HomeMy WebLinkAboutAGENDA - 02231993 - CCC •TOM POWERS.RI•^,HMOND CALENDAR FOR THE BOARD OF SUPERVISORS • TOM TORLAKSON
IST DISTRICT CONTRA COSTA COUNTY CHAIR
JEFF SMITH, Martinez
2ND DISTRICT PMI Batchelor
GAYL£ BISHOP, San Ramon AND FOR Cleric of the Board
i 3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT McPEAK CONCORD AUTHORITIES GOVERNED BY THE BOARD CountyAdministrator
4TH DISTRICT
BOARD CHAMBERS,ROOM 107.ADMINISTRATION BUILDING (416)646_2371
TOM TORLAKSON.PITTSBURG MARTINEZ, CALIFORNIA 94553
8TH DISTRICT
TUESDAY
February 23, 1.993
9: 00 A.M. Call to order and opening ceremonies.
Invocation by The Reverend Jerry Jackman, The Church of Jesus
Christ of Latter Day Saints-Danville Stake.
Consider Consent Items:
- General
- Correspondence
- Information
tf,A, Report on Contra Costa County Employees' 1992 Combined
Charity Campaign by Joan Sparks, Chair.
Consider Determination Items.
Consider County Fire Protection Districts Items.
Consider oral reports on Board assignments.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11: 00 A.M.
H. 1 Hearing on amendment of Drainage Fee Ordinance for Drainage
Area 29G, Antioch. (Estimated Time: 5 Minutes)
H.2 Hearing on proposed fee revision for Contra Costa Health
Plan. (Estimated Time: 5 Minutes)
H. 3 Hearing on proposed Norris Canyon Boundary Reorganization
(LAFC 91-17) . (Estimated Time: 10 Minutes)
H.4 Hearing on Community Development Block Grant funding.
(Estimated Time: 40 Minutes)
* * *
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 scheduled for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
CS' 1:30 P.M. Closed Session
2 : 00 P.M.
H. 5 Hearing on Social Service Evidentiary hearing decision
appeal. (Estimated Time: 10 Minutes)
H. 6 Hearing on appeal of Robert and Karen Santos from the
decision of the Contra Costa County Planning Commission Board
of Appeals on the request to subdivide 2.27 acres into 3 lots
with variances requested for a 60 foot lot depth on Parcel B
(120 feet required) , Schell and Martin, Inc. (applicant) and
Bob and Karen Santos (owners) (MS 19-91) , Alhambra Valley
area. (Estimated Time: 20 Minutes)
H.7 Hearing on appeal of Trail Users Coalition from the decision
of the Contra Costa County Planning Commission on whether a
condition of approval for Minor Subdivision 55-90 (Deborah
Gustin, applicant and owner) has been met. Minor Subdivision
55-90 in the Martinez area was approved October 29, 1990.
(Continued from January 26, 1993 . ) (Estimated Time: 30
Minutes)
H.8 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of The Crockett Group, Inc.
(applicant) and The Watership Group (owner) for approval of a
General Plan Amendment from Multiple Residential-Low Density
and Open Space to Single Family Residential-High Density and
Open Space (GP 15-91-CO) ; for approval to rezone 4 . 6 acres of
land from CM/A-2 to P-1 with a requested variance for 4 .6
acres (5. 0 acres required) to develop in a P-1 District
(2965-RZ) ; for approval to establish 18 homes in a 19 lot
subdivision with a requested variance for 4 . 6 acres (5. 0
required) to develop in a P-1 District (DP 3027-91) ; and for
approval to subdivide 4 . 6 acres into 19 lots with the
requested variance for 4. 6 acres (Subdivision 7678) , Crockett
area. (Estimated Time: 60 Minutes)
H.9 a) DECISION on application (2993-RZ) by Shapell Industries
(applicant and owner) for approval of a rezoning with a
Preliminary Development Plan approval for approximately 2,708
acres of land from Agricultural District (A-80) to Planned
Unit Development (P-1) to construct up to 5,830 residential
units in the Dougherty Valley area. (Continued from December
22, 1992 . )
b) DECISION on application (2992-RZ) by Windemere Ranch Partners
(applicant and owner) for approval of a rezoning with a
Preliminary Development Plan approval for approximately 2,416
acres of land from Agricultural District (A-80) to Planned
Unit Development (P-1) to construct up to 5, 170 residential
units in the Dougherty Valley area. (Continued from December
22 , 1992. )
2 (2/23/93)
2: 00 P.M. Continued
H.9
c) DECISION on the recommendation of the County Zoning
Administrator on the request of Contra Costa County and
Shapell Industries to review and approve a development
agreement (for rezoning 2993-RZ) known as Shapell Industries
as being consistent with the County General Plan and Rezoning
2993-RZ in the Dougherty Valley area. (Continued from
December 22, 1992 . )
d) DECISION on the recommendation of the County Zoning
Administrator on the request of Contra Costa County and
Windemere Ranch Partners to review and approve a development
agreement (for rezoning 2992-RZ) known as Windemere Ranch
Partners as being consistent with the County General Plan and
Rezoning 2992-RZ in the Dougherty Valley area. (Continued
from December 22, 1992 . )
(Staff recommends continuing H.9 items to March 23, 1993
at 3 : 30 P.M. )
3 (2/23/93)
THE BOARD OF SUPERVISORS MET IN ALL ITS
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION
TUESDAY
IN ROOM 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE TOM A. TORLAKSON
CHAIRMAN, PRESIDING
SUPERVISOR JEFF SMITH
SUPERVISOR GAYLE BISHOP
SUPERVISOR SUNNE WRIGHT MCPEAK
SUPERVISOR TOM POWERS
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
JEANNE 0. MAGLIO
Chief Clerk
CENERAL I1UUR4iMCN
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 Clete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed under OONSE T IME 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 adcpt.
Persons who wish to speak on matters set for PUBLIC HEAR= will be heard when the
Chair calls for comments from those persons who are in support thereof or in apposition
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 County will provide reasonable accommodations for disabled individuals planning to
attend Board meetings who contact the Clerk of the Board at (510)646-2371; TDD (510)
646-4929.
The Finance Crumittee (Supervisors G. Bishop and T. Powers) meets on the second and
fourth Mondays of the month at 10:00 A.M. , first floor Conference Room 108.
