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Home My WebLink AboutMINUTES - 10191993 - IO.7 R - ' r TO: BOARD OF SUPERVISORS 1 .0.-7 s---- __ Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa County October 11 1993 DATE: sT�CpUN� SUBJECT: APPOINTMENTS TO THE KELLER CANYON LANDFILL CITIZENS ADVISORY COMMITTEE AND RELATED ACTIONS SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . APPOINT to the Keller Canyon Landfill Citizens Advisory Committee, representing Citizens United, and replacing Bob Hussey, who has resigned: Frank R. Aiello, Chairman Citizens United 2247 Mt. Whitney Drive Pittsburg, CA 94565 2 . APPOINT to the Keller Canyon Landfill Citizens Advisory Committee, as an alternate to the representative from the County Planning Commission: Marvin Terrell 1816 Venice Drive Concord, CA 94519 3 . ELIMINATE the seat on the Keller Canyon Landfill Citizens Advisory Committee reserved for TRANSPLAN, with the understanding that the seat will be restored automatically at any time that TRANSPLAN indicates it is again interested in being represented on the Citizens Advisory Committee. BACKGROUND: Citizens United has nominated Frank Aiello to replace Bob Hussey as their representative on the Citizens Advisory Committee. The County Planning Commission has asked that Mr. Terrell be appointed as their -alternate to Carmen Gaddis . TRANSPLAN' s representative CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD OM I E APPROVE R SUNNE WRIGHT McPEAK J . F SMITH SIGNATURE S ACTION OF BOARD ON G et eb r 19, 1993 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSENT ) AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.. G ATTESTED J -(� 953 Contact: County Administrator PHIL BATCHELOR,CLERK OF THE BOARD OF cc: Community Development Director SUPERVISORS AND COUNTY ADMINISTRATOR Mr. Aiello Mr. Terrell TRANSPLAN (Via CDD) BY DEPUTY I .O.-7 -2- has resigned and TRANSPLAN has taken no action to nominate another representative or to otherwise clarify to staff what their intentions are about being represented on the Citizens Advisory Committee. We are, therefore, agreeing with staff 's recommendation that this seat be eliminated at this time. However, we also want to make it clear that TRANSPLAN may have this seat back at any time they indicate to the Community Development Director and Clerk of the Board of Supervisors that they want to again be represented on the Citizens Advisory Committee. b CONTRA COSTA COUNTY COMMUNITY DEVELOPMENT DEPARTMENT Date: August 10, 1993 To: Internal Operations Committee Supervisor Sunne McPeak, Chair Supervisor Jeff Smith From: Vicki Conklin, Project Manage Subject: MEMBERSHIP CHANGES KELLER CANYON LANDFILL LOCAL ADVISORY COMMITTEE There are three membership issues for the Keller Canyon Landfill Local Advisory Committee (LAC) to be considered. Citizens United is requesting a change in representives, TRANSPLAN has indicated its desire to be dropped from the LAC and the County Planning Commission has suggested an alternate be appointed. CITIZENS UNITED Mr. Frank Aiello, representing Citizens United, has requested to be appointed to the LAC. Because of Mr. Aiello' s involvement in the recently filed Class Action litigation against the County, Keller Canyon Landfill Company and Browning-Ferris Industries, the Chair of the LAC agendized the request for Committee discussion. After a brief discussion, the LAC endorsed Citizens United request and it is now forwarded to the IOC for consideration. Citizens United is requesting that the Board of Supervisors acknowledge that Mr. Robert Hussey has resigned from the LAC, that Mr. Lance Dow continues to serve as alternate, and that Mr. Frank Aiello be appointed as the representative. The IOC may endorse or reject this action, or, request that Citizens United offer the Board a choice of two of its members for consideration. TRANSPLAN The representative from TRANSPLAN, Mr. Bob Beck has resigned: At their August meeting, members from TRANSPLAN took no action on our request to indicate whether their group desired to continue membership on the LAC. Staff to TRANSPLAN agreed that their membership should be terminated. COUNTY PLANNING COMMISSION At their August 3, 1993 meeting, the Planning Commission recommended that Marvin Terrell be appointed to serve as alternate to Carmen Gaddis . ' nY{, 2247 K7. 