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 12:45 p.m. for Closed Session and 2:00 p.m. for Open Session, Tuesday, February 5, 2008. Agenda for the meeting is listed below. 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 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) 544-2020. 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
Tuesday, February 5, 2008
| Time |
Item No. |
Agenda Item |
| 12:45 p.m. |
--- |
CLOSED SESSION - (Board Conference Room) |
| --- |
--- |
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:
a) Initiation of litigation pursuant to subdivision (c) of Sec. 54956.9 (two cases)
- Pending Litigation:
a) EBRPD v. City of San Ramon, Contra Costa Superior Court No. N 06-1975
|
| --- |
--- |
3. Conference with Real Property Negotiator Regarding Price and/or Terms of Payment:
| County |
APN/ADDRESS |
PROPERTY OWNER |
PARK/TRAIL |
| Alameda |
085-0101-16-2
6425 Redwood Road, Oakland |
Thomas Mueller |
Redwood Regional Park |
| 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 |
| --- |
--- |
1. Presentation of Certificate of Completion of Apprenticeship |
| 2:10 p.m. |
D. |
BUSINESS BEFORE THE BOARD |
| --- |
--- |
1. CONSENT CALENDAR
- Approval of District Check Listing for the Period of December 22, 2007 through January 18, 2008
(Henry/O'Brien) (Resolution) (No Cost)
- Acceptance of Bid for Installation of the Deer Park Restroom: Ardenwood Historic Farm
(Althoff/M. Anderson) (Resolution) (Budgeted Funds)
- Approval to Designate a Name for the Sports Facility Being Constructed at Gilman Street in Berkeley
(Wiese/M. Anderson) (Resolution) (No Cost)
- Authorization to Negotiate with Various Property Owners
(Wenninger/Doyle) (Resolution) (No Cost)
- Authorization to Transfer Funds to Increase Condemnation Deposit and to Fund Continuing Legal Fees Associated with an Eminent Domain Action at Breuner Marsh: Point Pinole Regional Shoreline
(Wenninger/Doyle) (Resolution) (Budget Change/Measure AA)
- Authorization to Amend the 2008 Budget and Appropriate Funds for Commemorative Benches
(Patterson/Escobar) (Resolution) (No Cost)
- Authorization to Enter Into a Contract with Yes-I Consult! to Provide the 2008 District-wide Computer Applications Training Program
(Gonzales/O'Brien) (Resolution) (Budgeted Funds)
- Authorization to Enter into an Annual Service Agreement with Sungard Bi-Tech to Provide Off-Site Computer Hosting Services
(Tallerico/Collins) (Resolution) (Budgeted Funds)
- Authorization to Purchase Replacement Computers
(Tallerico/Collins) (Resolution) (Budgeted Funds)
- Authorization to Initiate Bond Refunding Process and Appoint Bond Financing Team for 2008 Measure AA Refunding Bonds
(Collins) (Resolution) (Measure AA)
- Authorization to Accept Funds from the Regional Parks Foundation and Appropriate Funding to District Project Budgets
(Burnor/Collins) (Resolution) (Revenue)
|
| 2:30 p.m. |
--- |
2. LAND DIVISION
- Authorization to Accept a Grant Deed for 60± Acres of Real Property, an Access Easement to Said Real Property, and an Endowment from Albert D. Seeno Construction Co.: Black Diamond Mines Regional Preserve
(Wenninger/Doyle) (Resolution) (Revenue)
|
| 2:40 p.m. |
--- |
3. BOARD AND STAFF REPORTS
- 2008 Regional Parks Bond Extension
(Collins/O'Brien)
- Actions Taken by Other Jurisdictions Affecting the Park District
(O'Brien)
|
| 3:00 p.m. |
--- |
4. GENERAL MANAGER'S COMMENTS |
| 3:20 p.m. |
--- |
5. ANNOUNCEMENTS FROM THE CLOSED SESSION |
| 3:25 p.m. |
--- |
6. BOARD COMMITTEE REPORTS
- Natural and Cultural Resources Committee (11/21/07) (Lane)
|
| 3:30 p.m. |
--- |
7. BOARD COMMENTS |
| --- |
D. |
PUBLIC COMMENTS |
| 4:00 p.m. |
E. |
ADJOURNMENT |
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