NOT TELLER'S CHECKS ARE AMONG THOSE CHECKS SUBJECT TO SUCH HOLDS. (FOR FURTHER DETAILS, CONSULT CHAPTER 598, STATUTES OF 1989.) NOTE: THE ABOVE GUIDELINES ARE IN CONFORMITY WITH THOSE ISSUED BY THE DEPARTMENT OF INSURANCE FOR ALL CALIFORNIA TITLE INSURANCE AND CALIFORNIA TITLE COMPANIES. PRELIMINARY CHANGE OF OWNERSHIP REPORT NOTE: ON OR AFTER JULY 1, 1985, THE COUNTY RECORDER'S OFFICE WILL CHARGE, IN ADDITION TO THE REGULAR CHARGES,AN EXTRA $20.00 RECORDING FEE, UNLESS A DOCUMENT EVIDENCING A CHANGE OF OWNERSHIP IS ACCOMPANIED BY A PRELIMINARY CHANGE OF OWNERSHIP REPORT. IN LIEU OF SAID REPORT, SIGNED BY THE TRANSFEREE,THE RECORDER WILL ACCEPT AN AFFIDAVIT THAT THE TRANSFEREE IS NOT A RESIDENT OF CALIFORNIA. TITLE BILLINGS WILL BE ADJUSTED TO REFLECT SUCH ADDITIONAL FEES WHEN APPLICABLE. IRS FORM 1099 BEFORE THE TRANSACTION CONTEMPLATED BY THIS REPORT CAN BE CLOSED, THE SELLERBORROWER MUST FURNISH A TAXPAYER IDENTIFICATION NUMBER TO US SO THAT WE CAN FILE AN IRS FORM 1099,OR ITS EQUIVALENT, WITH THE INTERNAL REVENUE SERVICE. THIS PROCEDURE IS REQUIRED BY SECTION 6045 OF THE INTERNAL REVENUE SERVICE. NOTICE OF A WITHHOLDING REQUIREMENT THIS IS A NOTICE OF A WITHHOLDING REQUIREMENT (CALIFORNIA REVENUE AND TAXATION CODE SECTIONS 18862)ON SALES OF REAL PROPERTY. IN ACCORDANCE WITH SECTION 18662 OF THE REVENUE AND TAXATION CODE, A BUYER MAY BE REQUIRED TO WITHHOLD AN AMOUNT EQUAL TO 3 113 PERCENT OF THE SALES PRICE, IN THE CASE OF A DISPOSITION OF CALIFORNIA REAL PROPERTY INTEREST BY EITHER: A SELLER WHO IS AN INDIVIDUAL WITH A LAST KNOWN STREET ADDRESS OUTSIDE OF CALIFORNIA OR WHEN THE DISBURSEMENT INSTRUCTIONS AUTHORIZE THE PROCEEDS BE SENT TO A FINANCIAL INTERMEDIARY OF THE SELLER,OR A CORPORATE SELLER WHICH HAS NO PERMANENT PLACE OF BUSINESS IN CALIFORNIA, OR FOR FAILURE TO WITHHOLD, THE BUYER MAY BECOME SUBJECT TO A PENALTY IN AN AMOUNT EQUAL TO THE GREATER OF 10 PERCENT OF THE AMOUNT REQUIRED TO BE WITHHELD OR FIVE HUNDRED DOLLARS ($500). HOWEVER, NOTWITHSTANDING ANY OTHER PROVISION INCLUDED IN THE CALIFORNIA STATUTES REFERENCED ABOVE, NO BUYER WILL BE REQUIRED TO WITHHOLD ANY AMOUNT OR BE SUBJECT TO PENALTY FOR FAILURE TO WITHHOLD IF: THE SALES PRICE OF THE CALIFORNIA REAL PROPERTY CONVEYED DOES NOT EXCEED ONE HUNDRED THOUSAND DOLLARS($100,000),OR THE SELLER EXECUTES A WRITTEN CERTIFICATE,UNDER PENALTY OF PERJURY, CERTIFYING THAT THE SELLER IS A RESIDENT OF CALIFORNIA, OR IF A CORPORATION, HAS A PERMANENT PLACE OF BUSINESS IN CALIFORNIA OR ' THE SELLER,WHO IS AN INDIVIDUAL, EXECUTES A WRITTEN CERTIFICATE, UNDER PENALTY OF PERJURY, THAT THE CALIFORNIA REAL PROPERTY BEING CONVEYED IS THE SELLER'S PRINCIPAL RESIDENCE (AS DEFINED IN SECTION 1034 OF THE INTERNAL REVENUE CODE). THE SELLER IS SUBJECT TO PENALTY FOR KNOWINGLY FILING A FRAUDULENT CERTIFICATE FOR THE PURPOSE OF AVOIDING THE WITHHOLDING REQUIREMENT. THE CALIFORNIA STATUES REFERENCED ABOVE INCLUDE PROVISIONS WHICH AUTHORIZE THE FRANCHISE TAX BOARD TO GRANT REDUCED WITHHOLDING AND WAIVERS FROM WITHHOLDING ON A CASE-BY-CASE BASIS. IN THE EVENT THE BUYER REQUIRES WITHHOLDING OF THE 3 113 PERCENT OF SALES PRICE FROM THE SELLERS PROCEEDS, THE BUYER IS REQUIRED TO FILE A COPY OF FORM FT8597 WITH THE FRANCHISE TAX BOARD ALONG WITH THE WITHHOLDING AMOUNT DUE NO LATER THAN THE 20TH DAY OF THE MONTH FOLLOWING THE MONTH IN WHICH THE WITHHOLDING OCCURRED; UNLESS THE SELLER HAS REQUESTED A WAIVER. IF THE SELLER HAS REQUESTED A WAIVER, THE FRANCHISE TAX BOARD,WITHIN 45 DAYS, WILL EITHER AUTHORIZE A REDUCED AMOUNT, OR NO AMOUNT, OR DENY THE REQUEST, AT WHICH TIME THE AMOUNT WITHHELD ALONG WITH COPY A OF FORM FTB 597 MUST BE SENT TO THE FRANCHISE TAX BOARD, AT THE FOLLOWING ADDRESS: FRANCHISE TAX BOARD WITHHOLDING AT SOURCE UNIT, P.O. BOX 651,SACRAMENTO, CALIFORNIA 95812-0651 (916)846-4900. Page 6 of 6 Order No. 98170960 mvulsI` r OFFIC[ OF COUNTY"$[SSOR•S&NTA CLARA,COUNTY.Cµ1 FORMA& soot (�PAC�E 562 L 9 0 0 T 9S. R.(W. •U.S.A:: 1 .Asr/m tN s:.� ... I r- IDT 1 I LDT R I.LOT 9 40 1, LOT 11.•• 1 LOT L I 10TR 1 LOT 1 I LOT 1/ ,•=/1M I (Yso Y.) (70t1)M� Y r 1 •L»M I HHIM (YTM) IN1/•=! I144C.) 1 ^OS t� MiDPENINSULA REG. I OPEN SPACE DIST••. I T2 F LOT LOT 10 0 LOT's IOT7 1 .OT7 �r 1(41 Tz.,7, (•'•7•�) 1 (ID A. 1 (•ILM� I (11.H M) Y•I.T�N� (/I to M) (AS TA-) .?/ L1L�1 ..•r 'IOIC.' 1K7. •1i}• 304.13 AC TOTAL al ) / MIDKNINSULA REOIONAL OPEN SPACE DISTRICT I;I10A`I lOY 11 t LOT kA LOt T LOT O '�DT 1I LOT r /9 (pl•N) (417S A<) a1»&� 1 •IH\� ts7.I>)tl, 1 I 1 AULPENINSULA REWC•NaL - u st$.TOTAL I I I 1 SPACE OISTVQ 1 r I T2.ISAC.TOTAL 1 1 t 77 (n A7 LOT 12 j LOT• I LOT{ I LOT 12 I IDT q u 7•&1) I (Al 75Y) i (•1»A/) I (M lO AA) LbTI4) ( I —sm I � 1 1 ) w w LOT 494 f ) w w LOT 193 I0128AC 1 !/ i OIST&C TWILL fp Ls in aewc rAlIn21TN wr�t) 1 INC IItKM1a1:A TuuTCr D00[ I I A'F[C/AR M/R�NMKU I.INs I i 1 KO L_CRR.SON-wSSESSOR _ .. �. 1 i i I C) viINN "THEINFORMATIIIN ON Till.", T_,�T YOUfI LOCATION Of II-I' :::►n I i Ii,: ALCLIMCY OF THIS PLAI i:. ; Li.; L,i;i 1S IT A PART OFANY PuL S'1,t.. ;:)L.::, ':;.;JTcC'io wI llicli IT MAY SE ATTA-'!:'--' 3 �■NORTH AMERICAN AT TITLE NATCO NOTES: DON'T DELAY YOUR CLOSE OF ESCROW! IF ANY OF THE FOLLOWING ITEMS AFFECT YOUR TRANSACTION, PLEASE NOTIFY YOUR ESCROW OFFICER AS SOON AS POSSIBLE. 1. Ongoing Construction The Title Company will require, as a minimum, the following prior to insuring: P Y q 9P 9 A. Valid Notice of Completion verified by inspection and expiration of 60 days from recordation of said notice or; B. Approved Indemnities from Borrower/Seller, approved financial statement not over one year old and a waiver of lien rights from the general contractor. 1. The Title Company may also require proof of payment of subcontractors indemnityand financial statement from the general contractor, a copy of the contract and the with-holding of a sum of money, to cover the contract until the mechanics lien period has expired, with which to pay filed mechanics liens, or other assurances to be determined on a case by case basis. IL Bankruptcy The Title Company will require, as a minimum, the following prior to insuring: A. The bankruptcy case be closed or, B. An order from the bankruptcy court verifying the transaction, with a demand placed into escrow by the trustee. 1. Escrow may not close until 15 days have elapsed from the order and the file has been checked to verify that there are no objections to said order. Ill. Abstracts of Judgment, Liens, Tax Liens, The Title Company will require, as a minimum, the following prior to insuring: A. Proof that the buyer/seller is not the same par$y as on the recorded liens. 1.This is accomplished by the buyer/seller/borrower completely filing out and signing a statement of information. B. The items are to paid off in escrow. C. The items are to be subordinated to the new transaction. IV. Community Property - California is a community property state. A. A quitclaim from one spouse to another must specifically quitclaim any community property interest. B. An interlocutory decree of divorce specifically granting the property to one spouse is sufficient if a final decree is issued and recorded in the county. Ti:of Pam ,._1�. NORTH AMERICAN ACMnE OMPANY DID YOU KNOW? Any of the following situations could cause a substantial delay in close of escrow. The earlier we are made aware of potential problems, the earlier the issues can be dealt with to ensure a smooth and timely close of your transaction. Are your principals trying to accomplish a tax deferred exchange? If so, have they chosen an intermediary and who is it? Will any of the principals be using a Power of Attorney? Are any of the vested owners deceased or in any way incapacitated? Do all of the principals who will be signing have a current photo I.D. or Driver's License? Have any of the principals recently filed for bankruptcy? Are the sellers of this transaction residents of California? Has there been a change in marital status of any of the vested owners or will we be adding anyone to title, i.e. co-signers, additional insured, etc.? Is the property currently vested in a trust or will the new buyer/borrower vest in a trust? Are any of the trustees of the trust deceased or incapacitated? Will this transaction involve a short sale? Will there be a new entity formed, i.e. partnership, corporation? Will all of the principals be available to sign or will we be Federal Expressing documents to another state/country? If so, where? If you have any other information which may be useful to us, please contact your escrow officer as soon as possible. Our goal is to make your transaction as easy and trouble-free as possible. We appreciate your business and hope that you find North American Title Company your company of choice for all of your title and escrow needs. "HI131T Page-1-of-a- EXHIBIT A LIP— .p PRINTED EXCEPTIONS AND EXCLL'SiONS (B- Icy Type) CALIFOi 4ND TITLE ASSOCIATION STANDA M COVE POLICY - 1990 SCHEDULE B EXCEPTIONS FROM COVE CAGE This policy does not Insure against loss or damage(and the Company will not pay cost ,attorneys' fees or expenses) which arise by reason of: 1. Taxeor assessments which are not shown as existing liens by the records of any taxing authority that levies taxes or assessments on real property or by the public records. Proceedings by a public agency which m:y result in taxes or assessment,or notice of such proceedings, whether or not shown by the records of such agency or by the public recon s. 2. Any facts, rights interest or claims which are not shown by the public records but which could be ascertained by an inspection of the land or which may be asserted by persons in possession thereof. 3. Easements,liens or encumbrances, or claims thereof,which are not shown by the public records. 4. Discrepancies,conflicts in boundary lines, shortage In area,encroachments,or any other facts which a correct survey would disclose,and which are not shown by the public records. 5. (A)Unpatented mining claims; (b)reservations or exceptions in patents or In Acts authorizing the issuance thereof; (c)water rights,claims or title to water; whether or not the matters excepted under(a), (b),or(c)are shown by the public records. EXCLUSIONS FROM COVERAGE The following matters are expressly excluded from the coverage of this poky and the Company will not pay loss or damage,costs,attorneys'fees or expenses which arise by reason of: 1. (a) any law, ordinance or governmental regulation (including but not limited to building and zoning laws,ordinances,or regulations) restricting,regulating,prohibiting or relating to(1)the occupancy, use,or enjoyment of the land;(11)the character,dimensions or location of any improvement now or hereafter erected on the land;(ill)a separation In ownership or a change in the dimensions or area of the land or any parcel of which the land is or was a part;or(iv)environmental protection,or the effect of any violation of these laws,ordinances or governmental regulations, except to the extent that a notice of the enforcement thereof or a notice of a defect,lien or encumbrance resulting from a violation or alleged violation affecting the land has been recorded In the public records at Date of Pocky. (b)any governmental poke power not excluded by(a)above, except to the extent that a notice of the exercise thereof or a notice of a defect,lien or encumbrance resulting from a violation or alleged violation affecting the land has been recorded in the public records at Date of Policy. 2. Rights of eminent domain unless notice of the exercise thereof has been recorded in the pubic records at Data of Policy,but not excluding from coverage any taking which has occurred prior to the Date of Pocky which would be binding on the rights of a purchaser for vako without knowledge. 3. Defects,liens,encumbrances, adverse claims,or other matters: (a)whether or not recorded in the public records at Date of Pocky,but created,suffered,assumed or agreed to by the Insured claknwrt; (b)not known to the Company, not recorded in the public records at Date of Pocky,but known to the insured claimant and not disclosed in writing to the Company by the insured claimant prior to the data the Insured claimant became an insured under this poky; (c)resulting to no loss or damage to the insured claimant; (d)attaching or created subsequent to Date of Policy;or (a)resulting In loss or damage which would not have been sustained N the Insured claimant had paid value for the insured mortgage or for the estate or interest insured by this pocky. 4. Unenforceability of the lien of the insured mortgage because of the inability or failure of the insured at Date of Policy, or the inability or failure of any subsequent owner of the indebtedness,to comply with the applicable'doing business' laws of the state in which the land is situated. 5. invalidity or unenforcesbility of the Inn of the Insured mortgage,or claim thereof,which arises out of the transaction evidenced by the Insurec mortgage and is based upon usury or any consumer credit protection or truth In lending law. 6. Any claim, which arises out of the transaction vesting in the Insured the estate or interest Insured by their policy or the transaction creating the interest of the insured lender,by reason of the operation of federal bankruptcy, state Insolvency or similaar creditors'rights laws. 2.AMERICAN LAND TITLE ASSOCIATION OWNER'S POLICY FORM B-1970 SCHEDULE OF EXCLUSIONS FROM COVERAGE 1. Any law,ordinance or governmental regulation(including but not Milted to bugdIng and zoning ordinances)restricting or regulating or prohibiting the occupancy, use or enjoyment of the land,or regulating the character dknensions or locations of any Improvement now or hereafter erected on the land,or prohibiting a separation in ownership or a reduction In the dimensions' of area of the land,or the effect of any violation of any such law,ordinance or governmental regulation. 2. Rights of eminent domain or governmental rights of police power unless notice of the exercise of such rights appears In the public records at date of policy. 3. Defects,liens, encumbrances,adverse claims,or other matters(a)created,suffered,assumed or agreed to by the insured claimant,W not known to the company and not shown by the public records but known to the Insured claimant either at dated of policy or at the dab such claimant acquired an estate or interest by this policy and not disclosed in writing by the Insured claimant to the company prior to the date such Insured claimant became an Insured hereunder,(c)resulting In no loss or damage to the Insured claimant,(d)attaching or created subsequent to date of policy, or(a)resulting In loss or damage which would not have been sustained N the Insured claimant had paid value fo the estate or interest insured by this policy. EXHIBIT Page_(Q...of_yy— 3.AMERiCAN LAND TITLE ASSOCIATION RESIDENTIAL TITLE INSURANCE POLICY-1987 EXCLUSIONS In addition to the exceptions in schedule b,you are not Insured against loss,costs,attorney's fees,and expenses resulting from: 1. Governmental police power, and the existence or violation of any law or government regulation.This includes building and zoning ordinances and also laws and regulations concerning: • and use • improvements on the land • land division • environmental protection this exclusion does not apply to violations or the enforcement of these matters which appear to the public records at policy date. This exclusion does not limit the zoning coverage described in items 12 and 13 of covered title risks 2. The right to take the land by condemning it, unless: • a notice of exercising the right appears in the public records on the policy date. • the taking happened prior the policy date and is binding on you if you bought the land without knowing of the taking. 3. Title risks: • that are created,allowed,or agreed to by you • that are known to you, but not to us,on the policy date-unless they appeared in the public records. • that result in no loss to you • that first affect your title after the policy data-this does not limit the labor and material lien coverage In item 8 of covered title risks. 4. Failure to pay value for your title. 