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Home My WebLink AboutAGENDA - 12211989 - CCC TOM POWERS WCHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON ,ST DISTRCI CUJkTRA COSTA COUN'�`"�' Ghsftet NANCY C.FAHDEN,MARTINEZ 2ND DISTRICT Phil Batchelor AND FOR Clerk of the Board ROBERT I.SCHRODER,DANu.E SPECIAL DISTRICTS, AGENCIES, AND and saD DISTRICT hCounty Administrator AUTHORITIES GOVERNED BY THE BOARD Co (415)646-2371 SUNNE WRIGHT MWEAK,CONCdRD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING 4TH DISTRICT TOM TORLAKSON,R TSBURG STM DISTRICT MARTINEZ, CALIFORNIA 94553 THURSDAY DECEMBER 21, 1989 4 : 00 P.M. Call to order and opening ceremonies. Consider Determination Items. DETERMINATION ITEMS (Staff recommendations shown following the item. ) 2 . 1 REPORT from Health Services Director recommending appointments of members to the Local Coordinating Committee for the Comprehensive Alcohol and Drug Prevention Education (CADPE) and Tobacco Use Prevention Program. APPROVE APPOINTMENTS 2 . 2 REPORT from Director of Community Development recommending approval of the Blackhills General Plan Amendment, the CEQA, and other findings for the project. APPROVE RECOMMENDATIONS 2 . 3 REPORT from Director of Community Development recommending: A. Adoption of findings relative to the Oakley/North Brentwood General Plan and Oakley Redevelopment Plan. ADOPT FINDINGS B. Adoption of resolution approving the Oakley/North Brentwood Area General Plan. ADOPT RESOLUTION 2 .4 RECOMMENDATIONS of the Director of Community Development that the Board approve the Fourth Combined Amendment to the County General Plan. ADOPT RESOLUTION 2 . 5 REPORT from the Director of Community Development recommending that the Board, acting as the Redevelopment Agency, adopt resolutions approving fiscal agreements with the following taxing agencies: A. Contra Costa Mosquito Abatement District B. East Bay Regional Park District C. County Office of Education D. Riverview Fire District E. Oakley Fire District F. Antioch Unified School District G. Oakley Union School District H. Liberty High School District ADOPT RESOLUTIONS 2.6 REPORT from Director of Community Development recommending that the Board adopt written findings and responses to written objections received in connection with consideration of the Oakley Redevelopment Plan. ADOPT RESOLUTION C11 lip DETERMINATION ITEMS - CONTD. 2 .7 REPORT from Director of Community Development recommending approval of .an ordinance adopting a Redevelopment Plan for the Oakley Redevelopment Project Area. ADOPT ORDINANCE 2 .8 REPORT from Director of Community Development recommending that the Board adopt an Urgency Interim Ordinance to increase park dedication fees in East County. ADOPT ORDINANCE 2 .9 REPORT from Director of Community Development authorizing a General Plan amendment study for Hoffman Development Company near Discovery Bay. APPROVE RECOMMENDATION 2 . 10 REPORT from Public Works Director regarding requirements for Oakley landscaping needs. CONSIDER ACTION TO BE TAKEN 2 . 11 REPORT from Public Works Director recommending that the . Board award a construction contract for the Central County Corporation Yard for the Public Works Department, Imhoff Place and Imhoff Drive, Martinez. The successful bidder has met the requirements of the County MBE/WBE program. [Carried over from December 19, 1989. ] APPROVE RECOMMENDATION Public comment. There will be no Board meetings on December 26, 1989 and January 2, 1990. I 'Gs j 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 THURSDAY, DECEMBER 21, 1989 (Supervisor Powers ABSENT all day) DETERMINATION ITEMS: Approved as listed except as noted below: 2. 1 ACCEPTED report from County Administrator recommending appointment of members to the Local Coordinating Committee for the Comprehensive Alcohol and Drug Prevention Education (CADPE) and Tobacco Use Pre- vention Program; DECLARED INTENT to approve on January 16, 1990 recommended appointments as outlined by the County Administrator; REQUESTED representatives from the County to be an advocate for the Countywide Action Plan being integrated in and adopted as a part of this plan being developed by the Superintendent of Schools. I 2. 