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, on Tuesday, April 17, 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, April 17, 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 Real Property Negotiator Regarding Price and/or Terms of Payment:
| County |
APN/ADDRESS |
PROPERTY OWNER |
PARK/TRAIL |
| Contra Costa |
556-110-003, 560-330-011
601 Canal Blvd., Richmond |
City of Richmond |
Miller/Knox Regional Shoreline |
| Contra Costa |
560-330-013
Richmond Avenue, Richmond |
City of Richmond |
Miller/Knox Regional Shoreline |
| Contra Costa |
560-420-010
Dornan Drive, Richmond |
City of Richmond |
Miller/Knox Regional Shoreline |
| Contra Costa |
561-080-006, et al.
Western Drive, Richmond |
UPRR & BNSF |
San Francisco Bay Trail |
|
| 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 March 23, 2007 through April 6, 2007
(Carlton/O’Brien) (Resolution) (No Cost)
- Approval of Minutes of the Board Meeting of April 3, 2007
(Marshall) (No Cost)
- Authorization to Negotiate with Various Property Owners
(Wenninger/Doyle) (Resolution) (No Cost)
- Approval of the Berkeley Meadow Phase III Restoration Project and Authorization to Apply for Grant Funds from the California Coastal Conservancy: Eastshore State Park
(Rasmussen/Collins) (Resolution) (No Cost)
- Authorization to Apply for Grant Funds from the Land and Water Conservation Fund for Construction of the Delta Discovery Experience at Big Break Regional Shoreline
(Rasmussen/Collins) (Resolution) (No Cost)
- Approval of Sole Source Purchase of Digital Microwave Radio Equipment from Harris Corporation, Microwave Communications Division, Redwood Shores, California
(King/T.Anderson) (Resolution) (Budgeted Funds)
- Authorization to Award a Contract to DKS Associates for Feasibility/Conceptual Engineering and Biological Assessment Study for Trail Crossing of Richmond Parkway: Wildcat Creek Trail
(Townsend/Doyle) (Resolution) (Budgeted Funds/AA Funds)
- Authorization to Adopt a Resolution Supporting Earth Day, April 21, 2007 and California Trail Days, May 19 and 20, 2007
(Townsend/Doyle) (Resolution) (No Cost)
- Authorization to Accept a Grant of Utility Easement from Ronald Arp: Big Break Regional Shoreline
(Wenninger/Doyle) (Resolution) (Budgeted Funds)
- Authorization to Enter into a Special Use Agreement with Martinez Sportsmen’s Club at Martinez Regional Shoreline
(Fesler/Escobar) (Resolution) (Revenue)
- Authorization to Enter Into Agreement with Action Vending to Provide Healthy Foods Vending Machine Service at the Peralta Oaks Administration Building, and Cull Canyon, Don Castro, Quarry Lakes, Roberts and Temescal Regional Parks
(Fesler/Escobar) (Resolution) (Revenue)
- Authorization to Enter in a Special Use Agreement with Martinez Racing Pigeon Club at Martinez Regional Shoreline
(Fesler/Escobar) (Resolution) (Revenue)
- Authorization to Purchase One Truck Cab and Chassis
(Gehrett/Escobar) (Resolution) (Budgeted Funds)
|
| 2:30 p.m. |
|
2. BOARD AND STAFF REPORTS
- Actions Taken by Other Jurisdictions Affecting the Park District
(O’Brien)
|
| 2:40 p.m. |
|
3. GENERAL MANAGER’S COMMENTS AND COMMUNICATIONS |
| |
|
4. ANNOUNCEMENTS FROM THE CLOSED SESSION |
| 3:00 p.m. |
|
6. BOARD COMMITTEE REPORTS
- Operations Committee(3/21/07) (Wieskamp)
- Executive Committee(2/27/07) (Sutter)
- Executive Committee(3/27/07) (Sutter)
|
| 3:15 p.m. |
|
6. BOARD COMMENTS |
| |
D. |
PUBLIC COMMENTS |
| 3:45 p.m. |
E. |
ADJOURNMENT |
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