The Board of Directors of the East Bay Regional Park District will hold a regular meeting at the RICHARD C. TRUDEAU TRAINING CENTER, 11500 Skyline Blvd, Oakland, CA, commencing at 12:45 p.m. for Closed Session and 2:00 p.m. for Open Session, on Tuesday, May 20, 2008. Agenda for the meeting is listed adjacent. Times for agenda items are approximate only. If you wish to speak on matters not on the agenda, you may do so under Public Comments at either the beginning or end of the agenda. If you wish to testify on an item on the agenda, please complete a speaker's form and submit it to the Clerk of the Board. A copy of the background materials concerning these agenda items, including any material that may have been submitted less than 72 hours before the meeting, is available for inspection on the District's website, the Headquarters reception desk, and at the meeting. Agendas for Board Committee Meetings are available to the public upon request. If you wish to be placed on the mailing list to receive future agendas for a specific Board Committee, please call the Clerk of the Board's Office at (510) 544-2020. District facilities and meetings comply with the Americans with Disabilities Act. If special accommodations are needed for you to participate, please contact the Clerk of the Board as soon as possible, but preferably at least three working days prior to the meeting.
AGENDA
REGULAR MEETING
BOARD OF DIRECTORS
EAST BAY REGIONAL PARK DISTRICT
RICHARD C. TRUDEAU TRAINING CENTER
11500 Skyline Blvd, Oakland, CA
Download Map and Directions to Richard C. Trudeau Training Center
Tuesday, May 20, 2008
| Time |
Item No. |
Agenda Item |
| 12:45 p.m. |
--- |
CLOSED SESSION - (Trudeau Conf. Rm. 2) |
| --- |
--- |
ROLL CALL |
| --- |
--- |
PUBLIC COMMENTS |
| --- |
A. |
Conference with Labor Negotiator:
- Agency Negotiator: Pat O'Brien, Dave Collins, Susan Gonzales
- Employee Organizations: AFSCME Local 2428, Police Association
- Unrepresented Employees: Managers and Confidentials
|
| --- |
B. |
Conference with Legal Counsel:
- Anticipated Litigation:
- Initiation of litigation pursuant to subdivision (c) of
Section 54956.9 (1 case)
- Pending Litigation:
- Balch v. EBRPD, Alameda Superior Court
Case No. HG08385193
|
| --- |
C. |
Conference with Real Property Negotiator Regarding Price and/or Terms of Payment:
| County |
APN/ADDRESS |
PROPERTY OWNER |
PARK/TRAIL |
| Alameda County |
941-2600-001-03
Dublin Canyon Rd. Pleasanton |
Oliver & Evelyn Devany |
Pleasanton Ridge Regional Park |
| Alameda County |
941-2600-002-06
11033 Dublin Canyon Rd. Pleasanton |
Mabel Lester Trust |
Pleasanton Ridge Regional Park |
| Contra Costa County |
APN not available
Richmond Beltline, Richmond |
UPRR & BNSF |
Point Molate Regional Shoreline |
| Contra Costa County |
561-100-020
Castro Street, Richmond |
Chevron USA, Inc. |
Point Molate Regional Shoreline |
| Contra Costa County |
075-051-005, -007
Somersville Rd., Antioch |
Antioch Unified School District |
Black Diamond Mines Regional Preserve |
|
| 2:00 p.m. |
--- |
OPEN SESSION |
| --- |
A. |
APPROVAL OF AGENDA |
| --- |
B. |
PUBLIC COMMENTS |
| 2:10 p.m. |
C. |
BUSINESS BEFORE THE BOARD |
| --- |
--- |
1. CONSENT CALENDAR
- Approval of District Check Listing for the Period of April 26, 2008 to May 9, 2008
(Henry/O'Brien) (Resolution) (No Cost)
- Approval of the Minutes for the April 1, 2008 Board Meeting
(Pulido) (No Cost)
- Authorization to Renew the License Agreement with the City of Concord: California State Riding and Hiking Trail
(Wenninger/Doyle) (Resolution) (No Cost)
- Acceptance of Bid for Asphalt Paving and Pavement Repairs: Public Safety Headquarters
(Haselden/Escobar) (Resolution) (Budgeted Funds)
- Authorization to Enter Into a Communications License Agreement with Metro PCS: South County Corporation Yard
(Waluch/Escobar) (Resolution) (Revenue)
- Authorization to Extend the Concession Agreement for Food and Vending Operation: Contra Loma Regional Park
(Waluch/Escobar) (Resolution) (Revenue)
- Authorization to Extend the License Agreement with Shadow Cliffs Water Park Associates: Shadow Cliffs Regional Recreation Area
(Waluch/Escobar) (Resolution) (Revenue)
- Authorization to Enter Into a One Year Agreement for Marina and Food Concession Operation: Shadow Cliffs Regional Recreation Area
(Waluch/Escobar) (Resolution) (Revenue)
- Authorization to Amend the 2008 Budget and Transfer Operational Funds: Diablo Foothills Regional Park/Castle Rock Recreation Area
(Patterson/Escobar) (Resolution) (Budget Change)
- Authorization to Transfer Funds and Accept the Bid for Construction of a Bay Trail Segment and Staging Area at Eden Landing Ecological Reserve: Hayward Regional Shoreline
(Althoff/M. Anderson) (Resolution) (Budget Change)
- Authorization to Enter Into an Agreement with Civicorps School: District-Wide Fire Fuels Management
(Blonski/T. Anderson) (Resolution) (Budgeted Funds)
- Authorization to Apply for Grant Funds from the National Parks Service for Interpretive Panel Installation
(Rasmussen/Collins) (Resolution) (No Cost)
- Resolution to Oppose Pending State Legislation AB 628 (Price) - Mandatory Time Off For Lifeguards
(Pfuehler/O'Brien) (Resolution) (No Cost)
- Resolution to Support With Amendment Pending State Legislation AB 2954 (Lieber, Hancock) - San Francisco Bay Restoration Authority
(Pfuehler/O'Brien) (Resolution) (No Cost)
|
| 2:30 p.m. |
--- |
2. BOARD AND STAFF REPORTS
- 2008 Regional Parks Bond Extension
Public Input Process: Summary of Comments Received
(Collins/O'Brien)
- Actions Taken by Other Jurisdictions Affecting the Park District
(O'Brien)
|
| 2:50 p.m. |
--- |
3. GENERAL MANAGER'S COMMENTS
|
| 3:30 p.m. |
--- |
4. ANNOUNCEMENTS FROM THE CLOSED SESSION
|
| 3:35 p.m. |
--- |
5. BOARD COMMITTEE REPORTS
- Executive Committee (4-22-2008) (Wieskamp)
- Finance Committee (4-23-2008) (Siden)
- Legislative Committee (4-25-2008) (Sutter)
- Operations Committee (3-20-2008) (Severin)
|
| 4:00 p.m. |
--- |
6. BOARD COMMENTS |
| --- |
D. |
PUBLIC COMMENTS |
| 4:30 p.m. |
E. |
ADJOURNMENT |
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