HomeMy WebLinkAboutAGENDA - 10301990 - CCC 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, OCTOBER 30, 1990
CONSENT ITEMS: Approved as listed except as noted below:
1. 14 Approve parcel map for MS 51-88 being developed by
Hofmann Construction Company, Byron area. . . . .DELETED.
1. 15 Accept consent to offer of dedication for roadway
purposes for MS 51-88 from grantor Pacific Gas and
Electric Company, Byron area. . . . .DELETED.
1. 16 Accept common use agreement for MS 51-88 from grantor
Byron-Bethany Irrigation District, Byron area. . . .DELETED.
1. 17 Accept offer of dedication for roadway purposes for MS
51-88 from grantor Hofmann Construction Company, Byron
area. . . . .DELETED. .
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 DEFERRED to November 27, 1990 decision on change in
policy to require undergrounding of utilities on
existing County roads fronting new developments;
REQUESTED County Counsel and Public Works Director to
develop language that will allow the County to reserve
the opportunity to impose the undergrounding requirement
on any developments that might be approved prior to
adoption of the policy; and REQUESTED Public Works
Director to contact the Public Utilities Commission
relative to an increase in the County' s allocation for
undergrounding.
2. 2 DEFERRED to November 6, 1990 decision on request of
Blackhawk Corporation for exemption from Drainage Area
101A fees.
2. 3 DEFERRED to November 27, 1990 decision on rezoning
application 2883-RZ, Susan Baker (applicant) and the
Estate of Ethel Richards Baker (owner) , Walnut Creek
area.
2.4 ACCEPTED findings on the Erickson Hazardous Waste
Transfer/Treatment Facility Project; APPROVED the
General Plan Amendment; and APPROVED Land Use Permit
2117-87 for the Project. (I ABSTAINED)
2. 5 ADOPTED the third consolidated General Plan Amendment
for 1990.
1
TIMED ITEMS:
9: 30 A.M.
H. 1 REQUESTED the County Administrator and Internal
Operations Committee to establish a task force with
representatives of the business community to develop an
equitable business license tax proposal for presentation
to the voters in the event Proposition 136 passes, and
to investigate other potential revenue sources for the
County, and report back to the Board within 60 days.
(V voted NO)
10: 30 A.M.
H. 2 CONTINUED to November 27, 1990 at 2: 00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request of Bellecci and Associates
(applicant) and South Forty Partnership (owner)
(2823-RZ) to rezone 7. 8 acres of land from General
Agricultural District (A-2) to Single Family Residential
District (R-15 ) , Oakley area. (V voted NO)
H. 3 CONTINUED to November 27 , 1990 at 2: 00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request of Signature Properties
(applicant) and Woodhill Development, Inc. (owner) to
rezone 34 . 25 acres of land from General Agricultural
(A02 ) to Planned Unit District (P-1) ( 2709-RZ) , for
approval of Final Development Plan 3009-87 to construct
84 single family residences, and for approval of a
vesting tentative map to divide 34. 25 acres into 84
single family lots and a park site (Subdivision 6882) ,
Oakley area. (V voted NO)
11: 00 A.M.
H. 4 GRANTED appeal and APPROVED request of Contra Costa
Electric, Inc. for Minority Business Enterprise
certification to their firm.
H. 5 CLOSED public hearing and APPROVED revised fee schedule
for the annual registration of agricultural pest control
operators and maintenance gardeners.
H. 6 CLOSED public hearing on proposed San Ramon Valley/
Tassajara Fire Protection District Boundary
Reorganization and FIXED December 4, 1990 for final
determination.
H.7 REQUESTED County Administrator to schedule a workshop
with the employee organizations to resolve concerns
relative to employee health plans.
H. 8 CONTINUED to November 27, 1990 at 2 : 00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request of Lawrie Development Company
(applicant) and Camray Development and Construction
Company and Audrey Smith (owner) ( 2721-RZ) to rezone 59
acres from General Agricultural (A-2) to Planned Unit
District (P-1) , for approval of Final Development Plan
3028-87 to construct 145 single family residences, and
for approval of a vesting tentative map to divide 59
acres ( 48. 5 acres net) into 145 single family lots and
two park sites (Subdivision 6845) , Oakley area.
(V voted NO)
2 ( 10/30/90)
TIMED ITEMS (Continued)
H. 9 CONTINUED to November 27, 1990 at 2 :00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request of Bellecci and Associates
(applicant) and Yianni Michaelides et al (owner)
(2725-RZ) to rezone 19. 03 + of land from General
Agricultural (A-2 ) to Planned Unit District (P-1) , for
approval of Final Development Plan 3032-87 to construct
44 single family residences, and for approval of a
vesting tentative map to divide 19. 03 + acres ( 14. 5
acres net) into 44 single family lots (Subdivision
6941) , Oakley area. (V voted NO)
1: 45 P.M.
H. 10 CONTINUED to November 27, 1990 at 2 : 00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request by Bellecci and Associates
(applicant) and Morada Mortgage, Inc. (owner) to rezone
12. 37 acres of land from General Agricultural (A-2) to
Planned Unit District (P-1) ( 2713-RZ) , for approval of
Final Development Plan 3014-87 to construct 27 single
family residences, and for approval of a vesting
tentative map to divide 12. 37 acres ( 9 .13 acres net)
into 27 single family lots (Subdivision 6814) , Oakley
area. (V voted NO)
2:00 P.M.
