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HomeMy WebLinkAboutAGENDA - 10131992 - AGENDA TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS 8UNNH MUGHT MCPEA3 IST DISTRICT NANCY CONTRA COSTA COUNTY Chair G FAHDEN.MARTIN¢ 2ND DISTRICT MI PSaloAalix AND FOR Cbrk Of the Board FtoBER I.SCHRODER DANVILLE 3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and SLINNE WRIGHT MOPEAKCONcon AUTHORITIES GOVERNED BY THE BOARD County Administrator 4TH DISTRICT BOARD CHAMBERS,ROOM 147,ADMINISTRATION BUILDING (415)646-2371 TOM TORLAKSON.PITTSBURG MARTINEZ,CALIFORNIA 94553 5TH DISTRICT TUESDAY October 13, 1992 9: 00 A.M. Call to order and opening ceremonies. Consider Consent Items: - General - Correspondence Information Presentation of a resolution proclaiming October 15, 1992, as White Cane Safety Day in Contra Costa County. Consider Determination Items. Consider oral reports on Board assignments. Consider recommendations of Board Committees. Consider recommendations of Board Members. 10: 00 A.M. Closed Session 10:45 A.M. Decision Items D. 1 Decision on the appeal of Brentwood Farms (appellant) from the decision of the East County Regional Planning Commission acting as the Board of Appeals on the request (LUP 2046-90) of Brentwood Farms (applicant) and Alfred Courchesne (owner) to establish farm workers quarters and firewood sales in the Brentwood area. (Hearing closed on September 15, 1992) D.2 Adoption of findings for the decision denying Land Use Permit No. 2061-91 to establish a caretaker mobilehome, Dan Kent (applicant) , and Richard Kent (owner) . (Hearing closed on March 28, 1992) D. 3 Decision on appeal of Mr. and Mrs. Philip Deatsch et al from decision of the Contra Costa County Planning Commission acting as the Board of Appeals on the request of Bruce and Angie Lindorf (applicants and owners) for approval of a tentative map (MS 32-91) to divide approximately 2.86 acres into 4 parcels, Walnut Creek area% (Hearing closed on October 6, 1992) * * * * * Public comment. ***Persons desiring to attend any of the 11:00 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.*** 12 :00 P.M. Meeting with the Advisory Housing Commission at The County Training Institute, Bay Room, 500 Court Street, Martinez. 1: 30 P.M. Closed Session 2. 00 P.M. H. 1 Hearing on two Social Service Evidentiary Appeals. (Estimated time: 10 minutes) H.2 Hearing on the recommendation of the Contra Costa County zoning Administrator on the second annual review of John Muir Medical Center Development Agreement, (Development Agreement No. 209) , County Ordinance 89-87, a development agreement between the County of Contra Costa and John Muir Medical Center for a retirement and congregate care facility on property located at 230 La Casa Via, Walnut Creek area. (Estimated time: 10 minutes) H.3 Hearing on the recommendation of the East County Regional Planning Commission on the request by Lowell Weight (applicant and owner) to rezone 5.71 acres of land from General Agricultural (A-2) to Planned Unit Development (P-1) (2946-RZ) , for approval of Final Development Plan #3004-§1 proposing the construction of 38 single family residences and associated improvements in a P-1 zone, and for approval to subdivide 5.71 acres into 38 single family residential lots (Subdivision 7645) in the Oakley area. (Estimated time: 15 minutes) H.4 Hearing on the recommendation of the East County Regional Planning Commission on the request of Bellecci and Associates (applicant) and Seecon (owner) for approval to rezone 7. 1 acres of land from Planned Unit District (P-1) for 17 single family lots to Planned Unit District (P-1) for 27 single family lots (2981-RZ) , for approval of Final Development Plan #3002-92 proposing the construction of 26 single family units and associated improvements in a P-1 zone together with a single family lot with an existing residence on it, and for approval to subdivide 7. 