Congestion Management Program and Planning
Thursday, April 17, 2008
10:30 AM
County Government Center
70 West Hedding Street Room 157
San Jose, California
Agenda
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1. |
CALL TO ORDER/ROLL CALL
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2. |
ADJOURN TO CLOSED SESSION
Conference with Real Property Negotiators
[Government Code Section 54956.8]
Property: 5.25 acre parcel owned by VTA near the intersection of West San Carlos and Sunol Streets, San Jose, CA
Negotiators for VTA: John Ristow, Chief CMA Officer; Kevin D. Allmand, Acting General Counsel
Negotiators for Green Republic, LLC: Michael VanEvery, Republic Urban Properties LLC; Stephen R. Ledoux, Esq.
Under negotiation: Price and terms of payment for sale of Property
RECONVENE TO OPEN SESSION
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3. |
CLOSED SESSION REPORT
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4. |
Approve the agreement with Green Republic, LLC for sale of the property described as the West San Carlos Joint Development Project site according to the terms outlined in the memorandum and included in the agreement.
Attachment A
Attachment B
Attachment C
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5. |
PUBLIC PRESENTATIONS: This portion of the agenda is reserved for persons desiring to address the Committee on any matter not on the agenda. Speakers are limited to 2 minutes. The law does not permit Committee action or extended discussion on any item not on the agenda except under special circumstances. If Committee action is requested, the matter can be placed on a subsequent agenda. All statements that require a response will be referred to staff for reply in writing.
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6. |
ORDERS OF THE DAY
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CONSENT AGENDA |
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7. |
Approve the Minutes of March 20, 2008.
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REGULAR AGENDA |
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8. |
Approve Option A (Current VTA Programming and Grants Practice) as the process for selecting project review and scoring committees for VTA Congestion Management Program Discretionary Funding programs. (Ristow)
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9. |
Approve the programming of FY 2008/09 Transportation Fund for Clean Air Program Manager (TFCA 40%) funds to projects. (Ristow)
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10. |
Approve the staff recommendations on Seven Key Policy Areas of the Habitat Conservation Plan/Natural Community Conservation Planning for submittal to the Liaison Group for consideration. (Ristow)
Attachment
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OTHER ITEMS |
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11. |
Discuss the Valley Transportation Plan (VTP) 2035 - Initial Vision, Goals and Policy. (Ristow)
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12. |
Items of Concern and Referral to Administration.
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13. |
Review Committee Work Plan. (Ristow)
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14. |
Committee Staff Report (Ristow)
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15. |
Chairpersons Report (Campos)
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16. |
Determine Consent Agenda for May 1, 2008 Board of Directors Meeting.
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17. |
Announcements
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18. |
ADJOURN
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NOTE COMMITTEE MEMBERS: In order to establish a quorum for this meeting, members are asked to call the Office of the Board Secretary (408) 321-5680 or E-mail: board.secretary@vta.org before 5:00 p.m. on the day prior to the meeting. Thank you for your cooperation.
In compliance with the Americans with Disabilities Act (ADA), those requiring accommodations or accessible media for this meeting should notify the Board Secretary’s Office 48 hours prior to the meeting at (408) 321-5680 or e-mail: board.secretary@vta.org, TDD (408) 321-2330. VTA’s Homepage is located on the Web at: http://www.vta.org
All reports for items on the open meeting agenda are available for review in the Board Secretary's Office, 3331 North First Street, San Jose, California, (408) 321-5680, the Monday, Tuesday and Wednesday prior to the meeting. This information is available on VTA's website at www.vta.org and also at the meeting.
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Rider's Links 
