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HomeMy WebLinkAboutMINUTES - 07261996 - S.3 _ S. 3 f Contra TO: BOARD OF SUPERVISORS „u , _ 's Costa FROM: TOM TORLAKSON, DISTRICT V SUPERVISORCounty DATE: JULY 26, 1994 SUBJECT: REPORT ON CCTA'S CONDITIONAL APPROVAL OF CONTRA COSTA'S MEASURE C-1988 COMPLIANCE CHECKLIST FOR FISCAL YEAR 1993-94 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Approve the attached resolution as a condition for receiving the County's Fiscal Year 1993-94 allocation of Measure C-1988 "return to source" revenues. FINANCIAL IMPACT Failure to approve the attached resolution will prevent the County from receiving its Fiscal Year 1993-94 allocation of Measure C-1988 "return to source" revenues, estimated at $1, 390, 651. BACKGROUND/REASONS FOR RECOMMENDATIONS At the July 20, 1994 meeting of the Contra Costa Transportation Authority (CCTA) , a condition for receiving the County's Measure C-1988"return-to-source" revenues was established. The vote was unanimous on this conditional approval, and followed my motion to approve the County's checklist as submitted without conditions, which failed on a 5 to 3 vote. The Board of Supervisors must approve the attached resolution in order to receive the County's allocation of Measure C "return to source" revenues. CONTINUED ON ATTACHMENT: XX YES SIGNATURE /�'- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE X OTHER SIGNATURE(S) : ACTION OF BOARD ON a4 )9 q 4 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN AYES: Z-� ,A. --2:" NOES: JX ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: .2W MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Steve Goetz (646-2134) ATTESTED �� 10-4 ) (594- cc: Community Development Department (CDD) PHIL BATCHELOR, CLERK OF GMEDA THE BOARD OF SUPERVISORS CCTA (via CDD) AND COUNTY ADMINISTRATOR BY DEPUTY r IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA SUBJECT: In the Matter of the CCTA's Conditional ) J Approval of the County's Measure C-1988 ) Compliance Checklist for Fiscal Year 93-94 ) RESOLUTION NO. 94/385 The Board of Supervisors of Contra Costa County RESOLVES THAT: WHEREAS, on July 20, 1994 the Contra Costa Transportation Authority established a condition on the County's Measure C-1988 Growth Managment Program Compliance Checklist for Fiscal Year 1993-94; WHEREAS, failure to accept this condition would potentially prevent Contra Costa County from receiving its Fiscal Year 1993-94 allocation of Measure C-1988 "return to source" revenues, estimated at $1,390,651 . NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Contra Costa County accepts the following statement, as adopted by the Contra Costa Transportation Authority at its July 20, 1994 meeting, as a condition for their appproval of Contra Costa County's Measure C- 1988 Growth Managment Program Compliance Checklist for Fiscal Year 1993-94: The County affirms its commitment to the Doughtery Valley Settlement Agreement as it relates to traffic level of service standards for intersection(s)defined therein, and those standards will apply to other developments in the area which potentially impact those same intersection(s). PASSED by the following vote of the Board of Supervisors on the 26th day of July, 1994: AYES: Supervisors DeSaulnier, Torlakson and Powers NOES: Supervisor Smith ABSENT:. None ABSTAIN: Supervisor Bishop I hereby certify that the foregoing is a true and correct copy of an order entered on the minutes of the Board of Supervisors on the date aforesaid. Contact: Steven L. Goetz (510/646-2134) cc: Community Development Department (CDD) Witness my hand and the Seal of the Board of Supervisors affixed on this 26th day of July , 1994. Phil Batchelor, Clerk of the Board of Supervisors and County Administrator By: S (J Deputy Clerk tpl Acondtion.res RESOLUTION NO. 94L385