HomeMy WebLinkAboutAGENDA - 10121993 - CCC R
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1STCONTRA COSTA COUNTY Chair
JEFF SMITH.ITH.MAR MARnNEz PHIL BATCHELOR
2ND DISTRICT ANO FOR
Clerk of the Board
GAYLE BISHOP,SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTRICT AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (510)646-2371
4TH DISTRICT
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553-1229
STH DISTRICT
TUESDAY
October 12, 1993
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation by the Contra Costa County Foster Parent
Association. (Estimated Time: 5 Minutes)
Consider Determination Items.
Consider .recommendations of Board Committees.
Consider recommendations of Board Members.
11:00 A.M.
H. 1 Hearing on proposed abatement of real property at the
following:
a) 28 Montalvin Drive, San Pablo area, Dr. Harrison, et al,
owner; and
b) 24 Montalvin Drive, San Pablo area, Wiseda Lakeside
Resort, owner.
(Estimated Time: 3 Minutes)
H.2 Hearing on proposed abatement of real property at 1512 Second
Street, Richmond, C. Lewis, owner. (Continued from August 17,
1993 . ) (Estimated Time: 3 Minutes)
* * *
Public comment.
1:30 P.M. Closed Session
***Persons desiring to attend any of the 11:00 a.m. or 2:15 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.***
2:15 P.M.
H.3 Hearing on appeals of four Social Service Evidentiary Hearing
decisions. (Estimated Time: 10 Minutes)
H.4 Hearing on appeal of Diana Patrick from the decision of the
Contra Costa County Planning Commission on the request of
Shell Oil Company (applicant and owner) for approval of a
land use permit for their proposed "Clean Fuels Project, "
Martinez area. (County File No. #2009-92) (Estimated Time:
45 Minutes)
H.5 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of Cerrito-E1 Sobrante Development
(applicant and owner) for approval to rezone a 16.8± acre
site from Single Family Residential District (R-7) to Single
Family Residential District (R-6) (2920-RZ) , E1 Sobrante
area. (Continued from September 14, 1993) (Estimated Time:
30 Minutes)
H. 6 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Seecon (owner) for approval to rezone 50.0
acres from Single Family Residential District (R-10) to
Planned Unit District (P-1) in order to conform to Contra
Costa County General Plan (1991) policies (2998-RZ) ; and for
approval to construct 248 single family residences and
associated site improvements (DP 3024-92) in the Oakley area.
(Continued from September 28, 1993) (Estimated Time: 15
Minutes)
H.7 Hearing on recommendation of the Contra Costa County Planning
Commission on the request of Acme Fill Corporation
(applicant) and Boyd M. Olney, Jr. (President) for approval
of Amendment 3 to Land Use Permit 2122-86 to extend the
operating period of the interim transfer station to December
31, 1994 to ensure that the waste received at Acme continues
to be processed through a transfer station as required for
shipment to the Keller Canyon Landfill. An Addendum (#4) to
the Final Environmental Impact Report has been prepared for
Amendment 3 to comply with the California Environmental
Quality Act. This document will be considered by the Board
of Supervisors as part of their decision on the Land Use
Permit Amendment, Martinez area. (Estimated Time: 15
Minutes)
2 (10/12/93)
y
GENERAL 32U YTICK
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelcpanent Agency. Persons who wish to
address the Board should cccplete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed under OONSERr 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 BF.APJ24 S will be heard when the
Chair calls for corn ents 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.
Requests for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board of
Supervisors when the decision was made.
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.
Copies of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (510)
646-2375, to make the necessary arrangements.
The Finance Committee (Supervisors G. Bishop and T. Powers) meets on the second and
fourth Mondays of the month at 10:30 A.M. , first floor Conference Room 108.
The Internal Operations 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 Transportation Committee (Supervisors T. Powers and G. Bishop) meets on the second
and fourth Monday of the month in the Conference Room (Roan 108) at 9:00 A.M. Please
contact Cmamunity Development Department at 646-2134 to confirm date, time and place.
The Water Ccmnittee (Supervisors S.W. McPeak and T. Torlakson) usually meets on the
fourth Monday of the month. Contact the Coununity Developrent Department at 646-2071
to confirm date, time and place.