1 acres of land into 27 single family residential lots (Subdivision 7758) in the Oakley area. (Estimated time: 15 minutes) H.5 Hearing on the recommendation of the San Ramon Valley Regional Planning Commission on the request (2983-RZ) of Carlson, Barbee and Gibson (applicant) and Dame Construction Company (owner) to rezone 17.4 acres of land from Planned Unit District (P-1) (relative to file 2503-RZ for 61 lots). to Planned Unit District (P-1) for 157 lots, for final development plan #3003-92 approval for a 157 unit multiple family residential project on 17.4 acres, and for vesting tentative map approval to divide 17.4 acres into 157 lots and common open space (Subdivision 7763) in the Danville/Tassajara area. (Estimated time: 30 minutes) 2 (10/13/92) GOAL nUUR4iMON 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 couplete the form provided for that purpose and furnish a copy of any written statement to the Cleric. All matters listed under CONSENT 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 HEARn1CS will be heard when the Chair calls for comments fran 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 oannent permitted from the audience unless invited by the chair. The Economic Progress Committee (Supervisors T. Pavers arra R. Schroder) meets the second and fourth Mondays of the month at 8:30 A.M. in the James P. Kenny Conference Roan (Rocas 105) . The Internal Operations Committee (Supervisors R. Schroder and S.W. McPeak) meets on the second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny Conferenoe Roan (Roam 105) . The Finance Committee (Supervisors T. Torlakson and T. Powers) meets on the second and fourth Mondays of the month at 10:00 A.M. , first floor Conference Roan 108. The Water C=nittee (Supervisors T. Torlakson and S.W. McPeak) usually meets on the first Monday of the month. Contact the Cammmity 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 Roan (Roan 105) . Please contact Commuiity Development Department at 646-2134 to confirm date, time and place. The Joint Conference Committee (Supervisors N. Fanden and S. W. McPeak) usually meets on the third Tuesday of each month at 7:30 A.M., Conference Roan, Merrithew Memorial Hospital. Call 370-5100 to confirm date and time. * * * * * * * * * * AGENDA DEADLZTUE: Thursday, 12 noon, 12 days before the Tuesday Board meeting. 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 APPROVE right of way contract, accept grant deed, and authorize payment of $102 , 000 to Ralph and Eunice Woodyard for property rights required for the State Highway 4/Bailey Road Interchange Project, West Pittsburg area. (Funding: CCTA, Measure C) 1.2 APPROVE Relocation Assistance claims from Ken and Lenai Rhin, Laurie Crist, James and Eunice Woodyard, and Marie Smith and Jesus Casteneda Barajas, in an amount totalling $69,989 for rental assistance, moving expenses, and purchase differential and incidental expense payments in connection with the State Highway 4/Bailey Road Interchange Project, West Pittsburg area. (Funding: CCTA, Measure C) ENGINEERING SERVICES 1. 3 MS 90-84 : APPROVE extension of subdivision agreement between Conco Cement Company and Contra Costa County for subdivision in the Oakley area. 1. 4 MS 79-89: AUTHORIZE acceptance of instrument for drainage release by Jerrold A. Alexander and Doris Alexander for subdivision in the E1 Sobrante area. 1. 5 MS 79-89: AUTHORIZE acceptance of instrument for drainage release by Stanley T. Gabel and Marilyn M. Gabel for subdivision in the E1 Sobrante area. 1. 6 MS 79-89 : AUTHORIZE acceptance of instrument for drainage release by Fredrick Morales and Beverly C. Morales for subdivision in the E1 Sobrante area. 1.7 LUP 2017-91: AUTHORIZE acceptance of instrument for offer of dedication for drainage purposes by Michael P. Bauman and Ellie T. Bauman in the Richmond area. 1.8 LUP 2017-91: AUTHORIZE acceptance of instrument for offer of dedication for roadway purposes by Michael P. Bauman and Ellie T. Bauman in the Richmond area. 1.9 APPROVE action of the Public Works Director authorizing Sheehan Pipeline Construction Company to close a portion of Orwood Road between Byron Highway and Bixler Road, in the Knightsen area, for the period between September 26, 1992 and September 30, 1992 . 