5. Lack of a right: • to any land outside the area specifically described and referred to In item 3 of schedule a,or • in streets,alleys, or waterways that touch your land. This exclusion does not limit the access coverage In item 5 of covered title risks. Standard exceptions (A)any rights,interests or claims of parties in possession of the land not shown by the public records. (8)any easements or liens not shown by the public records.This does not limit the lien coverage in item 8 of the covered title risks. (C) any facts about the land which a correct survey would disclose and which are not shown by the public records.This does not limit the forced removal coverage in item 12 of covered title risks. (D) any water rights,claims or title to water on or under the land. 4.AMERICAN LAND TITLE ASSOCIATION LOAN POLICY - 1992 WITH A.L.T.A.ENDORSEMENT FORM 1 COVERAGE EXCLUSIONS FROM COVERAGE The following matters are expressly excluded from the coverage of this policy and the Company will not pay loss or damage,costs,attorneys'fees or expenses which arise by reason of: 1. (a)Any law, ordinance or governmental regulation(including but not limited to building and zoning laws,ordinances,or regulations)restricting, regulating,prohibiting or relating to(1)the occupancy, use,or enjoyment of the land;(H)the character,dimensions or location of any improvement now or hereafter erected on the land; (ill)a separation In ownership or a change in the dimensions or area of the land or any parcel of which the land is or was a part;or(iv) environmental protection,or the effect of any violation of theses laws,ordinances or governmental regulations,except to the extent that a notice of the enforcement thereof or a notice of a defect,lien or encumbrance resulting from a violation or alleged violation affecting the land has been recorded in the public records at Date of Policy. (b)any governmental policy power not excluded by(a)above,except to the extent that a notice of the exercise thereof or a notice of a defect,lien or encumbrance resulting from a violation or alleged violation affecting the land has been recorded In the public records at Date of Policy. 2.Rights of eminent domain unless notice of the exercise thereof has been recorded In the public records at Date of Policy,but not excluding from coverage any taking which has occurred prior to the Date of Policy which would be binding on the rights of a purchaser for value without knowledge. 3. Defects,liens,encumbrances,adverse claims,or other matters: (a)created, suffered,assumed or agreed to by the insured claimant; (b)not known to the company, not recorded In the public records at Date of Policy, but known to the insured claimant and not disclosed In writing to the Company by the insured claimant prior to the date the Insured claimant became an insured under this policy; (c)resulting in no loss or damage to the insured claimant; (d)attaching or created subsequent to Date of Policy(except to the extent that this policy insures the priority of the lien of the insured mortgage over any statutory lien for services, labor or material or the extent insurance is afforded herein as to assessments for street improvements under construction or completed at Date of Policy);or (a)resulting in loss or damage which would not have been sustained if the insured claimant had paid value for the Insured mortgage. 4. Unenforceability of the Hen of the mortgage because of the inability or failure of the insured at Date of Policy,or the inabHlty or failure of any subsequent owner of the indebtedness,to comply with the applicable'doing business'laws of the state In which the land is situated. 5.Invalidity or unenforceability of the lien of the Insured mortgage,or claim thereof,which arises out of the transaction evidenced by the Insured mortgage and Is based upon usury or any consumer credit protection or truth In lending law. EXN101T Page, L-0f.,..d_ 6. Any statutory lien for services, labor or m ' Is (or the claim of priority of any statutory lien rvices, labor or Materials over the Ron of the insured mortgage)arising from an improveme work related to the land which is contracted ft commenced sub* quent to Date of Policy and is, not financed in whole or in part by proceeds of7ho indebtedness secured by the insured mortgage wnich at Date of Policy the insured has advanced or is obligated tdadvance. 7.Any claim, which arises out of the transaction creating the interest of the mortgagee insured by this policy, by reason of the operation of federal bankruptcy, state insolvency or similar creditors'rights taws,that is based on; (1)the transaction creating the interest of the insured mortgagee being deemed a fraudulent conveyance or fraudulent transfer,or (11)the subordination of the interest of the insured mortgagee as a result of the application of the doctrine of equitable subordination;or (111)the transaction creating the interest of the insured mortgagee being deemed a preferential transfer except where the preferential transfer resuis from the failure; (a)to timely record the instrument of transfer;or (b►of such recordation to Impart notice to a purchaser for value or a judgment or lien creditor. 5.AMERICAN LAND TITLE ASSOCIATION OWNER'S POLICY - 1992 EXCLUSIONS FROM COVERAGE The following matters are expressly excluded from the coverage of this policy and the company will not pay loss or damage,costs,attorneys'fees or expenses which arise by reason of: 1. (A)any law, ordinance or governmental regulation (including but not limited to building and zoning laws,ordinances,or regulations),restricting, regulating, prohibiting or relating to(1)the occupancy, use or enjoyment of the land, (it)the character,dimensions or location of any Improvement now or hereafter erected on the land, Ofl)a separation in ownership or a change in the dimensions or area of the land or any parcel of which the land is or was a part, or(iv)environmental protection,or the effect of any violation of these laws,ordinances or governmental regulations,except to the extent that a notice of the enforcement thereof or a notice of defect, lien or encumbrance resulting from a violation or alleged violation affecting the land has been recorded in the public records at date of policy. (8)any governmental police power not excluded by(a)above, except to the extent that a notice of the exercise thereof or a notice of defect,lien or encumbrances resulting from a violation or alleged violation affecting the land has been recorded in the public records at date of policy. 2. Rights of eminent domain unless notice of the exercise thereof has been recorded in the public records at date of policy, but not excluding from coverage any taking which has occurred prior the date of policy which would be binding on the rights of a purchaser for value without knowledge. 3. Defects, liens,encumbrances,adverse claims, or other matters: (a)created,suffered,assumed or agreed to by the insured claimant; (b)not known to the company, not recorded in the public records at date of policy,but not known to the insured claimant and not disclosed in writing to the company by the insured claimant prior to the date of the insured claimant became an insured under this policy; (c)resulting in no loss or damage to the insured claimant; (d)attaching or creating subsequent to date of policy, or (a)resulting in loss or damage which would not have been sustained if the insured claimant had paid value for the estate or interest insured by this policy. 4. Any claim,which arises out the transaction vesting In the insured the estate or interest insured by this policy, by reason of the operation of federal bankruptcy, state insolvency or similar creditors'rights law that is based on: (1)the transaction creating the estate or interest Insured by this policy being doomed a fraudulent conveyance or fraudulent transfer,or (ti)the transaction creating the estate or interest insured by this policy being deemed a preferential transfer except where the preferential transfer results from the failure: (a)to timely record the instrument or transfer,or (b)of such recordation to impart notice to a purchaser for value or a judgment or Dan creditor. 6.AMERICAN LAND TITLE ASSOCIATION LOAN POUCY-1970 a WITH A.L.T.A.ENDORSEMENT FROM 1 COVERAGE SCHEDULE OF EXCLUSIONS FROM COVERAGE 1. Any law,ordinance or governmental regulation(including but not limited to building and zoning ordinances)restricting or regulating or prohibiting the occupancy, use or enjoyment of the land,or regulating the character,dimensions or location of any Improvement now or hereafter erected on the land,or prohibiting a separation in ownership or a reduction in the dimensions or area of he land,or the effect of a violation of any such law,ordinance or governmental regulation. 2. Rights of eminent domain or governmental rights of police power unless notice of such rights appears in the public records.at date of policy. 3. Defects,lions,encumbrances,adverse claims,or other matters(a)created,suffered,assumed or agreed to by the Insured claimant,(b)not known to the company, and not shown by the public records but not known to the Insured claimant either at date of policy or at the date such claimant acquired an estate or interest insured by this policy or acquired the Insured mortgage and not disclosed in writing by the insured claimant to the company prior to the date such insured claimant became an insured hereunder,(c)resulting in no loss or damage to the Insured claimant;(d)attaching or created subsequent to date of policy, (except to the extent Insurance is afforded heroin as to any statutory lion for labor or material or to the extent insurance is afforded herein as to assessments for street improvements under construction or completed at date of policy) I:�CHIBIT Page of i 4. Unenforceabil ity of the lien of the insure 'gage because of failure of the insured at date r ;y or of any subsequent owner c'the indebtednes to comply with applicable'doing business' /the state in which the land is situated. !t 7. ALTA.Plain Language Owner's Policy(6/87) America First Protection Added(611/97) EXCLUSIONS In addition to the Exceptions in Schedule 8,you are not insured against loss,costs,attorney's fees,and expenses resulting from: 1. Governmental policy power,and the existence or violation of any law or government regulation. This includes building and zoning ordinances and also laws and regulations concerning: (a)land use (b)improvements on the land (c)land division (d)environmental protection This exclusion does not apply to violations or the enforcement of these matters which appear in the public records at Policy Date. This exclusion does not limit the coverage described in Items 12c and d, 13 and 18 of Covered Title Risks. 2. The right to take the land by condemning it,unless: (a)a notice exercising the right appears in the public records on the Policy Date (b)the take happened prior to the Policy Date and is binding on you N you bought the land without knowing of the taking 3. Title Risks: (a)that are created,allowed,or agreed to by you (b)that are known to you,but not to us,on the Policy Date--unless they appeared In the public records (c)that result in no loss to you (d)that first affect your title after the Policy Date--this does not limit the coverage described in items 3b,8, 17 and 19 of Covered Title Risks. 4. Failure to pay value for your title 5. Lack of a right: (a)to any land outside the area specifically described and referred to in Item 3 of Schedule A or (b)in streets,alleys or waterways that touch your land This exclusion does not limit the coverage described in hems 5 and 12a of Covered Title Risks. Standard exceptions: (a)any rights,interests or claims of parties in possession of the land not shown by the public records. (b)any easements or liens not shown by the public records. This does not OmIt the lien coverage in Item 8 of covered risks. (c)any facts about the land which a correct survey would disclose and which are not shown by the public records. This does not limit the forced removal coverage in Item 12 of the covered title risks. (d)an water rights,claims or tide e to wate r er on or und er the land 8. ALTA Loan Poky-Farm 1 (10/17/92) America First Protection Added(6/1/97) , EXCLUSIONS FROM COVERAGE The following matters are expressly excluded from the coverage of this policy and the Company will not pay loss or damage,costs,attorney's fees or expenses which may arise by reason of: 1.(a)Any law,ordinance or governmental regulation(including but not limited to building and zoning laws, ordinances,or regulations restricting,regulating,prohibiting or relating to (i)the occupancy, use or.enjoyment of the Land _ (H)the character,dimensions or location of any improvement now or hereafter erected by the Land (Oi)a separation in ownership or a change in the dimensions or area of the Land or any parcel of which the Land is or was a part (iv)environmental protection,or the effect of any violation of these laws,ordinances or government regulations,except to tits extent that a notice of the enforcement thereof or a notice of a defect,Hen or encumbrance resulting from a violation or alleged violation affecting the Land has been recorded in the Public Records at Data of Pocky. This exclusion does not Omit the coverage provided under Insuring provisions 14, 15, 18 and 24 of this policy (b)Any governmental policy power not excluded by(a)above,except to the extent that a notice of exercise thereof or a notice of a defect,Ron or encumbrance,resulting from a violation or alleged violation affecting the Land hiss been recorded in the Public Records at Date of Policy. This exclusion does not Omit the coverage under insuring provisions 14, 15, 16 and 24 of this policy. Pageof� 2. Rights of eminent domain unless notice of*uQ exercise thereof has been recorded In the Public .rds at Date of Policy, but not excluding from coverage any taking which has occurred pe )ate of Policy, but not excluding from covera94 eking which as occurred prior to Date of Policy , which would be binding on the rights of a p, or for value without Knowledge. 3. Defects,liens,encumbrances,adverse claims or other matters: 4 (a)created,suffered, umed or agreed to be the Insured Claimant; (b)not Known to the Company, not recorded in the Public Records at Data of Policy, but Known to the Insured Claimant and not disclosed in writing to the Company by the Insured Claimant prior to the date the Insured Claimant became an Insured under this policy; (c)resulting in no loss or damage to the insured Claimant; (d)attaching or created subsequent to Date of Policy(this paragraph (d)does not limit the coverage provided under insuring provisions 7,6, 19,20, 21,23,24 and 25);or (a) resulting in loss or damage which would not have been sustained if the Insured Claimant had paid value for the Insured Mortgage. 4. Unenforceability of the lien of the Insured Mortgage because of the inability or failure of the insured at Date of Policy, or the Inability or failure of any subsequent owner of the Indebtedness,to comply with applicable doing business laws of the state in which the Land is situated. 5. Invalidity or unenforceability of the lien of the insured Mortgage,or claim thereof,which arises out of the transaction evidenced by the Insured Mortgage and is based upon: (a)usury, except as provided under insuring provision 10 of this policy;or (b)any consumer credit protection or truth In lending law. 6.Taxes or assessments of any taxing or assessment authority which become a Ron on the Land subsequent to Date of Policy. 7.Any claim,which arises out of the transaction creating the interest of the mortgagee insured by this pocky,by reason of the operation of federal bankruptcy, state Insolvency, or similar creditors'rights laws,that is based on: (a)the transaction creating the interest of the Insured mortgagee being deemed a fraudulent conveyance or fraudulent transfer;or (b)the subordination of the Interest of the Insured mortgagee as a result of the application of the doctrine of equitable subordination;or (c►the transaction creating the interest of the Insured Mortgages being deemed a preferential transfer except where the preferential transfer results from the failure: (i)to timely record the instrument or transfer;or (11)of such recordation to impart notice to a purchaser for value or a judgment or Ron creditor. S.Any claim of invalidity, unenforceability or lack of priority of the lion of the Insured Mo rtgage as to advances or modifications made a has Knowledge that the vestse shown in Schedule A is no longer the owner of the estate or interest covered b this olic after the Insured This the coverage provided under Insuringy policy. exclusion does not limit Provision 7. 