The Internal Operaticns Committee (Supervisors S.W. McPeak and J. Smith) 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 TraiLsportaticn Committee (Supervisors T. Powers and G. Bishop) usually meets on the
first Tuesday and third Monday of the month in the James P. Kenny Conference Roan (Roan
105) . Please contact Community Development Department at 646-2134 to confirm date,
time and place.
The Water Oonmittee (Supervisors S.W. McPeak arra T. Torlakson) usually meets on the
first Monday of the month. Contact the Cxmnunity Development Department at 646-2071 to
confirm date, time and place.
ADJOLTRZ=: The Chair adjourns today's meeting to the Committee meeting(s) as noted:
(See above for time and place of meetings)
Transportation Committee 3/2 8:00 A.M.
Water ComLitt.ee 3/1 3:00 P.M. at the George Gordon
Center, 500 Court St. , Martinez.
* * * * * * * * * *
Adjourn to meet on February 27, 1993 at 2:00 P.M. at the Ambrose Canmuiity
Center, 730 Third Street, Brentwood, for an East County (District V) Tour.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
i (2/23/93)
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 AWARD a contract to the lowest responsible bidder who has also
met the requirements of the County's Minority and Women Business
Enterprise Contract Compliance Program, for the Sunset Road
vertical realignment, phase 2 project, Brentwood area.
1.2 APPROVE addendum No. 1 for the Sunset Road vertical realignment
project, phase 2, Brentwood area. (Funding: 100% road funds)
1.3 APPROVE plans and specifications and ADVERTISE for bids for the
Laurel Road at Mercedes Lane traffic signal project, Oakley area.
(Funding: 100% road funds)
1.4 APPROVE plans and specifications and ADVERTISE for bids for the
Arlington Avenue sidewalk improvement project, Kensington area.
(Funding: 100% Kensington Roads Improvement Assessment District)
1. 5 APPROVE plans and specifications and ADVERTISE for bids to widen
Camino Tassajara, construct Oak Gate Drive, and realign a portion
of Mrack Road, Danville area. (Funding: 100% Assessment
District 1992-1)
1. 6 ACCEPT completed contract with Les McDonald Construction Company
for the Camino Tassajara left turn lane, Blackhawk area.
1. 7 APPROVE right of way contract, ACCEPT grant deed and APPROVE
payment of $2, 300 to Elena Canepa for property rights required
for the Oakley Road reconstruction project, Oakley area.
(Funding: 100% Oakley/North Brentwood Area of Benefit funds)
1.8 APPROVE various relocation claims of James and Martha Perry,
Terri Ong, Maggie Cowans, Michael and Rebecca DePuglia and Elson
and Debbie Feliciano for moving and incidental expenses in an
amount totalling $9, 062 in connection with the State Highway
4/Bailey Road interchange project, West Pittsburg area.
(Funding: 100% reimbursable, CCTA Measure C)
1.9 APPROVE vacation of a portion of Bollinger Canyon Road, Danville
area.
1. 10 APPROVE and AUTHORIZE the Chair of the Board of Supervisors to
execute a United States Bureau of Reclamation contract easement
for widening Willow Pass Road over Contra Costa canal, West
Pittsburg area.
4 (2/23/93)
ENGINEERING SERVICES
1. 11 SUB 7188: APPROVE extension of subdivision agreement with Dame
Construction Company, Incorporated, Danville area.
1. 12 SUB 7188: APPROVE extension of drainage improvement agreement
with Dame Construction Company, Incorporated, Danville area.
1. 13 MS 51-87: APPROVE parcel map and subdivision agreement for the
subdivision developed by Mark R. and Michelle K. Kamrath,
Martinez area.
1. 14, MS 51-87 : APPROVE deferred improvement agreement for subdivision
developed by Mark R. and Michelle K. Kamrath along Adelaide
Drive, Martinez area.
1. 15 MS 2-87: ACCEPT completion of improvements, and APPROVE parcel
map and road improvement agreement for improvement warranty for
subdivision developed by Jack Lee Schrader, Pleasant Hill/
Martinez area.
1. 16 MS 2-87: APPROVE deferred improvement agreement for subdivision
developed by Jack Lee Schrader along High Street, Pleasant
Hill/Martinez area.
1. 17 MS 102-81: ACCEPT deferred improvement agreement as partially
satisfied for subdivision developed by Alvin Lewis along Miranda
Avenue, Alamo area.
1.18 MS 229-78: ACCEPT deferred improvement agreement as partially
satisfied for subdivision developed by Lorin A. and Brigid M.
Ayers along Miranda Avenue, Alamo area.
1. 19 MS 241-77: ACCEPT deferred improvement agreement .as partially
satisfied for subdivision developed by Elizabeth F. Sumner along
Miranda Avenue, Alamo area.
1.20 MS 122-75: ACCEPT deferred improvement agreement as partially
satisfied for subdivision developed by William L. Graves and
Irene C. Graves along Miranda Avenue, Alamo area.
1.21 MS 93-74 : ACCEPT deferred improvement agreement as partially
satisfied for subdivision developed by Elizabeth F. Sumner along
Miranda Avenue, Alamo area.
1.22 MS 233-72: ACCEPT deferred improvement agreement as partially
satisfied for subdivision developed by Roy E. Sumner and
Elizabeth F. Sumner along Miranda Avenue, Alamo area.
1.23 GRANT a temporary exception to collect and convey, and DIRECT
Building Inspection Department to withhold building permits until
a drainage improvement agreement is executed to construct the
permanent drainage facilities for LUP 2036-92, Oakley area.
5 (2/23/93)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.24 APPROVE conveyance of easement to Contra Costa Water District for
water service and hydrant for the golf course at Buchanan Field
Airport, Concord area.
1.25 ACCEPT grant deed from North State Development Company in
connection with property rights required for the Drainage Area
29C, Line A project, Oakley area.
1.26 APPROVE common use consent agreement with Pacific Gas & Electric
Company for the installation and maintenance of Drainage Area
29C, Line G supplemental storm drain, Oakley area.
1.27 APPROVE conveyance of easement to Contra Costa Water District for
water service facilities to the new T-hangars at Buchanan Field
Airport, Concord area.
1.28 AUTHORIZE the Public Works Director to apply to the California
Department of Transportation Division of Aeronautics to borrow
the sum of $50, 000 which is the local share for the Buchanan
. Field Airport Federal Development Grant and AUTHORIZE the Public
Works Director to sign the loan agreement.