H. 11 TOOK NO ACTION on request of The Clifford Group to
review and approve development agreement relative to the
development known as Alamo Springs, Danville area.
H. 12 ACCEPTED withdrawal of request of Seecon Financial and
Construction Company, Inc. for consideration of
development agreement relative to the development known
as Coronado Estates, Bethel Island area.
H. 13 APPROVED rezoning application 2895-RZ, Development Plan
3009-90 with conditions, and Subdivision 7326 , Stremel
Enterprises (applicant) and Jesse L. Garman (owner,
Martinez area; INTRODUCED ordinance, WAIVED reading and
FIXED November 6, 1990 for adoption.
H. 14 APPROVED rezoning application 2889-RZ, Development Plan
3001-90 with conditions, and Subdivision 7454, Smith
Land and Development Company (applicant) and James and
Carol Cox (owners) , Walnut Creek area; INTRODUCED
ordinance, WAIVED reading and FIXED November 6, 1990 for
adoption.
H. 15 GRANTED the appeal filed by Save Mt. Diablo from the
decision of the Contra Costa County Planning Commission
on the request of John and Pattie Stice relative to MS
30-89 ; and APPROVED Minor Subdivision 30-89 with amended
conditions.
H. 16 CONTINUED to November 27, 1990 at 2: 00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request of A.D. Seeno Company
(applicant and owner) ( 2916-RZ) to rezone 7. 1 acres from
General Agricultural District (A-2 ) to Planned Unit
Development District (P-1) , for approval of Final
Development Plan 3028-90 to construct 16 single family
residences ( 1 existing residence to remain) , and for
approval of a vesting tentative map (SUB 7581) to divide
7. 1 acres ( 5.9 acres net) into 17 single family lots,
Oakley area. (V voted NO)
3 (10/30/90)
TIMED ITEMS (Continued)
H. 17 CONTINUED to November 27, 1990 at 2:00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request ( 2758-RZ) of A.D. Seeno
Construction Company (applicant and owner) to rezone
60. 3 acres of land from General Agricultural (A-2) to
Single Family Residential District (R-10) and
Subdivision 7031 for the purpose of subdividing into 173
residential lots, Oakley area. (V voted NO)
H. 18 CONTINUED to November 27, 1990 at 2:00 P.M. hearing on
recommendation of the East County Regional Planning
commission on the request of Bellecci and Associates
(applicant) and Janet F. Huss (owner) ( 2857-RZ) to
rezone approximately 15. 17 acres of land from General
Agricultural District (A-2) to Single Family Residential
District (R=15 ) , Oakley area. (V voted NO)
H. 19 CONTINUED to November 27, 1990 at 2: 00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request of Bellecci and Associates
(applicant) and Tonno Catino (owner) ( 2902-RZ) to rezone
10. 01 acres of land from General Agricultural District
(A-2) to Planned Unit District (P-1) , for approval of
Final Development Plan #3017-90 for 23 lots on the 10. 01
acre site, and for approval to divide 10. 01 acre site
into 23 lots (Subdivision 7359) , Oakley area. V voted
NO)
H. 20 CONTINUED to November 27, 1990 at 2: 00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request of Bellecci and Associates
(applicant) and Roy Cunha, et al (owner) ( 2867-RZ) to
rezone 18. 3 acres of land from Heavy Agricultural
District (A-3 ) to Planned Unit District (P-1) and
preliminary development plan approval, for approval of a
Final Development Plan #3026-90 for 43 lots, and
approval to divide an 18. 3 acre site into 43 lots
(Subdivision 7396 ) , Oakley area. (V voted NO)
H. 21 CONTINUED to November 27, 1990 at 2 :00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request of Bellecci and Associates
(applicant) and Theron Wheeler, et al (owner) ( 2730-RZ)
to rezone 15.08 acres of land from General Agricultural
(A-2) to Planned Unit District (P-1) , for approval of a
Final Development Plan #3043-87 to construct 35 single
family residences, and for approval of a vesting
tentative map to divide 15. 08 acres ( 12. 30 acres net)
into 35 single family lots (Subdivision 6968) , Oakley
area. (V voted NO)
H.22 CONTINUED to November 27, 1990 at 2: 00 P.M. hearing on
recommendation of the East County Regional Planning
Commission on the request of Bellecci and Associates
(applicant) and Country Investors (owner) ( 2710-RZ) to
rezone 23 . 3+ acres of land from General Agricultural
(A-2) to Planned Unit District (P-1) , for approval of a
Final Development Plan #3010-87 to construct 55 single
family residences, and for approval of a vesting
tentative map to divide 23 . 3+ acres ( 18 . 5 net acres)
into single family lots (Subdivision 6924) , Oakley area.
(V voted NO)
4 (10/30/90)
Internal Operations Committee (Continued)
I0.7 DIRECTED County Administrator to include in the 1991
Legislative Program proposed legislation to authorize
the County to regulate committees supporting or opposing
the qualification of local initiative or referenda
measures; and AUTHORIZED the 1991 Internal Operations
Committee to review the desirability of amending the
Contra Costa County Campaign Ordinance to extend the
County reporting requirements to committees formed to
support or oppose local ballot measures.
