PROPERTY MANAGEMENT COMMITTEE MEETING
WITH BOARD OF DIRECTORS
ORANGE COUNTY WATER DISTRICT
Friday, April 25, 2008 at 12:00 pm
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 May 7, 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)
1. 
MINUTES
OF PREVIOUS MEETING
RECOMMENDATION: Approve minutes of meeting held March 28, 2008
END OF CONSENT CALENDAR
MATTERS FOR CONSIDERATION
RECOMMENDATION: Agendize for May 7 Board meeting: Approval of Amendment Two to Lease and Consent to Catering Sublease with Corona Recreation, Inc. to sublease to Arlequin International Events, Inc. that provides for OCWD to receive 50% of all revenues collected by Corona Recreation from Arlequin, and $5,000 per month for any parking by Arlequin that occurs at Anaheim Lake, for a term ending September 30, 2016, and add two parking areas to Anaheim Lake (Alternate Premises)
3. REQUEST TO RENEW LEASE FROM GENTRY GOLF, INC. D.B.A.
THE ISLAND GOLF CENTER AT BURRIS BASIN
RECOMMENDATION: Direct staff as appropriate
4. PROPOSAL FOR DUCK HUNTING CONCESSION AT PRADO BASIN
RECOMMENDATION: Direct staff as appropriate
INFORMATIONAL ITEM
5. STATUS OF THE BALL ROAD BASIN PROPERTY
LOCATED ON BALL ROAD AND PHOENIX CLUB DRIVE, ANAHEIM
DETERMINATION OF ITEMS TO BE PLACED ON CONSENT CALENDAR FOR
MAY 7 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