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HomeMy WebLinkAboutMINUTES - 07271993 - S.2 4 TO: BOARD OF SUPERVISORS `'`: ..' .... Contra FROM: '• \\ Jeffrey V. Smith, Supervisor District II Costa 9,. County DATE: 19 9 3 i,��Kr.` July 27 � • SUBJECT: Adopt resolution for staff to participate in the e'stablishinent of the Carquinez Strait Plan and Preservation Trust SPECIFIC REOUEST(S)OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Authorize County staff to negotiate a collaborative planning effort for establishing a Carquinez Strait Resource Plan and work to establish a Carquinez Preservation Trust. 2 . Approve the attached resolution to support the concept of the Carquinez Strait Study. BACKGROUND: For the past two months,County staff along with Solano County, the cities of Benicia, Vallejo, Martinez, Hercules, Pinole, East Bay Regional Park District and the State Lands Commission have been meeting to discuss the possibility of developing a plan for the Carquinez Strait. The plan would include the integration of current facilities with the provision for additional public access, visitor serving facilities, trails , the preservation of wildlife habitat and historical features along with other uses as recognized by the planning group. The State Lands Commission has also recommended the development of a preservation trust. This trust would be used to implement the plan by using mitigation funds received from fees collected on projects developed on the Carquinez Straits . The results of this negotiation will come to the Board for approval . This resolution expresses the County' s intent to participate in the negotiation process . CONTINUED ON ATTACHMENT: JL YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOA C EE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON .27 Z g 23 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE _&NANIMOUS(ABSENT - I AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS O THE DATE SHOWN. CC: Board Members ATTESTED County Administrator PHIL BAT ELOR,CLURK OF THE BOARD OF Community Development , Jim Cutler SUPERVISORS AND COUNTY ADMINISTRATOR BY ,DEPUTY M382 (10/88) �`aand o��u�'re�iao�a. WWSAO wow& waw+ 92" o/ w . IN THE MATTER OF ] RESOLUTION NO. 93/470 The County pursuing ] the development of a ] Carquinez Strait Plan ] and Preservation Trust ] WHEREAS, the State Lands Commission has brought together various public agencies bordering the Carquinez Straits to discuss the possibility of the development of a Carquinez Strait Resource Plan; and WHEREAS, the public agencies agree that such a collaborative planning effort would be desirable; and WHEREAS, the State Lands Commission has also suggested that the establishment of a Carquinez Preservation Trust to receive mitigation funds required by various permit approvals; NOW THEREFORE, BE IT RESOLVED THAT THE COUNTY OF CONTRA COSTA hereby agrees to meet with other agencies bordering on the Carquinez Strait to pursue an agreement to develop the collaborative planning effort, and work toward the establishment of a Trust or similar organization to receive mitigation funds . INTRODUCED BY 4- �" � ��jErftg�_�. SMITH risor, District II Witness my hand and the seal of the Board of Supervisors affixed this twenty-seventh day of July, 1993 . Phil Batchelor, Clerk of the Board of Supervisors and County Administrator. By RESOLUTION NO. 93/470