1. 10 MS 34-91: APPROVE parcel map and subdivision agreement for subdivision developed by Clyde A. Cola in the Pacheco area. 1. 11 MS 34-91: APPROVE deferred improvement agreement along High Street for subdivision developed by Clyde A. Cola in the Pacheco area. 3 (10/13/92) ENGINEERING SERVICES - Contd. 1. 12 MS 34-91: AUTHORIZE acceptance of instrument for avigation and noise easement, Buchanan Field, to Clyde A. Cola in the Pacheco area. SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT 1. 13 APPROVE additional work pursuant to consulting services agreement with Kleinfelder, Inc. , for miscellaneous soils investigation increasing the limit from $50, 000 to $55,470. (Funding: Services charged against individual projects. ) 1. 14 AUTHORIZE Auditor-Controller to reimburse San Ramon Valley Unified School District $8, 631 for ball field improvements in Central County. 1. 15 AUTHORIZE submittal of application to East Bay Regional Park District for use of Measure "AA"" funds for Clyde Park and Rodeo waterfront projects. 1. 16 APPROVE and AUTHORIZE the Chair to sign the revised September, 1990 Buchanan Field Airport's "Airport Layout Plan" . 1. 17 AUTHORIZE the Chair to execute, on behalf of the County, a revenue lease agreement with L.C.A. , Inc. for the leased premises at the Buchanan Field Airport T-hangar lease area -west side. STATUTORY ACTIONS - None CLAIMS COLLECTIONS & LITIGATION 1. 18 DENY claims of V. Rentuma, J. Burke, M. Largent, and D. Flemmer. 1. 19 RECEIVE report concerning litigation matter Kenneth Lucido vs. Contra Costa County and authorize payment from the Workers' Compensation Trust Fund. HEARING DATES - None HONOf:S & PROCLAMATIONS 1.20 PROCLAIM October 22, 1992, as "Brother Mel Anderson Day in Contra Costa County, " as recommended by Supervisor McPeak. 1.21 PROCLAIM October 17, 1992, as "Lieutenant Roy Kinion, Jr. , Day in Contra Costa County, " as recommended by Supervisor McPeak. 4 (10/13/92) HONORS & PROCLAMATIONS - Contd. 1.22 PROCLAIM the week of October 17 - 25, 1992 , as "World Rainforest Week in Contra Costa County, " as recommended by Supervisor McPeak. 1.23 CONGRATULATE the Reverend Curtis Manning on the occasion of his 31st Anniversary as the Pastor of the West Pittsburg Church of God in Christ, as recommended by supervisor Torlakson. ORDINANCES 1.24 ADOPT Ordinance (introduced October 6, 1992) amending the County Ordinance Code governing the discharge of a firearm in designated places. 1.25 ADOPT Ordinance No. 92-69 (introduced October 6, 1992) rezoning land in the Oakley area (2921-RZ) . 1.26 ADOPT Ordinance No. 92-68 (introduced October 6, 1992) rezoning land in the Martinez/Alhambra Valley area (2910-RZ) . 1.27 INTRODUCE Ordinance codifying pre-existing assignments to plan- ning agency for hearing proposed development agreements, waive reading, and fix October 20, 1992, for adoption. APPOINTMENTS & RESIGNATIONS 1.28 ACCEPT resignation of Ina Rae Lapum as Educational Representative of the Private Industry Council, REFER the vacancy to the Internal operations Committee for appointment, and DIRECT the Clerk to apply the Board's policy for filling the vacancy. 1. 29 REAPPOINT W. Blumst, D. Casanas, M. Clausen, M. Doty, R. Fernandez, L. Ferrero, W. Johnson, E Palmer, F. Pierson, L. Pimentel, A. Reed, and W. Williams to the Advisory Council on Aging. 1.30 ACCEPT the resignations of Mildred Davis, alternate representa- tive of District I, and G. Bradley Gascoigne, M.D. , representa- tive of District IV, from the Family and Children's Services Advisory Committee, and DIRECT the Clerk to apply the Board's policy for filling the vacancies. 1. 31 CORRECT the name of Therese M. Kattan to read Therese Cisneros, District III representative, on the Family & Children's Services Advisory Committee. APPROPRIATION ADJUSTMENTS - 1991-1992 FY - None LEGISLATION - None 5 (10/13/92) PERSONNEL ACTIONS 1. 