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HomeMy WebLinkAboutMINUTES - 09141993 - 1.64 - Contra Costa TO: BOARD OF SUPERVISORSaryr � / �. m FROM: HARVEY E. BRAGDON DIRECTOR OF COMMUNITY DEVELOPMENT DATE: September 9, :1993 SUBJECT: TVPOA Committee Membership SPECIFIC REQUEST(S) OR RECOMMENDATIONS) BACKGROUND AND JUSTIFICATION RECOMMENDATIONS • Appoint the names listed below to the Tassajara Valley Citizens Advisbry Committee. • Acknowledge that the representatives of Danville, San Ramon, and Dublin will be- named by those jurisdictions. FISCAL IMPACT Staff time to :work with the committee will be covered by application fees; BACKGROUND/REASONS FOR RECOMMENDATIONS On August 17, 1993 , the Board of Supervisors determined to establish a citizens advisory committee to review information dealing with the Tassajara Valley Property Owners Association (TVPOA) application which are pending before the County. . CONTINUED ON ATTACHMENT: YES SIGNATURE a'.9 RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(8) ACTION OF BOARD ON September 14, 1993 APPROVED AS RECOMMENDED X OTHER X The Board APPROVED the above recommendations and amended the membership of the Tassajara Valley Citizens Advisory Committee to include Gloria Hing, Sid Corey, and Nolan Sharp representing the Tassajara Valley Property Owners Association. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A X 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: Jim Cutler (646-2035) ATTESTED September 14, 1993 cc: Community Development Department PHIL BATCHELOR, CLERK OF CAO THE BOARD OF SUPERVISORS County Counsel AND COUNTY ADMINISTRATOR Public Works BY , DEPUTY Ms2/TVPOA.BO TVPOA Committee Membership September 9, 1993 Page -2- The Board authorized the following committee representation: COMMITTEE MEMBERSHIP AS APPROVED IN AUGUST 17, 1993 BOARD ORDER 1. Five citizens residing in San Ramon Valley, two of whom live within or adjacent to the Tassajara Valley, but not members of the TVPOA. 2. Three members of the TVPOA. 3 . Two members of the San Ramon Valley Regional Planning Commission. 4. Two County members selected by the Board of Supervisors (but not member of the Board of Supervisors) . 5. One member selected by the Town of Danville. 6. One member selected by the City of San Ramon. 7. One member selected by the City of Dublin. The city membership should be resolved by nomination directly by Danville, San Ramon, and Dublin. The following names have been nominated to date by category: 1. Five in San Ramon Valley John Chapman Richard Fuller Linda Bushaw Mike Gibson : John Burns 2 . TVPOA Gloria Hing , Sid Corey Anthony A. Dehaesus 3 . SRVRPC Vicky Naidorf Eve Auch 4. Board of Supervisors Paul Speroni to be named .'