HomeMy WebLinkAboutMINUTES - 10261993 - CCC CCC
TOM POWERS.RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
1ST DISTRICT CONTRA COSTA COUNTY Chair
JEFF SMITH,MARTINEZ PHIL BATCHELOR
2ND DISTRICT AND FOR
Clerk of the Board
GAYLE BISHOP.SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTRICT
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (510)646-2371
4TH DISTRICT
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553-1229
STH DISTRICT
TUESDAY
October 26, 1993
9: 00 A.M. Call to order and opening ceremonies
Invocation by The Reverend Harold B. Wright, Chaplain,
West County Adult Detention Facility, Richmond.
Consider Consent Items:
-General
-Correspondence
-Information
Presentation of Homeless Awareness Month Resolution;
and presentation on "Spare Change Changes Lives" by
representative of Shelter, Inc.
Presentation of Certificates of Commendation as
recommended by the Advisory Council on Equal Employment
Opportunity.
Recognition of 1993 Bay Area Cable Video Excellence
Award recipients.
Consider Determination Items. .
Consider County Fire Protection District Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
11: 00 A.M.
H. 1 Hearing on proposed abatement of real property at
831 Sandy Cove, Rodeo area, Elpidio P. and
Marjatta Mosquera, owner. (Estimated time: 1
Minute)
***
Public Comment
***
11: 15 A.M. Closed Session
***Persons desiring to attend any of the 11: 00 a.m. or 2: 15 p.m.
hearings should note that the length of time scheduled for each
hearing is an estimate only. Also, hearings may be held later
than time specified on this agenda.***
1: 15 P.M. Closed Session
2: 15 P.M.
H.2 Hearing on appeal of Social Service Evidentiary
Hearing decision. (Estimated Time: 5 Minutes)
H.3 Hearing on appeal of Robert J. Costa (appellant)
from the decision of the Contra Costa County
Planning Commission on the request of Robert J.
Costa and Associates (applicant) and Marilyn
Kittrell (owner) for approval of a tentative map
to subdivide a 20. 03 acre parcel into two lots. A
variance is requested for one parcel to be 247
feet in average width (250 feet required) (MS
24-92) , Morgan Territory area. (Continued from
October 5, 1993) (Continued from October 19, 1993)
(Estimated Time: 15 Minutes)
H.4 Hearing on the recommendation of the East County
Regional Planning Commission on the request of
Bellecci and Associates (applicant) and Seecon
(owner) for approval to rezone 50. 0 acres from
Single Family Residential District (R-10) to
Planned Unit District (P-1) in order to conform to
Contra Costa County General Plan (1991) policies
(2998-RZ) ; and for approval to construct 248
single family residences and associated site
improvements (DP 3024-92) in the Oakley area.
(Continued from October 12, 1993) (Estimated Time:
15 Minutes)
H.5 Hearing on the recommendation of the East County
Regional Planning Commission on the request by
Resources for Community Development (applicant)
and Avon Refinery Federal Credit Union (owner) for
approval to rezone approximately .59 acres from
Multiple Family Residential District (M-29) to
Planned Unit District (P-1) with a requested
variance to reduce the minimum area for a P-1
development from 5 acres to .59 acres (3006-RZ) ;
and request for approval of a development plan to
construct 14 residential units (File #3010-93) in
the Bay Point Redevelopment area. (Estimated
Time: 15 Minutes)
2 (10/26/93)
2:15 P.M. Continued
H. 6 Hearing on the recommendation of the San Ramon
Valley Regional Planning Commission on the request
by J. Patrick Land Company (applicant) and B.J. Vi
(owners) to rezone 85 acres from General
Agriculture (A-2) to Planned Unit District (P-1)
(2944-RZ) , a request for Final Development Plan
approval for a 54 unit single family residential
subdivision (File#3003-91) , and request for a
vesting tentative map to divide 85 acres into 54
residential lots on 30 acres with the remaining 55
acres for open space (Subdivision 7633) ; and to
consider the appeal by J. Patrick Land Company
from the decision of the San Ramon Valley Planning
Commission relative to Subdivision 7633 in the
Alamo area. (Estimated Time: 30 Minutes)
H.7 Workshop on East County Regional Transportation
improvements. (Estimated Time: 20 Minutes)
H.8 Workshop on selecting preferred alternative for
the Tri Valley Transportation Council Action
Plan/Transportation Plan. (Continued from October
19, 1993) (Estimated Time: 15 Minutes)
3 (10/26/93)
GENERAL 32UCF0Q=K
The Board meets in all its capacities pursuant to Ordinance Code Section 24-2.402,
including as the Housing Authority and the Redevelopment Agency. Persons who wish to
address the Board should ccuplete the form provided for that purpose and furnish a copy
of any written statement to the Clerk.