32 RECLASSIFY person and position of one Clerk-Experienced Level to Secretary-Journey Level in the Health Services Department. (Revenue offset) GRANTS & CONTRACTS APPROVE and authorize execution of agreements between the County and following agencies for receipt of funds and/or services: 1.33 APPROVE and AUTHORIZE the Director, Social Service Department or his designee, to execute two contracts with the State Department of Education (SDE) in the total amount of $234,685 for child development services through June 30, 1993, and AUTHORIZE the Director of Social Service, or his designee, to sign the Child Care Maintenance of Effort Requirements in the amount of $56, 181 for FY 92-93 (Budgeted) 1. 34 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a novation contract with the City of San Pablo for provision of congregate meal services for the Senior Nutrition Program through June 30, 1993 . APPROVE and authorize execution of agreements between the County and following agencies as noted for the purchase of equipment and/or services: 1.35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract with Korn/Ferry International in the amount of $53 , 500 for provision of consultation and technical assistance with regard to physician compensation for the period September 10, 1992 through June 30, 1993 . (Enterprise I - budgeted) 1. 36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a novation contract with Bi-Beit Corporation in the amount of $79,488 for continuation of Federal Waiting List Reduction Project drug abuse treatment services through June 30, 1993. (Federal Funds) 1.37 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a renewal contract with MetWest Clinical Laboratories in the amount of $210, 000 for provision of outside laboratory services for the period November 1, 1992 through October 31, 1993. (Enterprise I offset by third party billing) 6 (10/13/92) GRANTS & CONTRACTS - Contd. 1. 38 APPROVE and AUTHORIZE the Director, Health Services Department or his designee, to execute a contract with Zena Potash, M.D. , in the amount of $36, 045 for psychiatric care and treatment for children placed by the County at CPC Walnut Creek Hospital or other authorized hospital facility for the period from October 1, 1992 through June 30, 1993 . (County Funds-budgeted) 1. 39 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract amendment with Diablo Valley Radiology to increase the payment limit by $25, 000 to a new total payment of $50, 000 for provision of nuclear medicine studies through March 31, 1993 . (Enterprise I offset by third party billing) 1.40 APPROVE and AUTHORIZE the Executive Director, Private Industry Council, to execute a Job Training Partnership Act (DTPA) Contract with PC Link-up Solutions, Inc. , with a payment limit of $36,472 for provision of on-the-job training for entry level networking and telecommunications skills for approximately five DTPA eligible county residents for the period October 1, 1992 through June 30, 1993 . (Federal Funds) 1.41 AUTHORIZE Director of Community Development to negotiate and execute a contract with Deloitte & Touche in the amount of $46, 500 to review and provide recommendations on the Acme Transfer Station 1992-93 Data Application and up to $30, 000 for review and recommendations regarding inclusion of closure costs as requested in the Rate Application (Transfer Station funds) . 1. 42 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute a contract extension with Elizabeth Bockser in the amount of $8, 100 for the provision of services as the coordinator of the County Library's Families for Literacy Program during the period October 1, 1992 through January 31, 1993 (100% State funds) . 1.43 APPROVE and AUTHORIZE the Sheriff-Coroner, or his designee, to execute a contract in the amount of $136,475 with the Council of Churches of Contra Costa County for the provision of counseling services at the Contra Costa County detention facilities for the period October 1, 1992 to September 30, 1993 (Inmate Welfare Fund) . 