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December 21, 2000 Page 2 7. DEFERRED MATTERS None 8. NEW ITEMS A. Authorize Staff To Execute The Documents Necessary To Transfer The Hope Nature Preserve (348 acres), The Olsen Channel Parcel (9 acres), And The Gunston Hall Parcel (5.22 acres) To COSCA Pluth referenced the documentation and indicated that periodically the City and CRPD consider transfer of open space parcels held in fee by either the City of Thousand Oaks or CRPD; the three parcels, held by the District, are identified as open space; and the COSCA Board is expected to consider acceptance of the parcels at its January 10 meeting. In response to Board inquiries, Ward discussed management and procedural policies of the COSCA Joint Powers Authority. He noted the historical importance of Los Robles Open Space, owned by the City, and the Hope Nature Preserve, donated to the District by Bob Hope, the first two parcels of open space identified for management under a joint powers agency when the proposal for COSCA's formation was initiated. He said the transfer will result in a total COSCA acreage of approximately 8,000 acres. It was moved by Lange, seconded by Holt, and carried 5-0 to authorize staff to execute the documents necessary to transfer the Hope Nature Preserve (348 acres), the Olsen Channel parcel (9 acres), and the Gunston Hall parcel (6.22 acres) to COSCA. B. Approval Of The Grant Of Easements Entitling AT&T Access Across District Parcels, 569-012-01 and 570-080-26 Pluth identified the easements' locations at the pump station east of Erbes Road, just south of Avenida de los Arboles, and said that the purpose of the easements is strictly to access cellular communication facilities. In response to Board inquiries, staff said that a three percent annual increase is stipulated, the total lease income for both easements is $500 per month, and the agreement can be terminated for cause.