I0. 8 DIRECTED Community Development Department to continue
working on proposed amendments to the Child Care
Ordinance and return to the Internal Operations
Committee on December 10, 1990 with final proposed
changes; EXPRESSED the Board' s appreciation to CSAC for
sponsoring the California Child Care Partnership bill
(AB 1853 ) and to Assemblywoman Jackie Speier for
authoring the bill; ENDORSED the reintroduction by
Assemblywoman Speier of legislation similar to AB 1853
and REQUESTED CSAC to again co-sponsor the bill with the
Board of Supervisors; and ACKNOWLEDGED receipt of
reports from staff addressing child care legislation
enacted in 1990 and on the Social Service Department' s
Child Protective Services Child Care Program.
I0. 9 APPROVED expansion of the Housing Trust Fund Task Force
by five additional seats to be allocated to
representatives of Congressman George Miller, Chevron,
USA, United Council of Spanish Speaking Organizations,
Central Labor Council and IMCO Realty Services;
APPOINTED Guy Bjerke, Darlene Houk, Linda Best, Perfecto
Villarreal, Dara Schur, Sal Spataro, Tom Cook, Carol
Galante, Susan Jackson, Lynn Osborn, Gary Gibbs, Merlin
Wedepohl, Rosemary Tumbaga, Ralph Copperman, Paul J.
Schultz, Cathy Creswell, Gary Hanes, Supervisor Sunne
McPeak, Supervisor Tom Powers, Steve Roberti and Nikki
Maziasz to the Housing Trust Fund Task Force; COMMENDED
the Counties of Alameda and Solano for efforts to
provide affordable housing; DIRECTED Community
Development Department and Housing Authority to provide
staff support to the Housing Trust Fund Task Force;
APPROVED the focus for the Task Force; and REQUESTED
Community Development Department to review other models
in place elsewhere in California and provide a status
report to the 1991 Internal Operations Committee by June
30, 1991 .
I0. 10 APPOINTED Bernie R. Bautista to the Advisory Housing
Commission.
I0. 11 TRANSFERRED Arthur L. Hall from a provider seat to the
vacant citizen seat on the Homeless Advisory Committee;
APPOINTED Lorraine Togia and Puni DeSai to the Homeless
Advisory Committee; and AUTHORIZED letter to the Mayors '
Conference requesting designation of a representative
for the third city seat on the Homeless Advisory
Committee.
Transportation Committee
TC. 1 APPROVED the fifth amendment to the Martinez-Richmond
Bus Service Agreement, extending the agreement to June
30, 1991.
6
(10/30/90)
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 REQUESTED County Administrator to establish a task force
to review provisions of the proposed noise ordinance.
S. 2 REQUESTED the County Administrator and Sheriff to report
on feasibility and costs for providing secondary fencing
at the Marsh Creek Detention Facility; REFERRED the
matter to the Finance Committee; and REQUESTED- Sheriff
to report on contingency plans for closure/shutdown of
modules at the Martinez Detention Facility for repairs.
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
S. 3 ADJOURNED meeting in memory of Abraham Braxton, Richmond
community leader.
S. 4 REQUESTED the County Administrator to coordinate a
reception at 8: 30 A.M. on November 27, 1990 to honor all
the people in both the electronic and print media who
participated in the Red Ribbon Week Media Support during
Red Ribbon Week.
7
(10/30/90)
70
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
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
Octrober 26 , 1.990 , 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 October 30 , 1990 , a
copy of which is attached hereto.
DATED: 10/26/90
I declare under penalty of perjury
that the foregoing is true and
correct.
Deput C1 k
TO'!i POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS . NANCY C.FANDEN
1CONTRA COSTA COUNTY Chair
NANCY C..FAHDEN,FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,P117SBURG MARTINEZ,CALIFORNIA 94553
STH DISTRICT
TUESDAY
October 30, 1990
9: 00 A.M. Call to order and opening ceremonies.
Invocation by Lt. Anna Irby, Salvation Army Corps Community
Center, Concord.
Consider Consent Items:
General
- Correspondence
Information
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
9: 30 A.M.
H. 1 Hearing on proposed ordinance implementing a business license
tax in the unincorporated area of Contra Costa. County.
(Ordinance introduced October 23, 1990. )
10:30 A.M. (On October 23, 1990 the Board declared its intent to con-
tinue the hearings scheduled for this time to November 27,
1990, at 2 p.m. )
H.2 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and South Forty Partnership (owner) (2823-RZ) to
rezone 7.8 acres of land from General Agricultural District
(A-2) to Single Family Residential District (R-15) , Oakley
area. (Estimated time: 15 Minutes)
H. 3 Hearing on recommendation of the East County Regional
Planning Commission on the request of Signature Properties
(applicant) and Woodhill Development, Inc. (owner) to rezone
34.25 acres of land from General Agricultural (A02) to
Planned Unit District (P-1) (2709-RZ) , for approval of Final
Development Plan 3009-87 to construct 84 single family
residences, and for approval of a vesting tentative map to
divide 34.25 acres into 84 single family lots and a park site
(Subdivision 6882) , Oakley area. (Estimated time: 15
Minutes)
***Persons desiring to attend any of the 9:30 a.m. or 2:00 p.m. hearings
should note that the length of time required for each hearing is an
estimate only. Also, hearings may be held later than time specified on
this agenda.***
11:00 A.M.