1.44 APPROVE and AUTHORIZE County Emergency Services Director to sign an agreement with radio stations KKIS AM 990 and 92 KISS FM Diamond Broadcasting, under the terms of which these local radio stations when requested by the County will broadcast information on emergencies requiring notification of the public. 1.45 APPROVE and AUTHORIZE the Community Development Director, or his designee, to enter into a contract with the Housing Authority of the County of Contra Costa providing $72, 000 to support operations at the Brookside Emergency Homeless Shelter and Shell Avenue Family Shelter. (Federal funds) 7 (10/13/92) GRANTS & CONTRACTS - Contd. 1.46 APPROVE extension of 31 specified Medical Specialist Contracts and AUTHORIZE the Auditor-Controller to continue paying the Contractors listed as specified under prior agreements through June 30, 1993. (Enterprise I offset by third party billing) LEASES 1.47 AUTHORIZE the General Services Director to execute a lease with the City of San Pablo for the premises at 1655 Folsom Street, San Pablo, for continued use by the Community Services Department. OTHER ACTIONS 1.48 APPROVE Addendum No. 1 making minor corrections to the documents for asbestos abatement at 1950 Parkside Drive, Concord, for Mt. Diablo Municipal Court. 1.49 APPROVE and AUTHORIZE Acting Chief, Moraga Fire Protection District, to execute an agreement with the Town of Moraga for the provision of a loan repayment by the Town to the District and the resettlement of the District's financial liability for utility undergrounding charges. 1. 50 DECLARE as surplus and AUTHORIZE the Purchasing Agent to dispose of vehicles and automotive parts no longer required for County purposes. 1. 51 APPROVE the fourth amendment to the consulting services agreement with McLellan & Copenhagen, Inc. , for architectural services for the Forensic Science Facility, 1960 Muir Road, Martinez. 1.52 ACCEPT completed contract for completion of third floor courtrooms at A.F. Bray Courts Building, 1020 Ward Street, Martinez, for Superior Court. 1.53 ACCEPT completed contract for remodeling first floor at 50 Douglas Drive, Martinez, for District Attorney-Family Support. 1.54 GRANT a one-year extension to the filing period for the approved Oakgate Project, (2938-RZ and Final Development Plan 3041-90) . 1.55 ADOPT resolution authorizing the sale of Multi-Family Mortgage Revenue Bands for the Park Regency Apartments, Pleasant Hill BART Station Area, and other actions related thereto. 1. 56 Deleted 1.57 ADD Donaldson, Lufkin and Jerrette to the County's list of qualified financial advisors for single family and multi-family mortgage bond financings. 8 (10/13/92) HOUSING AUTHORITY 1. 58 AUTHORIZE the Interim Acting Executive Director to execute the loan agreement and any amendments thereto, a promissory note and other documents required to secure a construction loan for the 82 unit Casa de Rio Senior Housing Development in Antioch from the Bank of America State Bank Affordable Housing Group. REDEVELOPMENT AGENCY 1. 59 ADD Donaldson, Lufkin and Jerrett to the County's list of qualified financial advisors for redevelopment bond financings. CORRESPONDENCE 1. 60 LETTER from Director of Leisure and Community Services, City of Martinez, requesting allocation of Park Dedications Fees in the amount of $80,000. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT FOR RECOMMENDATION 1. 61 LETTER from Pat Patubo Jr. , Concord, expressing appreciation for the outstanding job that Southern Pacific and Amtrak did with their Fairfield/Suisun to Oakland recent commuter demonstration service project, proposing that BART be the sponsor for the project, and requesting the addition of Crockett to the schedule. REFER TO TRANSPORTATION COMMITTEE INFOF;MATION ITEMS - None DETERMINATION ITEMS (Staff recommendation shown following the item. ) 2. 