All matters listed under CONSENT IT 4S are considered by the Board to be routine and
will be enacted by one motion. There will be no separate discussion of these items
unless requested by a member of the Board or a member of the public prior to the time
the Board votes on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HFARD4GS will be heard when the
Chair calls for tents froan those persons who are in support thereof or in apposition
thereto. After persons have spoken, the hearing is closed and the matter is subject to
discussion and action by the Board. There is no further convent permitted from the
audience unless invited by the Chair.
Requests for reconsideration of a land use (planning) decision must be submitted in
writing to the Clerk of the Board of Supervisors within 10 days of the Board's
decision, and must identify the new information which was not before the Board of
Supervisors when the decision was made.
The County will provide reasonable acc=nodations for disabled individuals planning to
attend Board meetings who contact the Clerk of the Board at (510)646-2371; TDD (510)
646-4929.
Copies of taped recordings of all or portions of a Board meeting may be purchased from
the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (510)
646-2375, to make the necessary arrangements.
The Finance Cocnittee (Supervisors G. Bishop and T. Powers) meets on the second and
fourth Mondays of the month at 10:30 A.M., first floor Conference Roan 108.
The Internal Operations Cmmtittee (Supervisors S.W. McPeak and J. Smith) meets on the
second and fourth Mondays of the month at 10:00 A.M. in the James P. Kenny Conference
Roan (Ronan 105) .
The Transportation Cc mmittee (Supervisors T. Powers and G. Bishop) meets on the second
and fourth Monday of the month in the Conference Roan (Room 108) at 9:00 A.M. Please
contact Community Development Department at 646-2134 to confirm date, time and place.
The Water Cczittee (Supervisors S.W. McPeak and T. Torlakson) usually meets on the
fourth Monday of the month. Contact the Cmmmuxnity Developnent Department at 646-2071
to confirm date, time and place.
* * * * * * * * * *
ADJOUFd0=: The Chair adjourns today's meeting to the Walnut Creek Regional Economic
Summit, Wednesday, October 27, 1993, 8:00 A.M., at The Savoy at the B=xlary oak,
Walnut Creek.
* * * * * * * * * *
AGENM DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meeting.
i (10-26-93)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any
Supervisor or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 APPROVE Paso Nogal/Golf Club Road curve realignment project and
determine the project is a CEQA class lc categorical exemption.
Pleasant Hill area. (Funding: 100% Central County Area of
Benefit)
1.2 APPROVE a traffic resolution allowing angle parking on Blackhawk
Road, Danville area.
1.3 APPROVE a traffic resolution prohibiting parking on Seventh
Street, Rodeo area.
1.4 APPROVE relocation assistance claims from Robert and Sandra
Zuniga in an amount totaling $13,460 for rental assistance
payments in connection with the State Route 4/Bailey Road
interchange project, Bay Point area. (Funding: 100% reimbursable
OCTA, Measure C)
ENGINEERING SERVICES
1.5 SUB: 7320 APPROVE extension of drainage agreement for subdivision
being developed by Conco Development, Concord area.
1. 6 MS: 53-89 AUTHORIZE acceptance of instrument for subdivision
being developed, Rodeo area.
