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Home My WebLink AboutMINUTES - 07231996 - D5 TO: BOARD OF SUPERVISORS 1OC-05 Contra FROM: INTERNAL OPERATIONS COMMITTEE f ;s Costa . x��. :� _. -�•4oa County �•. DATE: July 15, 1996 fn'r'q coUK cT SUBJECT: APPOINTMENT TO THE COUNTY PLANNING COMMISSION SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE ONE OF THE FOLLOWING RECOMMENDATIONS: 1. APPOINT to an at-large seat on the County Planning Commission, replacing Richard Clark, for a four-year term ending June 30, 2000 either: Laurie Schuyler 2850 Loma Vista Avenue Concord, CA 94520 Q Josefina C. Baltodano 19 Valley View Drive Orinda, CA 94563 [Supervisor Bishop recommends that one of these appointments be made). CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER/t/ &L? - J v_ SIGNATURES GAYLE BI HOP JIM R GERS ACTION OF BOARD ON July ' APPROVED AS RECOMMENDED X OTHER IT IS BY THE BOARD ORDERED that recommendation No. 2 is APPROVED; and Richard Clark is REAPPOINTED to the Contra Costa County Planning Commission for a four-year term ending June 30 , 2000 . VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: 1 , 4 r 5 r 2 NOES: 3 AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: none ABSTAIN: none- OF SUPERVISORS ON THE DATE SHOWN. ATTESTED July 2 3 , 1996 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF CC: County Administrator SUPERV ORS AND COUNTY ADMINISTRATOR Community Development Director Appointeea BY DEPUTY IOC-05 2. REAPPOINT to the County Planning Commission for a four-year term ending June 30, 2000: Richard Clark 1237 Robyn Drive Danville, CA 94526 Supervisor Rogers recommends that th'Lreappointment be made[ BACKGROUND: Our Committee has recruited for applicants for one of the at-large seats on the County Planning Commission, the term of office for which expired June 30, 1996. On July 15, 1996, our Committee interviewed nine applicants for the Planning Commission. One applicant withdrew because of her upcoming law school schedule, which would conflict with the Planning Commission meetings. We originally had 12 applicants. One of those applicants withdrew in advance of the interviews and two applicants did not appear for their interviews. Supervisor Rogers emphasized at the beginning of the interview process his belief that the incumbent should be reappointed, regardless of whether Supervisor Rogers necessarily agreed with all of the actions taken by the incumbent. Supervisor Rogers indicated that he would support the reappointment of the incumbent, Richard Clark, and would not, therefore, participate in the interviews of the other applicants. Supervisor Bishop interviewed nine applicants and recommends that either Ms. Schuyler or Ms. Baltodano be appointed to this seat. Supervisor Rogers recommends Mr. Clark's reappointment. -2- TEL No . Jun 27 ,'96 15:07 No .002 P .03 0 OBfO8fA6 13:24 0610 642 9078 DEAN STCTp.LI E t Office(510)642-4121 fax(510) 7M EDUCATION B-A.,Sociology,University of Wbconsin j ris Doctorate,klaLsftp College of the Later, Unsvmsity of Cafikwnia Specht Inbermt:CrimInd Tustice System Manageme,.t Fe owship,Developnwnt office,University of C.alifoada,-Berkley,1983-84 Sp aftffum:Corporate and Poundation RektiMs,Capital Camp ' ,Cass CampaiSM, Endowments,Annual Grvmg Programs,and D=r Relations WEREWCE 1991 Nesent:Directrnr,Aca&mk Adiievm=tDivisiora(4,IDI,Undergraduate Affairs, Uraverrsity of C.ahforrdik Her ley Responsible for budget ac)mmn don,liawnwith 6pv�e**ice?agendeg at state and 5e+deral levels,o&msive public-qeald.ng and developments Le.,private dwor fuudraiaing, federal grants,corporabe/to Ckdat3.m proposal wYitmg. 