February 16, 2016 - 2:00pm

Public session will meet at College Track located at 1877 Bay Rd, East Palo Alto.

From Highway 101 South –

  • Take the University Ave exit toward East Palo Alto
  • Turn right onto University Ave
  • Turn right onto Bay Rd
  • Make a u-turn at Pulgas Ave – College Track will be on the right

 

From Highway 101 North –

  • Take the University Ave exit toward East Palo Alto
  • Use the middle lane to turn left onto Donohoe St
  • Turn right onto University Ave
  • Turn right onto Bay Rd
  • Make a u-turn at Pulgas Ave – College Track will be on the right

 

AGENDA

Tuesday, February 16, 2016
2:00 p.m.

2:00    MEETING OF THE REAL PROPERTY COMMITTEE OF THE MIDPENINSULA REGIONAL OPEN SPACE DISTRICT 

Public session will meet at College Track located at 1877 Bay Rd, East Palo Alto.

ROLL CALL 

COMMITTEE MEMBERS: DIRECTORS HANKO, HARRIS, AND KISHIMOTO

    ADOPTION OF AGENDA

ORAL COMMUNICATIONS
The Committee Chair will invite public comment on items not the agenda.  Each speaker will ordinarily be limited to three minutes; however, the Brown Act (Open Meeting Law) does not allow action by the Committee on any item not on the agenda. If you wish to address the Committee, please complete a speaker card and give it to the District Clerk. Individuals are limited to one appearance during this section.

    COMMITTEE BUSINESS

    1.    Selection of Protem Committee Chair 
    2.    Approval of Real Property Committee Minutes for June 23, 2015 and July 8, 2015
    3.    Presentation on the status of acquiring the Ravenswood Bay Trail easement across the lands of the San Francisco Public Utilities Commission for the purpose of constructing a new portion of trail to connect the San Francisco Bay Trail between University Avenue to the north and the Ravenswood Open Space Preserve, the City of East Palo Alto’s Cooley Landing, and the Palo Alto Baylands to the south.

a)    Staff presentation and recommendation
b)    Committee questions of staff
c)    Public comment
d)    Committee discussion and consideration of staff recommendation
In compliance with the Americans with Disabilities Act, if you need assistance to participate in this meeting, please contact the District Clerk at (650) 691-1200. Notification 48 hours prior to the meeting will enable the District to make reasonable arrangements to ensure accessibility to this meeting.

Written materials relating to an item on this Agenda that are considered to be a public record and are distributed to Board members less than 72 hours prior to the meeting, will be available for public inspection at the District’s Administrative Office located at 330 Distel Circle, Los Altos, California  94022.

CERTIFICATION OF POSTING OF AGENDA
    
I, Jennifer Woodworth, District Clerk for the Midpeninsula Regional Open Space District (MROSD), declare that the foregoing agenda for the MROSD Real Property Committee was posted and available for review on February 10, 2016 at the Administrative Offices of MROSD, 330 Distel Circle, Los Altos California, 94022.  The agenda and any additional written materials are also available on the District’s web site at http://www.openspace.org. 

Unless otherwise noted, all meetings take place at the District Administrative Office - 330 Distel Circle, Los Altos, CA 94022.

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

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

Minutes usually are not available until 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).