1 REPORT from County Administrator on continuation of Court Probation Officer services to the Municipal Courts. APPROVE RECOMMENDATIONS 2.2 REPORT from the County Administrator and Health Services Director on the Status of the Merrithew Memorial Hospital Replacement Project. APPROVE RECOMMENDATIONS 2 . 3 REPORT from Health Services Director recommending that the Board proclaim the week of October 12 through October 18, 1992 , as "California County Hospital Week in Contra Costa County." APPROVE RECOMMENDATIONS 2.4 REPORT from the Director of Community Development opposing the Sugarloaf General Pian Study. (Carried over from October 6, 1992) APPROVE RECOMMENDATION 9 (10/13/92) DETERMINATION ITEMS - Contd. 2.5 REPORT from Director, Social Service Department, on revisions to General Assistance Standards and Regulations. APPROVE RECOMMENDATIONS 2. 6 LETTER from Executive Director, California State Association of Counties, requesting the Contra Costa County Board of Supervisors to designate its CSAC Director for 1993 prior to the Associa- tion's annual conference in December. CONSIDER APPOINTMENT 2.7 REPORT from County Counsel on proposed E1 Sobrante General Plan moratorium. CONSIDER ACTION TO BE TAKEN ORAL REPORTS OF BOARD ASSIGNMENTS RECOMMENDATIONS OF BOARD COMMITTEES Transportation Committee TC. 1 REPORT on Countywide Bicycle Advisory Committee. RECOMMENDATIONS OF BOARD MEMBERS 10 (10/13/92) SUMMARY OF THE PROCEEDINGS BEFORE THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY MEETING IN ALL ITS CAPACITIES PURSUANT TO ORDINANCE CODE SECTION 24-20402 TUESDAY, OCTOBER 13 , 1992 CONSENT ITEMS: Approved as listed except as noted below: 1 . 29 In addition to those listed on the agenda REAPPOINTED D. Gonsalves, 0. Jackson, G. Witucki, and E. Wolfe to the Advisory Council on Aging. DETERMINATION ITEMS: Approved as listed except as noted below: 2 . 2 APPROVED Design Development Phase documents for the Merrithew Memorial Hospital Project submitted by the project architect, Kaplan/McLaughin/Diaz; AUTHORIZED the County Administrator or his designee to direct the project architect to proceed with Construction Documents Phase of the design; ACCEPTED report of the County Administrator and Health Services Director on the Hospital Replacement Project; and REQUESTED the Health Services Director to report to the Board on November 17, 1992 , on a fund raising program of selling commemorative tiles. 2. 4 CONTINUED to October 27, 1992 , consideration of the Community Development Director' s recommendation on the Sugarloaf General Plan Study. 2 . 5 ADOPTED resolution approving discretionary Social Welfare programs pursuant to Government Code Section 26227 ; ADOPTED resolution amending Resolution 92/671 adding Part 1, section 110 ; and REFERRED to the County Administrator the proposal of Phil Bertenthal for review of proposed changes in the General Assistance Program by a Board Committee (i.e. , Finance Commit- tee) prior to consideration by the full Board, 2 .6 SELECTED Supervisor McPeak to represent Contra Costa County on the California State Association of Counties Board of Directors for 1993 with Supervisor Powers selected as her alternate. 2.7 DECLARED as the Board' s policy to not consider, initiate, and review any individually requested General Plan amendment re- quests for the El Sobrante Valley area until after a coordinated City of Richmond and County General Plan review has been satis- factorily completed for that area until after June 30 , 1994 ; REQUESTED County Counsel and the Community Development Director to prepare for the Chair' s signature a letter to the City of Richmond advising of the Board' s decision and inviting their participation in a cooperative process. TIMED ITEMS: 9: 00 A.M. ADOPTED and presented a resolution proclaiming October 15, 1992 , as White Cane Safety Day in Contra Costa County. 