9.Lack of priority of the lien of the Insured Mortgage as to each and eve advance ionce made after every fta Data of Polk and al Hens, encumbrances and other matters affectingY. i interest charges thereon,over title the existence stance of which are Known to the insured at. , (a)the time of the advance;or (b)the time a modification is made to the terms of the Insured Mortgage which changes the rate of interest charged,If the rate of interest is greater as a result of the modification than It would have been before the modific ation. This exclusion does not limit the coverage provided under insuringprovision P k 7. a EXHiorr Page.of-Az— Regional Open we 1 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-98-125 Meeting 98-22 October 14, 1998 AGENDA ITEM 4 AGENDA ITEM Tentative Adoption of an Amendment to the Use and Management Plan for Sierra Azul Open Space Preserve and Authorization to Solicit Bids for Removal of Structures from the Former Sink and Barlow Properties ASSISTANT GENERAL MANAGER'S RECOMMENDATIONS 1. Determine that the recommended actions are categoricall}"exempt from the California Environmental Quality Act (CEQA) as set out in this report. 2. Tentatively adopt the amendment to the Use and Management Plan for Sierra Azul Open Space Preserve to remove the structures from the former Sink and Barlow properties. 3. Authorize staff to solicit bids to remove structures on the former Sink and Barlow properties and restore the sites to a natural condition. BACKGROUND At your December 11, 1996 meeting, you referred the Planning Policies Relative to the Acquisition and Disposition of Structures on District Lands to the Acquisition and Enterprise Committee (see report R-96-129). The Acquisition and Enterprise Committee, comprised of Directors Smernoff, Hanko, and Nitz, met on several occasions in May and August of 1998 to discuss potential revisions to these policies, including a draft structure determination process. The policy is tentatively scheduled for full Board review in November. This draft process will be used to assist staff and the Committee in determining recommendations for the disposition of structures on District lands. The process involves an assessment of the existing conditions of a given structure, its historical or cultural significance, past and proposed uses, and the associated costs of each alternative. The process also includes a public workshop to ensure that neighbors or interested parties have the opportunity to provide historical information about the structure, and to comment upon the disposition of the structure. Three structures in the Sierra Azul area were evaluated using the draft determination process during policy revision discussions—the former North house located on Reynolds Road, and the former Sink house and the former Barlow house, both located on Barlow Road. A public workshop was held on-site on May 21, 1998. The three structures were visited by 330 Distel Circle • Los Altos, CA 94022-1404 Phone:650-691-1200 FAX:650-691-0485 • E-mail: mrosd@openspace.org • Web site:www.openspace.org ' + Board of Directors:Pete Siemens,Mary C. Davey,Jed Cyr,David T.Smernoff,Nonette Hanko,Betsy Crowder,Kenneth C.Nitz •General Manager:L.Craig Britton I R-98-125 Page 2 staff and the Acquisition and Enterprise Committee, with Director Siemens filling in as replacement for Director Hanko. Adjacent owners and interested parties were notified of the workshop. Approximately eight members of the public attended the workshop at the former North property. No members of the public attended the tour of the remaining two structures. Disposition of the structures on the former North property are not included in this report and will be addressed separately at a later date. An assessment summary of the Sink and Barlow houses is provided below. Former Sink House (see the attached man) The former Sink house was acquired by the District in 1992 in conjunction with a 26-acre acquisition in the Mt. Umunhum Area of Sierra Azul Open Space Preserve. The Preliminary Use and Management Plan adopted at the time of its purchase recommended that the house be rented as an enterprise unit (see Acquisition Report R-92-54, adopted May 13, 1992). Since its acquisition, the house has rented for as much as $900 per month, until the latest tenants were evicted on November 1, 1997 for numerous violations of their rental agreement. Access to the house is via Barlow Road, an unsurfaced road which runs between Mt. Umunhum Road and Woods Road. The house is located at the end of a gated driveway which branches off Barlow Road, approximately one mile north of Mt. Umunhum Road. The 1,100 square-foot house consists of a kitchen/dining area, a small living room, two bedrooms, one bath, and a deck. The house was left in extremely poor condition by the tenants and appears to have been recently vandalized. The estimated costs to repair damage to the structure's interior range between $6,000 and $10,000. In addition, the Sink house has historically been considered a very high maintenance rental unit, requiring frequent repair of the water, phone, and generator-powered electrical system. The house's water supply is a marginal, spring-fed system that should be replaced with a well, at an estimated cost of$20,000 to $25,000. Barlow Road and the unsurfaced driveway leading to the house are subject to landslides and require frequent maintenance. The phone lines are buried just below the surface of Barlow Road and are subject to failure during the rainy season and are frequently damaged during annual road grading. Because of the distance to existing public utilities, it is not economically feasible to bring electrical service to the structure. Santa Clara County planning staff have indicated that they will have to conduct a number of inspections to identify the conditions under which permits for repairs and upgrades would be issued, which could entail additional costs and permitting fees. The Acquisition and Enterprise Committee met on August 5, 1998, to review these findings and concluded that the costs of repairing and upgrading the house for continued use as a rental unit, combined with ongoing road maintenance costs, exceed the cost of removing the structure and restoring the site. The Committee voted three to zero in favor of its removal. R-98-125 Page 3 Due to the potential for vandalism and the attractive nuisance vacant homes provide, staff would like to proceed immediately with the demolition of this structure. Upon your approval of the use and management amendment recommendations contained in this report, staff will solicit bids and will return to you for final authorization to enter into contract once the bids have been reviewed and analyzed. Barring unforeseen circumstances, it is anticipated that this will occur in conjunction with your final adoption of the use and management plan amendment. A total of$20,500 was allocated in the 1998-1999 fiscal year budget to complete this project. Former Barlow House (see the attached man) The former Barlow house was acquired by the District in 1991 in conjunction with a 40-acre acquisition in the Mt. Umunhum Area of Sierra Azul Open Space Preserve. The Preliminary Use and Management Plan adopted at the time of its acquisition recommended renting the structure as an enterprise rental account, investigating the possibility of legalizing the structure by securing the necessary planning and building permits, and studying the feasibility of converting the home to a hikers but (see Acquisition Report R-90-139, dated November 15, 1990). The structure rented for $725 per month until the latest tenant vacated the premises on November 1, 1997. The Barlow house is located on Barlow Road, approximately one-and-a-half miles north of Mt. Umunhum Road. The house is constructed of concrete blocks and totals 976 square feet in area. The house is a two-bedroom, one-bath unit with a loft and exposed wood beam interior. A 640 square-foot deck extends from the living room. The house itself is in good condition although, like the former Sink house, it was built without permits and would require extensive upgrades to bring it into compliance with Santa Clara County building codes. The house relies on a marginal spring-fed water system that should be replaced with a County-approved well, for a cost of$20,000 to $25,000. The phone lines are buried just below the surface of Barlow Road and are subject to failure during annual road grading and throughout the rainy season. As with the former Sink house, it is not economically feasible to bring electrical service and serviceable phone lines to the structure. In addition, continued use of the Barlow house will require significant improvements to its septic system, at an estimated cost of$10,000 to $12,000. Securing the necessary permits to install proper water and septic systems may be problematic due to constraints imposed by the area's Hillside zoning. The Acquisition and Enterprise Committee discussed these findings at their August 5, 1998 meeting and voted two to one in favor of removing the Barlow house. To explore the feasibility of converting the house to a hikers hut, in September 1998, staff R-98-125 Page 4 requested an assessment of the structure by the Sierra Club's Hikers Hut Coordinator, Meisje Aldrich. In her opinion, the former Barlow house does not meet the criteria for a hikers hut. Comments from her written evaluation and follow-up conversations with staff are summarized as follows: Ms. Aldrich was concerned that the house was not built to code, particularly with regard to the water and septic systems. Ideally, a hikers but would be configured to accommodate large parties, such as adult retreats and school groups. She worried that it would be very difficult to secure permits for the necessary water and septic system modifications due to the surrounding area's steep slopes. Other problems with the house included lack of convenient and easy-to- use utilities (a gas-powered generator may be too complicated for some,visitors), as well as safety issues associated with the frequently-interrupted phone lines. Ms. Aldrich was also concerned about the remoteness of the house. She reported that a trailhead to a hikers but should ideally be located just a short drive from urban areas so that hikers can leave the city after work on a winter evening, for example, and still have plenty of time to walk safely to the hut. She worried that the distant location on Barlow Road would discourage use of a hikers hut; would result in very long response times to emergencies; and would make it inconvenient to maintain and re-provision the but following a group visit. These issues would be compounded during the winter months. Another problem with the Barlow Road location is the lack of a well-developed trail system that affords multiple options for day hikes and loop trips. Ms. Aldrich expressed interest and enthusiasm in working with the District on developing a hikers but and indicated that the Sierra Club might be willing to provide matching funds to develop a but in a feasible location. She concluded, however, that the Barlow house would not be a good prospect, and that funds would be better spent on a location with a better chance of being successfully utilized by the public. Based on these considerations and the recommendations of the Acquisition and Enterprise Committee, staff would like to proceed immediately with the demolition of this structure. Upon your approval of the use and management amendment recommendations contained in this report, staff will solicit bids for this demolition project and will return to you for authorization to enter into contract once the bids have been received and analyzed. This could occur in conjunction with final adoption of the use and management plan amendment. A total of$25,000 was allocated in the 1998-1999 fiscal year budget to complete this project. CEQA DETERMINATION The District concludes that this project will not have a significant effect on the environment. It is categorically exempt from CEQA under Article 19, Sections 15301(1), 15301(4), and R-98-125 Page 5 15304 as Wows: Section 15301(1) exempts the demolition and removal of individual small structures that have no cultural, historical, or architectural significance. Staff contacted a number of agencies including the Santa Clara County Planning Department, the Heritage Council of Santa Clara County, the Santa Clara Historical Landmarks Commission, and the Regional Branch of the State Historic Preservation Office to determine that neither the Sink nor the Barlow structures have cultural, historical, or architectural significance. Section 15301(4) exempts the removal of accessory structures including garages, carports, patios, swimming pools, and fences. Both the Sink and Barlow sites contain only small accessory structures that fall within this category. Section 15304 exempts grading on land with a slope of less than 10 percent, and filling of earth into previously excavated land with material, compatible with the natural features of the site. Only a minimal amount of grading, if any, will be required to restore the level building sites to a natural condition. This structures removal project qualifies under all three sections. This project will restore the sites and help return them to a natural condition. Prepared by: Matthew Freeman, Open Space Planner I Contact person: Michael C. Williams, Real Property Representative SIERRAVAZUL OPEN SPACLO'RESERVE Midpeninsula Regional Open Space District LOSED ��� \ AREA --'� ,OOo -� N -US 1200 1400 DO j �• i • f. 1000 \ El Sombroso •1 ... 1200 y• G 1400 a 1600 C a ( 1800 s trail 2000TO {toad �'- 20( BARL W m `�O 2600 M 2800 24 0 SINK Mt.,UMunhum _ Bald, Mountain Bar/o� %• vim. C!�1,387' CLOSED _= AREA 0.0 .1 .2 .3 .4 .5 .6 .7 .8 .9 1.0 One Mile 5/19/98 EXHIBIT A: PROJECT LOCATION MAP - - - - - - - - - - - - - - - - - Memorandum To: Board of Directors From: David Smernoff RE: Former Sink and Barlow residences As former Chair of the Acquisition and Enterprise Committee I wanted to express my opinion concerning the disposition of the two referenced properties. At the August 5th meeting the committee voted 3 -0 to demolish the Sink residence. I still support that recommendation for the following reasons . Utility connections to the site are non-existent or inadequate. Phone and water lines run aboveground, the septic system is of unknown capacity and condition, power is provided via generator. Further the structure is in horrible condition and would require extensive repairs to make it suitable as a rental or ranger residence. I believe the cost to improve the structure and provide adequate utility services would be excessive. Restoration of the site to a natural condition would enhance the resource values of the area and avoid immediate and long-term costs of maintaining the structure. At the August 5th meeting the committee voted 2 -1 to demolish the Barlow residence. I also support that recommendation for similar reasons. The utility issues are the same except that an inadequate leach field exacerbates the septic system problems. Although some power is provided by solar panels and a wind generator, a generator is still required and the windmill would require repairs and re-installation to make it secure. Again the immediate and long-term costs outweigh the benefits derived from rental income or a ranger residence. Although the structure is sound and the deck has wonderful views, I cannot support retaining another isolated structure with inadequate utility services and continuing maintenance costs. Further, managing these isolated residences requires inordinate staff time with little benefit. Restoration of the site to a natural condition might include a picnic destination to take advantage of the view from this location, if trail connections through the area are adequate. Having recently experienced first hand the extensive labor and cost associated with maintaining structures (Thornewood estate) , I am convinced that the District should only retain those structures which have outstandingvalue and minimal immediate and long-term problems lems associated g P with them. Please contact me should you wish to discuss these structures in more detail.a OCT To Matt Freeman, Open Space Planner From: Mlesje Aldrich, Sierra Club Hut Chairperson Date: September 27. 