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Western Riverside County
Regional Conservation Authority




Administrative Committee

Revised
 Special Meeting
AGENDA

Wednesday, January, 11,2006
1:00 p.m.
 (or immediately following the WRCOG Administration and Finance
Committee Meeting)

Riverside County Administrative Center
12th Floor Conference Room A
4080 Lemon Street
Riverside, CA 92501
In compliance with the Americans with Disabilities Act and Government Code Section 54954.2, if special assistance is needed to participate in an Administrative Committee meeting, please contact the Clerk of the Board at (951) 955-9700.    Notification of at least 48 hours prior to meeting time will assist staff in assuring that reasonable arrangements can be made to provide accessibility at the meeting.

1.      CALL TO ORDER

2.      ROLL CALL

3.      PUBLIC COMMENT
 
 
Members of the public can comment on any matters not on the agenda

4.      COMMITTEE MEMBER ANNOUNCEMENTS

5.      ADDITIONS/REVISIONS
 
 

(The Committee may add an item to the Agenda after making a finding that there is a need to take immediate action on the item and that the item came to the attention of the Committee subsequent to the posting of the agenda. An action adding an item to the agenda requires 2/3 vote of the Committee. If there are less than 2/3 of the Committee Members present, adding an item requires a unanimous vote. Added items will be placed for discussion at the end of the agenda.)

6.      APPROVAL OF MINUTES - December 14, 2005

7.      EXECUTIVE DIRECTOR'S REPORT

  7.1 Update regarding the establishment and review of RCA policies concerning
land management, land acquisition, biological review and administration.
 
8.      DISCUSSION CONCERNING 2006 ADMINISTRATIVE COMMITTEE APPOINTMENTS.

9.      FUTURE AGENDA ITEMS

10.    CLOSED SESSION:

    CONFERENCE WITH REAL PROPERTY NEGOTIATORS
    Pursuant to Government Code Section 54956.8
 
    A. Property:  Assessor's Parcel Numbers:
      579-410-003, 579-400-002, 579-400-003, 579-370-021, 579-400-004,
579-400-008, 579-020-004, 579-020-005, 579-370-022, 579-380-017,
579-380-018, 579-380-019, 579-380-020, 579-400-001, 579-410-006,
579-410-007, 579-410-009, 579-370-024, 579-410-001, 579-410-010,
579-400-007, 579-410-004, 579-410-002, 579-160-026, 579-160-027,
579-410-005, 579-400-009, 579-410-008, 579-400-005
      Negotiating parties: 
        Agency Negotiator: Director of Land Acquisition and Property Mgt.
        Property Agent: Greg Reden
      Under Negotiation: Price/Terms

    B. Property:  Assessor's Parcel Numbers:
      580-560-001, 580-560-002, 580-560-003, 580-560-004, 580-560-005,
580-560-006, 580-560-007
      Negotiating parties: 
        Agency Negotiator: Director of Land Acquisition and Property Mgt.
        Property Agent: Judy Thompson
      Under Negotiation: Price/Terms

    C. Property:  Assessor's Parcel Numbers:
      579-020-010
      Negotiating parties: 
        Agency Negotiator: Director of Land Acquisition and Property Mgt.
        Property Agent: Greg Reden
      Under Negotiation: Price/Terms

    D. Property:  Assessor's Parcel Numbers:
      470-370-018
      Negotiating parties: 
        Agency Negotiator: Director of Land Acquisition and Property Mgt.
        Property Agent: Alfronso M. Baez
      Under Negotiation: Price/Terms

    E. Property:  Assessor's Parcel Numbers:
      422-160-008, 422-160-009, 422-160-010
      Negotiating parties: 
        Agency Negotiator: Director of Land Acquisition and Property Mgt.
        Property Agent: Greg Lowther
      Under Negotiation: Price/Terms

    F. Property:  Assessor's Parcel Numbers:
      257-130-001, 257-130-007
      Negotiating parties: 
        Agency Negotiator: Director of Land Acquisition and Property Mgt.
        Property Agent: Christie Coates
      Under Negotiation: Price/Terms


11.    ADJOURNMENT:
  The next Administrative Committee meeting is scheduled to be held at 12:45 p.m., or
immediately following the WRCOG Administration and Finance Committee meeting, on
February 8, 2006 at the County Administrative Center, 4080 Lemon Street, 12th Floor
Conference Room A, Riverside, California.