H.4 Hearing on appeal of Contra Costa Electric, Inc. on denial of
Minority Business Enterprise certification to their firm.
(Continued from October 16, 1990. ) (Estimated Time:
Minutes)
H.5 Hearing on registration fee increase for the County
Department of Agriculture. (Estimated time: 5 Minutes)
H.6 Hearing on proposed San Ramon Valley/Tassajara Fire
Protection District Boundary Reorganization (LAFC 90-28) .
(Estimated time: 10 minutes)
H.7 Presentation by union representatives on employee health
plans.
(On October 23, 1990 the Board declared its intent to con-
tinue the following hearings scheduled for this time to
November 27, 1990, at 2 p.m. )
H.8 Hearing on recommendation of the East County Regional
Planning Commission on the request of Lawrie Development
Company (applicant) and Camray Development and Construction
Company and Audrey Smith (owner) (2721-RZ) to rezone 59 acres
from General Agricultural (A-2) to Planned Unit District
(P-1) , for approval of Final Development Plan 3028-87 to
construct 145 single family residences, and for approval of a
vesting tentative map to divide 59 acres (48.5 acres net)
into 145 single family lots and two park sites (Subdivision
6845) , Oakley area. (Estimated time: 15 minutes)
H.9 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Yianni Michaelides et al (owner) (2725-RZ) to
rezone 19.03 ±. of land from General Agricultural (A-2) to
Planned Unit District (P-1) , for approval of Final
Development Plan 3032-87 to construct 44 single family
residences, and for approval of a vesting tentative map to
divide 19. 03 ± acres (14 .5 acres net) into 44 single family
lots (Subdivision 6941) , Oakley area. (Estimated time: 15
. minutes)
Public Comment.
12: 00 P.M. Closed Session
2 (10/30/90)
1:45 P.M. (On October 23, 1990, the Board declared its intent to con-
tinue the hearing scheduled for this time to November 27,
1990, at 2 p.m.)
H. 10 Hearing on recommendation of the East County Regional
Planning Commission on the request by Bellecci and Associates
(applicant) and Morada Mortgage, Inc. (owner) to rezone 12.37
acres of land from General Agricultural (A-2) to Planned Unit
District (P-1) (2713-RZ) , for approval of Final Development
Plan 3014-87 to construct 27 single family residences, and
for approval of a vesting tentative map to divide 12.37 acres
(9.13 acres net) into 27 single family lots (Subdivision
6814) , Oakley area. (Estimated time: 15 minutes)
2 : 00 P.M.
H. 11 Hearing on request of The Clifford Group to review and
approve development agreement relative to the development
known as Alamo Springs, Danville area. (Estimated time: 15
minutes)
H. 12 Hearing on request of Seecon Financial & Construction Co. ,
Inc. to review and approve development agreement relative to
the development known as Coronado Estates, Bethel Island
area. (Estimated time: 15 minutes)
H. 13 Hearing on recommendation of the Contra Costa County Planning
Commission on the application of Stremel Enterprises
(applicant) and Jesse L. Garman (owner) (2895-RZ) , to rezone
2 ± acres of land from Single Family Residential District
(R-10) to Planned Unit District (P-1) , Final Development Plan
3009-90 requesting approval for ten residential lots, and a
request for approval of a tentative subdivision map #7326
requesting approval to divide the 2 ± acres into ten
residential lots, Martinez area. (Estimated time: 15
minutes)
H. 14 Hearing on recommendation of the Contra Costa County Planning
Commission on application of Smith Land and Development Co. ,
(applicant) and James and Carol Cox (owner) (2880-RZ)
requesting to rezone 5. 8 acres of land from General
Agricultural District (A-2) to Planned Unit District (P-1) ,
Final Development Plan 3001-90 for 12 residential units, and
approval of a Tentative Map (Subdivision 7454) to divide the
5.8 acres into 12 single family lots, Walnut Creek area.
