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Board of Directors Meeting

May 05, 2000
12:00 AM

Board of Supervisors' Chambers
County Government Center
70 West Hedding Street
San Jose, California

Agenda

 

To help you better understand, follow, and participate in the meeting, the following information is provided:

  • Persons wishing to address the Board of Directors on any item on the agenda, should complete a form located at the speakers' podium and hand it to the Board Secretary. Speakers will be called to address the Board when their agenda item(s) arise during the meeting. Speakers are asked to limit their total presentations to a maximum of 5 minutes for each side of the issue. Individual speakers are requested to limit their comments to 2 minutes.
     
  • The Consent Agenda items may be voted on in one motion at the beginning of the meeting. If you wish to discuss any of these items, please request the item to be removed from the Consent Agenda by completing a form at the speakers' podium and handing it to the Board Secretary.
     
  • Items with an asterisk (*) may be adopted on the Consent Agenda after the ordinance titles are read into the record by the Chairperson or the Board Secretary.
     
  • 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 also available at the meeting.

In compliance with the Americans with Disabilities Act (ADA), those requiring accommodations 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 or TDD: (408) 321-2330. VTA's Homepage is on the Web at: http://www.vta.org

NOTE: THE BOARD OF DIRECTORS MAY TAKE ACTION OR MAKE RECOMMENDATIONS ON ANY ITEMS APPEARING ON THIS AGENDA.

SPECIAL MEETING

11:30 AM

San Jose Fairmont, Gold Room
170 South Market Street, San Jose, California

1. Call To Order/Roll Call

2. CLOSED SESSION

Conference with Real Property Negotiator
[Government Code 54956.8]

Property: (a) Purchase of Right-of-Way for the Vasona Light Rail Project, located within the Vasona Rail Corridor from Diridon Station in San Jose to Winchester Boulevard in Campbell; (b) Purchase of additional trackage rights for Caltrain on existing system in south Santa Clara County between Tamien Station and Gilroy; (c) Purchase of trackage rights in the South Bay Corridor between Union City and Diridon Station in San Jose.

Negotiator for VTA: Scott Buhrer, Chief Financial Officer; David Miller, Special Counsel
Negotiator for Santa Clara County: Eileen Goodwin, Consultant
Negotiator for Peninsula Corridor Joint Powers Board: David Miller, General Counsel
Negotiator for Seller, Union Pacific Railroad: Robert Starzell, President Corporate Relations

RECONVENE TO OPEN SESSION

3. CLOSED SESSION REPORT

ADJOURNMENT: VTA Board of Directors adjourns to the Regular Meeting of the Board of Directors scheduled for Thursday, June 1, 2000, at 6:00 PM in the Board of Supervisors' Chambers, County Government Center, 70 West Hedding Street, San Jose, California.

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 or TDD (408) 321-2330. VTA's Homepage is located on the web at: http://www.vta.org