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HomeMy WebLinkAboutMINUTES - 12031985 - X.5 X � TO: BOARD OF SUPERVISORS FROM: Supervisor Tom Torlakson Contra Costa DATE: •` ` December 3 , 1985 county SUBJECT: EAST COUNTY ROAD FEE AREA. ADVISORY COMMITTEE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION BACKGROUND INFORMATION: Pursuant to Board direction to establish road fee areas and road plans to meet future growth of the balance of the east county area, a committee needs to be established to work with the Public Works Department staff to pick up the areas of the east county general plan outside of the existing Oakley road fee area and the Discovery Bay road fee area. The East Diablo Planning Advisory Committee (EDPAC) would be the appropriate body to form the core of the new road fee area committee. In addition, to complete the committee, we should invite the cities of Antioch and Brentwood to each appoint one member. In talking to the chair of EDPAC and city representatives as well as our own staff, it is felt that EDPAC could app�int a subcommittee to work with the city representatives in the preliminary stages of developing a plan before presenting it to the full committee. Certain areas such as Bethel Island have pf ticular defined needs and particular, specific impacts on other areas. can be studied as a part of the larger study but also be considered for special sub-zone status in terms of any ultimate fee structure that is developed. RECOMMENDED ACTION: To initiate the formation of the committee by designating EDPAC as the committee and inviting the cities of Antioch and Brentwood to appoint their representatives. Furthermore, to assign staff to meet with this committee by no later than the second week of January to develop a work program and work schedule. TT:gro ( \OFC\RFADVCOM.PEI ) �y CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON December , 985 APPROVED AS RECOMMENDED OTHER XX The Public Works Director was requested to review the aforesaid proposal and report to the 'B'oard on December 10 , 1985 on formation of an East County Road Fee Area Advisory Committee consisting of the East Diablo Planning Advisory Committee and representatives from the cities of. Antioch and Brentwood as well as the building industry. VOTE OF SUPERVISORS X UNANIMOUS (ABSENT II ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. CC: Public Works Director ATTESTED December 3 , 1985 County Administrator J.R. OLSSON, COUNTY CLERK AND EX OFFICIO CLERK OF THE BOARD M382/7-83 BY G, DEPUTY