The URL can be used to link to this page

Home My Public Portal About19990126 - Agendas Packet - Board of Directors (BOD) - 99-05 Regional Open Space A_ MIDPENINSULA REGIONAL OPEN SPACE DISTRICT Meeting 99-05 NOTICE OF SPECIAL MEETING BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT AGENDA* 6:30 P.M. 330 Distel Circle Tuesday Los Altos, California January 26, 1999 ***PLEASE NOTE*** 6:30 P.M. Closed Session 7:30 P.M. Public Meeting Start Time (6:30) ROLL CALL SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 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 Special Meeting Public Session, and at the conclusion of the Special Meeting Public Session, the Board may reconvene the Special Meeting Closed Session. 1. Conference With Real Proper Nego is or- 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, -002, &-003; 544- 33-014; 544-50-001; 544-50-004; 544-56-004; 558-41-007; 558-41-011; 558-41-017 & -018; and 558-42-001. Negotiating Parties: Arlie Land&Cattle Company. Negotiato : John Musumeci Agency Negotiators: Susan Schectman and Craig Britton Under Negotiations: Instructions to negotiator will concern price and terms of pay- ment. 2. Conference with Legal Counsel - Anticipated Litigation- Government Code Section 54956.9 (b) Conference with Legal Counsel - Anticipated Litigation Significant exposure to litigation - one case (7:30) SPECIAL MEETING OF THE BOARD OF DIRECTORS ** ORAL COMMUNICATIONS -- Public ADOPTION OF AGENDA 1 W Distel Circle ® Los Altos, CA 94022-1404 . Phone:050 01)1-1200 „71 FAX: 050-09 1 0485 . E-mail: mrosd osopenspac e.org . Web site:www.open,,pac(,.or,, Homd,)t0ite,tors f ele sicrr7ens,Mary C. Davey, led(yr, Deane Little, Nanette H;rnko, Bow Crowder, Kenneth Nit/ . (;on(-w/A1 m,rf,er:t. i,m,,liiMon Meeting 99-05 Page 2 BOARD BUSINESS (7:45) 1. Consideration of Approval of Agreement for Option and Purchase of Real Property of Lands of Arlie Land and Cattle Company , Determination of Cat- egorical Exemption from California Environmental Quality Act, Adoption of Preliminary Use and Management Plan and Naming Property Bear Creek Redwoods Open Space Preserve -- C. Britton (8:45) INFORMATIONAL REPORTS -- Directors and Staff ADJOURNMENT **CLAIMS ** *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 Cal- endar during consideration of the Consent Calendar. Regional Open Space MIDPENINSULA REGIONAL OPEN SPACE DISTRICT NOTICE OF MEETING CANCELLATION The January 26, 1999 Special Meeting of the Board of Directors of the Midpeninsula Regional Open Space District has been cancelled. The Board's next Regular Meeting will be Wednesday, January 27, 1999 beginning at 7:30 P.M. at the District office, 330 Distel Circle, Los Altos, CA 94022. Deirdre Dolan District Clerk i 10 Distel Circle . Los Altos, CA 94022-1404 # Phone: 050-091-1200 FAX.C„��5 091 0485 - E-mail: mros(l@ol)ensl),i(-e.org openspace.org s Wet)site:www.openspxe.org Murd otOiwctor;_Pete Siemens,Mary C. Davey,led(:yc,Deane Little, Nonem,Hanko, Beisy Crowder,Kenneth C. Nit/ Geraer<�l Man. er:L.Crii, Britton NOTICE OF SPECIAL MEETING January 22, 1999 As President of the Midpeninsula Regional Open Space District Board of Directors I hereby call a Special Meeting of the Board of Directors of the Midpeninsula Regional Open Space District to be held on Tuesday, January 26, 1999 at 6:30 P.M. at the District's Administrative Office, 330 Distel Circle, Los Altos, for the purposes set forth on the attached Special Meeting Agenda. Jed Cyr Board President NOTICE OF CANCELLATION OF SPECIAL MEET KG January 25, 1999 As President of the Midpeninsula Regional Open Space District Board of Directors I hereby cancel the Special Meeting of the Board of Directors of the Midpeninsula Regional Open Space District that was to be held on Tuesday, January 26, 1999 at 6:30 P.M. at the District's Administrative Office, 330 Distel Circle, Los Altos. Jed Cyr Board President