1994-Present:pa a ty,Department of Education,Washington D.C,RICEK)A,dation and Xegelatlon& 1994-Present:I + or,' Tndraishig f6r LVon li's,"E&nwStudies lleparbuent,yL6=no StxW1E'S PlUgramt,T3niveasiiy of Ca.Iiforr- a,!ff�dM- PROFF r1 SIONAL CBRGAN A'nONS e NatUoud Chair,Donald E.McNair Post Baccalaureate Achievement.ProVr=National Steerfngg C'onunit ee,1994-1496(98 Colleges and Uhlveasa#ies,Department of FAucation, 'Sllfa*dng ,DC) eM ember,American Association for l fther Educ atim ®Preslclmt Ile=A.clrnir lraWm&Co=mwlom in fir 9ducaWn(RACIM,1983-1984 oExec Live Board Member,Western Association of Edumtional Opportnity Personnel ( STOP).A izona,,C'ait c T a,Ham,Nevada,Guam,ftcific Tri Terraoders..1980-19P- ,C[)Ilgp 13Qard.IM Cordeaertce,LongBeach„California,Program Plar ing Comm3.ttee -,Arne t'%can.Council on Education,Office of Nis ty Alms(ACE]Cc hostaed Forum fr y I%Mrwr5ty A.dmfrdVoators, Univwslty of CaMomia,Berkaky 6Aracdc' .Assodation an Ffigbm EducatWn(AAHE),E),Southwgest Demogmpbics Pcxram Planning C0UWdttM *t slem 1m*=Mte Commission.Plot Higix EdtacatWn C ,RmiecE Advistrrp Comndttee,. Minotft#,es in HT,l xer Education--The Oungmg Southwest,1983-1984 �Ca€ifomia.Post-Seco ids EdEd=tton Commission([SEC),EcualEducation Opppo+rttut 4:omin�Member,Saamento,CA, 1983-19E4 I - TEL No . Jun 27 ,96 15=07 No .002 N .(J4 JCB Cmc dRdA: IZATTO S 'Alfls Callege,OaMax d,CA,Board ofThistees,Trastee,1995,($30 region annual budSpl) a The Unfoersity YWCA,Be&eley,CA, Board of Djxectors,Bopard Memlber,1992-1995 San Francisca BalFet,San Francisco,CA.Bond-of T stees,'Trustee,1992- mt($18 miju(m az►xrunl budget) a The Head RW yce SchwI, 12,Oakaxtd,CA„Member,Beard of Trusiees,Trtsstee,T xeclztive CommWee,1992-Preserd($8 mMon annual budget) ®BerWeyMugewn of Art,Stene,and Culture,and Belts ngAuin Museum,University of C4ifornia, Dama,e,CA., GiZa Au:4Uary U ivew4tgOUtIbeaCh Coordinator,1992 e LD,Sar,J`TICSco,CA(Gum&3,riQED-PM,Pocus g w,),Board of Direftrsi Board.Member,Executive Committee,1984-IM($32 mfton amua€budget) 4 B&a6*"k Community Clwrltws,Danvfo,CA,Board of DireMrs,Co-#oxand.,/0vrp r'w Development DlrecWr,1989-1990 2 TEL No . Jun 27 ,96 15:07 Na .002 Q .02 i 7D' CONTRA COSTA CO1JWY ADVISORY BOARDS, COMMSSIONS OR CONMWl- ETES "PLICATION FORM (Marne of advisory board applying for G4ntg f�-utlgA Application Foran must 1>e typed or hand printed. Name of Applicant;. Home Address: e� g-So � ,1� Ve'�,j Ave ,Conrav-of Home Fhonc: .176-77,23 9�s�o Business Address: I$ C rnw Com.►yam, Work Phone, �,�� -g,69'.? Signature: "~ Date: Personal Experi ee, Skills and inter Education/Background: 13A 1-%tany ' 0C. derkeley IASt+Gr3 ✓b��a �N4inf l+C/(a«.�or X.►.x.c�`+�.�1 th.c., e� aElS �fC 1`�.dyw�cr+� (wal hc,.mp1efref 1996) Occupation (student, for pay work, not for pay work, retiree or similar)-. Farrntrly Sf-Tt' Community Activities_ I �.