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HomeMy WebLinkAboutAGENDA - 12291987 - CCC _s SUMMARY OF PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 TUESDAY, DECEMBER 29 , 1987 CONSENT ITEMS: Approved as listed. 1 TIMED. ITEMS: 9 :00 A.M. T. 1 CLOSED hearing; APPROVED and AUTHORIZED execution of an agreement concerning the tax increment form the West Pittsburg Redevelopment Project Area with the Riverview Fire Protection District. '> T.2 CLOSED hearing; APPROVED adoption of ordinance for the West Pittsburg Redevelopment Plan; APPROVED the West Pittsburg Redevelopment Plan; and ACCEPTED the Environmental Impact Report . I Y `I 1 (i TOM POWERS, RICHMOND CALENDAR FOR Tk BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK ' IST DISTRICT Chair NANCY C. FAHDEN, MARTINEZ CONTRA COSTA C - #11, 2ND DISTRICT AND FOR PHIL BATCHELOR ROBERT I. SCHRODER,DANVILLE Clerk of the Board and 3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator AUTHORITIES GOVERNED BY THE BOARD (415)372-2371 SUNNE WRIGHT MCPEAK, CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING 4TH DISTRICT TOM TORLAKSON, PITTSBURG 5TH DISTRICT MARTINEZ, CALIFORNIA 94553 TUESDAY December 29, 1987 9: 00 A.M. Call to order and opening ceremonies. Public Hearing a) As the Redevelopment Agency, approve and authorize execution of an agreement concerning the tax increment from the West Pittsburg Redevelopment Project Area with the Riverview Fire Protection District. b) Joint public hearing with the Board of Supervisors and the Redevelopment Agency to consider adoption of an Ordinance for the West Pittsburg Redevelopment Plan; approval of the Plan and acceptance of the Environmental Impact Report. Estimated Time: 90 Minutes Consent Items - Approve as Recommended 1. ADOPT Resolution approving Memorandum of Understanding between the County and the Deputy Sheriffs Association for the period July 1, 1987 through June 30, 1989 . 2 . REQUEST County Counsel and Director of Community Development to develop a policy to require members of the Oakley Municipal Advisory Council to complete Financial Disclosure Statements for filing with the Clerk of the Board, as recommended by Supervisor Torlakson. 3 . RATIFY actions of the County Administrator and Executive Director, Office of Emergency Services, in executing a contract with the State of California authorizing use of the National Guard Armory in Concord as a winter shelter for the homeless. 4 . AUTHORIZE allocations of Winter Relief Program funds for the homeless including County match, as recommended by the Federal Emergency Management Administration (FEMA) Local Board. Revised 12/24/87 f i1 TOM POWERS,RICHMOND CALENDAR FOR TV,BOARD OF SUPERVISORS SUNNE WRIGHT MCPEAK 1ST DISTRICT Chair NANCY C. FAHDEN, MARTINEZ CONTRA COSTA COUNT- 2ND DISTRICT AND FOR PHIL BATCHELOR ROBERT I. SCHROpER, DANVILLE Clerk of the Board and 3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator AUTHORITIES GOVERNED BY THE BOARD (415)372-2371 SUNNE WRIGHT MCPEAK,CONCORD 4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING TOM TORLAKSON, PITTSBURG 5TH DISTRICT MARTINEZ, CALIFORNIA 94553 TUESDAY December 29, 1987 9 : 00 A.M. Call to order and opening ceremonies. Public Hearing a) As the Redevelopment Agency, approve and authorize execution of an agreement concerning the tax increment from the West Pittsburg Redevelopment Project Area with the Riverview Fire Protection District. b) Joint public hearing with the Board of Supervisors and the Redevelopment Agency to consider adoption of an Ordinance for the West Pittsburg Redevelopment Plan; approval of the Plan and acceptance of the Environmental Impact Report. Estimated Time: 90 Minutes Consent Items - Approve as Recommended 1. ADOPT Resolution approving Memorandum of Understanding between the County and the Deputy Sheriffs Association for the period July 1, 1987 through June 30, 1989. 2. REQUEST County Counsel and Director of Community Development to develop a policy to require members of the Oakley Municipal Advisory Council to complete Financial Disclosure Statements for filing with the Clerk of the Board, as recommended by Supervisor Torlakson. 