View from Russian Ridge Preserve to Mindego Hill by Karl Gohl

Board of Directors - Special Meeting

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5:00 pm Closed Session

6:00 pm Study Session

Midpeninsula Regional Open Space District Board meetings are held in person at the District’s Administrative Office, and by teleconference pursuant to Government Code Section 54953.

Members of the public can attend and participate in the meeting using the following methods:

1. In-person at the Midpen Administrative Office – 5050 El Camino Real, Los Altos, CA 94022.

2. Viewing the meeting in real-time at https://openspace.zoom.us/j/86342860791 or listening to the meeting by dialing (669) 900-6833 or (346) 248-7799 (Meeting ID 863 4286 0791).

Members of the public may submit written comments to be provided to the Board, or register to make oral comments, as follows:

• Written comments may be submitted via the public comment form at: https://www.openspace.org/public-comment.

• Requests to provide oral comment must be submitted prior to the time public comment on the agenda item is closed. Requests to provide oral comments may be made by:

     o Submitting a request through the public comment form at: https://www.openspace.org/public-comment for those attending via Zoom.

     o Submitting a request via the paper-based public comment form at the meeting for those attending in-person.

• Any comments received after the deadline will be provided to the Board after the meeting.

Agenda
20230726_BOD_AGENDA_23-19.pdf
Agenda Packet
20230726_LaHondaForestHealth_R-23-62.pdf
Meeting Agenda

5:00 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT – CLOSED SESSION

ROLL CALL

1. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8)
Property: 15900 Soda Spring Road, Los Gatos, CA Santa Clara County APN: 558-31-008
Agency Negotiator: Allen Ishibashi, Sr. Real Property Agent
Negotiating Party: Santa Clara County Tax Collector’s Office
Under Negotiation: Price and Terms of Payment

2. CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code Section 54956.8)
Property: Santa Clara County APN: 562-09-021 (Portion)
Agency Negotiator: Jasmine Leong, Real Property Agent I
Negotiating Party: Norma Vielbaum
Under Negotiation: Price and Terms of Payment

ADJOURNMENT

6:00 SPECIAL MEETING OF THE BOARD OF DIRECTORS OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT – STUDY SESSION

1. La Honda Creek Open Space Preserve - Forest Health Project (R-23-62)

Staff Contact: Arianna Camponuri, Ecologist I

General Manager’s Recommendations:
     1. Receive the Woodruff Creek-Folger Parcel Addendum to the La Honda Forest Health Assessment and Management Plan
     2. Receive and discuss the Project Description for the La Honda Forest Health Project

ADJOURNMENT

Recording

Regular Meeting agendas are posted 72 hours prior to the meeting. Special Meeting agendas are posted at least 24 hours prior to the meeting.

Unless otherwise noted, all meetings take place at the District Administrative Office - 5050 El Camino Real, Los Altos, CA 94022

Meeting minutes are generally available two to four weeks after a Board meeting. Please note that formal meeting minutes are not taken at Committee meetings or some Special Meetings of the Board (that is, study sessions or public workshops). See Midpen meeting minutes.

In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the District Clerk at clerk@openspace.org or 650-691-1200. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.