(Estimated time: 15 minutes)
H. 15 Hearing on appeal of Save Mt. Diablo from the decision of the
Contra Costa County Planning Commission on the request of
John and Pattie Stice (applicants and owners) for approval of
a minor subdivision #30-89 requesting approval to divide 89 ±
acres into four (4) parcels, Clayton area. (Estimated time:
5 minutes)
3 (10/30/90)
2:00 P.M. (Continued)
(On October 23, 1990, the Board declared its intent to con-
tinue the following hearings scheduled for this time to
November 27, 1990 at 2 p.m. )
H.16 Hearing on recommendation of the East County Regional
Planning Commission on the request of A.D. Seeno Company
(applicant and owner) (2916-RZ) to rezone 7. 1 acres from
General Agricultural District (A-2) to Planned Unit
Development District (P-1) , for approval of Final Development
Plan 3028-90 to construct 16 single family residences (1
existing residence to remain) , and for approval of a vesting
tentative map (SUB 7581) to divide 7. 1 acres (5.9 acres net)
into 17 single family lots, Oakley area. (Estimated time:
15 minutes)
H. 17 Hearing on recommendation of the Easy County Regional
Planning Commission on the request (2758-RZ) of A.D. Seeno
Construction Company (applicant and owner) to rezone 60.3
acres of land from General Agricultural (A-2) to Single
Family Residential District (R-10) and Subdivision 7031 for
the purpose of subdividing into 173 residential lots, Oakley
area. (Estimated Time: 15 Minutes)
H. 18 Hearing on recommendation of the East County Regional
Planning commission on the request of Bellecci and Associates
(applicant) and Janet F. Huss (owner) (2857-RZ) to rezone
approximately 15. 17 acres of land from General Agricultural
District (A-2) to Single Family Residential District (R-15) ,
Oakley area. (Estimated Time: 15 Minutes)
H. 19 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Tonno Catino (owner) (2902-RZ) to rezone
10.01 acres of land from General Agricultural District (A-2)
to Planned Unit District (P-1) , for approval of Final
Development Plan #3017-90 for 23 lots on the 10.01 acre site,
and for approval to divide 10. 01 acre site into 23 lots
(Subdivision 7359) , Oakley area. (Estimated Time: 15
Minutes)
H.20 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Roy Cunha, et al (owner) (2867-RZ) to rezone
18. 3 acres of land from Heavy Agricultural District (A-3) to
Planned Unit District (P-1) and preliminary development plan
approval, for approval of a Final Development Plan #3026-90
for 43 lots, and approval to divide an 18.3 acre site into 43
lots (Subdivision 7396) , Oakley area. (Estimated Time: 15
Minutes)
4 (10/30/90)
2 : 00 P.M. (Continued)
H.21 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Theron Wheeler, et al (owner) (2730-RZ) to
rezone 15.08 acres of land from General Agricultural (A-2) to
Planned Unit District (P-1) , for approval of a Final
Development Plan #3043-87 to construct 35 single family
residences, and for approval of a vesting tentative map to
divide 15.08 acres (12 .30 acres net) into 35 single family
lots (Subdivision 6968) , Oakley area. (Estimated Time: 15
Minutes)
H.22 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Country Investors (owner) (2710-RZ) to rezone
23. 3± acres of land from General Agricultural (A-2) to
Planned Unit District (P-1) , for approval of a Final
Development Plan #3010-87 to construct 55 single family
residences, and for approval of a vesting tentative map to
divide 23. 3± acres (18.5 net acres) into single family lots
(Subdivision 6924) , Oakley area. (Estimated Time: 15
Minutes)
H.23 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and I & F Partnership (owner) (2890-RZ) to rezone
4.9 acres of land from General Agricultural District (A-2) to
Planned Unit District (P-1) , for approval of Final
Development Plan #3007-90 for an 11 unit single family
residential development, and for approval of Subdivision 7467
to divide a 4 .9 acre site into 11 lots, Oakley area.
(Estimated Time: 15 Minutes)
5 (10/30/90)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement to
the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be no
separate discussion of these items unless requested by a member of the
Board or a member of the public prior to the time the Board votes on the
motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS will
be heard when the Chair calls for comments from those persons who are in
support thereof or in opposition thereto. After persons have spoken,
the hearing is closed and the matter is subject to discussion and action
by the Board. There is no further comment permitted from the audience
unless invited by the Chair.
The Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meets the second and fourth Mondays of the month at 8: 30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors T. Torlakson and
N. Fanden) meets the second and fourth Mondays of the month at 1: 30 P.M.
in Conference Room 108.
The Internal Operations Committee (Supervisors S.W. McPeak and T.
Powers) meets. on the second and fourth Mondays of the month at 10:00
A.M. in the James P. Kenny Conference Room (Room 105) .
The Finance Committee (Supervisors R. Schroder and T. Torlakson)
meets on the second and fourth Mondays of the month at 10:00 A.M. , 4th
floor Conference Room.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson)
usually meets on the first Monday of the month. Contact the Community
Development Department at 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) usually meets on the first Tuesday and third Monday of the
month in the James P. Kenny Conference Room (Room 105) . Please contact
Community Development Department at 646-2134 to confirm date, time and
place.
The Contra Costa Transportation Authority meets on the third
Wednesday of each month, 7: 30 P.M. , at the Contra Costa Transportation
Authority Board Room, 2702 Clayton Road, Suite 202, Concord, California.
The Joint Conference Committee usually meets on the third Tuesday
of each month at 7:30 A.M. , Conference Room, Merrithew Memorial
Hospital. Call 370-5100 to confirm date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
Please note: The Board of Supervisors will not meet on
November 13 and 20, 1990.
(i)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any
Supervisor or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 AUTHORIZE the Chair, Board of Supervisors, to execute the
cooperative agreements between the County and the State of
California to provide for the widening of State Route 4 from
State Route 160 to Empire Avenue in the Oakley area.
1.2 TERMINATE offers of dedication of portions of streets in the
Rodeo area.