1.29 AUTHORIZE the Public Works Director to apply to the California
Department of Transportation Division of Aeronautics to borrow
the sum of $340, 000 which is the local share for the Contra Costa
County-Byron Airport Federal Development Grant and AUTHORIZE the
Public Works Director to sign the loan agreement.
1.30 ACCEPT report from the Public Works Director relating to noise
complaint activity at Buchanan Field Airport, Concord area.
1.31 APPROVE and AUTHORIZE the Public Works Director to execute month
to month lease with CALSTAR for office and airport ramp space at
Buchanan Field Airport, Concord area.
1.32 APPROVE and AUTHORIZE the Public Works Director to execute month
to month lease with Kelly Kikkert and Airwaves Aviation, Inc. ,
for hangar space at the Contra Costa County-Byron Airport, Byron
area.
STATUTORY ACTIONS - None
CLAIMS. COLLECTIONS & LITIGATION
1.33 DENY claims of D. & B. Baldassari; M. Erhardt; and P. & P.
Martinelli.
1.34 AUTHORIZE Auditor-Controller to reimburse Linda Macfarlane $320
for damage to personal property, as recommended by the Personal
Property Claims Committee.
1.35 RECEIVE report concerning litigation matter Fred Caploe vs.
Contra Costa County and AUTHORIZE payment from the Automobile
Liability Trust Fund.
6 (2/23/93)
HEARING DATES
1. 36 FIX March 9, 1993 at 11: 00 A.M. for hearing on revision of the
Countywide Area of Benefit boundaries to create seven regional
areas of benefit.
1. 37 FIX March 23, 1993 at 11:00 A.M. for hearing on revision of
portions of East County Area of Benefit fee schedule to provide
funding for the State Route 4 Bypass project.
HONORS & PROCLAMATIONS
1. 38 ADOPT resolution congratulating Barbara Herendeen on her
retirement from thirteen years of service to Contra Costa County,
as recommended by Supervisor Smith.
1. 39 PROCLAIM February 27 , 1993 as "Rick Cronk Day in Contra Costa
County, " as recommended by Supervisor McPeak.
1.40 PROCLAIM March, 1993 as "Month of the Family in Contra Costa
County, " as recommended by Supervisor Smith.
1.41 ADOPT resolution commending Edna Boland for eighteen years as a
volunteer Registered Nurse in the Health Services Department.
1.42 AUTHORIZE Chair, Board of Supervisors, to send letters of
recognition to Private Industry Council members and their
employers for services during 1992.
ORDINANCES
1.43 ADOPT Ordinance No. 93-16 (introduced February 9, 1993) initiated
by David Yarrington (applicant) and Saleh S. Assad (owner) to
rezone land in the Knightsen area. (2990-RZ)
1.44 ADOPT Ordinance No. 93-17 (introduced February 9, 1993) initiated
by Robert and Teresa Guise (applicant and owner) to rezone land
in the Brentwood area. (2989-RZ)
1.45 ADOPT Ordinance No. 93-18 (introduced February 9, 1993) initiated
by Bellecci and Associates (applicant) and Camray Development and
Construction (owner) to rezone land in the Oakley area. (2951-RZ)
7 (2/23/93)
APPOINTMENTS & RESIGNATIONS
1.46 REAPPOINT Susan McNulty Rainey to the County Integrated Waste
Management Task Force, as recommended by the Central Contra Costa
Sanitary District Board of Directors.
1.47 APPOINT Doreen Pam Steneberg to the Developmental Disabilities
Area Board V to fill an unexpired term ending December 31, 1993.
1.48 APPOINT Roy Tomlin to the Mobile Home Advisory Committee, as
recommended by Supervisor McPeak.
1.49 APPROVE medical staff appointments as recommended by the Medical
Executive Committee on January 25, 1993.
1. 50 APPOINT Alan Mower to the Rodeo Sanitary District Board of
Directors, as recommended by Supervisor Smith.
APPROPRIATION ADJUSTMENTS - 1992-1993 FY
1. 51 Elections (0043) : Increase estimated revenues and expenditures
to correspond with anticipated elections in school and special
districts.
1. 52 Sheriff (0255) : Appropriate $18,589 in State of California
Office of Criminal Justice Planning Grant monies to purchase drug
enforcement equipment.
1.53 General Services (0077)/Plant Acquisition (01111 : Approve
transfer of funds from Building Occupancy to Plant Acquisition to
cover capital improvements.
1. 54 Training Institute (0037) : Authorize appropriations and new
revenues to create a new budget unit to promote the self
sufficiency of the Training Institute.
1. 55 County Administrator (0003) : Authorize appropriations and
revenues in the amount of $35,200 for temporary clerical support
of Hospital Replacement Project. (Project funds)
1.56 Bethel Island Fire District (7003) : Appropriate additional
revenue and expenditures in the amount of $5, 138 from State
reimbursement for operating expense.
1.57 Health Services (0540) : Authorize appropriations and new revenue
to reflect the Health Services Department's SB 1255
intergovernmental transfer and additional anticipated Medi-Cal
revenues.
8 (2/23/93)
LEGISLATION
Bill No. Subject Position
1.58 AB 61 Places a $300 million library bond SUPPORT
(Alpert) measure on the ballot in November,
1994 to construct library
facilities.
1.59 SB 100 Provides a mechanism to fund a SUPPORT
(Kopp) program to remove gross-polluting
vehicles from the highways.
1.60 SB 149 Revises the effective dates for SPONSOR
(Boatwright) fines and forfeitures which can
qualify for an amnesty program.
1.61 SB 174 Places a $350 million library bond SUPPORT
(Marks) measure on the ballot in June, 1994
to construct library facilities.
1. 62 SB 222 Authorizes the release of unlisted SPONSOR
(Boatwright) telephone numbers for use in the
Community Alert Network.
1. 63 AB 254 Authorizes the Retirement Board to SUPPORT
(Rainey) establish efficient records
management procedures, including the
maintenance. and disposal of records
within their jurisdiction.