1998 Re: Barlow House Matt: Thank you for contacting me on behalf of MAOSP regarding the potential use of the Barlow property as a Hikers Hut. 1 appreciate the thorough information provided with which 1 could make a well Informed decision regarding the suitability of the property as a Hikers Hut. As you will recall from our discussion. it has always been a vision of the Club to have a series of huts In the Coast Range to enable hikers to have a continuous trek through the Range, ovemlghting In a series of flint one day's walk apart from each other. With this In mind, the Barlow property Is not In an Ideal location in relationship to the Hut in gam McDonald Park. However, N 1 were to overlook that, there are other concerns that would discourage pursuit of the property by the Hut committee. We are looking for a site that affords multiple day hike options. Although the Barlow property Is located near the Say Area Ridge Trail corridor, a trail system for multiple Mks options dose not seem to exist- In addition to this, the Ideal site would be bust to code and have a working waterAwwage systems. i have concerns about the septic tank, its lack of proper permits and the water system on the Barlow property. Apparently there Is no leech field on the steeply sloping property and thin water lines are frequently chewed by rodents, resulting in teaks. The report on the property also indicates that the phone lines run in a shallow trench and therefore service Is easily interrupted during winter storms and when the road Is graded or maintained. Our current Hut is used by approximately 15W people each year. Most parties number 2-to. Families, birthday parties, elders, adult retreats, school groups, etc., can all enjoy the Hut for solitude, nature study, and hiking due to ft remote ambiance yet doge-in location. The Hut is easily reacted by walking 1 1/2 mile from the Sarn McDonald Park parking lot. Parties can leave the city Friday night after work in the winter and still walk safely to the Hut. The parties tend to stay over for one night. We have a check-in and check-out form that users send to me after their stay. This is how needs of maintenance/supplies maintenance/supplies are reported to me. if urgent needs arise they are also addressed by me or, In case of an emergency, by a "friend of the Hut" who lives within a 10 minute drive rather than my 45 min. trip. I envision that this type of access for visitors and maintenance arrangement would be difficult at Barlow due to road, location, and seasonal weather conditions. For this reason, and due to issues addressed above, I do no think the Barlow property fits the criterion for a Sierra Club Hikers Hut . 1 do want to thank you very much for considering the Sierra Club's desire to offer overnight facilities for hikers, for all who have a reverence for the incredible beauty of open spaces and to the commitment to stuardship of those lands. Matt, to that end, I look forward to working with you in the future. Sincerely,_ Miesle Aldrich Regional Open .ice MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-98-123 Meeting 98-22 October 14, 1998 AGENDA ITEM 5 AGENDA ITEM Award of Contract for Installation of a Concrete Slab Floor for the Equipment Storage Area of the Skyline Field Office Shop Building ASSISTANT GENERAL MANAGER'S RECOMMENDATIONS G'v(• L 1. Determine that the project is categorically exempt from the California Environmental Quality Act (CEQA), based on the findings contained in this report. 2 Authorize the General Manager to enter into contract with the lowest responsible bidder g po for the installation of a concrete slab floor for the equipment storage area of the Skyline Field Office shop building. DISCUSSION At your September 9, 1998 meeting, you authorized staff to solicit bids for improvements to the storage building at the Skyline Field Office (see report R-98-19). The work includes approximately 2,200 square feet of excavation, subbase installation, and placement of a 5" reinforced concrete slab floor. The equipment storage area of the shop building currently has a dirt floor. The project will better facilitate maintenance and storage of equipment, improve the working conditions for staff, and provide improved drainage and moisture protection. The preliminary cost estimate for this work is $17,000. The project duration is 10 days, provided favorable weather factors. A notice to bidders for construction of the improvements was advertised in the San Jose Mercury News. In addition, known potential qualified bidders were mailed a Notice to Bidders. A non-mandatory pre-bid meeting was held on October 8, 1998. In order to expedite this project for completion prior to the onset of wet weather, the public bid opening will occur on Monday, October 12, 1998. Since the public bid opening follows the preparation of this report, staff will provide an analysis of bids, including a recommendation for the lowest responsible bidder, at your October 14, 1998 meeting. 330 Distel Circle • Los Altos, CA 94022-1404 • Phone:650-691-1200 FAX:650-691-0485 • E-mail: mrosd@openspace.org • Web site:www.openspace.org Board of Directors:Pete Siemens,Mary C.Davey,led Cyr,David T.Smernoff, Nonette Hanko,Betsy Crowder,Kenneth C. Nitz • General Manager:L.Craig Britton R-98-123 Page 2 CEOA COMPLIANCE Project Description The project consists of the installation of a concrete floor in an existing equipment storage area of the shop building at the field office at Skyline Ridge Open Space Preserve. CEQA Determination The District concludes that this project will not have a significant effect on the environment. It is categorically exempt from CEQA (California Environmental Quality Act) under Article 19, Section 15301 of CEQA Guidelines as follows: Section 15301 exempts the operation, repair, or maintenance of existing public facilities involving negligible, or no expansion of use beyond that previously existing. The concrete surfacing of the floor will not expand the use. Prepared by: John Cahill, Open Space Planner H Contact person: same as above l Regional Open . . .ice --------------------- R-98-128 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 98-22 October 14, 1998 AGENDA ITEM 5A AGENDA ITEM Award of Contract for Installation of a Concrete Slab Flo r for the Equipment Storage Area of the Skyline Field Office Shop Building. GENERAL MANAGER'S RECOMMENDATION 1. Determine that the project is categorically exempt from California Environmental Quality Act(CEQA), based on the findings contained in this report.( See Agenda Item 5) 2. Reject the sole bid received from Jim Duffy Construction for $44,733.00. DISCUSSION A public bid opening was conducted on October 12, 1998. Only one bid was received, from Jim Duffy Construction of Menlo Park, in the amount of$44,733.00. This amount substantially exceeds the project cost estimate of$17,000.00. Staff recommends that the bid be rejected. A notice to bidders was sent to five qualified contractors. In addition, a legal ad was placed in the San Jose Mercury News. A non-mandatory pre-bid meeting was held on October 8, 1998. More than four contractors were expected to attend. However, no bidders attended the meeting. Jim Duffy Construction, who responded to the San Jose Mercury News notice, was the only bid response. In subsequent discussions with some of the other prospective bidders, the following reasons were given for not bidding. One contractor was not interested in bidding on a project that required a bond, another did not wish to travel the Skyline area, and the third was too busy. Since the bid opening, staff confirmed the accuracy of the cost estimate. Based upon Section 5549b of the Public Resources Code which states, "With the approval of the Board, the General Manager may bind the District, without advertising and without written contract, for payment of supplies, materials, or labor for the new construction of any building, structure, or improvement in amounts not exceeding twenty-five thousand dollars($25,000.)". Since staff feels confident that the project can be completed for below$25,000, staff will attempt to find a contractor to complete the project within the guidelines mentioned above. Prepared by: John Cahill, Open Space Planner II Contact person: Same as above 330 Distel Circle • Los Altos, CA 94022-1404 • Phone:650-691-1200 FAX:650-691-0485 • E-mail:mrosd@openspace.org • Web site:www.openspace.org Board of Directors:Pete Siemens,Mary C.Davey,led Cyr,David T.Smernoff, Nonette Hanko,Betsy Crowder,Kenneth C.Nitz • General Manager:L.Craig Britton Regional Open ., . ice MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-98-121 Meeting 98-22 October 14, 1998 AGENDA ITEM 6 AGENDA ITEM Tentative Adoption of an Amendment to the Use and Management Plan for Pulgas Ridge Open Space Preserve to Install a Memorial Boulder and Plaque ASSISTANT GENERAL MANAGER'S RECOMMENDATIONS 1. Determine that the recommended actions are categorically"exempt under the California Environmental Quality Act as set out in this report. 2. Tentatively adopt an amendment to the Comprehensive Use and Management Plan for Pulgas Ridge Open Space Preserve to install a memorial boulder and plaque honoring George Seager. BACKGROUND Mr. George Seager was a long-time supporter and advocate for the District, serving as a Board member from 1976 to 1977, the year in which he died. Mr. Seager was instrumental in the process of expanding the District's boundaries into San Mateo County, and in the preservation of Pulgas Ridge Open Space Preserve. Earlier this year, Director Hanko brought to the attention of the Legislative, Finance, and Public Affairs Committee that, upon Mr. Seager's death, it was the intent of the District to provide a memorial in his honor. This proposal is consistent with section III-A of the District's Site Naming and Gifts Recognition Policy, Special Recognition of Founders. DISCUSSION I f A preferred site for the memorial has been selected in Pulgas Ridge Open Space Preserve, at the end of the Cordilleras Trail (see attached map). A wooden bench already exists at the site, but was deemed unsuitable for a plaque. Staff researched other types of memorials, and the Legislative, Finance, and Public Affairs Committee determined that an engraved granite boulder would be an appropriate memorial. The blue granite boulder will be approximately 2 feet by 2 feet. It will be set into the soil, with one surface cut, polished, and engraved with a memorial dedication to be approved by Director Hanko. The proposed boulder location is approximately 15 to 20 feet from the existing wooden bench, in a shaded clearing surrounded by a grove of oaks and other native vegetation. The District will maintain the memorial boulder. 330 Distel Circle • Los Altos,CA 94022-1404 • Phone:650-691-1200 FAX:650-691-0485 • E-mail:mrosd@openspace.org • Web site:www.openspace.org Board of Directors:Pete Siemens,Mary C.Davey,led Cyr,David T.Smernoff,Nonette Hanko,Betsy Crowder,Kenneth C.Nitz •General Manager:L.Craig Britton R-98-121 Page 2 This project is estimated to cost approximately $1,000; funding was included in the 1998-1999 budget. Public Affairs is planning a dedication event to be held within the next six months. CE-QA DETERMINATION The District concludes that this project will not have a significant effect on the environment. It is categorically exempt from CEQA (the California Environmental Quality Act) under Article 19, Sections 15303 and 15304 as follows: Section 15303 exempts construction of limited, small, new facilities. Section 15304 exempts certain minor alterations of land, water, or vegetation. Prepared by: Ana Montafto, Planning Technician Contact person: Randy Anderson, Senior Planner PULGAS RAGE OPEN SPACWRESERVE MIDPENINSULA REGIONAL OPEN SPACE DIS�CT -7 600 PREFERRED SITE FOR THE SEAGER 4W MEMORIAL X BOULDER -"A Polly Geraci Trail 7 ........... 1.0 2-, 10.3 \ (PR02) Water HasslerTrail TankHassler Loop Trail 0 Off-Leash Dog Area 0.4 R 600 0.4 Blue ...Cen Oak Trail 400 Cordilleras Center -110 00 1E:❑1 0.4 400 280 0.6 0.3 �j �4� EDGEWOOD COUNTY PARK 0.3 (San Mateo County) 0.4 . ........,�, 0.2 ..... WO 1114 97, EXHIBIT A 0-0 1 .2 .3 .4 .5 .6 .7 .8 .9 1.0 mile Regional Open .ice 1 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT R-98-120 Meeting 98-22 October 14, 1998 AGENDA ITEM 7 AGENDA ITEM Tentative Adoption of an Amendment to the Use and Management Plan for Los Trancos Open Space Preserve to Install a Memorial Bench and Plaque ASSISTANT GENERAL MANAGER'S RECOMMENDATIONS 1. Determine that the recommended actions are categorically exempt under the California Environmental Quality Act as set out in this report. 2. Tentatively adopt an amendment to the Comprehensive Use and Management Plan for Los Trancos Open Space Preserve to install a memorial bench and plaque honoring Stan Norton. BACKGROUND Mr. Stan Norton was a long-time local leader in land conservation and environmental issues. He was one of the original signatories of the ballot argument in favor of Measure R, the 1972 grassroots initiative which formed the District in Santa Clara County. He also served as the District's first legal counsel from 1973 until his retirement in 1994. Upon his retirement in 1994, the then-President of the Board of Directors indicated that the District would pursue the future development of a commemorative bench to honor Mr. Norton, who died in 1996. In commemoration of Mr. Norton's many contributions to the District and to open space preservation, the Legislative, Finance, and Public Affairs Committee considered the installation of a memorial bench and plaque, in honor of Stan Norton. This proposal is consistent with section III-A of the District's Site Naming and Gifts Recognition Policy, Special Recognition of Founders. DISCUSSION A preferred site for the commemorative bench and plaque has been selected in Los Trancos Open Space Preserve, adjacent to the San Andreas Fault Trail (see attached map). The site lies approximately one-tenth of a mile from the Los Trancos parking lot, in a grassy clearing near a weather station which collects data for the United States Weather Service. The bench will be approximately eight to ten feet long, two feet wide, and will be built of stone. It will be a free-standing structure, allowing visitors to sit on either side. The site location may require a short connecting trail for access. The District will maintain the i 330 Distel Circle • Los Altos, CA 94022-1404 • Phone:650-691-1200 FAX:650-691-0485 • E-mail: mrosd@openspace.org • Web site:www.openspace.org ^ Board of Directors:Pete Siemens,Mary C.Davey,led Cyr,David T.Smernoff,Nonette Hanko,Betsy Crowder,Kenneth C.Nitz • General Manager:L.Craig Britton R-98-120 Page 2 memorial bench and plaque. District staff will pursue the possibility of moving the weather station from its existing location. The Norton family has also expressed an interest in planting native vegetation to provide for a screen from the station. Any vegetation that may be planted by the District as a result of a request from the Norton family is to be maintained by the family. Appropriate wording will be developed for the plaque, to be approved by Director Hanko. This project is estimated to cost approximately $3,800. Funding will be included in the 1999-2000 fiscal year budget. Public Affairs is planning a dedication event for May 1999. The Legislative, Finance, and Public Affairs Committee considered this item at their September 29, 1998 meeting. They approved the concept, forwarding it to the full board for your consideration. CEQA DETERMINATION The District concludes that this project will not have a significant effect on the environment. It is categorically exempt from CEQA (the California Environmental Quality Act) under Article 19, Sections 15303 and 15304 as follows: Section 15303 exempts construction of limited, small, new facilities. Section 15304 exempts certain minor alterations of land, water, or vegetation. Prepared by: Ana Montaho, Planning Technician Contact person: Mary de Beauvieres, Acting Senior Planner I LOS TRA► . *.-:OS OPEN SPACPkESERVE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT FOOTHILLS PARK City of Palo Alto (Open to Palo Alto ____l _ _ # _. Residents Only) i 1400 FOOTHILLS OPEN SPACE `--- .. PRESERVE 41 1600 l = 3 PREFERRED SITE �dq, FOR THE NORTON COMMEMORATIVE Lost Creek 0.8 ``♦(LToi) j BENCH _Loop Trail lti f City of 0.2 ... _ � _ Palo-Alto 1800 — .� �. ,(Managed'by 0.6 �_ ---�� MROSD) / Franciscan �� 0.3,E _ l Loop Trail --� ( 0.7 . 2000 , 0.5 0.7 ` Fa��f T reas• a� ' z 0.4 • \ ` 0.22200 � _ woad b� r00 ' Page M i1\ 0.2 ?� ®' MONTE BEL O >> ...J'OPEN SPAC �Meo % PRESERVE ' 3j _.- / EXHIBIT A 0.0 .1 .2 .3 .4 .5 .6 .7 .8 .9 1.0 mile � � Claims No. 98- 8 Meeting 98-22 Ooto October 14. 1BS8 Revised K8|DPEN|NSULA REGIONAL OPEN SPACE DISTRICT # Amount Name Description 4880 10.00 Ace Fire Equipment&Service Co., Inc. Fire Extinguish;"r Service 4881 280.79 AOT Security Systems Alarm Services 4882 125.45 Anderson, Randy Vehicle Expense 4883 261.67 Arne Sign Signs 4884 101�87 ArteohLuminsding Laminating Supplies 4885 11.84 AT&T Telephone Service 4888 3.850.00 BNY Western Trust Company Note Paying Agent Fee-Debt Service 4887 7.384.40 Brazil's Excavating, Inc Shilling Lake Landslide Repair 4888 1^030�94 Brian NongomFou|kEngineers Teague Hill Consulting Report � 4089 120.00 1° California Assoc. of Reg. Parks&Open Space Professional Conharence-G. Bai||ia � 4880 388.75 California Water Service Company Water Service 4881 12RH2 {�armonibe |nbemnaUono| Signs � � Corp.