3 . RATIFY actions of the County Administrator and Executive Director, Office of Emergency Services, in executing a contract with the State of California authorizing use of the National Guard Armory in Concord as a winter shelter for the homeless. Revised 12/23/87 AFFIDAVIT OF POSTING OF AGENDA of THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California } County of Contra Costa } I , Jeanne Cellini hereby declare that I am a citizen of the United States of America, over the age of 18 years; that acting for the Board of Supervisors of the County of Contra Costa I posted on December 22 . , 1987 , at Lobby, 651 Pine Street , Martinez, California, an agenda for the regular meeting of the Board of Supervisors of the County of Contra Costa to be held on December 29 1987, a copy of which is attached hereto. DATED: December 22 , 1987 I declare under penalty of perjury that the foregoing is foregoing is true and correct . '1 �Ieputy Clerk TOM POWERS, RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK , IST DISTRICT (� ` Chair ` NANCY C.FAHDEN,MARTINEZ CV1RTRA COSTA COUNTl 2ND DISTRICT PHIL BATCHELOR ROBERT I.SCHRODER,DANVILLE AND FOR Clerk of the Board and 3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator NE WRIGHTMcPEAK,coNcoaD AUTHORITIES GOVERNED BY THE BOARD (415)372-2371 SUNBOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING IN DISTRICT TOM TORLAKSON,PITTSBURG STH DISTRICT MARTINEZ, CALIFORNIA 94553 TUESDAY December 29, 1987 9: 00 A.M. Call to order and opening ceremonies. Public Hearing a) As the Redevelopment Agency, approve and authorize execution of an agreement concerning the tax increment from the West Pittsburg Redevelopment Project Area with the Riverview Fire Protection District. b) Joint public hearing with the Board of Supervisors and the Redevelopment Agency to consider adoption of an Ordinance for the West Pittsburg Redevelopment Plan; approval of the Plan and acceptance of the Environmental Impact Report. Estimated Time: 90 Minutes Consent Items - Approve as Recommended 1. ADOPT Resolution approving Memorandum of Understanding between the County and the Deputy Sheriffs Association for the period July 1, 1987 through June 30, 1989. 2. REQUEST County Counsel and Director of Community Development to develop a policy to require members of the Oakley Municipal Advisory Council to complete Financial Disclosure Statements for filing with the Clerk of the Board, as recommended by Supervisor Torlakson. AFFIDAVIT OF POSTING OF AGENDA of THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California } County of Contra Costa } I , Jeanne Cellini , hereby declare that I am a citizen of the United States of America, over the age of 18 years; that acting for the Board of Supervisors of the County of Contra Costa I posted on December 24 , 19 87 , at Lobbv , 651 Pine Street , Martinez, California, an agenda for the regular meeting of the Board of Supervisors of the County of Contra Costa to be held on December 29 1987 , a copy of which is attached hereto. DATED: December 24 , 1987 I declare under penalty of perjury that the foregoing is foregoing is true and correct Deputy Clerk AFFIDAVIT OF POSTING OF AGENDA of THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California } County of Contra Costa } I , Jeanne cellini hereby declare that I am a citizen of the United States of America, over the age of 18 years; that acting for the Board of Supervisors of the County of Contra Costa I posted on December 23 , , 19 87 , at Lobby, 651 Pine Street Martinez, California, an agenda for the regular meeting of the Board of Supervisors of the County of Contra Costa to be held on December 29 , 19 8, a copy of which is attached hereto. DATED: December 23 , 1987 I declare under penalty of perjury that the foregoing is foregoing is true and correct . Deputy Clerk THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY December 29 , 1988 IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ , CALIFORNIA PRESENT: HONORABLE THOMAS A. TORLAKSON , CHAIRMAN, PRESIDING SUPERVISOR THOMAS M. POWERS SUPERVISOR NANCY C . FAHDEN ABSENT: SUPERVISOR SUNNE WRIGHT MCPEAK SUPERVISOR ROBERT I . SCHRODER PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS CHIEF CLERK: Jeanne 0. Maglio And the, _Board ad.j'ourns to,meet in regular ses>s>ion on Tuesday, January 5 , 1-988 at 9-€W± a .m. in the Board Chambers , 'Room- .10:7 , CountyAdministration Building , Martinez , California . Actin Thomas- A. Torlakson , Chairman ATTEST ; Phil Batchelor , County Administrator and Clerk of the Board of Supervisors BY Jeanne 0 . Maglio , Deputy Clerk t,