PERSONNEL ACTIONS
1. 64 ADOPT resolution providing for lump sum salary adjustment for
Head Start Employees. (Federal Funds)
1. 65 INCREASE the hours from 32/40 to 40/40 for one Medical Librarian
position in the Health Services Department. (Fee offset)
1.66 INCREASE the hours from 20/40 to 24/40 for one Public Health
Nutritionist position in the Health Services Department. (State
Funds)
1.67 REALLOCATE the class of Assistant to the Health Services
Director-Exempt from salary level $4,261-5, 170 to salary level
$5, 111-6,212 in the Health Services Department. (Salary savings)
1.68 ADD one 40/40 Head Start Family Services Assistant-Project in the
Community Services Department. (100% Federal Funds)
1.69 ESTABLISH the class of Child Health Disability Prevention
Coordinator at salary level $4, 390-5, 336; and reallocate one
Public Health Program Specialist I position and incumbent to
Child Health Disability Prevention Coordinator in the Health
Services Department. (State and Federal Funds)
9 (2/23/93)
PERSONNEL ACTIONS - contd.
1.70 ABANDON classes no longer being utilized by Contra Costa County.
1.71 ADOPT resolution accepting final results of pay equity study,
implementing the results and making related revisions to certain
classifications where required.
1.72 DECREASE hours of Board of Supervisors Assistant position #01-08
from 40/40 to 20/40; INCREASE hours of the following Board of
Supervisors Assistants: position #01-13 from 10/40 to 20/40;
position #01-20 from 20/40 to 40/40 and position #01-21 from
20/40 to 30/40. (Salary savings)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.73 APPROVE and AUTHORIZE the Sheriff-Coroner to execute a contract
with the City of Rio Vista in the amount of $28, 143 for the
provision of police dispatching services during the period March
1, 1993 through February 28, 1994 .
1.74 AUTHORIZE County Librarian to accept State funding for Project
Second Chance in the amount of $41, 005 for the period of January
1, 1993 through June 30, 1993 to enhance the Adult Literacy
Program. (No County funds)
1.75 AUTHORIZE the Chair, Board of Supervisors, to execute the Job
Training Partnership Act Title II-B Summer Youth Employment and
Training Program Subgrant Agreement for 1993 with the State
Employment Development Department Job Training Partnership
Division for the term through September 30, 1993. (No County
match)
1.76 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute the 1993 California Energy Conservation
Rehabilitation Program contract with the State Department of
Economic Opportunity in the amount of $88, 546. (No County match)
1.77 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute the 1993 Community Services Block Grant
Contract with the City of Richmond in the amount of $42,000 to
renovate and expand the kitchen at the Neighborhood Services Mall
in the period March 1, 1993 through February 28, 1994 . (No
County match)
1.78 APPROVE and AUTHORIZE the Chair Board of Supervisors to execute
loan participation agreement with Great Western Bank and the City
of Antioch in order to make loans available for the housing
rehabilitation program, and APPROVE and AUTHORIZE the Director of
Building Inspection to execute an agreement with City of Antioch
in the amount of $158, 048 for the provision of housing
rehabilitation services.
10 (2/23/93)
GRANTS & CONTRACTS - contd.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.79 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Elizabeth Bockser in the amount of $14 , 960 for
the provision of services as Families for Literacy Coordinator
for Project Second Chance during the period January 1, 1993
through June 30, 1993 . (100% Grant Funds)
1.80 AWARD construction contract for Central Supply Sterilizer Abator
System at Merrithew Memorial Hospital, 2500 Alhambra Avenue,
Martinez. (Budgeted - Enterprise Fund)
1.81 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Kuelewa Furaha, Licensed Acupuncturist, in the
amount of $27, 590 to provide acupuncture treatment services at
Sojourne Community Counseling Center through June 30, 1993 .
(Federal Funds and Medi-Cal Revenue Offset)
1.82 AUTHORIZE the County Purchasing Agent to establish a purchase
order with Food Dimensions, Inc. , in the amount of $85, 000 for
provision of temporary supervisory personnel and services to the
hospital Dietary Department through February 28, 1993 . (Budgeted
- Enterprise I)
1.83 AUTHORIZE the County Purchasing Agent to establish a purchase
order with Kray Cabling in the amount of $60, 000 for electrical
work performed as a result of hospital authorized lab computer
project change orders as required by the Office of Statewide
Health Planning and Development through September 30, 1993.
(Budgeted - Enterprise I)
1. 84 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Families First, Inc. , in the amount of $102,896
for provision of short term intensive family preservation
services for the period January 1, 1993 through June 30, 1994.
(88% Federal Funds; 12% County Realignment Funds)
1.85 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Bi-Bett Corporation to increase the
contract payment limit by $56,735 to a new total payment limit of
$113 ,471 to double the number of beds for residential substance
abuse treatment for County clients referred through the Bay Area
Service Network. (100% State Funds)
1.86 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with HHL Financial Services, Inc. , to remedy
the mutual mistake of the County and Contractor and to accurately
reflect the intent of the parties by changing the effective date
of the contract from May 1, 1992 to April 13, 1992. (Commission
payment only)
11 (2/23/93)
GRANTS & CONTRACTS - contd.
1.87 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Alcohol and Drug Abuse Council of
Contra Costa, Inc. , to increase the contract payment limit by
$15, 000 to a new two-year payment limit of $230, 657 for
establishment of "Club Live" programs in junior high schools.
(44% Federal Funds; 41% DUI Fees; 13% State Funds; 2% County
Funds)
1.88 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a mutual consent cancellation agreement with Family Ways for
nursing registry services.
1.89 APPROVE and AUTHORIZE the Social Service Director, or designee,
to execute a contract with Family Support Services of the Bay
Area in the amount of $80, 000 for training and provision of
respite care for medically fragile children in foster care
through June 30, 1993. (100% State Funds)
1.90 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
. a contract amendment with Regional Ambulance, Inc. , to increase
the contract limit to $1, 357,482 for provision of emergency
ambulance services in the County's Emergency Response areas 1, 2,
and 5 and extend the term of the contract to July 2 , 1993 .
(Measure H Funds)
1.91 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Janet Abbott in the amount of $42, 000 for
consultation and technical assistance for the Tobacco Prevention
Project during the period March 1, 1993 through February 28,
1994 . (100% State Funds)
1.92 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a contract with Children's Hospital Medical Center of
Northern California not to exceed $60, 320 for provision of
Neonatology services for the period January 15, 1993 through
January 14 , 1994 . (Budgeted - Enterprise I)
1.93 APPROVE and AUTHORIZE the Chair, Board of Supervisors to execute
an Unpaid Student Training Agreement with the Trustees of the
Leland Stanford Junior University for provision of clinical
experience for Physician Assistant students through September 30,
1995. (No Financial Impact)
1.94 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a Memorandum of Affiliation with the Department of Veterans
Affairs Northern California System of Clinics for provision of
clinical experience for residents in the County's Family Practice
Training Program for the period July 1, 1993 through June 30,
1998. (No Financial Impact)
1.95 APPROVE and AUTHORIZE the Chair Board of Supervisors, to execute
a contract amendment with Data Entry Services for the Data
Processing Division effective February 1, 1993 for the provision
of data entry services to extend through April 30, 1993 .