� C�.rrc.,tl7 wortc►+� t,v jA cy,,,,.,.,,,,-y ,7,vWc �-v Aelp tie., vs o+ rrtA.4 foe tdnd rim It+roctsR. k/.-P* CenIA C sA C',0,.n'`y: s.,,{vra or�9j,rc 'i1/elrz�fe cc- GT?,k oJGG. Do"-'t-a* Special Interests: , Pn�rav�ej Ove" C�re7mvnetcd dry �i7vcrnr+cn'1' /nlfi+f'vt+�,+i , rov-ty-WrdG A'siv'a- /SsLOtf a»Ol a jal�nnt�.� rrrs� [}�,jlc�( sif` l�Jn�t'tA+c�pt s�[Sf�n rind Y+a��t ��q.,fifl�tnf�i�1°/a•.. . Information: I. File completed application with Supervisor Gayle Bishop, District Three,, 18 Crow Carryon Court-4120, San Rimon, CA 94583 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the day, usually once or twice a month. 5. Some boards assign members to subcommittees or work groups requiring additional time. CONTRA COSTA COUN'T'Y ADVISORY BOARDS, CONMUSSIONS OR COMMITTEES APPLICATION FORM Name of advisory board applying for _CnIINIY P1 ANNING COMMISSION Application Form must be typed or hand printed. Name of Applicant: RICHARD CLARK Home Address: 1237 ROBYN -DRIVE, DANVILLE, CALIF.94526 Home Phone: (510) 838-0318 Business AddressU6 DIABLO ROAD, SUITE #203 Work Phone: (510) 838-0805 IJANVILLE, CALIFORNIA 94526 Signature: Date: 5 FEBRUARY 1996 Personal Experience, Skills and Interests EducationBackground:B.A.,-.. .COLGATE UNIVERSITY. M..B..A., CALIFORNIA STATE UNIVERSITY, HAYWARD. J.D., GOLDEN GATE UNIVERSITY. Occupation (student, for pay work, not for pay work, retiree or similar): REAL ESTAGE AND CORPORATE FINANCE CONSULTING. UNIVERSITY INSTRUCTOR. Community Activities: CONTRA COSTA COUNTY PLANNING COMMISSION. SAN RAMON VALLEY LEADERSHIP. Special Interests: URBAN PLANNING. TEACHING. Information: 1. File completed application with 2. Members of some advisory bodies may be required to file annual Conflict of Interest Statements. 3. Meetings of advisory bodies may be held in Martinez or in areas not accessible by public transportation. 4. Meetings may be held either in the evenings or during the day, usually once or twice a month. 5. Some boards assign members to subcommittees or work groups requiring additional time. CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT DEPARTMENT DATE: February 8, 1996 TO: Claude Van Marter CONTRA COSTA COUNTY Assistant County Administrator RECEIVED FEB - 9 1996 FROM: nnis . Barry, ICP Deputy Director OFFICE OF COUNTY ADMINISTRATOR SUBJECT: Appointment to the County Planning Commission This responds to your subject Memorandum of January 30, 1996 in the order of the numbered questions in that transmittal. 1. Yes, Commissioner Clark does wish to be reappointed. 2. We are not aware of any reason he should not be reappointed for another term. 3. Mr. Clark was first appointed as District III representative on October 28, 1989 and was appointed to his current, at-large position on August 11, 1992. Mr. Clark's attendance is indicated on the attached listing for 1995. As you can see, his attendance record is excellent. 4. A current application form (signed original) is attached. If we can be of further assistance, please call. ; ATTENDANCE: RICHARD CLARK - PLANNING COMMISSION MEETINGS, 1995. P/C MTG., JANUARY 3, 1995 - PRESENT P/C MTG,.,. JANUARY.17, 1995 - MEETING. .CANCELLED. P/C MTG.., FEBRUARY 7,. 