� 4892 61.13 Cascade Fire Equipment Co. Fire Equipment and supplies i � 4883 161.00 Communication &Control, Inc. Mt. Um. Water Pump ' 4894 335.05 Coobzo Office& Field Supplies 4885 563.72 Cmmpurun Computer Upgrade 4896 114.50 Cougar Couriers Express Mail Service 4897 134.00 Council on Education inManagement Subscription Renewal � 4898 452.20 °2 County of San Mateo Barn Repair Permit � 4889 112.00 °3 County of San Mateo Russian Ridge RamtroomPermit 4900 1.065.20 Alice Cummings Grant Consultant � 4901 180.00 Done Right Roofing &Gutters Enterprise Rental Roof Repairs � 4902 215.00 Brendan Downing Reimbursement--EMT Recertification 4803 58.80 Du-All Safety Hazardous � ' 4804 46173 Emily&Associates Planning Department Personnel Consultant 4905 1.217.81 Empire Equipment Co. Grader Rmnbe|-FEyNAProjects 4906 94.25 John Escobar Vehicle Expense 4907 74.76 ForneUeCommuniuotionm Radio Repairs � � 4908 987.79 Fixturepronho Brochure Boxes � 4909 109.33 Foster Brothers Security Systems, Inc. Door Lock System for Shop 4910 830.00 Flinn, Gray & Hertorioh Insurance Brokers Vehicle |nmurance-`Additiono|Trucks 4911 1.346.42 Gorden|and Power Equipment Field Supplies 4912 26.18 G & NServices Shop Towel Service 4013 158.14 8nanibanonh Asphalt Patch 4914 145.33 GTE Wireless Cellular Phone Service 4915 78.51 Guy Plumbing & Heating, Inc. OMivaReatnoom Plumbing Repair 4916 210.78 Kathleen Hart Reimbursement--Training Course 4917 135.00 Higdon Termite and Pest Control, Inc. Pest Control Sarvioe-Foodh ills Office 4918 11.99 Honda Peninsula ATV Motor Oil 4919 135.31 Interstate Traffic Control Products Signs | 4930 197.94 Jodi Isaacs Vehicle Expense | 4921 1.451.63 Jeda Publications, Inc. Puriomm Creek Brochures 4922 420.00 Tamara Kan Invasive Plant Control Calendar 4923 3.376.11 Randy Klein Sediment Damage Consulting Services 4924 1.386.00 AnneNb|etrkm FEMA Project Consultant 4925 28.18 Lab Safety Supply Inc. Field Supplies 4926 1.02150 Lanier Worldwide, Inc. Copier Leases 4827 808.40 Legislative Intent Service Legal Services 4928 293.18 Life Assist, Inc. First Aid Supplies 4929 103.74 Los Altos Garbage Company DumpnterServioo 4930 20.00 Los Alto Town Crier Page Subscription Renewal � Claims No. 98-18 | MemtngQ8-22 Date: October 14. 1898 Revised K0|DPEN|N8ULA REGIONAL OPEN SPACE DISTRICT # Amount Name Description 4931 788.13 Lucent Technologies Phone Service 4832 307.96 K8C| Phone Service 4933 382.43 YNetroK8obi|eConnmunications Radio Repairs 4834 125.00 Ken Miller Reimbursement--EMT Recertification 4936 225.87 Mission Valley Ford Truck Sales, Inc. Vehicle Repairs � 4936 207.84 Moffett Supply Company Sanitary Supplies � � 4937 794.34 Monogram Sanitation Sanitary Supplies � 4938 159.98 Nosoo Resource Documents � 4939 76.02 Noble Ford Tractor, Inc. Tractor Repair Parts � � � 4840 61.33 Northern Energy, Inc. Propane � 4941 68.48 Office Depot Office Supplies � 4942 1112�1O Pacific Bell Phone Service | � � 4943 740.13 Pacific Coast Seed Erosion Control Seed � 4944 88.76 Parrot Paging Pager Service 4945 6.83 Pearson Oldsmobile Pontiac GK8CTruck Vehicle Repairs 4946 238.08 Peninsula Blueprint, Inc. Blueprints and B|ue|ines | | � 4947 36178 Pine Cone Lumber Co.. Inc. Field &Shop Supplies � 4948 415.87 PIP Printing Brochure& Program Review Printing 4949 4711.10 Rana Creek Habitat Restoration Russian Ridge Habitat Consultant | 4950 33.17 Rancho Hardware Field Supplies � | 4951 34.13 Rayne Water Conditioning Water Service 4952 265.15 Rego| OodQe Vehicle Repairs � 4953 46694.70 ReatnoomFaoi|idem RaodnoomVendop-Shy|ineRomtroonnm 4954 623.68 Rice Trucking-SoUFarm Fema Project Trucking Charges 4955 177.48 Romin Environmental Technologies Corp. Hazardous Waste Removal 4856 57.05 Royal Brass, Inc. Hose Assembly-Tractor 4957 3245.97 Royo Repair Service Vehicle Repairs& Maintenance 4958 185.00 Barbara ScherbRuhar Patrol Map Book Consultant 4859 35.24 RV Cloud Romtnoom Repair Parts 4955 189.68 San Jose Mercury News Advertisement--Public Notices 4958 7500 San Mateo County Bar Association Bar Duem-S. Qnhectmen � � 4957 64.79 Second Cup Business Meeting Expenses 4958 1720.00 E.R. Gheehan Trail Repair Consultant � 4959 385.93 Shell Oil Company Fuel 4960 -821.62- John Shelton, Inc. Culvert and Drainage Project Materials � 1279.61 4961 92.01 Signs of The Times Signs � 4862 27.50 Skywood Trading Post Diesel � 4963 16.56 State Board ofEqualization Diesel Fuel Tax 4964 1121T Stevens �n�ahC>uo�y. |nc� Rip | � ! 4965 1000.00 ^4 Stewart Title of California, Inc. Acquisition Deposit 4966 584.56 Target Specialty Products Weed Abatement Products � 4967 180.79 Taylor Rental Cement Mixer Rental 4968 26.65 Too|and. |nc. Field Supplies | � 4969 43110.00 T.K.O. Cunatruction La Honda Creek Bridge Project Consultant 4870 40.04 Turf& Industrial Equipment Company Grease&Oil for Tractor � 4871 3856.01 U. S. Rentals BaokhooRenta|-FEK8AProjects / 4972 7� �28 °5 UP� �S Postage ! � � 4973 174.00 Rich Voss Trucking, Inc. Trucking Transport Fees � | | Page | � --�-- ---- ---' Claims No. 98-18 | KAeeting98-22 Date: October 14. 1SSB Revised KA|DPEN|NSULA REGIONAL OPEN SPACE DISTRICT # Amount Name Description 4974 80.00 Michelle Wagner Pulgas Ridge Restoration Consultant 4975 42.22 West Coast Rmbor Rebnr--TrailRepoire 4976 113.56 West Group On-Line Legal Publication 4977 237.18 Wheel Works Tires 4978 1.507.20 Whitmore, Johnson & Bo|anoo Legal Services 4979 117.33 Michael Williams Vehicle Expense 4980 300.00 Roberta Wolfe Recording Services 4981 24&86 Del Woods Reimbursement--Computer Monitor � 4982R 533.05 Petty Cash Bridge Tolls, Office and Field Supplies, � Resource Documents, Film & Developing, � Fuel and Training Expenses ^1 Urgent Check Issued September 8. 1SS8 °2 Urgent Check Issued September18. 19S8 ^3 Urgent Check Issued 8eptember18. 1808 °4 Urgent Check Issued October 7. 1S08 � °5 Urgent Check Issued October 8. 1S9W � TOTAL 148.209.17 � � � � � � � � Page � Claims No. 98- B MaetinU98-22 Date: October 14. 10S8 � K8|OPEN|NGULA REGIONAL OPEN SPACE DISTRICT � # Amount Noma Description 4880 10.00 Ace Fire Equipment& Service Co., Inc. Fire Extinguish;r Service 4881 290.79 ADT Security Systems Alarm Services 4882 135.45 Anderson, Randy Vehicle Expense 4883 261.67 Arne Sign Signs 4884 101.87 AdechLaminadng Laminating Supplies 4885 11.84 AT&T Telephone Service 4886 2.650.00 BNY Western Trust Company Note Paying Agent Fee-Debt Service 4887 7.364A0 Brazil's Excavating, Inc Shilling Lake Landslide Repair 4888 1.030.94 Brian Non0aoFou|kEngineers Teague Hill Consulting Report � 4889 120.00 1° California Assoc. of Reg. Parks&Open Space Professional Confenonca-G. BaiUie � � 4090 308.75 California Water Service Company Water Service 4891 128.82 Caroonita International Corp. Signs 4892 61.13 Cascade Fire Equipment Co. Fire Equipment and supplies 4893 161.00 Communication &Control, Inc. Mt. Um. Water Pump 4894 335.05 Coebco Office& Field Supplies � 4895 563.72 Compunun Computer Upgrade 4898 114.50 Cougar Couriers Express Mail Service 4897 134.00 Council on Education inManagement Subscription Renewal 4898 45120 °2 County of San Mateo Barn Repair Permit � 4899 112.00 ^3 County of San Mateo Russian Ridge RaotnzomPermit 4900 1.065.20 Alice Cummings Grant Consultant 4901 180.00 Done Right Roofing &Gutters Enterprise Rental Roof Repairs 4803 215�00 Brendan Downing Reimbursement--EMT Recertification 4903 50.00 Du-All Safety Hazardous Waste C|aoo-J. Kowo|eaki 4904 463.73 Emily&Associates Planning Department Personnel Consultant 4905 1.217.81 Empire Equipment Co. Grader Henta|-FEK8/\Projects 4806 84.25 John Escobar Vehicle Expense 4907 74.75 Forme||eCommunioationo Radio Repairs 4908 98778 FixturoPnonbo Brochure Boxes 4908 109.33 Foster Brothers Security Systems, Inc. Door Lock System for Shop 4910 830.00 Flinn, Gray @Hadorioh Insurance Brokers Vehicle |nourence--Addidono|Trucks 4911 1.346.42 Garden|and Power Equipment Field Supplies 4813 26.18 G & KServices Shop Towel Service 4813 159.14 Gren|terook Asphalt Patch 4914 145.33 GTE Wireless Cellular Phone Service 4915 78.51 Guy Plumbing& Heating, Inc. Office Reotnoom Plumbing Repair 4918 210.78 Kathleen Hart Reimbursement--Training Course 4917 135.00 Higdon Termite and Pest Control, Inc. Pest Control 8en/ioe-Footb ills Office 4918 11.99 Honda Peninsula ATV Motor Oil 4919 135.31 Interstate Traffic Control Products Signs 4920 197.84 Jodi Isaacs Vehicle Expense 4921 1.451.63 Jeda Publications, Inc. Puhamm Creek Brochures 4922 420.00 Tamara Kan Invasive Plant Control Calendar 4033 3.376�11 Randy Klein Sediment Damage Consulting Services 4924 1.386.00 AnneKo|otzke FEyNA Project Conou|bant � 4825 28.18 LobG��»b/8upp|y� Inc. Field Supplies 4926 1.023.59 Lanier Worldwide, Inc. Copier Leases � 4927 808.40 Legislative Intent Service Legal Services � 4928 293.18 Life Assist, Inc. First Aid Supplies � 4928 103.74 Los Altos Garbage Company OumpebarGen/ice � 4930 20.00 Los Alto Town Crier Page Subscription Renewal Claims No. 98-18 Meeting 98-22 Date: October 14, 1998 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT # Amount Name Description 4931 788.13 Lucent Technologies Phone Service 4932 207.96 MCI Phone Service 4933 362.43 MetroMobileCommunications Radio Repairs 4934 125.00 Ken Miller Reimbursement--EMT Recertification 4935 225.87 Mission Valley Ford Truck Sales, Inc. Vehicle Repairs 4936 207.84 Moffett Supply Company Sanitary Supplies 4937 794.34 Monogram Sanitation Sanitary Supplies 4938 159.98 Nasco Resource Documents 4939 75.02 Noble Ford Tractor, Inc. Tractor Repair Parts 4940 61.33 Northern Energy, Inc. Propane 4941 68.48 Office Depot Office Supplies 4942 1112.10 Pacific Bell Phone Service 4943 740.13 Pacific Coast Seed Erosion Control Seed 4944 98.76 Parrot Paging Pager Service 4945 6.93 Pearson Oldsmobile Pontiac GMC Truck Vehicle Repairs 4946 238.08 Peninsula Blueprint, Inc. Blueprints and Bluelines 4947 261.78 Pine Cone Lumber Co., Inc. Field &Shop Supplies 4948 415.87 PIP Printing Brochure& Program Review Printing 4949 4711.10 Rana Creek Habitat Restoration Russian Ridge Habitat Consultant 4950 32.17 Rancho Hardware Field Supplies 4951 34.13 Rayne Water Conditioning Water Service 4952 265.15 RegalDodge Vehicle Repairs 4953 46694�70 Restroom Facilities Restroom Vendor--Skyline Restrooms 4954 623.66 Rice Trucking--Soil Farm Fema Project Trucking Charges 4955 177.48 Romic Environmental Technologies Corp. Hazardous Waste Removal 4956 57.05 Royal Brass, Inc. Hose Assembly--Tractor 4957 3245.97 Roys Repair Service Vehicle Repairs & Maintenance 4958 165.00 Barbara Scherb Rufer Patrol Map Book Consultant 4959 35.24 RV Cloud Restroom Repair Parts 4955 199.68 San Jose Mercury News Advertisement--Public Notices 4956 75.00 San Mateo County Bar Association Bar Dues--S. Schectman 4957 64.79 Second Cup Business Meeting Expenses 4958 1720.00 E.R. Sheehan Trail Repair Consultant 4959 385.93 Shell Oil Company Fuel 4960 821.62 John Shelton, Inc. Culvert and Drainage Project Materials 4961 92.01 Signs of The Times Signs 4962 27.50 Skywood Trading Post Diesel 4963 16.56 State Board of Equalization Diesel Fuel Tax 4964 112.17 Stevens Creek Quarry, Inc. Rip Rap Rock/Creek Stabilization 4965 1000.00 *4 Stewart Title of California, Inc. Acquisition Deposit 4966 584.55 Target Specialty Products Weed Abatement Products 4967 190.79 Taylor Rental Cement Mixer Rental 4968 26.65 Tooland, Inc. Field Supplies 4969 43110.00 T.K.O. Construction La Honda Creek Bridge Project Consultant 4970 40.04 Turf& Industrial Equipment Company Grease&Oil for Tractor 4971 3856.01 U. S. Rentals Backhoe Rental--FEMA Projects 4972 7.28 *5 U.P.S. Postage 4973 174.00 Rich Voss Trucking, Inc. Trucking Transport Fees Page 2 Claims No. 98-18 Meeting 98-22 Date: October 14, 1998 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT # Amount Name Description 4974 80.00 Michelle Wagner Pulgas Ridge Restoration Consultant 4975 42.22 West Coast Rebar Rebar--Trail Repairs 4976 11156 West Group On-Line Legal Publication 4977 237�18 Wheel Works Tires 4978 1,507.20 Whitmore, Johnson & Bolanos Legal Services 4979 117.33 Michael Williams Vehicle Expense 4980 300.00 Roberta Wolfe Recording Services 4981 248.96 Del Woods Reimbursement--Computer Monitor *1 Urgent Check Issued September 9, 1998 *2 Urgent Check Issued Septemberl 8, 1998 *3 Urgent Check Issued September'18, 1998 *4 Urgent Check Issued October 7, 1998 *5 Urgent Check Issued October 8, 1998 TOTAL 148,218.13 Page 3 Regional Open ace MIDPENINSULA REGIONAL OPEN SPACE DISTRICT TO: Board of Directors FROM: C. Britton General Mana g DATE: October 14, 1998 SUBJECT: FYI 330 Distel Circle • Los Altos, CA 94022-1404 • Phone:650-691-1200 FAX:650-691-0485 • E-mail:mrosdOopenspace.org • Web site:www.openspace.org Board of Directors:Pete Siemens,Mary C.Davey,Jed Cyr,David T.Smernoff,Nonette Hanko,Betsy Crowder,Kenneth C.Nitz •General Manager:L.Craig Britton Regional Open ace Date: October 13, 1998 MIDPENINSULA REGIONAL OPEN SPACE DISTRICT To: Craig Britton, Gen. Manager From: John Cahill, Plan> RE: Projelet Costs--Thornewood O.S.P. Landslide Repair at Schilling Lake As requested, the following is a response to a question asked by a Board member at the Sept. 23, 1998 meeting, concerning the total cost of the landslide repair at Schilling Lake in the Thornewood O.S.P.. Account History 4/97--3/98.....................................................$29,725.09 Account History 4/98--3/99.....................................................$96,262.69 Accrued Expenses 9/98--10/98................................................$ 3,900.00 (Approx.) (Planting, seeding, irrigation, etc.) Project Total $129,887.80 330 Distel Circle • Los Altos, CA 9402 2-1 404 Phone:650-691-1200 FAX: 650-691-0485 • E-mail: mrosdrropenspace.org Web site:www.openspace.org Board of Directors:Pete Siemens,Mary C. Davey,led Cyr,David T.Smernoff,Nonette Hanko,Betsy Crowder,Kenneth C.Nitz • General AtanaGer:L.Craig Britton Regional Open jace ...................I..............................- MIDPENINSULA REGIONAL OPEN SPACE DISTRICT INTER-OMCE MEMORA"UM TO: C. Britton, General Manager \I— FROM: M. W2-aams2, Real Property Representative DATE: October 13, 1998 SUBJECT: POST(Corte Madera Associates)Property Addition to Mrmdy Kill Open Space Preserve Escrow closed for the subject transaction on September 29, 1998 and title to and possession of this 173.5 acre parcel passed to the District. I am not aware of any use and management concerns that were not addressed in the staff report to the Board. In accordance with the public notification policy, and since there were no public and/or adjoining owner comments which might require amendment to the use and management recommendations, close of escrow marks the final adoption of the preliminary use and management plan recommendation as tentatively approved by the Board of Directors at their meeting of February 18, 1998. DEDICA110N CH"T WFORMATION Dedication Board stauls Approval Closing Dedication (Intended or Preserve Am C"WAor Date Dde Date Acres Woheld?) Notes Windy Hill POST 2/19199 V29/98 173.5 Intended cc: Board of Directors D. 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' r.::• Y// /. /r � ./ fo-f 9 / , / .;r'rfr' �rfrYrr err;•»:?<•ri:r, .:f,::••r• r.SS{ .i :. .f+lF. /./rfr yii :•// 'rf.. .4;•. / ••rf 33:c. it '.,fr}:�r,rr.....r....... ..f.::::.:.� / r.....f ....../. r ./ r .!: .; :. rir,.. .:.f.?S r .. .......r....... ::........:.::.:.%•::SY.:#:3i... :•:� ?{./,.::::•:.. .... .. ....J f,r+;F..,n•. r r 9 F �.r..... :::. .. /.i:::...... ............. .........:....:.::.%:.:. .....::c:S;r:?S•>#:`•#": � : Y .�:.:.......,r....♦f`F:.::.::...f ... ♦f/ . /„r.r,r:r. .a .gf J.•.♦f.:,.,r..i .r... .r fr. .f. �...........r r ::/:.%:::.•.:. .Y7{!• .•::::•::l�.n......�......F,F....r....f��+� �:.,`.•,r�,Jr: :,•/•:::::..:,:: ..`.r J�:..:%......