Open Space Committee – Special Meeting: June 1, 2020
7:00 pm
AGENDA
FAIRFAX OPEN SPACE COMMITTEE SPECIAL MEETING
Monday, June 1, 2020 at 7 p.m.
By Teleconference and Videoconference Only
Fairfax Open Space Members:
Michael Ardito, Co-Secretary
Chris Borjian
Charles Cornwell, Treasurer
Chance Cutrano Brad Handel
Ruth Horn, Co-Secretary
Jack Judkins, Vice Chair
Susan Pascal Beran, Chair
Jonathan Sicroff
Dahlia Siegel-Zigmund, Youth Member (ex officio)
CORONAVIRUS (COVID-19) ADVISORY NOTICE
Consistent with State of California Executive Order Nos. N-25-20 and N-29-20 and the Marin County Public Health Officer’s Orders directing residents to shelter at home, this meeting will be held via teleconference only. There will not be an in-person physical meeting location.
Members of the public may watch, listen, and participate in the meeting as follows:
Watch on Zoom: Join Zoom Meeting
https://us02web.zoom.us/j/3855568697
Meeting ID: 385 556 8697
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Listen by telephone: dial *67 (1-669) 900-9128. At the prompt, enter meeting ID 385 556 8697#
To speak during the public comment period, press *9 and you will be added to the speaker queue, and unmuted when it is your turn.
SPECIAL MEETING (Starts at 7 p.m.)
1. Call to Order and Roll Call: Susan Pascal Beran, Chair
2. Approval of Agenda and affidavit of posting
3. Open Time for Public Expressions (The public is welcome to address the Committee at this time on matters not on the agenda. Please be advised that pursuant to Government Code 54954.2, the Committee is not permitted to take action on any matter not on the agenda, unless it determines that an emergency exists, or that the need to take action arose following posting of the agenda. Each speaker is limited to three minutes and a spokesperson for an organization is limited to five minutes.)
4. FOSC Continuing Business (updates, discussion and possible action on): (a) Spring Lane properties near Sky Ranch; (b) Victory Village; (c): Marinda Heights/Wall property; (d) 200 Toyon Drive; (e) Upper Ridgeway Trail; (f) Town information and interaction with FOSC
5. Concept to Amend General Plan Land Use Designations and Rezoning Town Owned Open Space (discussion and possible action)
6. Review of Assignments and Reports from FOSC Committees / Subcommittees (discussion and possible action)
7. Treasurer’s Report
8. Impact of Cancelled FOSC Film Night and “Give Back Tuesday” (discussion and possible action)
9. FOSC Outreach, Merchandise and Nature Walks (discussion and possible action)
10. Open Space Fuel Loads and Fire Safe Marin (discussion and possible action): Susan Pascal Beran
11. Discussion: New Housing Accountability Laws (and Impacts on Open Space)
12. Reports of activities from partner agencies such as San Anselmo Open Space Committee (SAOSC); Bay Area Open Space Council; Marin Open Space Commission; Marin Conservation League: FOSC representatives (discussion and possible action)
13. Approval of FOSC Meeting Minutes from previous meetings (discussion and possible action): Michael Ardito
14. FOSC 2020 Calendar Updates, Quorum Check, Agendas, Format/Location for Next and Future FOSC Meetings This Year (discussion and possible action)
15. Adjournment