6Ti''LNEY DR. PIT,"-1131) G, CA TEL: (510)458-6672 1 t ib s j %e,,Q.i*� s d June 11, 1993 = - Clerk of the Board, Contra Costa County 651 Pine St Martinez, CA To the Board Of Supervisors, Contra Costa County: This letter is to inform you that Mr. Robert Hussey has resigned from Citizens United and will be vacating his seat on the Keller Canyon Local Advisory Committee. Our board has nominated Mr. Frank Aiello, Chairman of Citizens United to replace Mr. Hussey on the KCLAC. We request that the Board of Supervisors act on our nominee and appoint Mr. Aiello to the Keller Canyon Local Advisory Committee as soon as possible. Mr. tance Dow will remain as alternate and will assume those duties until Mr. Aiello is appointed by the Board. Sincerely, Frank R. Aiello, Cha , Citizens United `� Lance J. Dow, ViceChair, Citizens United COUNTY PLANNING COMMISSION AUGUST3, 1993 Staff Present: Barry, Drake & ROOM 107-COUNTY ADMINISTRATION BUILDING I&erly (Puljj.kks) PINE AND ESCOBAR STREETS,MARTINEZ CHAIR: VICE-CHAIR: E. Accornero COMMISSIONERS: R.Clark,C.Gaddis,J.Straus,M.Terrell,H.Wong,W.Woo NOTICE: Commission may change the order of items on the agenda at the beginning of the meeting. Except for the public comment item, no new items involving the opportunity for public hearing will be considered by the Commission after 10:00 p.m. unless specifically authorized by a majority of the Commission present. Items not heard may be rescheduled to the next hearing. Environmental Impact Reports have been prepared for each of the agenda items indicated by an asterisk •7:30 P.M.... REZONING: CONTINUED PUBLIC HEARING TO BE CONTINUED 1. EAST COUNTY AGRICULTURAL CORE REZONING PROPOSAL,County File #3005-RZ: This is a County-initiated TO 10/5/93 proposal to rezone approximately 11,644± acres of land designated Agricultural Core by the County General Plan. This zoning affects about 658 parcels in the East County area. The proposal would rezone these properties from General Agricultural,A-2;Heavy Agricultural,A-3;Agricultural Preserve,A-4;Exclusive Agricultural,A-20;Light Industrial,L-1; General Commercial,C; Retail-Business,R-B;and Single Family Residential,R-40 to the Exclusive Agricultural District, A-40. This action will establish conformity with the Agricultural Core designation found in the County General Plan. The rezoning also implements the provision of the voter-initiated mandate,Measure C-1990. This property is located in the general area between the City of Brentwood and communities of Discovery Bay and Byron. (CT 3040.00, 3032.00, 3031.00) (Continued from 6/8/93) RMP MINOR SUBDIVISION: PUBLIC HEARING 2. BELL H.CORP(Applicant&Owner),County File#M.S. 11-92: The applicant requests approval of a vesting tentative Amu= with re-- map to divide 18.9± acres into two parcels with variances to minimum parcel area requirements and to the front setback requirement for the six existing structures and future development. Subject property is addressed #540 Hess V3—ed Corr1tIon''• Road in the Clayton area, approximately one-half mile east of the Concord Pavilion. (A-2) (ZA:J-18) (CT 3553.04) (Parcel #118-050-012 and 118-050-016) ED 3. ADOPTION OF FINDINGS: NO Findings F'ar AdopUoa1. 4. PUBLIC COMMENTS: NOW. 5. STAFF REPORT: Discussion on election of officers (1) Richard Clark elected ("kOirll ran & Ftn;l Axcrne o to remain as Vine Chair. . (2) If majority of P/C attend Zvi-sor McPeak's Party Friday, 8/06/93, PSC stMld adjourn this meet- ing eeting to that happening. 