1. 3 AUTHORIZE the Chair, Board of Supervisors, to execute program
Supplements No. 81 and No. 82 for Camino Tassajara Overlay.
ENGINEERING SERVICES
1.4 SUB 6647: ACCEPT completion of improvements for subdivision
developed by Shapell Industries of Northern California in the San
Ramon area.
1.5 SUB 6969: ACCEPT offer of dedication for roadway purposes from
grantors Steiner L. Gosnell and Teresa M. Gosnell in the Oakley
area.
1.6 SUB 7048: APPROVE final map and subdivision agreement for
subdivision being developed by Allied Investments in the Concord
area.
1.7 SUB 7164: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by GRS Homes I, A
California General Partnership in the Oakley area.
1.8 SUB 7293: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by GRS Homes I, A
California General Partnership in the Oakley area.
1.9 MS 57-89: APPROVE parcel map and subdivision agreement for
subdivision being developed by Dan Tambellini in the Walnut Creek
area.
1.10 MS 44-89: , APPROVE parcel map and subdivision agreement for
subdivision being developed by Smith Land and Development Company
in the Alamo area.
1.11 MS 31-89: APPROVE parcel map and subdivision agreement for
subdivision being developed by Gladys Ann Pederson in the Byron
area.
1.12 MS 31-89: ACCEPT grant deed of development rights from grantor
Gladys Ann Pederson in the Byron area.
1.13 MS 52-88: APPROVE parcel map for subdivision being developed by
Hofmann Construction Company in the Byron area.
6 (10/30/90)
ENGINEERING SERVICES - continued
1. 14 MS 51-88: APPROVE parcel map for subdivision being developed by
Hofmann Construction Company in the Byron area.
1.15 MS 51-88: ACCEPT consent to offer of dedication for roadway
purposes from grantor Pacific Gas and Electric Company in the
Byron area.
1. 16 MS 51-88: ACCEPT common use agreement from grantor Byron-
Bethany Irrigation District in the Byron area.
1. 17 MS 51-88: ACCEPT offer of dedication for roadway purposes from
grantor Hofmann Construction Company in the Byron area.
1. 18 MS 49-88: APPROVE parcel map for subdivision being developed in
the Martinez area.
1. 19 MS 55-84: ACCEPT completion of improvements for subdivision
developed by Ronald W. Peterson in the Alamo area.
1.20 MS 105-88: APPROVE parcel map and subdivision agreement for
subdivision being developed by Lowell Aspelund in the Alamo area.
1.21 MS 105-88: ACCEPT grant deed of development rights from grantors
Lowell Aspelund and Joarelene Aspelund in the Alamo area.
1.22 DP 3074-87: ACCEPT offer of dedication for roadway purposes from
grantor Thomas Madrid in the West Pittsburg area.
1.23 ACCEPT reports from Public Works Director on the development
infrastructure fees collected and expended in fiscal year
1989-1990 and the department's fiscal year 1990-1991 program
budget.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.24 APPROVE right of way contract, accept grant deed and authorize
payment of $167, 075 to John and Pauline Papini for the property
rights required for the Drainage Area 30A-Line A, storm drain
project in the Oakley area.
1.25 APPROVE purchase of property in vicinity of Byron Airport, and
authorize the issuance of a warrant to consummate purchase.
1.26 APPROVE deposits by Flood Control District and Drainage Areas
29C, 29G, 46 and 67 to the Flood Control Revolving Fund and loans
from the Fund to Drainage Areas 29H, 29J, 30A, 30C and 48B.
1.27 APPROVE a reimbursement policy for the Sans Crainte Drainage Area
and a Reimbursement Agreement in the amount of $199,978.85 with
Blackburn Development Company. (Funding: Sans Crainte Drainage
Area)
7 (10/30/90)
SPECIAL DISTRICTS & COUNTY AIRPORTS - Continued
1.28 APPROVE a Reimbursement Agreement for Drainage Area 56 in the
amount of $39,259.32 with California Crest Development, Inc.
(Funding: Drainage Area 56)
1.29 APPROVE a Reimbursement Agreement for Drainage Area 56 in the
amount of $95,949.90 with Seeno Construction Company. (Funding:
Drainage Area 56)
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.30 DENY claims of I. Bly; Byrgan, Inc. ; F. Moran; P. McKee; E. Roth;
and amended claim of W. Lewis.
HEARING DATES - None
HONORS & PROCLAMATIONS - None
ORDINANCES
1. 31 ADOPT ordinance (introduced October 23, 1990) to increase
Transient Occupancy Tax Rate from 8.5% to 10%..
1.32 ADOPT ordinance (introduced October 23, 1990) establishing an
offsite multiuser hazardous waste facility tax.
1.33 ADOPT ordinance No. 90-98 (introduced October 23, 1990) initiated
by Bellecci and Associates (applicant) and Helen Bliss/Steiner
and Teresa Gosnell (owners) to rezone land in the Oakley area.
(2852-RZ)
8 (10/30/90)
APPOINTMENTS& RESIGNATIONS
1.34 APPROVE Medical Staff appointments and reappointments made by the
Medical Staff Executive Committee on October 15, 1990.
1.35 ACCEPT resignation of Carol Church as District V representative
on the Housing and Community Development Advisory Committee, and
direct the Clerk to apply the Board's policy to fill the vacancy.
