Meeting
NOTICE OF COMMITTEE MEETING
Citizens' Advisory Committee
Meeting 20-04
July 27, 2020
7:00 PM
 
AGENDA
     
NOTICE PERTAINING TO TELECONFERENCE AND PUBLIC ACCESS TO THE MEETING

DUE TO THE SHELTER IN PLACE ORDER ISSUED IN RESPONSE TO COVID-19 BY GOVERNOR GAVIN NEWSOM AND THE SANTA CLARA COUNTY HEALTH DEPARTMENT, THIS MEETING WILL BE HELD VIA ZOOM WEBINAR OR TELECONFERENCE ONLY AS PERMITTED BY THE GOVERNOR’S EXECUTIVE ORDER N-29-20, SECTION 3. 

Members of the public may participate in the meeting by joining this link: https://us02web.zoom.us/j/83877586145 or by calling the following number: 1 669-900-9128; when prompted enter access code 838 7758 6145 . Members of the public will be given instructions on how to speak during Public Comments and during the agenda items.
 

CALL TO ORDER / ROLL CALL

PUBLIC COMMENTS

This portion of the meeting is reserved for persons desiring to address the Committee on any matter not on the Agenda. Speakers are limited to three (3) minutes.

WRITTEN COMMUNICATIONS

Letter of Support for Coyote Meadows: From Concept to Activation Grant Application

APPROVAL OF MINUTES

•  May 18, 2020

OPENING REPORT (CAC Chairperson) (5 mins)

NEW BUSINESS
Members of the public will have the opportunity to comment on any matter on the Agenda. Speakers are limited to three (3) minutes.

1

Presentation of Resolution Honoring Jan Hintermeister (M. Landgraf)

2

Updates and Feedback Requested for Public Access Improvements at Rancho Cañada del Oro and Coyote Ridge Open Space Preserves (L. Shellhammer)

3

Update on Special Tax on November 2020 Ballot (M. Landgraf)

4

2020 Urban Grant Program Guidelines Review and Subcommittee Formation (M. Dreger)

INFORMATIONAL REPORTS

•  Board Liaison

•  General Manager / Staff

•  Committee Members

•  Subcommittee Reports, if any

ADJOURNMENT

CERTIFICATION OF POSTING AGENDA
I declare that the foregoing agenda was posted and available for review at the Administrative Offices of the Open Space Authority, 33 Las Colinas Lane, San Jose, CA 95119. The agenda is also available on the Open Space Authority website at openspaceauthority.org.
  July 22, 2020  
 Kellie Guerra, Clerk of the Board  Date
 
In compliance with the Americans with Disabilities Act, those requiring accommodation for this meeting should notify the Open Space Authority Office 24 hours prior to the meeting at (408) 224-7476. Materials related to an item on this agenda submitted to the Open Space Authority after distribution of the agenda packet are available for public inspection at the Open Space Authority Administrative Offices at 33 Las Colinas Lane, San Jose, CA 95119 during regular business hours.