SPECIAL DISTRICTS & COUNTY AIRPORTS
1.7 APPROVE refund of a portion of outstanding bonds in Assessment
District No. 1987-1 and establish Assessment District No. 1993-5,
Pleasant Hill BART Station area.
1.8 AUTHORIZE the Auditor-Controller to reimburse the San Ramon
Valley Unified School District for playground equipment in the
amount of $14,000 as requested by the County Service Area R-7A
Alamo Advisory Committee, Alamo area.
STATUTORY ACTIONS - None
CLAIMS, COLLECTIONS & LITIGATION
1.9 DENY claims of E. Armstrong; R. Barrett; L. Cummings; L. Gordon;
A. & M. Guarascio; R. & D. Oliver; R. Pereira II; and application
to file late claim of W. Patton.
4 (10-26-93)
HEARING DATES - None
HONORS & PROCLAMATIONS
1.10 PROCLAIM the week of November 1 through 8, 1993, as "Council of
Churches Week in Contra Costa County. "
1.11 DECLARE November 1, 1993, as "Keith Spooner Day in Contra Costa
County" in recognition of his significant contributions to
Juvenile Justice programs.
1. 12 Proclaim the month of November "POW/MIA month in Contra Costa
County, 'Bring Them Home' , " as recommended by Supervisor Bishop.
1. 13 DECLARE November 1, 1993, "Tom Candiotti Day in Contra Costa
County, " as recommended by Supervisor McPeak.
ORDINANCES
1.14 ADOPT Ordinance 93-40 (introduced May 18, 1993) giving effect to
rezoning application 2985-RZ (Monte and Lucia Albers, owners) ,
Discovery Bay/Byron area.
1. 15 ADOPT Ordinance No. 93-76 (Introduced October 19, 1993) initiated
by Bellecci and Associates (applicant) and Steve and Jean Scudero
(owners) to rezone land (2980-RZ) in the Knightsen area.
1. 16 ADOPT Ordinance No. 93-77 (Introduced October 19, 1993) initiated
by Braddock and Logan Associates (applicant) and Marie Adams
(owner) to rezone land (3008-RZ) in the Walnut Creek area.
APPOINTMENTS & RESIGNATIONS
1. 17 REAPPOINT Edith Loewenstein, M.D. , to the Maternal, Child and
Adolescent Health Advisory Board as recommended by Supervisor
Bishop.
1. 18 ACCEPT resignation of Ed Lencioni from the Steering Committee for
Alamo Beautification, Zone 36, as recommended by Supervisor
Bishop.
APPROPRIATION ADJUSTMENTS - 1993-1994 FY
1.19 Public Works (0661) : REBUDGET appropriations and revenues to
reflect revisions in road projects on non-County roads funded
through Measure C, Areas of Benefit and state revenues.
LEGISLATION - None
5 (10-26-93)
PERSONNEL ACTIONS
1.20 INCREASE hours of one Redevelopment and Housing Technician
position from 32/40 to 40/40 in the Community Development
Department. (Mortgage Bond, MCC, and Redevelopment Funds)
1.21 INCREASE the hours of one Deputy Probation Officer III position
from 20/40 to 28/40 in the Probation Department. (Funded by
County Office of Education)
1.22 ADD one 40/40 Ambulatory Care Clinic Coordinator position at
salary level $2,717-$3, 303 ; Cancel one 40/40 Clerical Supervisor
position in the Health Services Department. (Budgeted)
1.23 ESTABLISH the class of Private Industry Council Youth
Trainee-Project at salary level $736-$2 , 036 in the Private
Industry Council Department. (Federal Funds)
1.24 ESTABLISH the class of Private Industry Council Work
Trainee-Project at salary level $736-$2,036 in the Private
Industry Council Department. (Federal Funds)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1.25 APPROVE and AUTHORIZE the Community Services Director, or
designee, to execute Amendment 4 to Child Development Contract
with the State Department of Education to increase funds by
$22, 338 for operating costs for Carlson Children's Center through
June 30, 1994 . (No County Match)
1.26 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
contract amendments with the State Department of Health Services
for AIDS Subvention Funding to fund programs in the Department's
Local HIV Disease Treatment and Prevention Plan with amendment
#28-504-5 adding $35,496 and amendment #28-504-6 adding $119,278.
