Meeting Cancelled August 1, 2018 6:30PM  Open Space Advisory Committee Meeting 4381 Broadway, Suite 201, American Canyon CA  CITY OF AMMERICAN CANyON  PUBLIC NOTICES: Agendas for all Open Space Advisory Committee meetings are posted at least 721 hours prior to the meeting at City Hall, 4381 Broadway. The City of American Canyon complies with the Americans with Disabilities Act (ADA of1 1990). Allp publicr meetings are heldi ina accessible sites. Requests for accommodations may! ber made! by calling (707)6 647-4369 (voice) or7 7111 fort the Callfornial Relay Service or e-mailingt the City Clerk Suellen Johnstona ats imeisintamananst no less than 721 hours ina advance oft the event. Coples of documents distributed att the meeting are availablel in alternativef formats upon request. Any writing or documents providedt toa a majority oft the Open Space Advisory Committee regarding anyl Item ont this agenda willl be made available for publici inspection Int the Parks & Recreation Department Officel located at 100E Benton Way, American Canyon, CA during normal business hours. In addition, most documents will be posted on the City's website at  wdhyphameramanenot, Chairman: Vice Chair: Commissioners:  Nance Matson Tara McClinton-Horner  Todd Novak, Barry Christian, Kim Hester Williams  This meeting has been cancelled due to lack of a quorum.  CALL TO ORDER PLEDGE OF ALLEGIANCE ROLLCALL  ATTENDANCE  Committee members are expected to attend all meetings, regular and special. Ifa committee member cannot attendar regular or special meeting, he (she) shallr notify the committee chair ort the appropriate: staff person assigned to support that committee. Thei full committee will makea ac determination to eithere excuse the absence orr note excusei it. Ifall commissioners are present, there willl be no  action oft thiss section.  PUBLIC COMMENT  AF Public Comment section is noted ont the agenda. This is thet time members oft the public may comment on anyi item not appearing on the agenda. Under State law, matters presented under this section cannot! be discussed ora actedu upon byt the Open Space Advisory Committee during thist time. Fori items appearing ont the agenda, the public willl bei invited tor make comments att the appropriatet time. Itisv veryi important tos speak directly into the microphone. Pleasel limity your comments tot three (3) minutes or less.  COMMITTEE MEMBER COMMENTS  Committee Members may comment onr matters ofp public concern and announce matters of publici interest; no collective committee  action will bet taken.  Page 1of23    OPENS SPACEA ADVISORY COMMITTEE MEETING Agenda  AUGUST1,2018  AGENDA CHANGES  The Chairman/Committee: may change the order oft the Agenda or request discussion ofa Consent Item. Ar member oft the Public may request discussion ofa Consent Item by completinga a Speaker's Carda andp presentingi it toi the Committee Secretary priort to Public  Comment.  CONSENT CALENDAR  Alli items listed under Consent Calendar are considered tol ber routine and willl bee enacted by oner motion. A.1. Consideration of Minutes of the Open Space Advisory Committee Special  Page 3-5  Meeting of May 23, 2018.  CONSENT CALENDAR ITEMS PULLED FOR DISCUSSION  BUSINESS  B.1. Receive a report on the Eagle Scout orienteering proposal for Newell Open Space. B.2. Receive a report on partnership opportunities with Napa County Resource Conservation District to improve stream and road quality and reduce erosion.  Page 7-9 Page 11-13  DEPARTMENT REPORT  C.1. Receive a report and update on trail development and open spaces in American  Page 15-23  Canyon.  C.2. Items for future consideration.  ADIOURNMENT CERTIFICATION  ,Sherri Cassidy, Administrative Assistant for the City of American Canyon, do hereby declare that thet foregoing Agenda oft the Open Space Advisory Committee was posted in compliance with the Brown Act prior tot ther meeting date.  hut Cassidy, Administrative Assistant  S  Page 2 of23