HomeMy WebLinkAboutMINUTES - 08131991 - 1.56 1-056
TO: BOARD OF SUPERVISORS j. Cl) 1tr
FROM: HARVEY E. BRAGDON °' Costa
DIRECTOR OF COMMUNITY DEVELOPMENT `
urty
DATE: August 8, 1991
SUBJECT: DOUGHERTY VALLEY SPECIFIC PLAN CONSULTANTS
SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
1. Approve and authorize the Director of Community Development to
execute a contract with PBR for the preparation of a Specific
Plan for the Dougherty Valley area.
2. Approve and authorize the Director of Community Development to
execute a contract with Jones and Stokes for the .preparation
of an Environmental Impact Report on the Dougherty Valley,
General and Specific Plan effort.
3 . Approve and authorize the Director of Community ;Developmenti•to,
execute a contract with Brown and Caldwell for the preparation-
of engineering studies to input into the Dougherty , Valley.
Specific Plan.
FISCAL IMPACT
No County fiscal impact. Funds for all these contracts shall be
provided by the Shapell Industries, Inc. and Windemere Ranch
Partners.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The Board of Supervisors has previously authorized the
consideration of a General Plan amendment and preparation of a
Specific Plan for the Dougherty Valley based on the city of San
Ramon Draft plan. The Board further directed that an EIR be
prepared on this actions.
Contract development has been under negotiation with iTBR' to develop.
a Specific Plan, Jones and Stokes to prepare an EIR," and Brown and
Caldwell to prepare background engineering studies. on . public '. :
service availability for inclusion into the specific plan. While
negotiations are not yet complete on these contracts, due to the
Boards August vacation schedule, it would be desirable to authorize
the Director of Community . Development to sign these contracts on
behalf of the Board. This would keep the projects ving n
schedule. The three contracts will total around $47 , 0
CONTINUED ON ATTACHMENT: YES SIG TU
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF OARD COMMITTEE
APPROVE OTHER
SIGNATURE(S) %
ACTION OF BOARD ON AUG 13 194 1 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
C I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Orig: Community Development Department ATTESTED AUG 13 1991
cc: CAO PHIL BATCHELOR, CLERK OF
County Counsel THE BOARD OF SUPERVISORS
Public Works D COUNTY ADMINISTRATOR
1jwc1/cm/DVSP.bos BY —, .DEPUTY