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03.13.13 OSBT Agenda OPEN SPACE BOARD OF TRUSTEES Wednesday, March 13, 2013 at 6:00 p.m. Council Chambers, 1777 Broadway MEETING AGENDA (Please note that times are approximate.) 6:00 I. Approval of Minutes 6:05 II. Public Participation* 6:15 III. 6:45 IV. Matters from the Board 7:00 V. Consideration of motions: 1) to accept Special Warranty Deeds for approximately 8,200 square feet of land from the Red Lion Inn and Chris and Heidi Mueller abutting Chapman Drive as an addition to the Bonnie Schnell Open Space land; and 2) to approve and recommend a grant of a perpetual access easement along Chapman Drive to the Red Lion Inn, Chris and Heidi Mueller, Bonnie L. Schnell Revocable Trust and Carol J. Loran Trust; and 3) to approve and recommend a grant of an easement for an existing underground water service line across the Bonnie Schnell Open Space land for the benefit of the Red Lion Inn; and 4) to approve and recommend the grant of a nonexclusive license to use Chapman Drive as an emergency access; and 5) to approve and recommend a land exchange between Open Space and Mountain Parks and Chris and Heidi Mueller that would dispose of 1,000 square feet of the Bonnie Schnell Open Space land in exchange for 1,000 square feet from the Mueller parcel.* 7:15 VI. Opal and Granite* 8:00 VII. Chapman Drive* 9:00 VIII. Adjournment *Public Participation