�%:.r:.:%::::•:•:;{., ...n.,wv::�:;,4. .. .:y};r:vn:•i;i:?f;{.. f:i'vfY'%: f : EXHIBIT I: MAP - TRANSFER AGREEMENT BETWEEN POST AND MROSD posl.ai 2/03/98 TOTAL PROPERTY AREA - 204 ACRES 0.0 .1 .2 .3 .4 .5 •6 .7 .8 .9 1.0 One Mile egional Open ,face MIDPENINSULA REGIONAL OPEN SPACE DISTRICT INTER OMCE MEMORANDA TO: C. Britton, General Manager rNA,A_CW FROM: M. Williams, Real Property Representative DATE: October 13, 1998 SUBJECT: Grainger/Monsen Property Addition to Monte Bello Open Space Preserve Escrow closed for the subject transaction on October 9, 1998 and title to and possession of this 24 acre parcel passed to the District. I am not aware of any use and management concerns that were not addressed in the staff report to the Board. In accordance with the public notification policy, and since there were no public and/or adjoining owner comments which might require amendment to the use and management recommendations, close of escrow marks the final adoption of the preliminary use and management plan recommendation as tentatively approved by the Board of Directors at their meeting of September 23, 1998. DEDICATION CHART INFORMATION Dedication Board Status Approval closing Dedicstion (Intended or Preserve Area Grantor Date Date Date Acres Witliheld?) Notes Monte Bello Grainger/ 9/23/99 10109199 24 Intended Rent Free;Lase-back to Monsen Sellers for one(1)year cc: Board of Directors D. Dolan J.Escobar B. Congdon K. Elan D. Vu H-WONTEBELNGrainger Closing Memompd MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 0.2 GL Bella Vista Trail 1 19 MONTt BELLO N < \ OP( SPACE. - � - N � 0.6 n PRESERVE 0.8 PROPOSED ACQUISITION \ 1.2 tid \ (GRAINGER/MONSEN 24 AC.) Trail 0.6 0.2 0.3 �\ 0.4 \ wry: ',(SR r. �(SR05)' MB06 1 ( ) Residen e • c Wine ry/Barn ) °r� CAI pine �V ;� 0.2 `12'�00 - Pond` i\ Sh-YLINE RIDGjE_ , 0.2 ••., 5 \�. -- OPEN SPACE :SR;04) s PRESERVE 0.5 ) i 07 0.3 1.5' O 5 0.1 0.1 S R03 ( ) Horse hoe L e 0.3 0.2 1 tP n 15 , r; ,fie# �', l`'�' �1 1' t+ r� • G /� �: a xa'@YA' lna v(`� r,r 1 r,.. t+ I \, ♦ ��'Y EXHIBIT A 0.01. .1 .2 .3 .4 .5 .6 .7 .8 .s 1.0 mile Regional Open _ ace ------------------- MIDPENINSULA REGIONAL OPEN SPACE DISTRICT October 12, 1998 Mr. Bruce Sievers Walter and Elise Hass Foundation One Lombard Street, Suite 305 San Francisco, CA 94111 Subject: Support for Bay Area Open Space Council Grant Request Dear Mr. Sievers: I am writing to express my strong support for a grant proposal from the Bay Area Open Space Council, a regional coalition of parks and open space agencies.This grant will assist the Open Space Council in providing a new tool for preserving park and open space lands for the benefit of millions of residents in the nine-county Bay Area region. The success of this regional effort to fund preservation of public open space and park lands will help determine the environmental legacy we leave for future generations. The Open Space Council seeks a grant of$25,000 per year for three years, matched by funding from its member agencies. These funds will assist the Council in fully developing funding sources for the newly- created Bay Area Conservancy Program (within the State Coastal Conservancy)which itself is perhaps the most important and viable new tool now available for protecting this region's natural resources. Support of the on-going activities of the Council is crucial to this effort. With appropriate funding, the Open Space Council will sponsor annual symposiums, sub-regional forums, open space and park land tours for opinion leaders, land conservation briefing materials, and a Council land preservation web site. Through these tools, the Council will enlighten, educate, and begin building a consensus among the decision- makers and the public about the dire need for funding the Bay Area Program to protect our natural resources. We are encouraged to see that there is a great deal of support at the local, regional, and State level for funding of open space preservation programs. We have a window of opportunity to capitalize on that support if the Open Space Council, as the regional coordinating body for such efforts, can continue its work in this direction. your utmost consideration to the rant request from the Bay Area Open Space Council. If Please give o g q y p p g Y I may provide any information or background on the Council's activities,please do not hesitate to contact me. Si cere , L. Crai ri o General Manager LCB/mcs Cc: MROSD Board of Directors John Woodbury 330 Distel Circle Los Altos,CA 94022-1404 Phone:650-691-1200 FAX:650-691-0485 • E-mail:mrosd@openspace.org • Web site:www.openspace.org Board of Directors:Pete Siemens,Mary C.Davey,led Cyr,David T.Smernoff,Nonette Hanko,Betsy Crowder,Kenneth C.Nitz •General Manager:L.Craig Britton 1 September 18, 1998 Stanford Medical School Susan Dale Blood Center Mid Peninsula Regional Open Space 330 Distel Circle Los Altos, CA 94022 Dear Susan, Thank you for your help coordinating our first Distel Circle Blood Drive. Whatever it is you did to encourage donor participation, it worked very well. Here are the results: 29 Presenting i 8 Deferrals 21 Productive Units (Thank You) Listed are several patients who are currently receiving blood and who may benefit from this blood drive: i Male with Throat Cancer A+ Woman with Rectal Cancer A+ 2 Male Kidney Transplants A+, O+ Male Liver Transplant A+ Female Abdominal Surgery B+ Premature Female Infant Liver Failure A+ Premature Male & Female Twins O+, A+ Premature Twin Girls A+ One unit of blood can be separated into three components and can help as many as three patients. A total of 63 patients can benefit from the Distel Circle Blood Drive. If it were not for the generosity of organizations such as Mid Peninsula Regional Open Space and the zheimer's Rciat�:, Stanford Blood Center could not provide the critical and on- go ng need for blood. We are deeply grateful for your support. I look forward to continuing the Distel Circle Blood Drive. I will call you in March to discuss our next blood drive. Until then Susan, thank you once again for helping the Stanford Blood Center provide this precious resource. Sincerely, Maureen Sullivan Recruitment Consultant Share a Part of your Life —Give Blood 800 Welch Road Palo Alto,California 94304 • Administrative/Business Office: 650/723-7994 Fax: 650/725-4470 FRIENDS OF MILLS CANYON 2301 VALDIVIA WAY BURLINGAME CALIFORNIA 94010 Board of Directors, MROSD 9-22-98 330 Distal Circle Los Altos CA 94022 Dear Chairperson, As an old-time member of the MROSD, it is somewhat surprising to see that any doubt should exist about Betsy Crowder's qualifications to continue the fine work she has contributed to the MROSD; that anyone would be foolish enough to oppose her in an election. I know of few other San Mateo County environmental activists who have the ability, the experience and the comittment to open space acquisition and use that she does. Representing the Friends of Mills Canyon, a small voluntary group attempting to improve, restore and maintain the trail system and lands in Mills Canyon, Burlingame, we totally support Betsy and the philosophy which actuates her public life for a continuation of her service to your group. Betsy takes part in many County outdoor activities. She is a leader in each group. She is outspoken in public meetings and well-respected for her position on environmental matters. She has probably hiked all of the public trails in the county. The MROSD should feel proud that such a person is willing and eager to help in carrying out the group's purposes. Sincerely, Dr. Wm. B. Freedman, Steering Committee Chair , FOMC SEP 2 4 iALA REGIONAL MEMORANDUM Date: October 6, 1998 From: Deirdre Dolan To: Peggy, Cram, Sue, Malcolm Subject: Ward 6 Election Ballot FYI--Linda Tulett from SM County Elections Office called today to advise there was an error on the &W ballot for the Ward 6 election. It says "Vote for not more than 2" for Ward 6. They caught this error after the sample ballots went out and are having the official ballot reprinted to say "Vote for not more than L" They just wanted us to know in case we get any calls from candidates or others who are confused by the sample ballot. They are also holding absentee ballot requests until the corrected official ballot is available. Regional Open . . ace MIDPENINSULA REGIONAL OPEN SPACE DISTRICT I FAx TRANSMISSION MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 330 Distel Circle Los Altos, CA 94022 TEL(650)691-1200 FAX(650)691-0485 October 12, 1998 Number of Pages Including This Page 1 TO: Warren Slocum, County Clerk County of San Mateo FROM: L. Craig Britton, General Manager Midpeninsula Regional Open Space District SUBJECT: Sample Ballot Error Dear Mr. Slocum: It has come to our attention that there is a significant error in the Sample Ballot for November 3, 1998 relative to the election of the Director of the District from Ward 6. The Sample Ballot says "vote for no more than 2" when there is to be only one person elected from Ward 6. In order to correct this error it is respectfully requested that you prepare and mail a"Notice of Correction" to the Sample Ballot to all registered voters in Ward 6. Also, as already suggested by Linda Tulett of your office, a"Correction Notice" will be made available to each voter at the poling places in Ward 6 and the absentee ballots will not be sent out until the official ballot has been corrected. It might also be appropriate to include a"Correction Notice"with every absentee ballot mailed. Thank you for your thoughtful consideration and expeditious attention to this matter. Sincerely, L. Craig Britton ICI cc: Bill Jackson, Manager of Elections Division, County of San Mateo DIANNE FEINSTEIN COMMITTEE ON FOREIGN RELATIONS CA_FORNIA COMMITTEE ON THE JUDICIARY COMMITTEE ON RULES AND ADMINISTRATION • 'United $tatez senate WASHINGTON, DC 20510-0504 October 1 , 1998 OCT 12 1y �i Ms. Betsy Crowder President/Board of Director Open Space 330 Distel CirclefL ' Los Altos, California 94022 Dear Ms . Crowder ! Thank you for contacting me concerning the Land and Water Conservation Fund (LWCF) . I appreciate hearing from you. Created in 1964 , the Land and Water Conservation Fund is the main source of funds for the acquisition of land for national parks and other outdoor recreation areas . The LWCF accumulates revenues from offshore oil drilling leases, motor boat fuel taxes, and some federal user fees. However , the revenues that accumulate in the LWCF are not automatically devoted to land acquisition, and must be must appropriated by Congress. Funds not spent on land acquisition are returned to the general fund to pay for other federal programs. It is very helpful for me to know of your support for the LWCF . Earlier this year , I joined a group of other Senators in contacting the Appropriations Committee to express support for increased funding for the LWCF in the Fiscal Year 1999 Interior Appropriations bill . I have also been working to see that California' s priority projects receive some of whatever funding is provided. Again, thank you for taking the time to contact me . Input from my constituents is very important to me as I work to represent our state and I hope you will continue to contact me on issues of concern to you. If you have any questions or need any assistance, please call my Washington, D.C. office at ( 202 ) 224- 3841 . With warmest personal regards . Sin ere y yours , J � SI 331 HART SENATE OFFICE BUILDING, WASHINGTON, D.C. 20510 (202) 224-3841 Page 2 3841 . with warmest personal regards. Sin re y yours, County of Santa Clara Environmental Resources Agency Parks and Recreation Department 298 Garden Hill Drive Los Gatos. California 95032-7670 (408)3 - 41 FAX 358-3245 r C 5837 Reservations(408)358-3751 TDD(408)356-7146 Mr. Craig Britton General Manager OCT 5 � MidPeninsula Regional Open Space District 330 Distel Circle Mountain View, CA 94022 September 30, 1998 SUBJECT: Influencing Skills Training Dear Mr. Britton: I would like to express my thanks for the invitation to attend the subject training. The two and a half days spent with Mr. O'Neal and your staff was not only enjoyable but very enlightening. The concept of increasing level of confrontation and dealing with respect, empathy, genuineness and specificity are excellent elements to form a foundation for cultural change. I have expressed my support for the program to Paul Romero,the Director of the Parks Department, and we will be reviewing the concepts with the managers who report to me. Again, I wish to express my thanks for the opportunity to participate in the training. Si erely, b �� Alan D. La Fleur, Deputy Director cc: Paul D. Romero,Director John Escobar Management Team h:wpwin61\al len\rrtidpen.trn Board of Supervisors: Donald F. Gage, Blanca Alvarado. Pete McHugh.James T. Beall Jr..S.Joseph Simitian County Executive: Richard wittenberg g® Regional Open -. ice s M MIDPENINSULA REGIONAL OPEN SPACE DISTRICT TO: Board of Directors FROM: J. Escobar, Assistant General Manager DATE: October 9, 1998 SUBJECT: FYI 330 Distel Circle • Los Altos,CA 94022-1404 • Phone:650-691-1200 FAX:650-691-0485 • E-mail:mrosd®openspace.org • Web site:www.openspace.orgn Board of Directors:Pete Siemens,Mary C.Davey,led Cyr,David T.Smernoff,Nonette Hanko,Betsy Crowder,Kenneth C.Nitz • General Manager:L.Craig Britton STATE OF CALIFORNIA—THE RESOURCES AGENCY PETE WILSON,Govemor DEPARTMENT OF PARKS AND RECREATION P.O.BOX 942896 SACRAMENTO 94296-0001 (916) 653-8893 October 1, 1998 Ms. Mary E. Burns Director of Parks and Recreation County of San Mateo 455 County Center, 4 th Floor Redwood City, CA 94063-1646 Dear Ms. Burns: Thank you for your letter supporting the Midpeninsula Regional Open Space District's request for assistance from the Habitat Conservation Fund to acquire an addition to the Purisima Creek Redwoods Open Space Preserve. All proposals are carefully reviewed and evaluated before selecting projects for funding. While there are a number of factors involved in project selection, your comments are important and will be taken into consideration during the decision making process. Thank you for your interest in the Habitat Conservation Fund Program and your support for the preservation and protection of significant open space land. Sincerely, Keith Steinhart Project Officer Regional Open ace MIDPENINSULA REGIONAL OPEN SPACE DISTRICT October 5, 1998 Ms. Jessica Winchell Producer, Evening Magazine KPIX, Channel 5 855 Battery Street San Francisco, CA 94111-1597 Dear Ms. Winchell: I recently reviewed a videotape of the September 14, 1998 edition of Evening Magazine, specifically the "Take it Outside" segment featuring mountain bicycling at an open space preserve on Skyline Boulevard in San Mateo County. As the General Manager of the agency which manages this land, I am writing to inform you of a number of very serious concerns I have with this segment, including violations of District ordinances and land use regulations that appear to have taken place during filming. District Ordinances are adopted pursuant to Sections 5541, 5558, and 5559 of the Public Resources Code of the State of California and are enforceable by District rangers. The area featured, El Corte de Madera Creek Open Space Preserve, is owned and managed by the Midpeninsula Regional Open Space District, a local government agency. Even though this is publicly-owned land, there are certain restrictions and regulations in effect. District Ordinance 93-1, Section 603.1 states, "No person shall operate a still, motion picture, video, or other camera for commercial purposes on District lands except pursuant to a permit authorizing such activity." Evening Magazine did not obtain such a permit, and in fact failed to even contact the District regarding this segment. The story recommends that mountain bicyclists look for the signs to reach the sandstone caves. The trail leading to these very delicate and environmentally-sensitive formations is very clearly marked as hiking only - no bikes allowed. Yet, the host of the segment apparently chose to ignore these signs and proceed, in violation g g p of Section 502.1 of the District Ordinance, which states, "No person shall possess or operate a bicycle or similar device on District lands in areas designated or signed to restrict such activity. Bicycles must stay on designated trails and roadways." Further,the host then proceeds to climb onto the sandstone formations, and even pull his bicycle up onto the formations, despite the clearly posted signage which prohibits climbing on the rocks (closed area). Aside from the egregious damage that this activity can do to the delicate sandstone formations, he was in violation of Section 805.1 of the District Ordinance, "No person shall, without a written permit issued by the District, enter or remain in an area of District lands or facilities declared closed, prohibited, or limited by the general manager or an authorized agent." 