* * * * * * * * * *
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
i (10/12/93)
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 APPROVE Port Chicago Highway at Willow Pass Road intersection
improvements and determine the project is a CEQA Class 1C
categorical exemption, Bay Point area. (Funding: 75% Bay Point
Area of Benefit, 25% County Redevelopment Agency)
1.2 APPROVE San Pablo Dam Road interconnect project and determine the
project is a CEQA class 1C categorical exemption, E1 Sobrante
area. (Funding: 74% Intermodal Surface Transportation Efficiency
Act, 12% Transportation Systems Management, 14% AB-434)
ENGINEERING SERVICES
1. 3 SUB 7597: AUTHORIZE acceptance of instrument and AUTHORIZE the
Public Works Director to execute a revocable license agreement
with the East Bay Municipal Utility District for subdivision
being developed by Kaufman and Broad, Bay Point area.
1.4 SUB 7278: APPROVE extension of subdivision agreement for sub-
division being developed by Dame Construction Company, Danville
area.
1. 5 MS 44-88: APPROVE extension of subdivision agreement for sub-
division being developed by G. Gilbert Smith, Walnut Creek area.
1. 6 MS 85-85: APPROVE parcel map and subdivision agreement for
subdivision being developed by Charles R. Bradbury, Walnut Creek
area.
1.7 MS 6-84: ACCEPT completion of improvements for subdivision
developed by James A. Reiner Company, Walnut Creek area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.8 ACCEPT grant deed from North State Development Company for
Crockett Park, Oakley area.
1.9 APPROVE and AUTHORIZE the Public Works Director to execute a
sublease agreement between the County and Pacific States
Aviation, Inc. , for the premises at 550 Sally Ride Drive,
Buchanan Field Airport, Concord area.
STATUTORY ACTIONS - None
3 (10/12/93)
CLAIMS. COLLECTIONS & LITIGATION
1.10 DENY claims of M. Aguilera; Antioch Building Materials Company;
B. Brown; N. & C. Case; E. MacFarlane; M. Manko; and Mercury
Insurance Group (W. Thomas) .
1. 11 AUTHORIZE County Counsel to initiate legal action to recover
outstanding debts and costs owed by Randall Hall and Melissa
Perry.
HEARING DATES - None
HONORS & PROCLAMATIONS
1. 12 DECLARE October 16 to 17, 1993 as "Chinese Cultural Awareness
Days in Contra Costa County, " as recommended by Supervisor
McPeak.
1.13 ADOPT resolution honoring Edward Spencer, Jr. upon his retirement
as General Manager of the Ambrose Park and Recreation District,
as recommended by Supervisor Torlakson.
1. 14 PROCLAIM October 16, 1993 as "Mt. Diablo State Park Visitors Day
in Contra Costa County, " in celebration of the grand opening of
the Mt. Diablo State Park Summit Museum, as recommended by
Supervisor Torlakson.
ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1.15 APPROVE medical staff appointments and reappointments as
recommended by the Medical Executive Committee on September 20,
1993.
1.16 APPOINT Kathleen Tabor to the Family and Children's Trust
Committee, as recommended by Supervisor Smith.
1. 17 ACCEPT resignation of Ronald A. Matthias from the Housing and
Community Development Advisory Committee, and direct the Clerk to
apply the Board's policy to fill the vacancy.
4 (10/12/93)
APPROPRIATION ADJUSTMENTS - 1992-1993 FY
1. 18 Health Services Department (0467) TRANSFER $25, 000 from service
and supply account to cover anticipated purchases of computer
equipment. (Grant Funds)
1. 19 Treasurer-Tax Collector (0015) : APPROPRIATE $4, 199 from
Commission for Tax Assessment Collection to offset expenditures
in the Tax-Collector's Office.
1.20 County Administrator (0003) : APPROPRIATE $150,000 from Cable
Television companies as required by the Interconnect Agreement
for equipment for the Contra Costa Television facility.
1.21 Sheriff (0255) : APPROPRIATE $9, 600 to purchase an auto sampler
for toxicology examinations. (Budgeted)
1.22 Library (0620) : APPROPRIATE restricted donations of $7,286
received during the month of August, 1993 .
LEGISLATION - None
PERSONNEL ACTIONS
1.23 ESTABLISH class of Clinical Nurse Specialist-Neonatology at
salary level $4, 676-$5, 683 and ADD one 32/40 position; CANCEL one
30/40 Charge Nurse position; DECREASE the hours of one Clinical
Nurse Specialist-Obstetrics/Gynecology position from 40/40 to
30/40; INCREASE the hours of one Registered Nurse position from
24/40 to 30/40; and INCREASE the hours of one Registered Nurse
position from 24/40 to 32/40 in the Health Services Department.