12 (2/23/93)
GRANTS & CONTRACTS - contd.
1.96 APPROVE and AUTHORIZE the Community Development Director to
execute a contract with Habitat for Humanity in the amount of
$24 , 283 . 18 for the provision of acquisition and pre-development
of a site(s) for affordable housing development through March 31,
1993 . (HUD funds)
1.97 APPROVE and AUTHORIZE the Community Development Director to
execute a contract with City of Pittsburg in the amount of
$200,000 for the provision of a housing rehabilitation program
through March 31, 1993. (HUD funds)
LEASES
1.98 AUTHORIZE the General Services Director to execute a lease with
Centurian Enterprises for use of 333A East Leland Road,
Pittsburg, by the Community Services Department P.A.T.H.S.
program. (100% Federal Funds)
1.99 AUTHORIZE the General Services Director to execute a lease with
the E1 Cerrito Redevelopment Agency for use of a parking lot at
no cost at 11690 San Pablo Avenue, E1 Cerrito, by the Health
Services Department.
1. 100 AUTHORIZE the General Services Director to execute a lease with
the East Bay Municipal Utility District for development of a
tower and use of a communication vault by the District on the
County site at Nadeen Peak, Crockett area.
OTHER ACTIONS
1. 101 APPROVE distribution of State Highway property rental revenue in
the amount of $51, 352 to the County Road Fund, County Tax-
Collector and eligible cities pursuant to the provisions of the
Street and Highways Code as recommended by the Auditor-
Controller.
1.102 ADOPT resolution approving the sale of a tax-defaulted property
by an agreement of sale, between the County and the Redevelopment
Agency of the City of Brentwood, pursuant to Section 3791.3 of
the Revenue and Taxation Code as recommended by the Treasurer-Tax
Collector.
1.103 AUTHORIZE the County Administrator and Contra Costa Association
of Chambers to enter an exhibit representing Contra Costa County
in the 1993 California State Fair and the Los Angeles County
Fair.
1. 104 ADOPT Resolution of Acceptance, Notice of Completion for weed
abatement work performed by Johnson & Beneke, for the Contra
Costa County Fire Protection District.
13 (2/23/93)
OTHER ACTIONS - contd.
1. 105 ADOPT Resolution of Acceptance, Notice of Completion for weed
abatement work performed by C & I Enterprises for the West County
Fire Protection District.
1.106 DECLARE as surplus and authorize the Purchasing Agent to dispose
of vehicles no longer required for County activities.
1.107 AUTHORIZE the County Clerk to hold an election on May 4, 1993 to
fill the Number 3 position on the Contra Costa County Employees'
Retirement Association Board.
1. 108 APPROVE allocation of $1, 599, 000 in FY 1993 Federal Home
Investment Partnership Program funds for various projects. (100%
Federal funds)
1. 109 AUTHORIZE the Chair, Board of Supervisors, to send a letter to
designated school boards encouraging them to establish a
volunteer crossing guard program and/or junior safety patrols.
1. 110 ACCEPT the status report on the Acme Interim Transfer Station
rates and Acme Landfill closure/postclosure funding.
1. 111 AUTHORIZE the Chair, Board of Supervisors, to execute a mutual
consent franchise agreement extension for the Keller Canyon
Landfill.
1. 112 APPROVE report from Community Development Director regarding a
general plan amendment study proposing change from commercial to
multiple family residential, low density and commercial for the
Hoffman property, Oakley area.
HOUSING AUTHORITY
1. 113 APPROVE Fiscal Year 1993-1994 operating budget for Housing
Authority owned rental housing units, as recommended by the
Advisory Housing Commission.
REDEVELOPMENT AGENCY
1. 114 APPROVE loan of $150, 000 from West Pittsburg Redevelopment funds
to Resources for Community Development for affordable housing
land acquisition and pre-development costs, in the West Pittsburg
area.
14 (2/23/93)
1 . 115 through 1. 126
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUN'T'Y, CALIFORNIA
Adopted this Order on February 23 , 1993 by the following vote:
AYES: Supervisors Smith, Bishop, McPeak, Torlakson
NOES: None
ABSENT: Powers
ABSTAIN: None
--------------------------------------------------------------------
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SUBJECT: Correspondence
Item No.
1.115 LETTER dated January 21, 1993, from Eugene Wolfe, President, Advisory Council
on Aging, informing the Board that the Council endorses the Housing and
Community Development proposals of Family and Community Services, Inc. , for a
Home Care Workers' Training/Registry Project and Contra Costa Legal Assistance
for the Elderly for legal services to low income and minority elders, and
urging the Board to allocate the necessary funds from the Community
Development Block Grant.
***THIS MATTER WAS CONSIDERED WITH HEARING ITEM H.4.
1.116 LETTER dated February 2, 1993, from Jeffrey Tuttle, from County Counsel,
County of Calaveras, Government Center, San Andreas, California 95249,
requesting reimbursement for the search and rescue of Phillip A. Scully, a
Contra Costa County resident (135 El Nido Court, Diablo 94528) .
***REFERRED TO AUDITOR-CONTROLLER
1.117 RESOLUTIONS adopted by the Contra Costa County Board of Education and
submitted by John E. Hendrickson, Deputy Superintendent, Contra Costa County
Office of Education, 77 Santa Barbara Road, Pleasant Hill 94523, directing the
County Auditor-Controller to allocate an increase in assessed valuation up to
2 percent annually within the redevelopment agencies to the County Office of
Education.
***REFERRED TO AUDITOR- CONTROLLER, TREASURER-TAX COLLECTOR AND COUNTY
ADMINISTRATOR
1.118 LETTER dated February 1, 1993 from Carolyn Poage, Community Affairs Officer,
The Mechanics Bank, 3170 Hilltop Mall Road, Richmond 94806, writing in support
of Contra Costa Legal Assistance for the Elderly's Community Development Block
Grant application for the Prevention of Loss of the Basic Needs Project.