2 DELETED. (To be relisted on January 23, 1990) 2. 3 (a) ADOPTED Concurrent Resolution of the Board of Supervisors of the County of Contra Costa and the Redevelopment Agency of the County of Contra Costa Certifying Review and Consideration of the Final Environmental Impact Report, Making Findings Required By The California Environmental Quality Act, and Stating Overriding Considerations in the Approval and Adoption of the Oakley General Plan and the Redevelopment Plan for the Oakley Redevelopment Project. (b) ADOPTED Resolution as amended approving the Oakley/North Brentwood Area General Plan Amendment and certifying the EIR. 2 . 4 ADOPTED Resolution approving the Fouth Amendment of the County General Plan As It Applies To The Oakley Area. 2 . 5 ADOPTED Resolutions approving fiscal agreements j with the following taxing agencies: I A. Contra Costa Mosquito Abatement District B. East Bay Regional Park District C. County Office of Education D. Riverview Fire District E. Oakley Fire District F. Antioch Unified School District G. Oakley Union High School District H. Liberty High School District 2 . 6 ADOPTED Resolution adopting Written Findings and Responses to Written Objections Received In Connection with Consideration of the Oakley Redevelop- ment Plan. 2.7 ADOPTED Ordinance 89-89 adopting a Redevelopment Plan for the Oakley Redevelopment Project Area. 2. 8 ADOPTED Ordinance 89-90 Urgency Interim Ordinance To Increase Park Dedication Fees in East County. 2. 9 AUTHORIZED General Plan review as requested by the Hofman Company and amended by the Board of Supervisors to expand Discovery Bay. 2. 10 ACCEPTED report from Public Works Director regarding requirements for Oakley Landscaping needs; SUPPORTED IN CONCEPT working with Oakley Municipal Advisory Committee to develop a program for tree planting and landscaping; REQUESTED Public Works to return with a report on the plan for implementing more extensive landscaping and tree planting in the Oakley community; DIRECTED Public Works staff to contact the Oakley Sanitary District to explore the feasibility of using recycled water for maintenance of the median strips. 2 . 11 FAILED to award contract bid for Central County Corporation Yard for Public Works Department, Martinez . 2-2 vote, III and IV aye, II and V no. 2. 12 DEFERRED to January 16, 1990 Determination Calendar decision on referral of the Contra Costa County Planning Commission on the request of Sun Capitol Properties, Inc. (applicant and owner) for tentative map aproval (Subdivision 7307 Crown Pointe) to divide 9+ acres into 16 lots in a Single Family Residential District (R-6) , Walnut Creek area. .1 4 AFFIDAVIT OF POSTING OF AGENDA OF THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California } County of Contra Costa } I, J. Bosarge , hereby declare that I an 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 19 (3:00 P.M. ), 19 89 , at 651 Pine Street Lobby, Martinez, California, an agenda for the regular meeting of the Board of Supervisors of the County of Contra Costa to be held on December 21 1989 a / copy of which is attached hereto. I DATED: December 19, 1989 I declare under penalty of perjury that the foregoing is true and correct. Deputy erk J And the Boardadjourned to meet in regular session on January 9 , 1990 in the Board Chambers , Room 107 , County Administration Building;, Martinez . TOM TORLAKSON, CHAIRMAN ATTEST: Phil Batchelor, County Administrator and Clerk of the Board of Supervisors By ly � Jeanne 0. Maglio, Deputy Clerk THE BOARD OF SUPERVISORS MET IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-2.402 IN REGULAR SESSION TUESDAY December 21 1989 IN ROOM 107 COUNTY ADMINISTRATION BUILDING MARTINEZ, CALIFORNIA PRESENT: HONORABLE TOM A, TORLAKSON CHAIRMAN, PRESIDING SUPERVISOR NANCY C . FAHDEN SUPERVISOR ROBERT I . SCHRODER SUPERVISOR SUNNE LIRIGHT MCPEAK ABSENT: SUPERVISOR THOMAS M, POWERS PHIL BATCHELOR COUNTY ADMINISTRATOR AND CLERK OF THE BOARD OF SUPERVISORS