(Complies with state regulation for semi-intensive newborn
nursery care. )
1.24 ADD two 40/40 Lead Central Supply Technician positions in the
Health Services Department. (Position offset)
1.25 INCREASE the hours of one Dietitian position from 20/40 to 40/40
in the Health Services Department.
1.26 INCREASE hours of one Board of Supervisor Assistant position from
20/40 to 40/40 and CANCEL one 20/40 Board of Supervisor Assistant
position, District II.
5 (10/12/93)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.27 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an agreement amendment with the State Department of Health
Services increasing by $251,886 the funding for the County's High
Risk Infant Follow-Up Project to provide funding for the third
year. (No County Match)
1.28 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with the State Department of Health Services in the
amount of $35, 163 for County's Sexually Transmitted Disease (STD)
Mobile Clinics to provide on-site STD screening, diagnosis,
treatment and prevention education to high risk persons who are
unable to utilize stationary sites through December 31, 1993.
(No County Match)
1.29 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a Marketing Services Agreement with California Dental Health Plan
for the County's provision of Dental Plan marketing services.
(Paid on commission based on CCHP members who enroll. )
1.30 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a Job Training Partnership Act Cooperative Agreement with the
California Department of Education in the amount of $75,000 and
AUTHORIZE the Executive Director, Private Industry Council, to
make non-substantive changes as required by the State. (No County
Match)
1.31 APPROVE and AUTHORIZE the Community Development Director to sign
a grant agreement with State Coastal Conservancy for up to
$104,718; and to sign a contract with a monitoring consultant for
Chevron's Wildcat Marsh Restoration project.
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.32 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with the City of Richmond, Department of
Parks & Recreation, to provide congregate meal services for the
County's Senior Nutrition Program through June 30, 1994. (No
County cost)
1.33 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Delta Personnel Services to increase
the payment limit by $35, 000 to provide additional respiratory
therapist registry services through January 31, 1994. (Budgeted
- Enterprise 1/Third party revenues/salary savings)
6 (10/12/93)
GRANTS & CONTRACTS - continued
1.34 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Weissburg and Aronson, Inc. , to
increase the contract limit by $50, 000 to provide additional
hours of legal services to the Health Services Department in the
form of consultation, research, opinion and advice regarding
Medi-Cal appeals and other fiscal matters through June 30, 1994 .
(Budgeted - Enterprise I)
1.35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract amendment with Weissburg and Aronson, Inc. to increase
the contract limit by $45, 000 to continue to cover Contra Costa
County's share of legal fees in a lawsuit filed by several
counties to obtain proper reimbursement for Medi-Cal outpatient
services. (Budgeted - Enterprise I)
1.36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a contract with Pittsburg Preschool Coordinating Council in the
amount of $72 , 379 to provide Benefits Assurance Counseling for
People with HIV disease through November 30, 1994. (Federal
Funds)
1.37 APPROVE and AUTHORIZE the County Administrator, or designee, to
execute an architectural agreement with The Design Partnership,
who has met the County's Minority and Women Business Enterprise
Contract Compliance Program goals, for the design of the Women's
Programs Building at the West County Detention Facility,
Richmond. (Budgeted)
1. 38 APPROVE the allocation of $200, 000 in FY 1993-94 Community
Development Block Grant (CDBG) Housing Development Assistance
funds for the Pinole Senior Housing Project; and AUTHORIZE the
Deputy Redevelopment Director, or designee, to execute a CDBG
Project Agreement and required loan documents with Bridge Housing
Corporation for this project. (CDBG Funds) (Consider with 1. 39)
1.39 APPROVE and AUTHORIZE the Deputy Redevelopment Director, or
designee, to 1) execute a HOME Project Agreement with BRIDGE
Housing Corporation to provide $200, 000 in HOME funds for the
Pinole Senior Housing Project to provide 70 units of affordable
senior housing; and 2) execute required loan documents with
BRIDGE Housing Corporation for this project. (HOME Funds)
(Consider with 1. 38)
1.40 APPROVE and AUTHORIZE the Deputy Redevelopment Director, or
designee, to 1) execute a CDBG Project Agreement with Resources
for Community Development, Inc. (RCD) , to provide $70, 000 in CDBG
funds to develop affordable rental housing at 112 Alves Lane in
Bay Point; 2) execute HOME Project Agreement 92-6 with RCD to
provide $440, 000 in HOME funds for this same project; and 3)
execute required loan documents with RCD for this purpose.
