NORTH COAST RAILROAD AUTHORITY (NCRA)

BOARD OF DIRECTORS

REGULAR MEETING AGENDA

 

WEDNESDAY, APRIL 12, 2000 AT 10:00 A.M.

 

HUMBOLDT COUNTY BOARD OF SUPERVISORS CHAMBERS

825 FIFTH STREET, FIRST FLOOR

EUREKA, HUMBOLDT COUNTY, CALIFORNIA

 

 

 

A.                 CALL TO ORDER

 

B.                 ROLL CALL

 

C.                 MINUTES

 

            1.     Approval of Minutes of the March 15, 2000 Regular Board Meeting

            2.     Approval of Minutes of the March 24, 2000 Special Board Meeting

 

D.                AGENDA APPROVAL

 

E.                 PUBLIC COMMENTS

 

            This place on the Agenda is for comments by members of the audience on issues not      

            listed elsewhere on the Agenda.  Action cannot be taken on items not listed on the 

            Agenda, but can be placed on the next NCRA Board Agenda for action.

 

F.        CONDUCT OF BUSINESS

 

1.     Further Consideration of Federal Emergency Management Agency Alternate Project

                    Proposal Continued from NCRA Special Meeting of March 24, 2000

            2.     Standstill Agreement – Secured Creditor

            3.     Claim by Union Pacific

            4.     Consideration of Responses to Audit Report

            5.     Adopt Resolution of Intention to Contract with CalPers 

 

G.                LIAISON REPORTS

 

           1.      NWPRA – Max H. Bridges

           2.      Legislation – Max H. Bridges

3.         Passenger – Robert Jehn

4.         Cities – Jack McKellar

5.         Sonoma-Marin Rail Transit Commission – Robert Jehn

           6.      Contractor – Rail-Ways, Inc.

 

I.         STAFF REPORTS

 

           1.        Executive Director – Max H. Bridges

           2.        Property Manager – Cyndee Logan

 

J.         LEGAL REPORT – General Counsel Christopher J Neary

 

            Meeting with Department of Toxic Substance Control, Department of Fish and Game,            

            and Regional Water Quality Control Board

 

K.        MATTERS FROM BOARD MEMBERS

 

L.        ANNOUNCEMENT OF NEXT MEETING

 

            Regular Board Meeting – May 17, 2000 10:00 a.m.

            Healdsburg City Council Chambers, 401 Grove Street, Healdsburg, Sonoma County

 

M.       CLOSED SESSION

 

            1.        Conference with Real Property Negotiator

                       Government Code Section 54956.8

                       Negotiating Parties:  Pacific Bell, etc.; NCRA

                       Under Negotiation:  Longitudinal Easement

            2.        Conference with Legal Counsel – Potential Litigation – Three Cases

                       Government Code Section 54956.9(a)

            3.        Conference with Legal Counsel – Pending Litigation

                       Government Code Section 54956.9

                       NCRA versus Green

                       a.        Quiet Title Action – Ukiah Depot    

                       b.        Quiet Title Action – Canyon Quarries

 

N.       ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

 

O.       ADJOURNMENT