1.36 APPOINT Rick Gilmore as District V representative and Dave
Stoeffler as District V alternate on the Emergency Medical Care
Committee, as recommended by Supervisor Torlakson.
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1.37 Bethel Island Fire Protection District: Appropriate additional
revenue and expenditures in the amount of $5,332 from State
reimbursement for mutual aid response to be used for operating
expenses.
LEGISLATION
1.38 ACKNOWLEDGE receipt of report from County Administrator in 'regard
to legislation enacted in 1990 affecting Drug-Free School Zones.
1.39 ADOPT a position in support of Proposition 147 on the November 6
ballot which would provide $50 million for juvenile correctional
facilities, among other things.
PERSONNEL ACTIONS
1.40 Transition person and position from Clerk-Beginning Level-CDEP to
one Clerk-Beginning level in the Social Services Department.
1.41 DECREASE the hours from 40/40 to 32/40 for one Nursing Shift
Coordinator, and increase hours of one Permanent Intermittent
Nursing Shift Coordinator to 24/40 Nursing Shift Coordinator in
the Health Services Department.
1.42 RECLASSIFY one 40/40 Accounting Technician position to one 40/40
Supervising Account Clerk position in the Family Support office
of the District Attorney. (Restricted Funds)
9 (10/30/90)
• •
PERSONNEL ACTIONS - (Continued)
1.43 CANCEL one 20/40 Library Clerk II position and increase the hours
from 20/40 to 40/40 for one Library Clerk II position in the
Library.
GRANTS & CONTRACTS
APPROVE and authorize .execution of agreements between the County and
following agencies for receipt of funds of services:
1.44 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the State Department of Health Services in the amount of
$464,434 for the provision of AIDS Program for fiscal year
1990-1991 during the period July 1, 1990 through June 30, 1991
and authorize the County Health Officer to execute a memorandum
of Understanding for each program component. (100%
State/Federal)
1.45 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with the State Department of Health Services in the amount of
$251,886 for the provision of High Risk Infant Follow-Up Project
during the period July 1, 1990 through June 30, 1991. (100%
State)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.46 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
with Battered Women's Alternatives in the amount of $25,000 to
enable opening of transitional housing for battered women during
the period November 1, 1990 through March 31, 1991. (100% HUD
Funds)
1.47 AUTHORIZE the Chair, Board of Supervisors, to execute a contract
amendment with Peat Marwick Main & Company effective October 2,
1990 for the provision of additional audit services and increase
the payment limit by $14, 200 for a new payment limit of $286,200.
1.48 AUTHORIZE the Chair, Board of Supervisors, to execute contract
extension with E.C. Jiu Associates for the provision of traffic
engineering services to the Riverview Fire Protection District
during the period of June 1, 1990 through June 30, 1991 with no
increase in contract amount.
1.49 AUTHORIZE the Sheriff-Coroner or designee to execute a contract
with the Council of Churches of Contra Costa County in the amount
of $42, 000 for the provision of counseling services at Contra
Costa County's West County Justice Center. (Inmate Welfare Fund)
10 (10/30/90)
GRANTS & CONTRACTS (Continued)
1.50 AUTHORIZE the Sheriff-Coroner or designee to execute a contract
with the Council of Churches of Contra Costa County in the amount
of $33,804 for the provision of counseling services at the adult
detention facilities. ($11,500 Inmate Welfare Fund and $22,304
budgeted General Funds)
1.51 AUTHORIZE the Chair, Board of Supervisors, to execute a training
agreement between the County and CHP fora Contra Costa County
Deputy Sheriff to attend a motorcycle enforcement training class.
(P.O.S.T. reimbursement)
1.52 AWARD construction contract for reroofing at MonTaraBay Community
Center, 2250 Tara Hills Drive, San Pablo, for County Service Area
M-17.
1.53 APPROVE change order No. 16 to the November 18, 1989 contract for
construction of Forensic Science Facility, 1960 Muir Road,
Martinez, with Arntz Builders, Novato, and authorize the Director
of General Services to execute the change order which increases
the contract price by $40, 255 and provides modifications to the
water services connection work.
1.54 AUTHORIZE the Chair, Board of Supervisors, to execute a novation
contract with Center for Applied Local Research in the amount of
$99,976 for the provision of consultation regarding program
planning and preparation of grant applications during the period
July 1, 1990 through June 30, 1991 with an automatic six month
extension. (Federal Alcohol and Drug Funds)
1.55 AUTHORIZE the Health Services Director or his designee to execute
a contract amendment with Helen Ratico, M.D. effective October 1,
1990 for the provision of psychiatric service backup/relief at
Merrithew Memorial Hospital to increase the payment limit by
$39, 160 for a new payment limit of $49, 060. (State 90%- County
10%)
1.56 AUTHORIZE the Health Services Director or his designee to execute
a novation contract with United Council of Spanish Speaking
Organizations, Inc. in the amount of $122,959 for the provision
of fixed route transportation services during the period July 1,
1990 through June 30, 1991 with an automatic three month
extension. (Enterprise Fund)
LEASES
1.56 A AUTHORIZE the Director. of General Services to execute a lease
renewal with the U.S. Postal Services for continued use of 4100
Alhambra Avenue, Martinez, by the Public Administrator.