(CDBG/Home Funds)
7 (10/12/93)
GRANTS & CONTRACTS - continued
1.41 APPROVE and AUTHORIZE the County Librarian to execute a contract
with Elizabeth Bockser, Families for Literacy Coordinator, in the
amount of $27,700 for the provision of services as Families for
Literacy Coordinator for Project Second Chance during the period
October 1, 1993 through June 30, 1994. (Funded entirely through
a grant from California Library Services Act Funds and Project
Second Chance, Inc. )
1.42 ACKNOWLEDGE receipt of HOME Investment Partnership Program funds
from the U.S. Department of Housing and Urban Development and
APPROVE Community Development Department's recommended allocation
of the $1,354,000 to eight proposed projects.
LEASES
1.43 AUTHORIZE the Director of General Services to execute a lease
with the City of San Pablo for continued use of 1655 Folsom
Street, San Pablo, by the Community Services Department.
OTHER ACTIONS
1.44 APPROVE and adopt property tax exchange resolution for the
California Skyline Annexation to Ambrose Recreation and Park
District (LAFC 93-24) .
1.45 APPOINT, in lieu of election, Joseph S. Spotts and Lynn S. Jochim
as alternate to Reclamation District 799, Hotchkiss Tract, as
recommended by the Board of Trustees.
1.46 APPOINT, in lieu of election, Jeffrey K. Haug to the Diablo
Community Services District, as recommended by Supervisor Bishop.
1.47 AUTHORIZE payment of annual recognition luncheon costs for
outgoing 1993 members and the incoming 1994 members of County's
Private Industry Council, staff and guests at January 7, 1994
meeting. (Federal Funds)
1.48 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
the Carquinez Strait Memorandum of Understanding, as recommended
by the Community Development Director.
1.49 DIRECT County Counsel and the Risk Manager to establish an
internal payment procedure for implementation of a joint defense
cost-sharing agreement with involved public entities.
8 (10/12/93)
HOUSING AUTHORITY
1.50 APPROVE and AUTHORIZE Executive Director, Housing Authority, to
execute an Annual Contributions Contract amendment with the U.S.
Department of Housing and Urban Development to increase the
allocation by $113,041.
REDEVELOPMENT AGENCY
1.51 APPROVE and AUTHORIZE the Deputy Redevelopment Director, or
designee, to execute a contract amendment between the
Redevelopment Agency and Goldfarb & Lipman for legal consulting
services to the Contra Costa County Redevelopment Agency for the
remainder of Fiscal Year 1992-93. (Budgeted)
CORRESPONDENCE
1.52 LETTER from A.B. McNabney, Mt. Diablo Audubon Society, urging the
Board to support the Growth Management and Economic Development
Agency Director's recommendation to discontinue County support
for the proposed private toll road in and through East County.
REFER TO DIRECTOR, GROWTH MANAGEMENT AND ECONOMIC DEVELOPMENT
AGENCY
1.53 LETTER from Cowell Homeowners Association, Inc. , Concord,
expressing concerns about safety on Ygnacio Valley Road, and
asking the Board to review the situation. REFER TO PUBLIC WORKS
DIRECTOR
1.54 LETTER from Mayor Robert T. Lewis, City of Pittsburg, expressing
concerns related to Keller Canyon Landfill Company's request to
receive approval to receive out-of-County special wastes. REFER
TO COMMUNITY DEVELOPMENT DIRECTOR
1. 55 LETTER from Jim Jakel, City Manager, City of Martinez, expressing
concerns about the relocation of the helicopter training site,
and requesting the City of Martinez be fully involved in the
process to evaluate the relocation. REFER TO PUBLIC WORKS
DIRECTOR
1.56 LETTER from B. Babow, representing The TIMEC Pension Plan, and S.
Zimmerman, representing C. & D. Espinoza, regarding a �special
variance in the Brentwood area. REFER TO COMMUNITY DEVELOPMENT
DIRECTOR .AND COUNTY COUNSEL
1.57 LETTER from S.C. Helsley, National Rifle Association of America,
regarding Measure B. REFER TO COUNTY ADMINISTRATOR
1.58 LETTER from J. Bray, Chief of Police/General Manager, Kensington
Police Department, asking the Board to reconsider the allocation
of the half cent sales tax revenue to include a small percentage
to Kensington. REFER TO COUNTY ADMINISTRATOR
INFORMATION ITEMS - None
9 (10/12/93)
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from Health Services Director on the impact of violence on
health care. APPROVE RECOMMENDATIONS
2.2 REPORT from Community Development Director on a proposed waste
collection franchise agreement with Richmond Sanitary Services,
Inc. APPROVE RECOMMENDATION
RECOMMENDATIONS OF BOARD COMMITTEES
Internal Operations Committee
I0. 1 APPOINTMENTS to the Private Industry Council.
