HomeMy WebLinkAboutAGENDA - 09281993 - AGENDA TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1 ST DISTRICT CONTRA COSTA COUNTY Chair
JEFF SMITH.MARTINEZ
2NDDISTRICTPHIL BATCHELOR
AND FOR Clerk Of ft Board
GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND and
IRO DISTRICT
AUTHORITIES GOVERNED BY THE BOARD County Adn»niatralor
SUNNE WNGHT McPEAK CONCORD BOARD CHAMBERS.ROOM 107,ADMINISTRATION BUILDING (510)6416-2371
4TH OGTRICT
TOM TORLAKSON PI nWAG MARTINEZ.CALIFORNIA 94553-1229
5TM DISTRICT
TUESDAY
September 28, 1993
9:00 A.M. Call to order and opening ceremonies.
Invocation by the Reverend Carol Wickersham,
Northminister Presbyterian Church, El Cerrito
Consider Consent Items :
-General
-Correspondence
-Information
Hearing to consummate the purchase of property needed
for Contra Costa County-Byron Airport, R. Wickline,
owner. (Estimated Time : 1 Minute)
Consider Determination Items.
Consider recommendations of Board Committees .
Consider recommendations of Board Members.
10 : 00 A.M. Closed Session
11: 00 A.M.
H. 1 Hearing to receive public comments on and consider
approval of the recommendations from the Director,
Growth Management and Economic Development Agency,
relating to standard comments for the County to make on
development applications being considered by other
jurisdictions.
H.2 Presentation on the availability of water resources in
Contra Costa County and its utilization in the public
interest,
***
Public Comment
***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.***
12 : 15 Noon
Housing and Community Development Advisory Committee
Workshop At The Training Institute, Golden Gate Room,
500 Court Street, Martinez .
2 : 15 P.M.
H. 3 Hearing on appeals of three Social Service Evidentiary
Hearing decisions . (Estimated Time : 15 Minutes)
H.4 Hearing on appeal of Robert J. Costa (appellant) from
the decision of the Contra Costa County Planning
Commission on the request of Robert J. Costa and
Associates (applicant) and Marilyn Kittrell (owner) for
approval of a tentative map to subdivide a 20 . 03 acre
parcel into two lots . A variance is requested for one
parcel to be 247 feet in average width (250 feet
required) (MS 24-92) , Morgan Territory area. (Continued
from September 14, 1993) (Estimated Time : 20 Minutes)
H. 5 Hearing on the recommendation of the East County
Regional Planning Commission on the request by 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. (Estimated Time : 15 Minutes)
H. 6 Hearing on the recommendation of the East County
Regional Planning Commission on the request by Bellecci
and Associates (applicant) and CBM (owner) for approval
to rezone approximately 47.7 acres of land from Single
Family Residential District (R-15) and Planned Unit
District (P-1) to Planned Unit District (P-1) (2987-
RZ) ; and for approval of a Final Development Plan for
160 lots and a 2 . 05 acre park on a 47 . 7 acre site (DP
3008-92) in the Oakley area. (Estimated Time : 15
Minutes)
H.7 Hearing on the recommendation of the Contra Costa
County Planning Commission, by direction of the Board
of Supervisors on March 9, 1993 , on the request, as
amended, by Allied Investments (applicant) and Belmont
Development company (owner) for a General Plan
Amendment from Agricultural Lands to Single Family
Residential-Low Density (GPA 7-91) , rezoning request
from General Agricultural (A-2) to Single Family
Residential (R-15) (2961-RZ) , and for approval of
Subdivision 7174 to subdivide the site into 16 units
with variances to minimum lot dimensions; and to
consider the appeal by Allied Investments and Belmont
Development Company from the decision of the Contra
Costa County Planning Commission denying approval of
application GPA7-91, 2961-RZ and Subdivision 7174 in
the Moraga area. (Estimated Time : 1 Hour)
H. 8 Adoption of the Third consolidated General Plan
Amendment for 1993 .
GENERAL IRFUd4ATICN
The Board meets in all its capacities pursuant to Ordinanoe Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to
address the Board should complete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed under OONSENr are considered by the Board to be routine arra
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 HEMMr-S will be heard when the
Chair calls for comments from those persons who are in support thereof or in opposition
thereto. After persons have spoken, the hearing is closed and the matter is subject to
discussion and action by the Board. There is no further comment permitted frau 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 arra
fourth Mondays of the month at 10:30 A.M. , first floor Conference Room 108.
The Internal Cperations 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 (Roan 105) .
The Transportation Committee (Supervisors T. Powers and G. Bishop) meets on the second
and fourth Monday of the month in the Conference Roan (Room 108) at 9:00 A.M. Please
contact Community Development Department at 646-2134 to confirm date, time and place.
The Water Committee (Supervisors S.W. McPeak and T. Torlakson) usually meets on the
fourth Monday of the month. Contact the Community Development Department at 646-2071
to confirm date, time and place.
* * * * * * * * * *
AGENDA DFADLZr1E: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
i
CONSENT ITEMS
( Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on a request for discussion by a member of the
public . )
ROAD AND TRANSPORTATION
1 . 1 TERMINATE offer of dedication for a portion of Bollinger Canyon
Road, Moraga area.
1 .2 APPROVE State Route 4 at Laurel Road traffic signal project and
ADOPT the CEQA class lc categorical exemption, Oakley area.
(Funding: 228 developer, 398 Oakley/North Brentwood Area of
Benefit, and 398 State)
1 . 3 APPROVE real property sales agreement, AUTHORIZE conveyance of
county surplus property, and AUTHORIZE the Chair, Board of
Supervisors, to execute a quitclaim deed to Monte and Lucia
Albers, Byron area.
ENG?NEERING SERVICES
1 .4 MS 62-90 : APPROVE parcel map for subdivision developed by Mrs .
Charlotte Pastor in the Knightsen area.
1 . 5 MS 70-89 : APPROVE extension of subdivision agreement for
subdivision developed by Ron Elvidge in the Alamo area.
1 . 6 MS 72-87 : APPROVE parcel map for subdivision developed by Don Q.
Meeks and Kathleen Meeks in the Oakley area.
1 . 7 MS 72-87 : AUTHORIZE acceptance of instrument for subdivision
developed by Don Q. Meeks and Kathleen Meeks in the Oakley area.
1 . 8 MS 21-87 : APPROVE parcel map for subdivision developed by
Leonard Shannon in the Oakley area
1 . 9 MS 99-86 : APPROVE parcel map for subdivision developed by Dale
Smith in the Brentwood area.
1 . 10 DP 3030-91 : APPROVE deferred improvement agreement along Pacheco
Boulevard for development developed by Michael A. DePietro and
Carol DePietro in the Martinez area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1 . 11 APPROVE and authorize the Public Works Director to execute an
agreement with the estate of Maria de Lurdes Avila Coelho to
remove soil materials, Byron area.
STATUTORY ACTIONS - None
-1- (9-28-93)
CLAIMS, COLLECTIONS & LITIGATION
1 . 12 RECEIVE report concerning litigation matter Stacie Heller vs .
Contra Costa County and authorize payment from the Automobile
Liability Trust Fund.
1 . 13 DENY claim of Fitch, Nancy M.
HEARING DATES
1 . 14 FIX November 9 , 1993 at 11:00 a.m. for hearing on the amendment
of the drainage plan and repeal of the drainage fee Ordinance
84-60 and adoption of a new drainage fee Ordinance for Drainage
Area 29D, Oakley area.
HONORS & PROCLAMATIONS
1 . 15 Declare October 1993 as "Arts and Humanities Month" in Contra
Costa County, as requested by Supervisor McPeak.
1 . 16 COMMEND Nathan Alan Bryce on Attaining the Rank of Eagle Scout
as requested by Supervisor Torlakson.
ORDINANCES - None
APPOINTMENTS & RESIGNATIONS
1 . 17 Amend term of office of Tony Suggs to the 32nd District PTA
category on the Maternal, Child & Adolescent Health Advisory
Board to expire October 7, 1994 .
1 . 18 ACCEPT the resignation of Mr. Robert Hussey as the
representative of Citizens United on the Keller Canyon Landfill
Citizens Advisory Committee and DIRECT the Clerk to apply the
Board' s policy to fill the vacancy.
1 . 19 APPOINT Patricia Welty to the Advisory Council on Aging as a
Local Committee member for a term ending September 30, 1994 .
1. 20 APPOINT Marc R. Freiler to the Board of Trustees of Reclamation
District 2025, Holland Tract, for a four-year term ending
December 2 , 1997 .
APPROPRIATION ADJUSTMENTS - 1993-1994 FY
1 .21 General Services Communications (0060) : APPROVE and authorize
transfer of funds and appropriate revenue in the amount of
$11, 300 for Community Services and Health Services to purchase
telephone equipment.
1 . 22 General Services Fleet Operations (0063) /Road Maintenance
( 0672 ) : APPROVE and authorize appropriations in the amount of
$26 ,602 from Accumulated Depreciation and estimated salvage
value for replacement vehicles for the Public Works Road
Maintenance Division.
1 .23 Grand Jury: APPROVE appropriation adjustment in the amount of
$5, 800 for Grand Jury investigation of County operations by an
outside contractor.
-2- ( 9-28-93)
LEGISLATION
1.24 ADOPT a position of support for Proposition 173, a statute,
placed on the ballot by the Legislature, to allow the State to
issue bonds and to use them to provide mortgage insurance for
first-time low- and moderate-income home buyers .
PERSONNEL ACTIONS
1 . 25 RECLASSIFY position from Account Clerk-Experienced Level to
Accountant I in the Treasurer-Tax Collector's Office. (Revenue
offset)
1 .26 Increase the hours of Occupational Therapist II position from
32/40 to 40/40, in the Health Services Department. (Reduction of
registry costs)
1 . 27 AMEND Resolution 93/514, Attachment A, to abolish listed
positions for the medical services at the West County jail
effective November 30, 1993.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1 .28 AUTHORIZE County Library to apply for and accept California
State Library grant for Project Second Chance in the amount of
$27,052 for the period of July 1, 1993 through June 30, 1994 .
1 . 29 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a Statement of Compliance, Drug Free Workplace
Certificate and Standard Agreement with the State Department of
Mental Health in the amount of $780,280 for continuation of the
Conditional Release Program (CONREP) through June 30, 1994 . (No
County Match)
1 . 30 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a contract amendment with the State Department of
Health Services, Chronic Disease Branch - Tobacco Control
Section for FY 93-94 funding of $328,041 for tobacco education
services through June 30, 1994 . (No County Match)
1 . 31 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute two contracts with the County of Alameda: ( 1) not to
exceed $85,807 for enhanced coordination of comprehensive
services to residents with HIV disease and their families
through June 30, 1994; (2) not to exceed $283,447 for continued
coordination of services to residents with HIV disease and their
families through March 31, 1994 . (No County Match)
1 . 32 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a contract with Phoenix Programs, Inc. in the amount of
$8,250 to pay the County for referral services and
administration of the agency's Case Service Contract with the
State Department of Rehabilitation.
-3- (9-28-93)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services :
1 . 33 APPROVE and AUTHORIZE the Health Services Director, or designee,
to execute a Medical Specialist Contract with Jerrold J.
Schwartz, M.D. (Specialty: Family Practice) through July 31 ,
1994 (Third party payers)
1 . 34 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a contract amendment with the Regents of the University
of California (U.C. Davis School of Medicine Neurology
Department) to increase the contract limit by $33,204 for
provision of professional neurology and neuropsychology services
through September 30, 1994 . (Enterprise I/Third Party Payers)
1 . 35 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a contract with Kathryn D. Jung with a payment limit of
$62,940 for consultation and technical assistance with regard to
Merrithew Memorial Hospital administrative matters and
management of capital projects through June 30, 1994 .
(Enterprise I )
1 . 36 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a contract amendment with Nor-Cal Medical Temps
increasing the payment limit for increased levels of use of
temporary help (pharmacists and technicians) through March 31,
1994 . (Enterprise I)
1 . 37 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a contract with Battered Women's Alternatives with a
payment limit of $159,672 for provision of shelter services for
battered women and their children through June 30, 1994 .
(County funds/marriage license fees)
1 . 38 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to
execute a novation contract with Bi-Bett Corporation in the
amount of $79,488 for drug abuse treatment services through June
30, 1994 . (Federal Funds)
1 . 39 APPROVE and AUTHORIZE the Social Service Director, or designee,
to renew a contract with Family Stress Center Inc . in the amount
$122 ,284 for drug counseling and parent aide services through
June 30, 1994 . (Federal Funds)
1 .40 APPROVE and AUTHORIZE the Social Service Director, or designee,
to AMEND and EXTEND the following Family Preservation Program
contracts in the amount of $638,300 through June 30, 1994 :
(State Funds)
Families First $536 ,500
Family Stress $ 20, 110
West CC Youth Svcs
Bureau $ 26, 150
Familias Unidas $ 10, 160
East CC Youth &
Family Svcs $ 221690
Pittsburg Preschool
Council $ 22, 690
$638, 300
-4- ( 9-28-93)
1 . 43 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute a contract amendment with Mary Rosas to
increase the contract limit by $14,400 to extend Administrative
Assistant Services to the Pittsburg Alliance of Technology and
Homeless Services for Families Project (PATHS) through March 31,
1994 . (Federal Funds)
1 .42 AWARD construction contract for exterior wall patching and
waterproofing at 50 Douglas Drive, Martinez .
1 .43 APPROVE and AUTHORIZE Chair, Board of Supervisors, to execute a
one-year agreement with the Contra Costa Convention and Visitors
Bureau to replace the prior agreement unilaterally terminated by
the Bureau in 1991 .
LEASES - None
OTHER ACTIONS
1 .44 REFER to the Internal Operations Committee for subsequent report
to the Board of Supervisors the report from the Assistant
Personnel Director on the results of meetings with employee
organizations regarding smoking cessation programs .
1 .45 ACCEPT completed contract for re-roofing apparatus room at Fire
Station No. 81, 315 West 10th Street, Antioch, for Riverview
Fire Protection District.
1 .46 APPROVE plans and specifications for parking lot fence at 1305
MacDonald Avenue, Richmond, and direct the Clerk to advertise
for bids to be received on October 28, 1993 . (Budgeted)
1 .47 APPROVE and adopt property tax exchange resolution for the Termo
(A-91-4 ) Boundary Reorganization (LAFC 93-22 ) .
1 .48 ACCEPT a donation in the amount of $6, 300 from the Century Cable
Company to the County Library to be used to supplement the
materials budget for the Kensington and San Pablo Libraries .
1 .45 AUTHORIZE the General Services Director, or designee, to
negotiate a lease with the Martinez Unified School District for
use of Mountain View Elementary School by the Community Services
Department. (Head Start Funds )
1 .50 ADOPT budget changes for County governed special districts for
92-93 including designations and changes to appropriations,
revenues, reserves and fund balances; APPROVE related matters to
resolve fund availability; and AUTHORIZE the Auditor-Controller
to make technical adjustments to the budget .
1 .51 APPROVE and AUTHORIZE the Chairman to submit to the State
Department of Health Services a Letter of Intent expressing the
Board' s commitment to develop a Local Initiative under the
State' s Managed Care Expansion Plan.
1 .52 AUTHORIZE Participation in East Contra Costa Regional Composting
Program.
1 .53 EXTEND six cable franchises from September 30, 1993 to December
31, 1993, pending completion and review of renewal applications .
-5- ( 9-28-93)
1 .54 REPORT from Supervisor McPeak and District Attorney, in response
to July 13, 1993 Board referral, regarding the use of CCTV
community access programming to increase compliance with court
ordered child support. (Consider with Determination Item 2 . 2 )
HOUSING AUTHORITY
1 .55 AWARD contract for Automobile Liability Insurance for the policy
year October 1, 1993 to October 1, 1994 to Eaton and Eaton
Insurance Brokers in the amount of $34,417 , as recommended by
the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1 . 56 AUTHORIZE Deputy Redevelopment Director to execute a contract
with Diablo Water District, to reimburse the Water District for
relocation of water meters, valve adjustments, and other
expenses related to widening of Highway 4 .
CORRESPONDENCE
1 . 57 LETTER from Discovery Bay Municipal Advisory Council requesting
the Board consider an ordinance imposing a 10 : 00 p.m. curfew for
those under 18 years of age throughout the unincorporated area
of the County. REFER TO COUNTY ADMINISTRATOR AND SHERIFF-
CORONER
1 . 58 LETTER from the Philip D. White, Ed.D. Superintendent of the
Liberty Union High School District, regarding the District' s
facilities funding and its implications on new development.
REFER TO THE DIRECTOR OF COMMUNITY DEVELOPMENT AND THE COUNTY
ADMINISTRATOR.
1 . 59 LETTER from Grant D. Culpan, President, Mauck Sheet Metal, 755
Independent Road, Oakland, CA 94621-3774 , supporting the
extension of requirements for paying prevailing wages to cover
all construction projects in Contra Costa County, and inquiring
as to the Board' s position on this matter. REFER TO THE COUNTY
ADMINISTRATOR, PUBLIC WORKS DIRECTOR AND DIRECTOR OF GENERAL
SERVICES.
1. 60 LETTER from Pauline A. Wills, M.D. , Chairperson, Contra Costa
Community Coalition for Managed Care, in conjunction with the
District Hospitals and the Alameda-Contra Costa Medical
Association, requesting an indication from the Board that Mark
Finucane is fully authorized to represent the Board on policy
issues with regard to reformulating the County initiative under
Medi-Cal . REFER TO COUNTY ADMINISTRATOR AND DIRECTOR OF HEALTH
SERVICES.
1.61 LETTER from Betty J. Pappenhagen, Concord, regarding the
construction of a new county hospital . REFER TO COUNTY
ADMINISTRATOR AN DIRECTOR OF HEALTH SERVICES FOR INFORMATION.
1 . 62 LETTER from Chairman, Northern California Coalition for Limited
Government, requesting that the Board endorse the Coalition' s
proposal to improve credibility of state government by creating
a State Grand Jury. REFER TO COUNTY ADMINISTRATOR
-6- (9-28-93)
INFORMATION ITEMS
1 . 63 INVITATION from East Bay Municipal Utility District to
dedication of new Point Isabel Wet Weather Treatment Plant and
the East Bay Regional Park District 's shoreline trail system.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from County Administrator, in response to Board direction
of July 30, 1993, commenting on the impact of the Legislature's
actions on the 1993-94 County Budget and making recommendations
in relation thereto. APPROVE RECOMMENDATIONS
2 .2 REPORT from District Attorney on 1993-1994 State VISIONS grant
awarded to District Attorney Family Support in the amount of
$1,410, 397 to enhance child support collections and services;
and recommendations for related actions . APPROVE
RECOMMENDATIONS
RECOMMENDATIONS OF BOARD COMMITTEES
Finance Committee
FC. 1 REPORT on reconciling the requirements of SCA 1 with the public
safety budget. (Consider with Determination Item 2 . 1)
Internal Operations Committee
I0. 1 APPOINTMENTS to the Private Industry Council .
Transportation Committee
TC. 1 REPORT on the status of the Mid State Tollway.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 Purchase of excess capacity in community hospitals .
(Supervisors McPeak and Powers and members of the Joint Hospital
Conference Committee)
-7- ( 9-28-93)
T-:'PCWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1ST TH RICTMAR CONTRA COSTA COUN1 x
Chair
JEFF SMITH,MARTINEZ
2ND DISTRICT PHIL BATCHELOR
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
4TH DISTRICT BOARD CHAMBERS,ROOM 707,ADMINISTRATION BUILDING (510)646.2371
TOM TORLAKSON.PITTSBuRG MARTINEZ, CALIFORNIA 94553-1229
5TH DISTRICT
SUPPLEMENTAL AGENDA
SEPTEMBER 28 , 1993
HEARING DATES
1 . 64 FIX November 9, 1993 at 11 : 00 a.m. for hearing on the
amendment of the drainage plan and the repeal of the
drainage fee Ordinance 84-89 and adoption of a new drainage
fee ordinance for Drainage Area 29C, Oakley area.
Posted: September 24 , 1993
B I AAu
D Auty C erk
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, SEPTEMBER 28, 1993
CONSENT ITEMS: Approved as listed except as noted below:
1 . 60 REFERRED to County Administrator and Director of Health
Services a letter from Pauline A. Wills, M.D. , Chairperson,
Contra Costa Community Coalition for Managed Care, in
conjunction with the District Hospitals and the Alameda-
Contra Costa Medical Association, requesting an indication
from the Board that Mark Finucane is fully authorized to
represent the Board on policy issues with regard to
reformulating the County initiative under Medi-Cal ; and
DIRECTED that the County Administrator and the Health
Services Director draft the response for Board consideration
before sending it to the Contra Costa Community Coalition
for Managed Care . (II Absent)
D2TERMINATION ITEMS : Approved as listed except as noted below:
2 . 1 EXPRESSED appreciation and AUTHORIZED letters be sent to all
the cities that contributed to the Library funds ; DEFERRED
to October 5, 1993 , further consideration of the report from
the County Administrator on the status of the 1993-94 County
Budget and impact of the Legislature' s actions on the
budget ; APPROVED recommendation 11 adopting budget changes
in attachment 2 of the report, including designations and
changes to appropriations, revenue, reserves and fund
balances and AUTHORIZED the Auditor-Controller to make
technical adjustments to the budget with the understanding
that these items may be revisited on October 5 , 1993 . ( II
Abstained on all budget items for 0540) (Considered in
conjunction with FC. 1 Oral Report)
TIMED ITEMS :
A.M.
APPROVED the purchase of real property as described in Board
Resolution No. 93/506 from Roy and J. Irene Wickline at a
price of $355, 000 for Contra Costa County-Byron Airport
11 A.M.
H. 1 CONTINUED to October 5, 1993 at 11 : 00 A.M. , the hearing to
receive public comments on and consider approval of the
recommendations from the Director, Growth Management and
Economic Development Agency, relating to standard comments
for the County to make on development applications being
considered by other jurisdictions .
H. 2 REFERRED to the Water Committee comments made in the
presentation on the availability of water resources in
Contra Costa County and its utilization in the public
interest . (III Abstain)
12 : 15
ATTENDED Housing and Community Development Advisory
Committee Workshop at the Training Institute, Golden Gate
Room, 500 Court Street, Martinez .
1 .
(9-28-93)
2 : 15 P.M.
H. 3 DENIED the appeals of David Magnum, Faun Fleming, and Lucy
V. Rilles of the General Assistance Evidentiary Hearing
decisions . (IV Absent)
H. 4 CONTINUED to October 5, 1993 , the hearing on the appeal of
Robert J. Costa (appellant) from the decision of the Contra
Costa County Planning Commission on the request of Robert J.
Costa and Associates (applicant) and Marilyn Kittrell
(owner) for approval of a tentative map to subdivide a 20 . 03
acre parcel into two lots in the Morgan Territory area. (MS
24-92)
H. 5 CONTINUED to October 12 , 1993 the hearing on the
recommendation of the East County Regional Planning
Commission on the request by 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) (2998-RZ) ; and for approval to
construct 248 single family residences and associated site
improvements (DP 3024-92) in the Oakley area.
H. 6 CONTINUED to October 19, 1993 at 2 : 15 P.M. , the hearing on
the recommendation of the East County Regional Planning
Commission on the request by Bellecci and Associates
(applicant) and CBM (owner) for approval to rezone
approximately 47 . 7 acres of land from Single Family
Residential District (R-15) and Planned Unit District (P-1)
to Planned Unit District (P-1) (2987-RZ) ; and for approval
of a Final Development Plan for 180 lots and a 2 . 05 acre
park on a 47 . 7 acre site (DP 3008-92) in the Oakley area .
H. 7 DECLARED INTENT to approve General Plan Amendment as
requested by Allied Investments (applicant) and Belmont
Development Company (owner) from Agricultural Lands to
Single Family Residential-Low Density (GPA 7-91) , rezoning
request 2961-RZ and Subdivision 7174 with the direction to
the applicant to submit a revised map as amended by the
Board of Supervisors; DIRECTED staff to prepare the
appropriate documentation for Board consideration on
November 2 , 1993 . (III voted no)
H. 8 ADOPTED Resolution for the Third Consolidated General Plan
Amendment for 1993 . (III voted no)
COMMITTEE REPORTS:
Finance Committee - APPROVED the recommendations as presented in
the Committee reports, except as noted:
FC. 1 Oral report considered in conjunction with 2 . 1 .
Internal Operations Committee - APPROVED the recommendations as
presented in the Committee reports, except as noted:
I0. 1 RELIST on October 5, 1993 .
Transportation Committee - APPROVED the recommendations as
presented in the Committee reports, except as noted:
TC. 1 RELIST
2 .
(9-28-93)
RECOMMENDATIONS OF BOARD MEMBERS:
S . 1 II Absent
PUBLIC COMMENT - No one appeared to speak.
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 ADJOURNED the September 28 , 1993 meeting of the Board of
Supervisors in honor of the memory of the daughter of Evelyn
Brantley, Rachell Rashan Houston, shot as she drove from the
parking lot of a Denny' s Restaurant in San Pablo. (McPeak)
X. 2 DISCUSSED with Captain Nibbs, Concord Naval Weapons Station,
allegations regarding safety at the Concord Naval Weapons
Station; REFERRED to the Disaster Council for review and
report to the Board, examination of files and reports of
incidents at the Concord Naval Station; and REQUESTED the
County Administrator to confer with Captain Nibbs as to how
to furnish this information to the Disaster Council .
X. 3 DIRECTED County Flood Control District, Public Works
Department, and Growth management and Economic Development
Agency not to perform any grading, desalting, or deep
channel modification in Walnut Creek Flood Channel until
there has been approval by all the agencies (Pleasant Hill ,
Concord, Walnut Creek, East Bay Regional Park District) that
participated in the promulgation and approval of the Master
Plan for Walnut Creek Channel adopted earlier this year; and
DIRECTED the Flood Control District to consult and seek
concurrence from the other jurisdictions in requesting
approval and financial assistance from the U. S . Army Corps
of Engineers or other pertinent agencies to resolve silting
problems and to maintain the channel for flood control
purposes without violating the Master Plan and while
promoting its objectives . (McPeak)
X. 4 ADOPTED Resolution No. 93/568 commending Rosa Louise Parks
for her life-long commitment to civil rights and welcoming
her to Contra Costa County. (Powers)
MR. 1 Discussed the visit to Contra Costa County by Vice President
Gore relating to Contra Costa Health Plan and requested
staff to bring a report to the Board of Supervisors on
October 5, 1993 on the relationship of the County' s Health
Plan to the proposed National Health Plan, and an analysis
of the Brady (gun control) Bill .
3 .
(9-28-93)
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
F tFmhPr 24 . , 199_, at 651 Pine Street
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on September 28 , 1993
a
copy of which is attached hereto.
DATED: September 24 , 10,013
I declare under penalty of perjury
that the foregoing is true and
correct.
(L
Deput Clerk