***THIS MATTER WAS CONSIDERED WITH HEARING ITEM H.4
1.119 LETTER dated January 28, 1993, from Senator Mike Thompson, Fourth Senatorial
District, California State Senate, State Capitol, Room 3056, Sacramento 95814,
requesting the Board's support of SB 82, which proposes to reduce the pay of
65 state board and commission members.
***REFERRED TO COUNTY ADMINISTRATOR
1.120 LETTER dated February 4, 1993, from the Nancy Gore, Mayor, City of Concord,
1950 Parkside Drive, MS/01, Concord 94519, addressing issues of concern
regarding the city export of solid waste as part of the Countywide Integrated
Waste Management Plan, and the County membership on the Contra Costa Solid
Waste Authority.
***REFERRED TO GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT DIRECTOR
Board Order - Correspondence
February 23, 1993
Page 2
1.121 LETTER dated February 5, 1993, from Nancy Gore, City Manager, City of Concord,
1950 Parkside Drive, MS/01, Concord 94519, advising that the County's 25-year
lease for the Mt. Diablo Municipal Court property has expired and expressing
interest in negotiating a new lease as soon as possible.
***REFERRED TO COUNTY COUNSEL AND COUNTY ADMINISTRATOR
1.122 LETTER dated January 29, 1993 from Senator Dianne Feinstein, United States
Senate, Washington, DC 20510-0504, submitting a copy of a letter she sent to
the President urging him to declare the County a federal disaster area.
***REFERRED TO COUNTY ADMINISTRATOR
1.123 LETTER from Ralph Murphy, Attorney, Contra Costa Legal Services Foundation, P.
0. Box 2289, Richmond 94802, on General Assistance policies and practices.
***ACKNOWLEDGED RECEIPT
1.124 LETTER dated February 8, 1993, from Christine C. Fitzgerald of the Law Offices
of Herman H. Fitzgerald, 345 Lorton Avenue, Suite 302, Burlingame 94010,
representing the City of Pittsburg Redevelopment Agency, submitting a
Supplemental Request for Cancellation of Taxes.
****REFERRED TO AUDITOR-CONTROLLER,TREASURER-TAX COLLECTOR, AND COUNTY COUNSEL
1.125 LETTER dated February 3, 1993, from Jose P. Vigil, Realty Officer, Department
of Energy, 1825 Bell Street, Suite 105, Sacramento 95825, informing the Board
that the California-Oregon Transmission Project is nearing completion and that
the Western Area Power Administration will energize the transmission line in
mid-February; and asking that caution be used when working around the
transmission line.
***REFERRED TO PUBLIC WORKS DIRECTOR, COMMUNITY DEVELOPMENT DIRECTOR AND
GENERAL SERVICES DIRECTOR
1.126 LETTER dated February 8, 1993, from Kam W. Leung, General Contractor, K.W.L.
Construction, 3713 Allendale Avenue, Oakland 94619, submitting a protest of
award of contract regarding improvements contract at Fire Station No. 70, San
Pablo.
***REFERRED TO COUNTY ADMINISTRATOR, GENERAL SERVICES DIRECTOR AND COUNTY
COUNSEL
IT IS BY THE BOARD ORDERED that the recommendations as noted (***) are
APPROVED.
I hereby certify that this is a true and correct copy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED: 7�! /9 f-5
PHIL BATCHELOR,Clerk of the Board
cc: Correspondents of Supervisors and County Administrator
County Administrator
Auditor-Controller By
Treasurer-Tax Collector ,Deputy
Director, GMEDA
County Counsel
General Services Director
CORRESPONDENCE
1.115 LETTERS from President, Advisory Council on Aging, informing the
Board that the Council endorses the Housing and Community
Development proposals of Family and Community Services, Inc. , for
a Home Care Workers' Training/Registry Project and Contra Costa
Legal Assistance for the Elderly for legal services to low income
and minority elders, and urging the Board to allocate the
necessary funds from the Community Development Block Grant.
CONSIDER WITH H.4
1. 116 LETTER from County Counsel, County of Calaveras, requesting
reimbursement for the search and rescue of a Contra Costa County
resident. REFER TO AUDITOR-CONTROLLER
1.117 RESOLUTIONS adopted by the Contra Costa County Board of Education
directing the County Auditor-Controller to allocate an increase
in assessed valuation up to 2% annually within the redevelopment
agencies to the County Office of Education. REFER TO AUDITOR-
CONTROLLER, TREASURER-TAX COLLECTOR AND COUNTY ADMINISTRATOR
1. 118 LETTER from the Community Affairs Officer, The Mechanics Bank,
writing in support of Contra Costa Legal Assistance for the
Elderly's Community Development Block Grant application for the
Prevention of Loss of the Basic Needs Project. CONSIDER WITH H.4
1. 119 LETTER from Senator Mike Thompson, Fourth Senatorial District,
requesting the Board's support of SB 82, which proposes to reduce
the pay of 65 state board and commission members. ' REFER TO
COUNTY ADMINISTRATOR
1. 120 LETTER from the Mayor, City of Concord, addressing issues of
concern regarding the city export of solid waste as part of the
Countywide Integrated Waste Management Plan, and the County
membership on the Contra Costa Solid Waste Authority. REFER TO
GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT DIRECTOR
1. 121 LETTER from City Manager, City of Concord, advising that the
County's 25-year lease for the Mt. Diablo Municipal Court
property has expired and expressing interest in negotiating a new
lease as soon as possible. REFER TO COUNTY COUNSEL AND COUNTY
ADMINISTRATOR
1. 122 LETTER from Senator Dianne Feinstein, submitting a copy of a
letter she sent to the President urging him to declare the County
a federal disaster area. REFER TO COUNTY ADMINISTRATOR
1. 123 LETTER from Attorney, Contra Costa Legal Services Foundation, on
General Assistance policies and practices. ACKNOWLEDGE RECEIPT
1.124 LETTER from Herman H. Fitzgerald, representing the City of
Pittsburg Redevelopment Agency,' submitting a Supplemental Request
for Cancellation of Taxes. REFER TO AUDITOR-CONTROLLER,
TREASURER-TAX COLLECTOR, AND COUNTY COUNSEL
15 (2/23/93)
CORRESPONDENCE - contd.