199-5 PRESENT.. P/C MTG., FEBRUARY 21, 1995 - PRESENT. . P/C MTG., MARCH 7, 1995 -. PRESENT.. P/C th., MARCH 21, 1995. - PRESENT. P/C MTG., APRIL 4, 1995 - MEETING CANCELLED.: P/C MTG.., APRIL 1o, 1995 PRESENT. P/C MTG., MAY 2,. 1995 - PRESENT. P/C MITG,.,. MAY 23, 1995 - PRESENT. .(WAS 10 MINUTES LATE) P/C MTG., JUNE 6, 1995 - PRESENT.. P/C Mh., JUNE 2/, 1995 - PRESENT (WAS 16 MINUTES LATE) P/C MTG.._,. JULY..1.1:, 1995 - PRESENT. P/C MTG..., JULY 25,- .10995 - FiEETI.NG. .CANCEL.L.ED.. . P/C MTG...,. AUGUST $,. .1995 -..flEETING. .WAS..CANCELLED.. P/C MTG..., AUGUST. 22, 1995 - IEETING. WAS CANCELLED. P/C rlrG,:,. 5 SEPTEMBER 1995 - PRESENT. PIC P-ITG..,. 3.00TOBER 1995 - PRESENT. . P/C MTG..,. OCTOBER 24,. 1995 - PRESENT.. P/C Vb G., NOVEMBER. 7, 1995 - PRESENT FIELD TRIP: NUvEMBER 16, B95.,: 8:30 A.M„ ABSENT. ((.,OS VAQUEROS ExcAVATI ON SITE) , P/C th., DECEMBER 5, 1995 - PRESENT. SEE ATTACHED t"EETING SCHEDULE TO MATCH THE ABOVE LISTED MEETINGS. CONTRA COSTA COUNTY PLANNING COMMISSION P MEMBERSHIP: Seven members One from each fo the five Supervisorial Districts Two.at-large members (Ordinance No. 79-135) ESTABLISHED: October 21, 1929 by Ordinance No. 197 (Ordiance Code Section 26-2.404ff) APPOINTED BY: Board of Supervisors TERM: Four years ending June 30 FUNCTIONS: As noted in 10.1 on Dec 20, 1994, the Commission was directed until Oct 2, 1995, to review these general duties. 1. Countywide general plan text or map agreements. 2. General Plan amendment requests or Specific Plan proposals for projects generating over 1500 peak hour trips. 3. Subdivision application over 1500 units within a regional planning commission geographic area when such subdivison is part of a larger project which project would be countywide in impact. 4. Non-residential or mixed use projects generating 1500 peak hour trips within.a regional planning commission's geographic area when such project is part of a larger project which project wouud be countywide in impact. 5. Zoning ordinance text amendments. 6. All other duties presently performed by the Commission 7. Other matters specifically referred by the Board of Supervisors. REPORTS TO: Board of Supervisors MEETING TIME: Once a week at 7:30 p.m. on Tuesday in the Board of Supervisors Chambers,, 651 Pine Street, Martinez COMPENSATION: $50 per meeting, not to exceed $300 a month, plus mileage (Resolution No. 74/6006 on July 9, 1974). FOR INFORMATION CONTACT: Leonard Vecchi 646-2038 Community Development Dept. .m:PLAwcoMA OATH REQUIRED rev:o.o 22. 1896 1 r � / CONTRA COSTA COUNTY PLANNING COMMISSION Representatives Appointment Date Term Expires District I Resigned Myrtle Braxton- ngton June38,999 5005 Plaza Ci le Richmond 804 ?t {- cXc<,►c 30� 99 District 11 Hyman Wong July 13, 1993 June 30, 1997 84 Morello Heights Martinez 94553 District 111 Jeffrey Straus July 13, 1993 June 30, 1997 145 Cafeto Court Walnut Creek 94598 District IV John Hanecak July 11, 1995 June 30, 1999 1856 Euclid Court Concord 94521 District V Carmen Gaddis Sept 14, 1993 June 30,1998 125 Highway Avenue Pittsburg 94565 At-Large Members Marvin Terrell June 21, 1994 June 30, 1998 1816 Venice Drive Concord 94519 Richard Clark August 11, 1992 June 30, 1996 1237 Robyn Dr. Danville 94526 OATH REQUIRED r4&.PLMC0M.2 D2 nv:D*c 22,1995 1