6. COMMISSIONERS' COMMENTS: (1) J. StranS & tT.t?o[lg We LCUmed to the CARO;=tS;nn by the Chair & rs. (2) Com. Galdis asked to be relieved of attendiiM some of the Yeller er Canyon Committee ttee Meet gs especi.a7ly utien 7. €b-M1AIC7*og toum on business. Marvin well to be her alternate at those times. Unalude P/C on committees on NOne. next agenda. Staff to report on appoini nient lxocess. PLEASE NOTE: THE NEXT MEETING OF THE CONTRA COSTA COUNTY PLANNING COMMISSION WILL BE ON TUESDAY, AUGUST 17, 1993. The Planning Commission at hearings on zoning matters, variances or land use permit applications, must base their decision on competent evidence. Letters will be received and filed but cannot, in general, be considered competent evidence unless personally presented at a hearing by a witness, subject to examination. Recordings of this hearing are available for reviewing or copying purposes at the Community Development Department Offices during normal business hours. Advance arrangements may be made by calling 646-2038. KELLER CANYON LANDFILL CITIZENS ADVISORY COMMITTEE MEMBERSHIP: Fifteen, representing the following: City of Pittsburg City of Concord Deleted 7-13-93 (I.0.5) County Planning Commission Transplan Contra Costa Water District Citizens United West Pittsburg Municipal Advisory Council Environmental Groups (2) Industrial Representative Deleted 7-13-93 (I.0.5) Ambrose Park & Recreation District BARTD (deleted 2-2-93) Delta Board of Realtors Interdenominational Ministerial Alliance Browning-Ferris Industries (non-voting) ESTABLISHED: By Board Order dated February 5, 1991. Amended October 6, 1992 removing category for Commercial Representative, adding Interdenominational Ministerial Alliance of Pittsburg, Inc. APPOINTED BY: Board of Supervisors TERM: Two years (per Committee adopted bylaws) FUNCTIONS: The responsibility of the Committee is to -advise and recommend to the Board of Supervisors on the development of the landfill and its operations. REPORTS TO: Board of Supervisors MEETING TIME: 7:00 p.m. , second Wednesday of every other month at the Ambrose Park & Recreation Building, Pittsburg (Jan, Mar, May, July, Sept & Nov) COMPENSATION: None FOR INFORMATION, CONTACT: Community Development Department Vicki Conklin, 646-4194 ref: KELLCAC.1 D1 rev: 9-1-93 a KELLER CANYON LANDFILL SITE CITIZENS ADVISORY COMMITTEE Page 2 Representatives Date Appointed Term Expires CITY OF PITTSBURG Councilwomen Mary Erbez June 16, 1992 2020 Railroad Avenue Pittsburg 94565 CITY OF CONCORD Byron Campbell June 16, 1992 December 31, 1993 1950 Parkside Drive (per Concord) Concord 94519 Alternate: Peter Dragovick October 6, 1992 COUNTY PLANNING COMMISSION Carmen Gaddis April 2, 1991 125 Highway Avenue Pittsburg 94565 RESIGNED- Alternate 7-13-93 TRANSPLAN RESIGNED 7-13-93 CONTRA COSTA WATER DIST Fran Garland April 2, 1991 P.O. H2O Concord 94524 Dennis Pisila - Alternate August 4, 1992 Utility Planner CITIZENS UNITED Bob Hussey October 20, 1992 2262 Jacqueline Dr. Pittsburg 94565 Alternate Lance Dow WPHAC Glen Williams April 2, 1991 305 Klamath Street Pittsburg 94565 rev: 9-1-93 ref: KELLCAC.2 KELLER CANYON LANDFILL SITE CITIZENS ADVISORY COMMITTEE Page 3 Representatives Date Appointed Term Expires GROUPS Joanne Wright (1) November 1, 1991 1588 Norine Drive Pittsburg 94565 Alternate to (1) : Michael Schweickert March 2, 1993 1471 Mondana Place Pittsburgh 94565 A.B. McNabney (2) June 16, 1992 P. O. Box 53 Walnut Creek 94596 AKBROSE PARK @ RECREATION DIST Alex Dongallo April 2, 1991 3105 Willow Pass Road Pittsburg 94565 Juanita Pichardo - Alternate May 18, 1993 P. 0. Box 5417 Pittsburg 94565 BARTD Nello Bianco April 2, 1991 150 Travalini Court E1 Sobrante 94803 Cam Bauer - Alternate June 16, 1992 DELTA BOARD OF REALTORS Removed as Alternate, Appointed as member: Betty Galindo - July 13, 1993 Galindo/Drozda Realty 3930 Chatworth Pittsburg 94565 PITTSBURG (SER OF COMMERCE Bob Satcher April 2, 1991 660 Bailey Road Pittsburg 94565 rev: 9-1-93 ref: KELLCAC.3 Dl KELLER CANYON LANDFILL SITE CITIZENS ADVISORY COMMITTEE Page 4 Representatives Date Appointed Term Expires INTERDENOMINATIONAL MINISTERIAL ALLIANCE OF PITTSBURG, INC. Rev. Curtis A. Timmons October 6, 1992 P. O. Box 8213 Pittsburg 94565 BROWNING-FERRIS INDUSTRIES (non-voting) Timothy Cox April 2, 1991 4001 N. Vasco Road Livermore 94550 ref: KELLCAC.4 rev: 4-22-91