1. 125 LETTER from Realty Officer, Department of Energy, informing the
Board that the California-Oregon Transmission Project is nearing
completion and that the Western Area Power Administration will
energize the transmission line in mid-February; and asking that
caution be used when working around the transmission line. REFER
TO PUBLIC WORKS DIRECTOR, COMMUNITY DEVELOPMENT DIRECTOR AND
GENERAL SERVICES DIRECTOR
1. 126 LETTER from General Contractor, K.W.L. Construction, submitting a
protest of award of contract regarding improvements contract at
Fire Station No. 70, San Pablo. REFER TO COUNTY ADMINISTRATOR,
GENERAL SERVICES DIRECTOR AND COUNTY COUNSEL
INFORMATION ITEMS - None
16 (2/23/93)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2. 1 REPORT from County Administrator on issues raised by the Grand
Jury Report on Hazardous Materials Program. CONSIDER ACTION TO
BE TAKEN
2.2 REPORT from County Administrator regarding the reorganization of
the General Services Department to reduce $528,480, the
elimination of nine positions, and other personnel actions to be
implemented by March 1, 1993 . APPROVE RECOMMENDATIONS
2. 3 REPORT from Health Services Director on the Request for Proposal
for alternative treatment services for Contra Costa County
residents in State hospitals. APPROVE RECOMMENDATIONS
2.4 REPORT from County Administrator on Trial Court Funding Agreement
with Municipal and Superior- Courts for Fiscal Years 1993-94 and
1994-95. APPROVE RECOMMENDATIONS
2.5 REPORT from County Administrator and Personnel Director on out of
class assignments. APPROVE RECOMMENDATIONS
2. 6 REPORT from County Librarian recommending the adoption of the
Contra Costa County Library Master Plan 1993-1998 as the policy
document for the County Library. CONSIDER ACTION TO BE TAKEN
2 .7 REPORT from County Librarian recommending the continuation of the
County Library Commission through March 14 , 1995. APPROVE
RECOMMENDATIONS
2.8 REPORT from County Counsel recommending the adoption of an
urgency interim ordinance clarifying solid waste transfer station
establishment regulations. CONSIDER ORDINANCE ADOPTION
2.9 REPORT from Public Works Director recommending neutrality in
negotiations between Hal Porter Homes and Oak Builders, Inc. and
ACCEPT the improvements for Subdivision 5946 as complete.
APPROVE RECOMMENDATIONS
2. 10 LETTER from Executive Director, Committee for Water Policy
Consensus, urging the Board to endorse the "San Francisco Bay-
Delta Estuary Protection" resolution. APPROVE RESOLUTION AND
TRANSMIT TO STATE WATER RESOURCES CONTROL BOARD
COUNTY FIRE PROTECTION DISTRICTS ITEMS
(Staff recommendation shown following the item. )
2.A REPORT from County Administrator on proposed benefit assessments
for fire protection districts, refining and clarifying the
benefit contingency plan for greater uniformity. APPROVE
RECOMMENDATIONS
17 (2/23/93)
ORAL REPORTS OF BOARD ASSIGNMENTS - None
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC-1 Report on the development of a Redevelopment Project Area
consisting solely of Buchanan Field Airport. (Consider with
I0. 1)
Internal Operations Committee
I0.1 Report recommending abandoning the development of a
Redevelopment Project Area consisting solely of Buchanan Field
Airport. (Consider with FC. 1)
I0.2 Report recommending the expansion of and appointments to the
Housing Trust Fund Task Force.
I0.3 Report recommending the reappointment of Gordon Nathan to
the Moraga Fire Protection District.
I0.4 Report recommending the appointment of Lloyd Briley to
the Contra Costa Health Plan (HMO) Advisory Board.
I0.5 Report recommending the process to be used in considering
appointments to the Retirement Board.
I0. 6 Status report on a revised draft Cable TV Ordinance.
RECOMMENDATIONS OF BOARD MEMBERS - None
S. 1 REQUEST County Counsel and Community Development Department to
review the Global Agreement and Memorandum of Understanding
between Delta Diablo Sanitation District and Cities of Antioch
and Pittsburg, and Contra Costa County. (Torlakson)
S.2 CONSIDER appropriation of funding for Battered Women's
Alternative and Rape Crisis Services. (Bishop and McPeak)
S.3 REQUEST County Counsel and County Administrator to prepare an
ordinance for consideration by the Board to require allocation of
property tax revenues by the locally-elected Auditor in 1993-94
as they were allocated in 1992-93. (McPeak)
18 (2/23/93)
SUMMARY OF THE PROCEEDINGS
r BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, FEBRUARY 23, 1993
(Supervisor Powers absent)
CONSENT ITEMS: Approved as listed except as noted below:
Q ^ 1 . 40 Deleted; action taken by the Board on February 9, 1993 .
1. 86 CORRECTED the effective date of the contract amendment with HHL
Financial Services, Inc. , to April 3 , 1992 .
1. 90 CORRECTED the contract limit to reflect the increase to be
$1 ,357 , 482 with Regional Ambulance, Inc.
1 . 111AUTHORIZED the Chair, Board of Supervisors, to execute a mutual
consent franchise agreement extension for the Keller Canyon
Landfill, and REQUESTED staff to return to the Board in the near
CU-),V future to consider the rate.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 APPROVED the recommendations of the County Administrator as a
preliminary response to the report from the 1992-1993 Grand Jury
on Hazardous Materials Programs, and REQUESTED the Internal
Operations Committee to expedite consideration of the member
status and recommendation for membership to the Technical
6 Committee of the Oil Refinery and Chemical Plant Safety
Preparedness Act.
2. 6 REFERRED to the Education Committee and the City/County
Relations Committee the Contra Costa County Library Master Plan
for 1993-1998 ; and REFERRED to the Education Committee policy
c issues and possible joint venture with the schools with a report
1J to the Board also in 60 days (April 27, 1993 ) .
2.7 AUTHORIZED the continuation of the Library Commission for one
year (March 14 , 1994) ; REFERRED to the City/County Relations
17", Committee the issues of representation from the unincorporated
Q areas and an adequate level of ethnic representation on the
DCommission with a report to the Board in 60 days (April 27,
1993 ) .
2. 8 CONTINUED to March 2, 1993 consideration of the report from
County Counsel recommending the adoption of an urgency interim
ordinance clarifying solid waste transfer station establishment
regulations.
2. 9 CONTINUED to April 6, 1993 consideration of the report from the
Public Works Director on negotiations between Hal Porter Homes
and Oak Builders relative to Subdivision 5946.
TIMED ITEMS:
9 A.M.
H.A ACCEPTED report of Joan Sparks, Chair, on the Contra Costa
County Employees' Combined Charity Campaign, and DIRECTED that
,lr letters of appreciation be sent to all who worked on the
campaign.