RECOMMENDATIONS OF BOARD MEMBERS
S.1 RECOMMEND support of Measure B, an advisory measure on the
November 2, 1993 ballot, asking Contra Costa County residents if
assault weapons should be banned. (Powers)
S.2 REAFFIRM the County's opposition to annexing Pacheco. (McPeak)
S.3 DIRECT County Departments to "think and act" entrepreneurially in
order to market and raise money for community services. (McPeak)
10 (10/12/93)
TOM POWER---,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
` 13TDISTRICT Chair
JEFF SMITH,MARTINEZ CONTRA COSTA COUNTY
PHIL BATCHELOR
2N0 DISTRICT AND FOR
' Clerk Of the Board
GAYLE BISHOP,SAN RAMON
3RD DISTRICT SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK CONCORD (510)646-2371
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT I
i
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553-1229
5TH DISTRICT
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SUPPLEMENTAL AGENDA
October 12, 1993 1
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OTHER ACTIONS
1.59 ADOPT findings concerning decision on reconsideration of revised
tentative map for MS 206-90 (Edward Patmont: Applicant) .
Posted: 0/8/93
B
puty Clerk
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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 12, 1993
CONSENT ITEMS: Approved as listed except as noted below:
1 . 59 DEFERRED to October 19, 1993 , consideration of findings for
denial on the revised tentative map for MS 206-90 since the
applicant, Edward Patmont, waived time requirements for
decision on this matter.
DETERMINATION ITEMS: Approved as listed except as noted below:
2 . 1 ADOPTED resolution proclaiming support for the passage of
the Brady Bill, H.R. 1025/S with copies of the resolution
sent to President Clinton and Vice President Gore; REQUESTED
the Health Services Director to develop a violence
prevention action plan with revenue sources identified to
fund youth programs; and REFERRED the concept of the action
plan to the City/County Relations Committee for their input .
2 . 2 APPROVED and AUTHORIZED the Chair, Board of Supervisors to
execute a Waste Collection Franchise Agreement with the
Richmond Sanitary Services, Inc. (RSS) .
REQUESTED Community Development staff to develop procedures
to implement recycling programs in East County similar to
those worked out as part of the franchise agreement with
RSS .
TIMED ITEMS:
9 A.M.
H.A REQUESTED Social Service Director to meet with representa-
tives of the County Costa County Foster Parent Association
to discuss their concerns which should be included as part
of their annual report and to provide the report to the
Internal Operations Committee before the end of the year.
11 A.M.
H. 1 GRANTED jurisdiction to the County Building Inspector for
the abatement of real property at a) 28 Montalvin Drive and
b) 24 Montalvin Drive, San Pablo area.
H.2 GRANTED jurisdiction to the County Building Inspector for
the abatement in 90 days of real property at 1512 Second
Street, Richmond, with instructions to staff to work with
the owners of this property.
2 P.M.
H.3 DENIED appeals of Social Service Evidentiary Hearing
decisions of Lawrence Mathenia, Larry Price; and GRANTED the
appeals of David Mangum and John Tucker for a Social Service
Evidentiary hearing. (IV Absent)
- 1 - (10/12/93-Sum)
H.4 DENIED the appeal of Diana Patrick from the decision of the
Contra Costa County Planning Commission on LUP 2009-92
(Shell Oil Company, applicant and owner) ; and APPROVED LUP
2009-92 with amended conditions in the Martinez area.
H. 5 APPROVED Rezoning application 2920-RZ (Cerrito-E1 Sobrante
Development, applicant and owner) to rezone land from R-7 to
R-6, and MODIFIED conditions of approval for Subdivision
7582 in the El Sobrante area; INTRODUCED Ordinance No. 93-
75, giving effect to the rezoning, waived reading, and set
October 19, 1993 for adoption of same. (.III No, V Absent)
H. 6 CONTINUED to October 26,. 1993 at 2 :15 p.m, the hearing on
recommendation of the East County Regional Planning
Commission on the request of Bellecci and Associates
(applicant) and Seecon (owner) for approval to rezone 50 . 0
acres from Single Family Residential District (R-10) to
Planned Unit District (P-1) in order to conform to Contra
Costa county General Plan (1991) policies (2998-RZ) ; and for
approval to construct 248 single family residences and
associated site improvement (DP 3024-92) in the Oakley area.