330 Distel Circle - Los Altos,CA 94022-1404 - Phone: 650-691-1200 FAX:650-691-0485 - E-mail:mrosd@openspace.org - Web site:www.openspace.org Board of Directors:Pete Siemens,Mary C. Davey,led Cyr,David T.Smernoff,Nonette Nanko,Betsy Crowder,Kenneth C.Nitz - General Manager:L.Craig Britton October 5 1998 Ms. Jessica Winchell Page -2- Failure to adhere to the regulations posted on the site is a violation of Section 200.2, "Any person entering District lands shall abide by the rules and regulations of the District, the regulations or provisions of any sign or posted notice..." I find it incomprehensible and disturbing that the staff of a professional television production would fail to properly research, check factual information, and seek to obtain the appropriate permission and consent related to a segment. It is also very troubling that the host is, either by his ignorance or his choice, condoning and encouraging illegal activity on public lands. The open space resources and environmental values of this particular area were once devastated by off-road vehicle use. The District has, for several years,been patiently trying to restore this preserve to its natural condition and to protect it from further damage. Your segment has done this effort a great disservice, by encouraging both bike riding on closed trails, and climbing on (and dragging a bicycle onto!) very delicate sandstone formations, despite signs clearly indicating that both these activities are prohibited. To his benefit, the host did tell the audience to be sure to wear a helmet while riding. Unfortunately,the show included shots of people riding without helmets, which are required of bicyclists on all District lands (Section 502.3, "No person shall operate a bicycle or similar device on District lands without wearing an A.N.S.I. or Snell-approved bicycle helmet for head protection"). In most circumstances, the District is happy to cooperate with the media desiring to highlight these beautiful open space lands. We only ask that you contact us in advance so that we can educate you as to the appropriate uses of District lands, and help you to present an accurate picture of the available activities. SincereI , L. Craig Britton General Manager LCB/mcs cc: MROSD Board of Directors MROSD Legal Counsel Mr. Jerry Eaton, General Manager, KPIX �y f challenge of TEA-2 Bike advocates celebrate ... With the passage of TEA-21 and its un- rived on Capitol Hill,DuPriest said. Activists will need funds for travel to state precedented funding for bicycling,it was time The highlight of the night was an awards capitols,for mass mailings,for paid political to celebrate. IMBA board member Linda ceremony. DuPriest and John Burke,presi- advertising,and yes,even salaries.We rely on DuPriest and Minnesota rep Gary Sjoquist dent of Trek Corporation,handed out placques volunteers as primary fuel;but there is no joined key players in the bicycle industry and in the form of bicycle cranks and chainrings substitute for staff. IMBA clubs with paid nine members of Congress on June 24 to mounted to slabs of granite. staff can be counted on one hand.As we ad- party it up in Washington,DC. It was back to work for DuPriest on Thurs- vance,we should find ways to raise funds nec- "I'm really happy! TEA-21 means an in- day.A summit meeting was convened to de- essary for this vital component of advocacy. crease of 75% in funding for trails" said velop a strategy for bicycling advocacy to The bicycle industry adequately financed DuPriest,a member of the Bikes Belong steer- implement TEA-21. Priorities will be to the national Bikes Belong! campaign. That ing committee that led the effort to produce strengthen bike advocacy groups and create should be viewed not as a one time shot,but a bike-friendly transportation act."All in all and approve state and local programs. The as the beginning of the kind of political ac- TEA-21 was a huge success" strategy will be presented at the upcoming tion common in most industries. Working The attendance at the party of members Interbike in Las Vegas in September. together,cycling activists and industry can as- of Congress, including both Senate and _. —Josh uaParris sume our rightful place on local and state House Transportation Committees political stages. chairs, shows that bikes have ar- Bi*yn f Mond Preserving ISTEA for FAmily-Friendly Communities Washington state adopting closed-unless-open bike policy BY JENNIFER LAMB viduals submitted written comments and at- and concerned us. In a phone call to the The Washington State Parks and Recre- tended public meetings to present a unified Commission,a staff member tried to reassure ation Commission is in the process of finaliz- voice for cyclists. us,predicting that,because of the require- ing a comprehensive-set of policies and - Despite significant dissent from the cy-- -ments-dittated by policy,point-five;xaccess-to- changes to the Administrative Code which cling public and others,in May the Commis- parklands will be"business as usual"while will likely have a negative effect on off-road lion directed its staff to formulate a new each park is evaluated individually and each cycling opportunities. policy based upon the following points: park manager performs a trail by trail analysis. Washington's"open unless posted closed" 1.Change the default for bicycles to pro- IMBA has since learned that there are park trail policy for bikes has served for many years hibited unless authorized, managers,many of whom support cycling, as a model for other states because it ac- 2. Emphasize the primacy of pedestrian who were not aware of either the planning knowledges the legitimacy of responsible off- use overall in the state parks trails system, process or the Commission's recent directive road bicycling. It seems that the State is no 3.Affirm an obligation to provide trail op- —another startling discovery. IMBA's and longer comfortable with this approach. In portunities for all users,including bicyclists clubs'efforts to contact and assist these man- March,the Commission issued a draft pro- and equestrians in large parks, agers could help ensure that we are a part of posal to modify the non-motorized trail 4.Work toward identifying opportunities the park-by-park evaluation process. policy and invited public comment. for bicyclists and equestrians in small- and If the state sticks to its park review require- The original proposal outlined some en- medium-sized parks, ment,our opportunities may not change sub- couraging goals and objectives,including ex- 5. Provide for a reasonable transition to stantially in the near term because the review panding and enhancing opportunities for bi- the above approach that assures that there process is time consuming and posting new cycles, building trail partnerships and will be no changes in existing use patterns signs and increasing enforcement are expen- constructing and maintaining quality trails. due to the above policy direction until: sive modifications for a park budget.On the At the same time,however,the proposal was a. The public has had an opportunity to other hand, if the review process is side- inherently contradictory,suggesting a shift to participate in and review a comprehensive set stepped in any way and trails are closed with- a new policy under which"both equestrian of implementing policies and rules, out the promised evaluation,then we could and bicycle use will be prohibited unless spe- b. The Commission has reviewed and lose a great deal for the very same reasons. cificallyauthorized."Numerous cyclists in the adopted any such rules,and Thanks go to BBTC, Single Track Mind state mobilized and clearly articulated their c.A determination is made through local and the many individuals from Spokane to concerns. IMBA clubs Backcountry Bicycle park administrators,with public input,that Orcas Island who called,wrote,and attended Trails Club(BBTC,Seattle)and Single Track specific changes are reasonably required to meetings. Despite such bumps in the road, Mind Cycling Club (Tacoma),as well as in- serve a park purpose. your continued efforts are critical and very dustry representatives and concerned indi- Policy point number two certainly startled much appreciated. IMBA Trail News •,►uly-August, 1998 3 R. Anderson has a copy of the draft proposal. Regional Open ace MIDPENINSULA REGIONAL OPEN SPACE DISTRICT October 2, 1998 President Bill Clinton The White House Washington, DC 20500 Subject: Mandatory Social Security Proposal Dear President Clinton: On behalf of the Midpeninsula Regional Open Space District, a California special district, I am writing to express our grave concerns with a current proposal to make participation in the social security program mandatory for cities,counties, and special districts. This is particularly urgent for those agencies, such as the District,that already have a comprehensive pension plan which fully suits our needs. As a small, independent single-purpose special district, our agency will face dire economic consequences if required to participate in social security. Already on a tight budget,the District simply cannot afford the nearly $700,000 ten-year cost that would be incurred, and still carry out the mandate of the voters that formed the District. Requiring social security participation for new employees,while still administering our existing pension plan for current employees, would create a "two-tier" system that would cost new staff more of their paycheck than existing staff. Beyond the very real negative financial impact on the District, mandatory social security participation would have devastating short-and long-term effects on cities, counties, and special districts. The added costs to these agencies are likely to result in layoffs and reduced services to the public. Higher expenses for social security would force reallocation of funds away from critical public services, such as emergency medical response, sewer, water, streets, libraries, open space, parks and recreation,and other services. Community college districts would be forced to continue to defer needed facilities maintenance, and perhaps eliminate programs. In some extreme but very real situations, districts may be forced to go bankrupt. Some employers, including our District, may ultimately be compelled to close out existing pension plans resulting in negative effects on the financial stability of the existing plans. The District chose to participate in the type of pension plan that best suits the needs of its employees and makes the most fiscal sense.To force participation in social security just doesn't make sense, and I strongly urge you to investigate other alternatives, including using the current Federal surplus to bolster the social security system. Thank you for your consideration. Sincerely, Betsy Crowder President, Board of Directors BC/mcs cc: MROSD Board of Directors 330 Distel Circle • Los Altos, CA 94022-1404 • Phone:650-691-1200 FAX:650-691-0485 • E-mail:mrosd@openspace.org • Web site:www.openspace.org . Board of Directors:Pete Siemens,Mary C.Davey,Jed Cyr,David T.Smernoff,Nonette Hanko,Betsy Crowder,Kenneth C. Nitz •General Manager:L.Craig Britton Regional Open ace MIDPENINSULA REGIONAL OPEN SPACE DISTRICT October 2, 1998 Honorable Tom Campbell This letter was also sent to: Member,United States House of Representatives Honorable Anna Eshoo 910 Campesi Way,#I C Honorable Dianne Feinstein Campbell, CA 95008 Honorable Barbara Boxer Subject: Mandatory Social Security Proposal Dear Representative Campbell: On behalf of the Midpeninsula Regional Open Space District,a California special district, I am writing to urge you to oppose any proposal that will make participation in the social security program mandatory for cities, counties, and special districts. This is particularly urgent for those agencies, such as the District,that already have a comprehensive pension plan which fully suits our needs. As a small, independent single-purpose special district, our agency will face dire economic consequences if required to participate in social security. Already on a tight budget,the District simply cannot afford the nearly $700,000 ten-year cost that would be incurred, and still carry out the mandate of the voters that formed the District. Requiring social security participation for new employees, while still administering our existing pension plan for current employees,would create a "two-tier" system that would cost new staff more of their paycheck than existing staff. Beyond the very real negative financial impact on the District,mandatory social security participation would have devastating short-and long-term effects on cities, counties,and special districts. The added costs to these agencies are likely to result in layoffs and reduced services to the public. Higher expenses for social security would force reallocation of funds away from critical public services, such as emergency medical response, sewer,water, streets, libraries, open space, parks and recreation, and other services. Community college districts would be forced to continue to defer needed facilities maintenance, and perhaps eliminate programs. In some extreme but very real situations, districts may be forced to go bankrupt. Some employers, including our District, may ultimately be compelled to close out existing pension plans resulting in negative effects on the financial stability of the existing plans. The District chose to participate in the type of pension plan that best suits the needs of its employees and makes the most fiscal sense. To force participation in social security just doesn't make sense, and I strongly urge you to oppose any such proposal that comes before you. Instead, other alternatives, including using the current Federal surplus to bolster the social security system, should be investigated. Thank you for your consideration. Sincerely, Betsy Crowder President,Board of Directors BC/mcs cc: MROSD Board of Directors 330 Distel Circle * Los Altos,CA 94022-1404 * Phone:650-691-1200 FAX:650-691-0485 * E-mail:mrosd@openspace.org • Web site:www.openspace.org Board of Directors:Pete Siemens,Mary C.Davey,Jed Cyr,David T.Smernoff,Nonette Hanko,Betsy Crowder,Kenneth C.Nitz -General Manager:L.Craig Britton INTER-OFFICE MEMORANDUM September 24, 1998 TO: C. Britton, General Manger FROM: G. Baillie, Operations Analyst SUBJECT: MONTHLY FIELD ACTIVITY SUMMARY Month August Year 1998 VIOLATIONS TOTALS CITES CRIMES Bicycles False information 1 0 Closed area 8 —4 Cultivation of marijuana 2 0 Speed 17 8 Poaching 1 0 Helmet 12 8 Night-riding 4 0 ACCIDENTS/INCIDENTS Unsafe operation - 0 0 Bicycle 4 Dogs Equestrian 1 Prohibited area - 2 1 Hiking/running 2 Off-leash 5 —2 Other first-aid 2 Off-road vehicles 3 0 Search/rescue 1 Closed area 1 0 Air evacuation 1 After hours 28 20 Vehicle 1 Fishing 0 0 Vandalism 4 0 ENFORCEMENT Parking 9 5 Citations 57 Parking after hours 39 10 Written warnings 65 Dumping/littering 1 0 Arrests 0 Campfires 0 0 Police assistance 4 Camping 0 0 Weapons MUTUAL AID Actual contact 0 0 Accidents 6 Report only 1 0 Law Enforcement 1 Evidence of 3 0 Landing Zone 1 Damage to vegetation 1 0 Vehicle speed 1 0 SUMMARIES OF SIGNIFICANT INCIDENTS Aug. 6: A motorist reported to rangers that another motorist brandished a handgun on Page Mill Rd. in front of Los Trancos OSP. This may have been a 'road rage' incident as the reporting party said he had been following the other motorist closely. P. Congdon. Aug. 8: At Russian Ridge OSP two shots were heard from a high-powered rifle. A vehicle belonging to a person known to hunt in the area was found parked on the True access road. P. Congdon. Aug. 9: A three-year-old child received an abrasion and contusion at Rancho after being pushed down by a runner. Stanford University Sports Camp had three busloads of runners using the preserve without a permit. First aid was administered to the child and Stanford University was contacted regarding the incident. Aug. 11: J. Kowaleski requested fire response for a 5-gallon container with an unknown substance at Ravenswood OSP. The material was identified by a Haz Mat team from Menlo Fire as a mixture of oil, gas, and lacquer thinner and disposal was arranged at Romic. Aug. 12: At Thornewood OSP heavy equipment being used by a District contractor was vandalized. Dirt and rocks were placed in the fuel and hydraulic tanks. Instrument panels and mirrors were broken. W. Phillips. Aug. 12: A citizen reported a possible stolen vehicle in Sierra Azul. T. Randall and K. Carlson responded and determined the unoccupied vehicle was stolen. A CHP officer was requested. The officer got lost and T. Randall was requested to meet him at another location. The officer never arrived and T. Randall left. Aug. 16: At El Corte de Madera B. Malone discovered illegally posted signs instructing cyclists to keep unauthorized trails a secret. The signs suggested carrying bikes upon entering and exiting unauthorized trails and covering the entrances with brush. The sign title is "El Corte de Madera Secret Trail Network (a bulldozer-free zone)." Aug. 16: P. Hearin was called out to respond to after hours violations. Two vehicles parked near the Hayfields were cited. Four visitors were observed running away when contact was attempted at Hunters Point. Five visitors were contacted back at the vehicles. Two citations and three Juvenile Contact Reports (JCRs) were issued. Aug. 18: An employee of a neighboring residence at lower Windy Hill OSP reported picking up mail from the mailbox and driving to her office. While sorting the mail she discovered a bag of dog feces. A complaint was filed with Portola Valley and the District. The employer believes it was an act of poor judgement by a preserve visitor. Aug. 24: A joint law enforcement task force conducted a marijuana eradication effort in Sierra Azul. Approximately 25 officers, assisted by a helicopter, removed approximately 1,540 marijuana plants from an area off Mt. Umunhum Road. Street value was estimated at $12 million. Four marijuana plants were removed from POST property, managed by the District, off Reynolds Road. A starter nursery was found in another location on the POST property. P. Hearin and T. Lausten assisted in the operation. Aug. 27: A missing person, last seen in Rancho, was reported to Los Altos Police. The person was reported to be on medication for a psychological condition and had been involved in a family dispute the previous day. The person was located at the farm and taken home to her parents by Los Altos police. Aug. 29: At Skyline Ridge OSP evidence of illegal deer hunting was found. Blood and drag marks led from the preserve to the highway near the parking lot. A similar incident occurred approximately one year earlier. B. Malone. 