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Item C4 LAND AUTHORITY GOVERNING BOARD AGENDA ITEM SUMMARY Meeting Date: December 14, 2000 Bulk Item: Yes No X Department: Land Authority Agenda Item Wording: Approval of contracts to purchase property with Preservation 2000 funding. Item Background: The Land Authority has $7.2 million of unencumbered State Preservation 2000 funds available to buy conservation and recreation lands. The Board has directed staff to make the expenditure of these funds a top priority until January 1, 2001. Consistent with the Board's direction, staff is currently negotiating for the purchase of a number of environmentally sensitive properties. In the event these negotiations are successful by the December 14, 2000 Board meeting, staff will present supporting documentation and request the Board's approval of the purchases. Advisory Committee Action: To be determined. Previous Governing Board Action: On October 19, 2000 and November 3, 2000 the Board adopted Resolutions 08-2000 and 09-2000 directing staff to make the expenditure of Preservation 2000 funds a top priority until January 1, 2001. Staff Recommendation: To be determined. Total Cost: To be determined Budgeted: Yes No Cost to land Authority: To be determined Approved By: Attorney OMB/Purchasing Risk Management Executive Director Approval: ~. 6~~OSCh Documentation: Included: To Follow: X Not Required: Disposition: Agenda Item LA #4