(IV Absent)
H. 7 APPROVED Amendment 3 to Land Use Permit 2122-86 (Acme Fill
Corporation, applicant, and Boyd M. Olney, owner to extend
the operating period of the interim transfer station to
December 31, 1994 in the Martinez area. (IV Absent)
COMMITTEE REPORTS:
Internal Operations Committee - APPROVED the recommendations as
presented in the Committee Report .
RECOMMENDATIONS OF BOARD MEMBERS:
PUBLIC COMMENT
MR. 1 B. King, C. Fuller, D. Griggs, and D. Williams spoke on an
incident at the Head Start Policy Council . Scott Tandy,
Assistant County Administrator, advised that following his
review of the issues cited, a report would be provided to
the Board.
The following items were brought to the attention of Board
Members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
X. 1 ACCEPTED presentations of Shell Oil Refinery staff on the
October 8, 1993, incident at the Martinez Refinery.
2 - (10/12/93-Sum)
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1. 52 through 1.58
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on October 12, 1993, by the following vote:
AYES: Supervisors Powers, Smith, Bishop, McPeak and Torlakson
NOES: None
ABSENT: None
ABSTAIN: None
-------------------------------------------------------------------
SUBJECT: Correspondence
Item No.
1. 52 LETTER dated September 29, 1993, from A.B. McNabney, Vice
President-Conservation, Mt. Diablo Audubon Society, P.O. Box 53,
Walnut Creek 94596, urging the Board to support the Growth
Management and Economic Development Agency Director's
recommendation to discontinue County support for the proposed
private toll road in and through East County.
***REFERRED TO DIRECTOR, GROWTH MANAGEMENT AND ECONOMIC
DEVELOPMENT AGENCY
1.53 LETTER dated September 28, 1993 , from Cindy Pease, Vice
President, and Project Chair, Cowell Homeowners Association,
Inc. , 4465 S. Larwin Avenue, Concord 94521, expressing concerns
about safety on Ygnacio Valley Road, and asking the Board to
review the situation.
***REFERRED TO PUBLIC WORKS DIRECTOR
1. 54 LETTER dated September 21, 1993, from Mayor Robert T. Lewis,
City of Pittsburg, P.O. Box 1518, Pittsburg 94565, expressing
concerns related to Keller Canyon Landfill Company's request to
receive approval to receive out-of-County special wastes.
***REFERRED TO COMMUNITY DEVELOPMENT DIRECTOR
1. 55 LETTER dated September 28, 1993 , from Jim Jakel, City Manager,
City of Martinez, 525 Henrietta Street, Martinez 94553 ,
expressing concerns about the relocation of the helicopter
training site, and requesting the City of Martinez be fully
involved in the process to evaluate the relocation.
***REFERRED TO PUBLIC WORKS DIRECTOR
1. 56 LETTER dated September 9, 1993, from B. Babow, General Counsel,
The TIMEC Pension Plan, 155 Corporate Place, Vallejo 94590, and
S. Zimmerman, Attorney, representing C. & D. Espinoza, regarding
a special variance in the Brentwood area.
***REFERRED TO COMMUNITY DEVELOPMENT DIRECTOR AND COUNTY COUNSEL
1.57 LETTER dated September 15, 1993 , from S.C. Helsley, State
Liaison, National Rifle Association of America, 555 Capitol
Mall, Suite 455, Sacramento 95814, regarding Measure B.
***REFERRED TO COUNTY ADMINISTRATOR
r
Board Order
October 12, 1993
Correspondence - Continued
1. 58 LETTER dated October 4, 1993, from J. Bray, Chief of
Police/General Manager, Kensington Police Department, 217
Arlington Avenue, Kensington 94707, asking the Board to
reconsider the allocation of the half cent sales tax revenue to
include a small percentage to Kensington.
***REFERRED TO COUNTY ADMINISTRATOR
IT IS BY THE BOARD ORDERED that the actions as referenced (***)
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: October 12, 1993
Phil Batchelor, Clerk of the Board
of Supervisors and County Administrator
By—:Z) Deputy
cc: Correspondents
County Administrator
Growth Management and Economic Development Director
Public Works Director
Community Development Director
County Counsel