NORTH COAST RAILROAD AUTHORITY (NCRA)

BOARD OF DIRECTORS

REGULAR MEETING AGENDA

 

WEDNESDAY, MAY 17, 2000 AT 10:00 A.M.

 

EUREKA CITY COUNCIL CHAMBERS

531 K STREET

EUREKA, HUMBOLDT COUNTY, CALIFORNIA
 

 

A.                 CALL TO ORDER

 

B.                 ROLL CALL

 

C.                 MINUTES

 

            Approval of Minutes of the April 12, 2000 Regular 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.     Proposed Amendment to Rail-Ways, Inc. Lease and Operating Agreement

            2.     Proposed Amendment to the South End Remediation Contract with NorCare

            3.     Announcement of Employer Contribution Rate for Membership in CalPers and

                    Agreement to Pool 1959 Survivor Benefits Assets and Liabilities

            4.     Adoption of Revised Bylaws

            5.     Execution of Judgment Re: Law Offices of Roberts, Hill, Bragg, Angell & Perlman      

            6.     Proposed Agreement for Property Management Services

 

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.      Web Site – Robert Jehn

           7.      Contractor – Rail-Ways, Inc.

 

H.         STAFF REPORTS

 

           1.        Executive Director Max H. Bridges

           2.        Property Manager Cyndee Logan

 

I.         LEGAL REPORT – General Counsel Christopher J Neary

 

            Notification from California Carpenter Union

 

J.        MATTERS FROM BOARD MEMBERS

 

K.        ANNOUNCEMENT OF NEXT MEETING

 

            Regular Board Meeting – June 21, 2000 10:00 a.m.

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

 

L.       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 Real Property Negotiator

                       Government Code Section 54956.8

                       Negotiating Parties:  MTA; NCRA

                       Under Negotiation:  Sale of Ukiah Depot

            3.        Conference with Legal Counsel – Potential Litigation – Four Cases

                       Government Code Section 54956.9(a)

                       a.     Bushnell Enterprises

                       b.     Haystack Landing Bridge

                       c.     Union Pacific

                       d.     State of California

            4.        Conference with Legal Counsel – Pending Litigation

                       Government Code Section 54956.9

                       NCRA versus Green

                       Mendocino County Case Number 82709

                       Quiet Title Action – Ukiah Depot    

 

M.       ANNOUNCEMENT OF ACTION TAKEN IN CLOSED SESSION

 

N.       ADJOURNMENT