0 e �DDNDED 1666 RUBEN BARRALES SUPERVISOR COUNTY OF SAN MATEO September 22, 1998 Mr. Keith Steinhart Project Officer, Local Services Section Dept. of Parks and Recreation P.O. Box 942896 Sacramento, CA 94296-0001 Re: Midpeninsula regional Open Space District Grant Application —Addition to Lobitos Creek Headwaters Project Dear Mr. Steinhart: I would like to express my strong support for the Midpeninsula Open Space District's Habitat Conservation Fund application for a$325,000 matching grant to acquire an addition to the Lobitos Creek Headwaters Project. This grant will help the District acquire a 53-acre property as an addition to its Purisima Creek Redwoods Open Space Preserve in San Mateo County. In 1997, the District acquired the surrounding 481-acre Peninsula Open Space Trust property with a grant from the Habitat Conservation Fund. That property became part of the Purisima Creek Redwoods Open Space Preserve and is now open to the public. This 53-acre property, which could be developed with two home sites and is subject to future logging activity, will not only expand public recreational opportunities at this preserve but will also permanently protect certain unique wildlife habitats. The grant application (in the Anadromous salmonids and trout category) is based primarily on the importance of this property in protecting upper Lobitos Creek as spawning area and habitat for the Federally-threatened steelhead trout. In addition, this acquisition will protect the habitats of the endangered red-legged frog and several species of special concern, including Copper's hawk, long-eared owl, golden eagle, osprey, and Western pond turtle. The property and surrounding area is rich in wildlife, contains open grassland with panoramic views to the ocean, moss-draped Douglas fir, and rugged ridges and redwood-filled canyons. District acquisition will permanently preserve these features for future generations. CEP 3 Hall of Justice& Records Telephone: (650)363-4570 401 Marshall Street Fax: (650)599-1027 Redwood City,CA 94063 E-mail: ruben@smtpgate.co.sanmateo.ca.us E September 22, 1998 Mr. Keith Steinhart Page Two of Two This project will add an immediate and significant enhancement to both resource and recreational values. I urge you to ensure that the Midpeninsula Regional Open Space District receives funding for this addition to the Lobitos Creek Headwaters Projects. erely, Ruben Barrales, Supervisor 4ch District cc: Midpeninsula Regional Open Space District Sempervirens Fund EStatillShed 1900 Drawer BE, Los Altos, CA 94023-4054 100A 650/968-4509 Fax 650/968-0713 www.sempervirens.org For the preservation of redwood lands Board of Directors September 22, 1998 John D Luckhardt President Michael S.Barton Mr. Keith Steinhart Vice President Project Officer,Local Services Section Betsy B.Ross Secretary Dept. of Parks and Recreation Geza L.Gyorey P.O. Box 942896 Treasurer Robert Bryan Sacramento, CA 94296-0001 Mary C Davey William N.Harris Gil V Hernandez Re: Midpeninsula Regional Open Space District Grant Application-Addition to Lobitos Creek ClaudeA Tony Look Headwaters Project Don Sherer Ellen C Weaver Richard P Wheat,M.D. Dear Mr. Stelnhart: Stephen N.Wyckoff George Collins Honorary Vice Presidenr I would like to express my strong support for the Midpeninsula Regional Open Space District's Habitat Howard J.King Honorary Vice President Conservation Fund application for a$325,000 matching grant to acquire an addition to the Lobitos Creek Thomas K McCarthy Headwaters Project. Honorary Vice President Sponsors Sraniev M Barnes This grant will help the District acquire a 53-acre property as an addition to its Purissima Creek Redwoods Allan r Brown Open Space Preserve in San Mateo County. In 1997,the District acquired the surrounding 481-acre Robert`✓ Brown Peninsula Open Space Trust roe with a rant from the Habitat Conservation Fund. That property Mrs ::�bert Busher P P property rtY g P P m' Frederica Clark became part of the Purissima Creek Redwoods Open Space Preserve,and is now open to the public. James R.Compton Mabel Crittenden Mrs %lorns M Doyle This 53-acre property,which could be developed with two home sites and is subject to future logging <obe t F"nr.Jr activity,will not only expand public recreational opportunities at this preserve but will also permanently Rcberr H Geisler Eowarc G;nzton protect certain unique wildlife habitats. The grant application(in the Anadromous salmonids and trout Michael D Green category) is based primarily on the importance of this roe m protecting upper Lobitos Creek as William R.Hewlett g rY) � P Y P property rtY P g PP Leo Hoefer spawning area and habitat for the Federally-threatened steelhead trout. In addition,this acquisition will Penny Gerbocie Jay protect the habitats of the endangered red-le ed fro and several species of special concern, including Donald Kennedy Pred-legged g P P g Robert C.Kirkwood Cooper's hawk, long-eared owl,golden eagle,osprey and Western pond turtle. The property and BettyMelvin BJones Kroeber surroundingarea is rich in wildlife,contains open grassland with panoramic views to the ocean moss- Mrs Horace Laughlin draped Douglas fir,and rugged ridges and redwood-filled canyons. District acquisition will permanently Putnam Livermore Paul LOCatelli.S.J. preserve these features for future generations. Mrs.L S.Mark Robert'Neill P re Brian O'Neill This project will add an immediate and significant enhancement to both resource and recreational values. I Margaret Owings urge you to ensure that the Midpeninsula Regional Open Space District receives funding for this addition Billy Prior to the Lobitos Creek Headwaters Project. Robert CC.Rempel. Ktrk Smith Mrs Jean S.Steinhardt John W Stypula Sincerely yours, Denzil Verardo Jennie Verardo Keith A M.Walker Charles A Walton Advisors Kindel T Blau ?President, D.Luckhardt _ Dons Leonard Sem ervirens Fund Board of DirectorsAlexander LowryP Betsy Blass Shotwell Michael E Soul2 Stephen M Stevi ck V//c c: Midpeninsula Regional Open Space District S E P 2 3 !.fo,9 ri Executive Director �.. L.H F?t( y;"U l0i Verlyn H Clausen tii�L [Tinted on Recycled Paper SACRAMENTO ADDRESS COMMITTEES. STATE CAPITOL ��� � HIGHER EDUCATION,Chair P.O.BOX 942849 BANKING AND FINANCE �SACRAMENTO,CA 94249-0001 /�' EDUCATION 632 �J� �t r t �� �s� ix >� TRANSPORTATION FAX:X:(916)916)32 324-6974 �+' Chair,SELECT COMMITTEE ON ted.lempert@assemby.ca.gov COASTAL PROTECTION DISTRICT OFFICE TED LEMPERT Chair,SELECT COMMITTEE ON 4149-B EL CAMINO9430 JOINT COMMITTEE ON TECHNOLOGY WAY ASSEMBLYMAN,TWENTY-FIRST DISTRICT PALO ALTO,CA 94306 4010 REPRESENTING PORTIONS OF SAN MATEO AND SANTA CLARA COUNTIES HEADWATERS FOREST AND (650)0)8.6-2 www.assembly.ca.gov/lempert ECOSYSTEM MANAGEMENT FAX:(650)856-2187 g PLANNING September 23, 1998 LEGISLATIVE CO MITTEETMICS Keith Steinhart Project Officer, Local Services Station Department of Parks and Recreation P.O. Box 942896 Sacramento, CA 94296-001 Dear Mr. Steinhart: I am writing to express my strong support for the Midpeninsula Open Space District's(District) Habitat Conservation Fund application for a$325,000 matching grant to acquire a 53-acre addition to the Lobitos Creek Headwaters Project. This property would serve as a significant addition to the District's Purisima Creek Redwoods Opens Space Preserve in San Mateo County. The District acquired the surrounding 481-acre Peninsula Open Space Trust property in 1997 with a grant from the Habitat Conservation Fund. That property became part of the Purisima Creek Redwoods Open Space Preserve, and is now open to the public. The proposed 53-acre addition is currently threatened by development and future logging activity. Acquisition will not only expand recreational opportunities, it will permanently protect a variety of unique wildlife habitats. For example, it will help protect upper Lobitos Creek as important spawning habitat for the federally threatened steelhead trout. Acquisition would also protect critical habitat for the endangered red-legged frog and a number of species of special concern, including Cooper's hawk, long- eared owl, golden eagle, osprey, and Western pond turtle. Because the property and surrounding area are so rich in wildlife, with open grassland providing panoramic views to the ocean, moss-draped Douglas fir, rugged ridges and redwood-filled canyons,this project will result in an immediate and significant enhancement to both resource and recreational values. Most significant, with your support of the project through a$325,000 matching grant to the District,the purchase of this incredible property will permanently preserve these unique features for future generations to y. I respectfully urge you to help fund this critical addition to the Lobitos Creek waters ject. /Head ERT Assemblyman, 21 st District TL: Isb 5 E P 4 P1 Printed on Recycled Paper MEMORANDUM To: J. Escobar, Operations Manager From: J. Isaacs, Resource Management Specialist` ' Date: October 2, 1998 Subject: Summary of Meeting on Feral Pigs in the Santa Cruz Mountains On September 24, the Santa Cruz Mountains Bioregional Council (SCMBC) sponsored a special meeting of agency representatives and private land owners concerned about feral pig management in the Santa Cruz Mountains. The Midpeninsula Regional Open Space District (MROSD) hosted this event. SCMBC representatives Diane Renshaw, Jodi Isaacs, and Mike Vasey organized the event and the meeting was facilitated by Vasey. Attendees included three representatives from California Fish and Game, one from San Francisco Water District, one from State Parks, two from MROSD, one from Santa Clara County Parks, one from Santa Clara Valley Water District, one from Jasper Ridge Preserve, and three property owners in the Skyline Ridge and Castle Rock State Park area. Feral pig populations are relatively common and widespread in the southern Santa Cruz Mountains. High concentrations occur in the Almaden-Quicksilver region and other parts of eastern Sierra Azul down to Mt. Madonna. Feral pigs are also common in Nisene Marks State Park and are found in Wilder Ranch State Park and Big Basin State Park. Expansion of feral pigs into Castle Rock State Park has occurred within the past two years and they are now found as far north as Long Ridge Open Space Preserve. Remarkably, the northern Santa Cruz Mountains have no history of feral pig populations and this exotic species has not yet invaded this subregion. Given that feral pigs are known in west Marin, Sonoma, Napa, Contra Costa, Alemeda, Santa Clara, and Santa Cruz counties, makes the northern Santa Cruz Mountains one of the last large landscapes in the Bay Region to have not been affected by feral pig disturbance. There was general consensus that feral pigs pose several problems for land managing agencies and private property owners. The water district managers are particularly concerned about erosion and sedimentation due to pig grubbing activities that may affect water quality and watershed integrity. However, it was also acknowledged that other influences - and particularly dirt roads - may have more sedimentation impact than pig activities. Tim Koopman of SF Water District cited recent evidence that feral pigs have an 8 to 10 percent incidence of Cryptosporidium in their feces, thus making them a pathogen loader in watersheds. He also noted , however, that ground squirrels have a 60% incidence of Cryptosporidium and coyotes are carrier/spreaders as well because they eat the rodents. Hence, feral pigs are certainly not the worst of this problem either. Land managers concerned with protecting native plant biodiversity and habitat integrity expressed concerns about impacts on sensitive species; again, however, the short term studies that have been done so far are equivocal regarding feral pig impacts on native ecosystems. Some studies actually suggest that pig disturbance may promote native species regeneration in grasslands and oak woodland. Public safety in camping areas is another concern, however once again, this generally is more a problem of inappropriate human behavior than feral pig aggressivness. Dr. Nona Chiarello from Jasper Ridge Preserve summed up the general feeling of the group as"while feral pigs are easy to hate, they don't seem to be anybody's biggest problem". This ambivalence regarding what priority to place on pig control activities translates into a major management challenge. Pig control activities (trapping, hunting, and fencing) are very expensive and the effectiveness of pig control or containment is questionable. Martha Schass, a Fish and,Game biologist specializing in feral pig management over several years, contends that feral pig"eradication" is virtually impossible because of their mobility and rapid reproductive rate. For these reasons, few control activities have occurred in the Santa Cruz Mountains and none are currently underway. Due to this state of uncertainty, the consensus of the group is that they are not interested in coordinating a major control effort in the lower Santa Cruz Mountains at this juncture. On the other hand, our group did reach consensus on some potentially important future actions. The first is that there is an interest coordinating with MROSD and local private property owners to make on effort to prevent feral pig expansion into the northern Santa Cruz Mountains. Clearly, the best policy for feral pig management is to prevent them from establishing in the first place. Given that public and private lands north of Long Ridge would benefit from this containment action, there is interest in jointly supporting MROSD to take the lead in this effort. However, it is understood that successful containment would be difficult to achieve. Secondly, given the lack of good long term research on feral pig impacts, particularly in sensitive habitats such as springs and riparian areas, the group supports an effort to develop a research proposal for the area that would compare pig disturbed areas with non-pig disturbed areas. Martha Schass mentioned that Rick Schweitzer, formerly of UC Davis and now at University of North Dakota, has proposed a careful research program for the central California coast. She will contact him and advise him regarding our interest in having such a program established in the Santa Cruz Mountains. Given the"pig free" northern Santa Cruz Mountains which could serve as a control, he may be very interested. We will also check with recent activity by Sonoma State which is researching feral pigs in oak woodlands. Finally an effort, hopefully led by MROSD, will be made to pull together a major bibliography and summary of the state of what's known about this issue so that this can help to focus future research and management activities. In summary, the SCMBC will continue to work with this group to help define a long term research and monitoring proposal and to develop a multi-agency and private landowner containment strategy to prevent feral pigs from entering the northern Santa Cruz Mountains.