1 - (2/23/93-Sum)
11 A.M.
H. 1 REPEALED Drainage Fee Ordinance No. 83-21 and ADOPTED Ordinance
93-19 establishing new drainage fees for Drainage Area 29G,
Antioch area.
H.2 ADOPTED Resolution 93/81 amending itemized professional and
service rate charges for Contra Costa County Health Services ,
effective February 23 , 1993 .
3 APPROVED Norris Canyon Boundary Reorganization (LAFC 91-17)
H. 4 APPROVED recommendation of the Housing and Community Development
Advisory Committee for the 1993-1994 Community Development Block
Grant Program, and REFERRED to the Finance Committee to review
a'4 as soon as possible allocation of unexpended funds to certain
public service and housing projects.
2 P.M.
H. 5 (a) Appellant James Perry withdrew appeal from Social Services
f Evidentiary Hearing Decision.
(N" (b) GRANTED the appeal by Sandra Gobert from the Social Services
Evidentiary Hearing Decision.
i
H. 6 CONTINUED to April 6, 1993 at 2: 00 p.m. the hearing on the
appeal of Robert and Karen Santos from the decision of the
iI Contra Costa County Planning Commission on the request to
subdivide 2. 27 acres into 3 lots with variances requested for a
60 foot lot depth on Parcel B ( 120 feet required) , Schell and
Martin, Inc. (applicant) and Bob and Karen Santos (owners)
(MS19-91) , Alhambra Valley area.
H.7 CONTINUED to April 6 , 1993 at 2: 00 p.m. the hearing on the
appeal of Trail Users Coalition from the decision of the Contra
Costa County Planning Commission on whether a condition of
approval for Minor Subdivision 55-90 (Deborah Gustin, applicant
and owner) has been met. Minor Subdivision 55-90 in the
Martinez area was approved October 29, 1990.
I H. 8 CLOSED HEARING and REFERRED to the Contra Costa County Planning
Commission for further review and recommendation on more
appropriate alternative land uses to be considered on the site,
the request of the Crockett Group, Inc. (applicant) and The
Watership Group (owner) for approval of a General Plan Amendment
from Multiple Residential-Low Density and Open Space to Single
Family Residential-High Density and Open Space (GP" 15-91-CO) ;
for approval to rezone 4.6 acres of land from CM/A2 to P-1 with
requested variance for 4.6 acres ( 5. 0 required) to develop in a
P-1 District (2965-RZ) ; for approval to establish 18 homes in a
19 lot subdivision with a requested variance for 4. 6 acres ( 5. 0
required) to develop in a P-1 District (DP 3027-91) ; and for
approval to subdivide 4.6 acres into 19 lots with the requested
variance for 4.6 acres (Subdivision 7678) in the Crockett area.
H. 9 (a) CONTINUED to April 6, 1993 at 2: 00 p.m. , the decision on
application 2993-RZ by Shapell Industries (applicant and owner)
for approval of a rezoning with a Preliminary Development Plan
approval for approximately 2,708 acres of land from Agricultural
District (A-80) to Planned Unit Development (P-1) to construct
up to 5,830 residential units in the Dougherty Valley area.
(b) CONTINUED to April 6, 1993 at 2: 00 p.m. , the decision on
application 2992-RZ by Windemere Ranch Partners (applicant and
owner) for approval of a rezoning with a Preliminary Development
Plan approval for approximately 2,416 acres of land from
Agricultural District (A-80) to Planned Unit Development (P-1)
to construct up to 5,170 residential units in. the Dougherty
Valley area.
2 - ( 2/23/93-Sum)
(c) CONTINUED to April 6, 1993 at 2: 00 p.m. the decision on the
recommendation of the County Zoning Administrator on the request
of Contra Costa County and Shapell Industries to review and
approve a development agreement (for rezoning 2993-RZ) known as
Shapell Industries as being consistent with the county General
Plan and Rezoning 2993-RZ in the Dougherty Valley area.
(d) CONTINUED to April 6, 1993 at 2: 00 p.m. the decision on the
recommendation of the County Zoning Administrator on the request
of Contra Costa County and Windemere Ranch Partners to review
and approve a development agreement (for rezoning 2992-RZ) known
as Windemere Ranch Partners as being consistent with the County
General Plan and Rezoning 2992-RZ in the Dougherty Valley area.
COMMITTEE REPORTS:
Finance Committee:
F.C.1 DEFERRED to March 2, 1993 report on the development of a
Redevelopment Project Area consisting solely of Buchanan Field
Airport, and requested a map of the area. (Considered with
I .O.1. )
Internal Operations Committee - Approved as presented with the
following exception:
I .0.1 DEFERRED to March 2 , 1993 report on the development of a
Redevelopment Project Area consisting solely of Buchanan Field.
Airport, and requested a map of the area. (Considered with
Pk_,J� F.C. 1)
RECOMMENDATIONS OF BOARD MEMBERS: Approved as listed except as noted
below:
S. 2 APPROVED funding allocation for Battered Women's Alternatives
and Rape Crises Services as amended and REQUESTED the County
Administrator to report to the Board on March 9, 1993 on funding
sources for these programs. (Supervisor Smith voted no)
S. 3 Requested County Counsel and the County Administrator prepare
an ordinance for consideration by the Board of Supervisors to
require allocation of property tax revenues by the locally-
elected Auditor in 1993-94 as they were allocated in 1992-93 ,
and to set a public hearing on this ordinance and notify all
jurisdictions and the public of the hearing; and determined to
include the County Treasurer-Tax Collector and the County
Auditor-Controller in the process.
PUBLIC COMMENT
MR.1 No one appeared to speak.
- 3 - ( 2/23/93-Sum)
- "aJ
And the Board adjourns to meet with the
Water Committee on March 1 , 1993 at 3 : 00 p.m. , at the
George Gordon Center, 500 Court Street, Martinez;
and with the Transportation Committee on March 2, 1993 ,
at 8 : 00 a.m. , in Room 105 , County Administration
Building.
The Board then adjourns to meet on Tuesday,
March 2, 1993 , at 9: 00 a.m. , in the Board Chambers,
Room 107, County Administration Building, Martinez.
Tom Torlakson, Chair
ATTEST: Phil Batchelor, County Administrator and
Clerk of the Board of Supervisors
By
Jeanne O. Maglio, Deputy Clerk