11 (10/30/90)
t
OTHER ACTIONS
1.57 AUTHORIZE the Auditor-Controller to release $10,000 from Park
Dedication accounts to East Bay Regional Park District for a
shoreline study.
1.58 AMEND the Board's Order of September 18, 1990 committing a
portion of the proceeds from Proposition 134 to the schools to
clarify the portion of proceeds which were intended to be
committed to the schools.
1.59 AUTHORIZE the Auditor-Controller to reimburse a Social Services
employee for housing and travel expenses, not to exceed $550 a
month or a total of $1,925, for participation in a special
project in Merced County to conclude February 28, 1991.
1.60 APPROVE submission of application to the Department of Housing
and Community Development for State Energy Conservation
Rehabilitation Program funds and authorize the Director of
Community Services Department or her designee to sign application
documents.
1.61 APPROVE 1990-93 Housing Assistance Plan and authorize submission
to U.S. Department of Housing and Community Development. (No
General Funds)
HOUSING AUTHORITY
1.62 ADOPT resolution approving Public Housing Drug Elimination
Program operating budget in the amount of $250, 000 for the fiscal
year ending March 31, 1991, as recommended by the Advisory
Housing Commission.
REDEVELOPMENT AGENCY
1.63 APPROVE repayment of Redevelopment Agency debt to the County, and
an appropriation adjustment to the Agency's 1990-1991 Budget.
CORRESPONDENCE
1. 64 LETTER from Airport Land Use Commission agreeing to meet for a
joint workshop with the East County Regional Planning Commission
to discuss planning for the East County Airport. REFER TO
DIRECTOR OF COMMUNITY DEVELOPMENT AND PUBLIC WORKS DIRECTOR
12 (10/30/90)
CORRESPONDENCE - .(Continued)
1. 65 LETTER from A. Leavy, Santa Rosa, giving notice of a claim
relative to asphalt deposits and drainage problems found during
construction on a lot in Orinda. REFER TO COUNTY COUNSEL FOR
RECOMMENDATION
1.66 LETTER from President, Board of Directors, East Bay Municipal
Utility District, discussing options under consideration relative
to the use of Los Vaqueros for a water storage facility. REFER
TO DIRECTOR OF COMMUNITY DEVELOPMENT
INFORMATION ITEMS - None
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from Public Works Director recommending a change in policy
which would require undergrounding of utilities on existing
County roads fronting new developments. APPROVE RECOMMENDATION
2.2 DECISION on request of Blackhawk Corporation for exemption from
Drainage Area 101A fees. (Deferred from October 8, 1990. )
RENDER DECISION
2. 3 DECISION on rezoning application 2883-RZ, Susan Baker (applicant)
and the Estate of Ethel Richards Baker (owner) , Walnut Creek
area. (Hearing closed September 25, 1990 and deferred decision
from October 2, 1990. ) RENDER DECISION
2.4 DECISION on Erickson Hazardous Waste Transfer/Treatment Facility
Project, Land Use Permit,' General Plan Amendment and
certification of EIR. (Hearing closed October. 23 , 1990) RENDER
DECISION
2.5 CONSIDER adoption of the third consolidated General Plan
Amendment for 1990. (Deferred from October 23, 1990) CONSIDER
ADOPTION
13 (10/30/90)
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 STATUS report on progress made by the Task Force on Compost in
addressing their charge in regard to the Acme Transfer Station.
I0.2 REPORT on proposed composition of and appointments to the
Citizens' Advisory Committee for the Marsh Canyon Landfill Site.
iO.3 APPOINTMENTS to the Retirement Board.
I0.4 STATUS report on the implementation of the Drug & Alcohol Action
Plan.
I0.5 STATUS report on the County's Three-Year AIDS Response Plan.
I0.6 REPORT on requests to expand the Integrated Waste Management Task
Force.
I0.7 REPORT on campaign reporting requirements applicable to
committees which support or oppose local ballot measures.
I0.8 REPORT on meeting with the Child Care Task Force and related
issues.
I0.9 APPOINTMENTS to. the Housing Trust Fund Task Force.
I0. 10 APPOINTMENT to the Advisory Housing Commission.
I0. 11 APPOINTMENTS to the Homeless Advisory Committee.
Transportation Committee.
TC. 1 REPORT on agreement with West Contra Costa County Transit
Authority for Martinez-Richmond bus service. (Budget Funds)
RECOMMENDATIONS OF BOARD MEMBERS
S.1 CONSIDER establishment of a task force to review provision of the
proposed noise ordinance. (Powers)
S.2 REQUEST the County Administrator and Sheriff to report on
feasibility and costs for providing secondary fencing at the
Marsh Creek Detention Facility and to also report on contingency
plans for closure/shutdown of modules at the Martinez Detention
Facility for repairs. (Torlakson)
14 (10/30/90)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY (�afA-f' JIV 30, /4g67
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE NANCY C. FAHDEN
CHAIRWOMAN, PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR ROBERT I . SCHRODER
SUPERVISOR SUNNE W. MCPEAK
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio