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HomeMy WebLinkAboutMINUTES - 08281984 - T.9 T.9 REDEVELOPMENT AGENCY, CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on_August 28, 1984 . by the following vote: AYES: Directors Powers, Fanden, Schroder, McPeak,Toriakson NOES: None ABSENT: None ABSTAIN: None SUBJECT:. Hearing This being the time for hearing to determine whether certain parcels within the area governed by the Pleasant Hill Bay Area Rapid Transit District Station Redevelopment plan should be assembled and redeveloped by a single master developer. The Planning Director having submitted his report and recommendations relative to the.advantages of a single master developer within a defined area(or areas)and the active participation of the Planning Department in the coordination of the design and review to ensure a coohesive and well-planned project. A proposed resolution setting forth the guidelines for owner participation in this project was presented to the Board for their consideration. The Chair convened the hearing. Persons speaking at this hearing commented on the advantages and disadvantages of a single master developer,the need to provide assurances that minority contractors would be given the opportunity to work on the project,the need for an advisory committee comprised of citizens from the area to provide input on the project, and the need for the development of a traffic circulation plan to provide for the flow of traffic within this area so as not to intrude onto the streets of adjoining residential areas or pose a safety problem for the people living there. All persons desiring to speak having been heard,the hearing was closed. Board members having discussed the matter and being in agreement, IT IS ORDERED that the proposed resolution designating certain parcels of property inthin the area governed by the Pleasant Hill Bay Area Rapid Transit District Station Redevelopment Plan is APPROVED as presented. IT IS FURTHER ORDERED the the comments and concerns of the people speaking on this matter are REFERRED to the Planning Director and Public Works Director. IT IS FURTHER ORDERED that.the Planning Director and Public Works Director are REQUESTED to assign staff to meet with the residents to discuss as well as seek resolution to the areas of their concern. I hereby.certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Directors of the Redevelopment Agency on the date shown. ATTESTED: August 28,1984 J.R.OLSSON,County Clerk and ex officio Clerk By Deputy Clerk CC: Planning Director Public Works Director County Administrator d r TO: Redevelopment Agency �•. Contra FROM: Phil Batchelor, Executive Director. y , Redevelopment Agency `" -:':y�` Costa DATE: August 28, 1984 y County SUBJECT: Owner Participation RESOLUTION No- RA 84-17 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION. BACKGROUND & JUSTIFICATION: Under the Community Redevelopment Law and the Agency' s Redevelopment Plan, the Agency is obligated to offer reasonable opportunities for owner participation in the redevelopment process . because the purpose of the Redevelopment Plan is, . in• part, to engender assemblage of smaller parcels into larger parcels more suitable for larger integrated developments, it is. obvious . that not every owner of a parcel within the redevelopment project area can• be an owner participant developer. . The Agency' s rules for owner participation provide rules to select the master developer of each area to be assembled. The first step in that selection process is the action you have before you today,. the designation of the areas which require assembly in order to obtain larger more developable parcels . The areas the staff is recommending for assemblage correspond to the areas that were used for planning purposes in. the Specific Plan & Redevelopment Plan adoption processes . Once the Agency selects the areas, , the staff will solicit proposals for master developers of• each area from the current owners . If more than one owner makes a proposal , the .Agency will select among the proposals sometime during late November. If a .,i.ngle owner already owns or controls all the property in a . particular designated area or if it is clear that only one owner in a particular area will make a proposal, the staff will begin now to negotiate owner participation and development agreements with those owners . Properties within a designated area which are not owned by the owner selected as the master developer of that area „will b-� acquired either by the Agency or the master developer and , .=assembled with the parcels the master developer already owns'. The master developer will then develop the designated area pursuant to agreement with the Agency and in accordance with the Specific Plan & Redevelopment Plan . CONTINUED ON ATTACHMENT: YES SIGNATURE: X RECOMMENDATION OF Executive Director -- REc MENDAT N O AGENCY COMMITTEE X _ A'PROVE OTHER SIGNATURE(S) ACTION OF AGC N Y on _ 7\ ,,i- 28' -199A APPROVED AS RECOMMENDED _X _ OTHER ti VOTE OF COMMISSIONERS _ UNANIMOUS (ABSENT — ) I EBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CO CT COPY OF AN ACTION TAKEN ABSENT: ABSTAI AND ENTERED THE MINUTES OF THE REDEVELOP— MENT AGENCY o HE DATE SHOWN. CC: A. A. Doh us , Deputy Exec. Director ATTESTED Co un ounsel PHIL BATCHELOR, A CY SECRETARY Mse2/7 89 BY DEPUTY 4 .. 1 If no owner in a particular designated area makes a proposal to be the..master developer or if no such proposals. are acceptable to the Agency, the Agency could then solicit proposals from developers who do not own property in the 'designated. area.. Pursuant to the Redevelopment Plan for the. Pleasant' Hill BART Station Project Area and . the Agency ' s rules relating 'to owner participation in redevelopment, the Agency has determined that certain parcels in. the Project Area can -be best redeveloped if they are assembled with other parcels a.nd: developed. by asingle master developer. The Agency now .de.sires to specify the assemblage that it wishes to occur and direct. sta.ff. to begin the process of developer selection. THEREFORE, the Agency hereby resolves : Each of the areas indicated on the ' a.ttached .Map as Areas 1 , 4 , 7A, 7B, 8 , 9 , 10A, 10B, 11 and 14A consists of several parcels which should be assembled and developed by .a single master developer. The .staff of the Agency is directed to notify each owner of, property in each of the designated Areas of their opportunity to submit proposals to become the master developer of the Area in which such owner owns property. Such proposals shall be submitted within 60 daysof the date of the notice . to the property owners . In the event .that the Agency. staff determines that a single property owner ownsor controls all of a particular Area designated above (except for publically owned property) or that only one property owner in :particular Area will make a proposal to be the master developer of that Area, the staff is authorized to enter into. negotiations with such owner towards execution of an owner participation and disposition agreement with such owner. -2- . RESOLUIION NO. RA 84-17 f V�> Cogjir4 Of. )t� 2 # ` ray "hYN:>•,'fl' t' _ 1 ! i.•: 1. 1 Juana �• �i is �--,- Y;� �/ f III. 1a im � 1 , 14 �" 14 151 o r r ae aV t EKH�DD' �� •� T lrnt��-�r 10, Y)94 t POSITION ADJUSTMENT REQUEST No. 13 3 73 r Date: Count Administrator Copers Department y Budget Unit Noy .00 03 Org. No. Agency No. 03 �Iir. LN 3 19 Pc: '. Action Requested: Add one (1) position of Secretary - Advanced Level �IViL st7T77—,)F-7 Proposed Effective Date: Explain why adjustment is needed: To provide secretarial support to new position of Director of Redevelopment, top level secretarial needed o maximize delegation and staff productivity. Classification Questionnaire attached: Yes ®:,: No Estimated cost of adjustment: $ Cost is within department's budget: Yes [l No If not within budget, use reverse side to explain how costs are to b&fundengAud. Department must initiate necessary appropriation adjustment. Use additional sheets for further explanations or comments. for Department Head Personnel Department Recommendation Date: September 3, 1984 Classify 1 Secretary-Advanced Level position. Amend Resolution 71/17 establishing positions and resolutions allocating classes to the Basic/Exempt Salary Schedule, as described above. Effective: )Rj day following Board action. ClC I Zi Date for irector f Personnel County Admin ' rator Recommendation Date: L Approve Recommendation of Director of Personnel D Disapprove Recommendation of Director of Personnel 0 Other: for Zro ' "Administra Board of Supervisors Action AUG 2 81984 Adjustment APPROVED/ on J.R. Olsson, County Cley@0424 Date: AUG 2 81984 n By: C APPROVAL OF THIS ADJUSTMENT CONSTITUTES A PERSONNEL/SALARY RESOLUTION AMENDMENT. M347 6/0 . i y. ' DFH'Ct SOF' bl.JNTY ADMINISTRATOR Allr 1_ 3 Q0+11 "ICOSTA COUNTY CIVIL SEi''�I�A,14' "is4tation Building Martinez, California To:H. D. Cisterman, Date: August 22, 1984 Director of Personnel ��'hinh��Jyx% � FrakhiBatchelor, Subject: Addition of Secretary County Administrator Position Forwarded herewith is a P 300 requesting the addition of one position of Secretary - Advanced Level to this office to provide clerical support to the new position of Director of Redevelopment. At the present time, the day to day duties of the County's Redevelopment Program are being performed by the County Planning Department. Upon addition of the Director of Redevelopment position to this office the overall responsibility for directing and coordinating the county' s redevelopment activities will be located here. Redevelopment will become a new division of this office. The Director of Redevelopment will require high level clerical support; an experienced secretary with stenographic skills. Inasmuch as redevelopment is a relatively new function for the county, it will be necessary for the secretary to initially gather information on the county' s redevelopment program in order to establish division files . On an ongoing basis, the secretary will be required to maintain the files and establish new files as necessary in order to provide ready access to a wide variety of redevelopment related matters . Although at the present time the county only has one active redevelopment project (Pleasant Hill BART Station area) , it is anticipated that in the relatively near future several more redevelopment project areas will be established. The secretary must be able to take dictation from the Director of Redevelopment and prepare all of his/her correspondence . The secretary must have the responsibility to handle telephone inquiries from other county departments, cities, redevelopment agencies, private developers, consultants, and private citizens . There will undoubtedly also be correspondence with various State agencies and some monitoring and correspondence related to State legislation affecting redevelopment activities . 00425 ' H. D. Cisterman 2. August 22, 1984 The Director of Redevelopment will be a person with at least five years of administrative experience in community redevelopment program activities and will require a secretary with enough experience and ability to assist the Director in initially establishing files and operating procedures for administration of the county redevelopment efforts. It is quite possible that as additional redevelopment projects are initiated, additional program staff would be added. Inasmuch as the initial staffing will consist only of the Director and Secretary, it will be necessary for the secretary to be able to screen calls in order to make referrals to other agencies as appropriate, to provide some basic information about the county's redevelopment program, or to determine that the caller must speak or meet with the Director. The development and monitoring of redevelopment projects involves a significant number of meetings and the establishment of various committees, e.g. , fiscal review committee. The secretary would most likely be called upon to attend meetings and record the minutes thereof. In connection therewith it will be necessary to develop and maintain a mailing list of persons interested in or directly affected by redevelopment efforts . If experience indicates that the redevelopment division does not require full time secretarial support, the incumbent will also be used to provide such support to other related program areas . GEB/aa encl. 00426