The Board of Directors of the East Bay Regional Park District will hold a regular meeting at the East Bay Regional Park District Headquarters Building, 2950 Peralta Oaks Court, Oakland, CA, commencing at 1:15 p.m. for Closed Session and 2:00 p.m. for Open Session, on Tuesday, January 9, 2007. Agenda for the meeting is listed below. Times for agenda items are approximate only. If you wish to testify on an item, please complete a speaker's form and submit it to the Clerk of the Board. A copy of the background material concerning these agenda items is available at the meeting for review by the public. 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) 544-2021. 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
Tuesday, February 6, 2007
| Time |
Item No. |
Agenda Item |
| 12:45 p.m. |
|
CLOSED SESSION |
|
|
ROLL CALL |
|
|
PUBLIC COMMENTS |
|
|
1. 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
|
|
|
2. Conference with Legal Counsel:
- Anticipated Litigation: Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9 (1 case)
- Anticipated Litigation: Initiation of litigation pursuant to subdivision (c) of Section 54956.9 (1 case)
- Liability Claims:
- Claim of Weinsteins
- Claim of Doellstedt
|
|
|
3. Conference with Real Property Negotiator Regarding Price and/or Terms of Payment:
| County |
APN/ADDRESS |
PROPERTY OWNER |
PARK/TRAIL |
| Contra Costa |
208-230-030 through -033;
San Ramon Valley Blvd., Danville |
Robert B. Elworthy Herbert & Jean Elworthy |
Las Trampas Regional Wilderness |
| Contra Costa |
358-050-009;
Cummings Skyway, Hercules |
Stephanie M. Stewart, et al. |
Crockett Hills Regional Park |
| Contra Costa |
405-010-001, -017, -019, -020; 408-110-001, -004;
Goodrick Avenue, Richmond |
Bay Area Wetlands LLC |
Point Pinole Regional Shoreline |
| Contra Costa |
408-100-023, -024;
Goodrick Avenue, Richmond |
Don and Lonne Carr |
Point Pinole Regional Shoreline |
|
| 2:00 p.m. |
|
OPEN SESSION |
|
A. |
APPROVAL OF AGENDA |
|
B. |
PUBLIC COMMENTS |
| |
C. |
SPECIAL PRESENTATION TO DJ KAY |
| 2:20 p.m. |
D. |
BUSINESS BEFORE THE BOARD |
|
|
1. CONSENT CALENDAR
- Approval of District Check Listing for the Period of December 28, 2006 through January 19, 2007
(Carlton/O'Brien) (Resolution) (No Cost)
- Approval of Minutes of the Board Meeting of December 19, 2006
(Marshall) (No Cost)
- Certification of Election Results and Declaring Five Candidates Elected as Directors of the East Bay Regional Park District
(Marshall) (Resolution) (No Cost)
- Authorization to Purchase Tires
(Gehrett/Escobar) (Resolution) (Budgeted Funds)
- Authorization to Purchase One Rubber-Tired Tractor – Cull Canyon Park
(Gehrett/Escobar) (Resolution) (Budgeted Funds)
- Authorization to Negotiate with Various Property Owners
(Wenninger/Doyle) (Resolution) (No Cost)
- Authorization to Execute an Agreement with the U.S Fish and Wildlife Service to Introduce the Endangered California Seablite: Eastshore State Park – Resource Enhancement Program
(Olson/Doyle) (Resolution) (No Cost)
- Authorization to Contract for Appraisal Services with Paul Rowan
(Marshall) (Resolution) (Budgeted Funds)
- Authorization to Contract for Appraisal Services with Patrick Idiart
(Wenninger/Doyle) (Resolution) (Budgeted Funds)
- Authorization to Accept Funds from Carriage Cemetery Services of California, Inc., for Watershed and Wetland Restoration in the Vicinity of Rheem Creek: Point Pinole Regional Shoreline
(Wenninger/Doyle) (Resolution) (Revenue Authorization)
- Authorization to Grant License Agreement for a Groundwater Monitoring Well to the Pleasanton Garbage Service, Inc.: Shadow Cliffs Regional Recreation Area
(Wenninger/Doyle) (Resolution) (Revenue Authorization)
- Authorization to Encumber Funds and Extend Existing Contract for Services with Management Partners
(Collins/O'Brien) (Resolution) (Budgeted Funds)
|
| 2:30 p.m. |
|
2. GENERAL MANAGER
- Approval of Engineer's Report for the Proposed Formation of the Gateway Valley Zone of Benefit (ZB-6) of the Alameda County/Contra Costa County Regional Trails Landscaping and Lighting Assessment District (A/CC-1): Adoption of Resolution Approving Formation of the Gateway Valley Zone of Benefit (ZB-6): Adoption of Resolution Approving the 2007/2008 Maintenance Program of the Subject Properties Within ZB-6: Filing of the Letter of Consent of Orinda Gateway, LLC: Adoption of Resolution Approving the Ballot Election Results for the Inclusion of OG Property Owner, LLC Properties into ZB-6; Preliminary Approval of Agreement with OG Property Owner, LLC, Defining Conditions of Development and Operation of Local Trails and Open Space in ZB-6: Sibley Volcanic Regional Preserve
(Tong/Doyle) (Resolution) (Revenue Authorization)
|
| 2:45 p.m. |
|
3. PLANNING/STEWARDSHIP & DEVELOPMENT
- Approval of Trail Use Change at Briones Regional Park
(Wiese/M. Anderson) (Resolution) (No Cost)
|
| 3:10 p.m. |
|
4. BOARD AND STAFF REPORTS
- Actions Taken by Other Jurisdictions Affecting the Park District
(O'Brien)
|
| 3:20 p.m. |
|
5. GENERAL MANAGER'S COMMENTS AND COMMUNICATIONS |
| |
|
6. ANNOUNCEMENTS FROM THE CLOSED SESSION |
| 3:40 p.m. |
|
7. BOARD COMMITTEE REPORTS
- LARPD/EBRPD Liaison Committee Mtg (12/7/06) (Wieskamp)
|
| 3:50 p.m. |
|
8. BOARD COMMENTS |
| |
E. |
PUBLIC COMMENTS |
| 4:10 p.m. |
F. |
ADJOURNMENT |
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