Loading...
HomeMy WebLinkAboutMINUTES - 02252014 - C.87RECOMMENDATION(S): RECEIVE the 2013 Annual Report submitted by the Iron Horse Corridor Advisory Committee, as recommended by the Public Works Director, Concord, Pleasant Hill, Walnut Creek, Alamo, Danville and San Ramon areas. FISCAL IMPACT: No fiscal impact. BACKGROUND: On June 18, 2002, the Board of Supervisors adopted Resolution No. 2002/377, which requires that each regular and ongoing board, commission, or committee shall annually report to the Board of Supervisors on its activities, accomplishments, membership attendance, required training/certification (if any), and proposed work plan or objectives for the following year. The attached report fulfills this requirement for the Iron Horse Corridor Advisory Committee. CONSEQUENCE OF NEGATIVE ACTION: The committee will not be in compliance with Resolution No. 2002/377. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 02/25/2014 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 4 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: Carrie Ricci, 925-313-2235 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: February 25, 2014 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: STACEY M. BOYD, Deputy cc: C. 87 To:Board of Supervisors From:Julia R. Bueren, Public Works Director/Chief Engineer Date:February 25, 2014 Contra Costa County Subject:2013 Annual Report from Board Advisory Body CHILDREN'S IMPACT STATEMENT: Not applicable. ATTACHMENTS Annual Report 2013 Iron Horse Corridor Advisory Committee 2013 Annual Report Advisory Body Name: Iron Horse Corridor (IHC) Advisory Committee Advisory Body Meeting Time/Locations: Committee meets quarterly at 4:30 p.m., Brookside Clubhouse, Concord, CA 94520 Chair: Stewart Proctor Staff Person: Carrie Ricci Reporting Period: January 2013 through December 2013 Activities The Committee met four times between January 1, 2013 and December 31, 2013. The Committee reviewed and commented on two landscaping projects, one pedestrian bridge project, one license agreement, a park dedication fund request, a request to place free library adjacent to the Iron Horse Trail, a request for monies from the Kinder Morgan tree donation fund, monitored the IHC Trust Fund financials, and provided comments to the updated Iron Horse Corridor Management Program Bylaws. Accomplishments The Committee provided feedback to staff on the updated Iron Horse Corridor Management Program Bylaws. The updated bylaws were approved by the Board of Supervisors in 2013. Meeting and Working Session Attendance/Representation Representative Name(s) Attendance District III At-Large ..........................Vacant District IV At-Large ..........................Paul Eykamp ..........................100% - 4 meetings Alamo .............................................Greg Wiener ..........................75% - 3 meetings Concord ..........................................Rosanne Nieto .......................50% - 2 meetings Danville ...........................................Stewart Proctor ......................100% - 4 meetings EBRPD.............................................Davio Santos .........................100% - 4 meetings Pleasant Hill .....................................Chris Learned ........................75% - 3 meetings San Ramon ......................................David Hudson ........................100% - 4 meetings Walnut Creek ...................................Lesley Hunt ...........................100% - 4 meetings Training/Certification No training was held in 2013. Work Program for 2014 Iron Horse Corridor Advisory Committee Task 1: Review and comment on tree planting requests In 2010 and 2011, the Board of Supervisors approved the new Tree Planting and Preservation Policy for the Iron Horse Corridor. Staff anticipates requests from tree plan ting sponsors to implement new tree planting projects. The committee will review and make recommendations on new tree planting requests. Suggested completion date: ongoing as requests are made Task 2: Continue to review and comment on the Adopt-the-Corridor Program The committee will receive periodic updates on the Adopt-the-Corridor Program as projects are proposed and will be asked to provide feedback and suggestions on ways to improve/streamline the program. The committee will also be asked to assist with turnkey projects and approve those volunteer projects which have proceeded in accordance with the Adopt-the-Corridor Program. Suggested completion date: ongoing project review as projects are proposed Task 3: Review and comment on the Iron Horse Corridor Budget The committee receives a quarterly update of Iron Horse Corridor Trust Fund revenues and expenditures. The committee will review the budget and make recommendations. Suggested completion date: ongoing Task 4: Review and comment on Project Status Log The committee receives a log of active projects in the Iron Horse Corridor and their status at quarterly advisory committee meetings. The committee will review the log and provide comments. Suggested completion date: ongoing Task 5: Review and comment on major projects affecting the Iron Horse Corridor The committee will be asked to review major projects that affect or potentially affect the Iron Horse Corridor. Recent examples include the landscaping improvements for Walden Green Phase II, the Hookston Station Landscaping Project and the proposed pedestrian bridge behind Danville Square. All of these projects were brought to the Committee for comment in the last year. Projects which will have a major impact on the Corridor will co ntinue to be brought to the committee for review and input. Suggested completion date: ongoing as needed