10: 45 P.M. Decision Items D. 1 DENIED appeal of Brentwood farms from decision of the East County Regional Planning Commission on LUP 2046-90 of Brentwood Farms (applicant) and Alfred Courchesne (owner) to establish farm workers quarters and firewood sales; and APPROVED Land Use Permit 2046-90 with amended conditions, Brentwood area. D. 2 DEFERRED to November 3 , 1992 , adoption of findings for the decision denying Land use Permit No. 2061-91 to establish a caretaker mobilehome, Dan Kent (applicant) , and Richard Kent (owner) . 1 - ( 10/13/92-Sum) 10: 1 .-3 A.M. Contd. D. 3 DECLARED INTENT to DENY the appeal of Mr. and Mrs. Philip Deatsch et al from decision of the Contra Costa County Planning Commission on the request of Bruce and Angie Lindorf (applicants and owners) for approval of a tentative map (MS 32-91) ; and DECLARED INTENT to APPROVE MS 32-91 with amended conditions Walnut Creek area; and DIRECTED the Community Development Department staff to prepare the appropriate documentation for Board consideration. (Ayes: 1 , 3 , 5. Noes: 2 , 4) 12 : 00 P.M. The Board of Commissioners of the Housing Authority met with the Advisory Housing Commission at The County Training Institute, Bay Room, 500 Court Street, Martinez , and heard reports on the various projects relative to senior housing, child development facilities, the Comprehensive Grant Program, and the recruitment schedule for the Executive Director, Contra Costa County Housing Authority. 2 P.M. H. 1 DENIED the Social Service Evidentiary appeals of Paul Smith and Paul Kitzberger. ( I Absent) H. 2 APPROVED the recommendation of the Zoning Administrator to continue the Development Agreement between the County and John Muir Medical Center for a retirement and congregate care facil- ity on property located at 230 La Casa Via, Walnut Creek area. ( I Absent) H. 3 APPROVED the zoning application ( 2946-RZ) of Lowell Weight (applicant and owner) , Final Development Plan #3004-91 , and Subdivision 7645 with conditions Oakley area; INTRODUCED Ordi- nance providing for the rezoning, waived reading, and SET October 27 , 1992 , for adoption. (I Absent) H. 4 APPROVED the rezoning application ( 2981-RZ) of Bellecci and Associates ( applicant) and Seecon (owner) , Final Development Plan #3002-92 , and Subdivision 7758 with conditions, Oakley area; INTRODUCED Ordinance providing for the rezoning, waived reading, and SET October 27 , 1992, for adoption. (I Absent) H. 5 APPROVED the rezoning application (2983-RZ) of Carlson, Barbee and Gibson (applicant) and Dame Construction, Final Development Plan 3003-92 , and Vesting Tentative Map (Sub. 7763 ) with condi- tions as amended, Danville/Tassaiara area; INTRODUCED Ordinance providing for the rezoning, waived reading, and SET October 27 , 1992 , for adoption. PUBLIC COMMENT MR. 1 Lt. Scott Parsons of the Sheriff ' s Department introduced a visiting police officer from the Netherlands. MR. 2 Reverend Curtis Timmons addressed the Board on the disposition of committee applications from members of the community, and the Board requested staff to the Juvenile Hall Replacement Committee to advise Rev. Timmons on the status of any vacancies. The following items were brought to the attention of Board memllers after the agenda was posted, and the Board unanimously agreed on the need to take action. X. 1 ADJOURNED the Board of Supervisors meeting of October 13 , 1992 in honor of the memory of Tom Pletcher, Community Leader. (Supervisor Powers) - 2 - ( 10/13/92-Sum) AFFIDAVIT OF POSTING OF AGENDA OF THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California ) County of Contra Costa ? I, Ann Cervelli 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 Agenda Board 651 Pine St. October 9 , 1992 , 19_, at 9 : 30 a.m. Lobby, Martinez, California, an agenda for the regular I meeting of the Board of Supervisors of the County of Contra Costa to be held on October 13 , 1992 19 92 , a copy of which is attached hereto. DATED: October 9 , 1992 I declare under penalty of perjury that the foregoing is true and correct. 44(4J An ervelli Depu y Clerk