PROPERTY MANAGEMENT COMMITTEE MEETING
WITH BOARD OF DIRECTORS
ORANGE COUNTY WATER DISTRICT
Friday, March 28, 2008 at 12:00 pm
Download Complete AGENDA Package (0.7MB)
The OCWD Property Management Committee meeting is noticed as a joint meeting with the Board of Directors for the purpose of strict compliance with the Brown Act. Items recommended for approval at this meeting will be placed on the April 2, 2008 Board meeting Agenda for approval.
ROLL CALL
VISITOR PARTICIPATION
Members of the audience wishing to address the Committee/Board on items of interest to the public are requested to identify themselves. If the matter on which they wish to comment is an Agenda item, the visitor will be called upon when that matter comes up for consideration.
ITEMS RECEIVED TOO LATE TO BE AGENDIZED
RECOMMENDATION: Determine need to take action on item(s) which arose subsequent to posting of the Agenda (ROLL CALL VOTE: Adoption of this recommendation requires two‑thirds vote of the Board/Committee, or, if less than two-thirds of the members are present, a unanimous vote)
CONSENT CALENDAR (ITEM NO. 1-2)
1. MINUTES OF PREVIOUS MEETING
RECOMMENDATION: Approve minutes of meeting held February 22, 2008
2. CONSENT TO ASSIGNMENT OF REVENUES DUE
ATS FOR CONSULTING SERVICES
RECOMMENDATION: Agendize for April 2 Board meeting: Authorize the General Manager to execute ATS Consent to Assignment Agreements that permit ATS to assign rental revenues to RFS Capital, Inc.
END OF CONSENT CALENDAR
INFORMATIONAL ITEM
3. STATUS OF THE BALL ROAD BASIN PROPERTY LOCATED ON BALL
ROAD AND PHOENIX CLUB DRIVE, ANAHEIM
ADJOURN TO CLOSED SESSION
4. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
[Government Code Section 54956.8]
Real property located at: 3255-3261 East Miraloma, Anaheim, CA
OCWD negotiator: Michael Markus
Negotiating parties: Lasco Industries, Inc. Representatives:
Allen C. Buchanan, Lee and Associates
Under negotiation: Price and terms
RECONVENE –OPEN SESSION
DETERMINATION OF ITEMS TO BE PLACED ON CONSENT CALENDAR FOR
APRIL 2 BOARD MEETING
DIRECTORS' ANNOUNCEMENTS/REPORTS
GENERAL MANAGER’S ANNOUNCEMENT/REPORT
ADJOURNMENT
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In accordance with the requirements of California Government Code Section 54954.2, this agenda has been posted in the main lobby of the Orange County Water District, 10500 Ellis Avenue, Fountain Valley, CA not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the office of the District Secretary. Backup material for the Agenda is available at the District offices for public review and can be viewed online at the District’s website: www.ocwd.com
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Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability-related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the District Secretary at (714) 378-3233, by email at jdurant@ocwd.com by fax at (714) 378-3373. Notification 24 hours prior to the meeting will enable District staff to make reasonable arrangements to assure accessibility to the meeting. |
PROPERTY MANAGEMENT COMMITTEE
Committee
Philip Anthony, Chair
Kathryn Barr
Denis Bilodeau
Jan Debay
Irv Pickler
Alternates
Claudia Alvarez
Wes Bannister
Shawn Nelson
Roger Yoh
Steve Sheldon