(No County Match)
1.27 APPROVE resolution authorizing the County Administrator, or
designee, to sign a grant application for federal funds in the
amount of $32, 137 to purchase electronic fingerprint identifi-
cation equipment. (County Match, Budgeted)
APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1.28 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
a novation contract with Family and Community Services, Inc. in
the amount of $26,985 for home-delivered meal services for the
Senior Nutrition program through June 30, 1994. (Federal Funds)
1.29 APPROVE and AUTHORIZE the County Probation Officer, to execute a
contract with the County Office of Education for the provision of
probation services during the period September 15, 1993 through
June 15, 1994.
6 (10-26-93)
GRANTS & CONTRACTS - Continued
1.30 APPROVE and AUTHORIZE the Social Service Director, or designee,
to execute contracts for provision of therapeutic counseling
services pursuant to Request for Proposals directed by the Board
of Supervisors for the period November 1, 1993 through June 30,
1994, with:
Family Stress Center $20, 677
West Coast Children's Center $16, 000
(50% Federal; 35% State; 15% County)
and APPROVE and AUTHORIZE the Social Service Director, or
designee, to amend the following contracts to increase the
amounts commensurate with the federal/state funds:
Increase
Contra Costa Child Care Council $13,730
Family Stress, Inc. $17,437
(Budgeted)
LEASES - None
OTHER ACTIONS
1.31 ADD Samuel A. Ramirez & Company, Inc. to the list of Qualified
Investment Bankers for the County's Mello-Roos Community
Facilities District's bond issues.
1.32 AUTHORIZE the General Services Director to execute an amendment
to the termination agreement with Gloria Marin dated 7/13/93 for
4125 Evora Road, Pittsburg.
1.33 AUTHORIZE the Sheriff-Coroner to participate in the California
Surplus Property Programs and authorize the Chair, Board of
Supervisors, to sign required documents.
1. 34 APPROVE renewal of Cardroom License No. 2, known as "C.P. Casino"
located at 780-A Port Chicago Highway, Bay Point, for the period
of September 25, 1993 through September 25, 1994 , Constantinos
and Therese Papaioannou, owners.
1.35 ACCEPT report from the County Administrator summarizing the
status of the Board's 1993 Legislative Program.
1.36 APPROVE Addendum No. 1, making minor corrections to the documents
for parking lot fence at 1305 MacDonald Avenue, Richmond.
1.37 ACCEPT completed contract for air conditioning for Outpatient
Specialty Clinic at Merrithew Memorial Hospital, 2500 Alhambra
Avenue, Martinez.
1.38 AUTHORIZE the Chair, Board of Supervisors, to send a letter to
members of the County's State legislative delegation requesting
action to restore lost State funding for the County's Senior
Nutrition Program.
7 (10-26-93)
OTHER ACTIONS - Continued
1.39 APPROVE plans and specifications for security improvements at
Courthouse, 725 Court Street, Martinez and direct the Clerk to
advertise for bids to be received on December 2, 1993.
1.40 APPROVE and AUTHORIZE the Chair, Board of Supervisors, to execute
an agreement subordinating revenues due to the County, Library,
Fire District and Flood Control District for tax allocation
bonds, pursuant to July 20, 1993 agreement with the Pittsburg
Redevelopment Agency.
1.41 AWARD Construction Contract for Remodeling 1301 & 1313 Cutting
Boulevard, Richmond to the lowest responsible bidder who has met
the good faith effort requirements of the County's Minority and
Women Business Enterprise Contract Compliance Program.
1.42 APPOINT in lieu of election nominees to the Board of Trustees of
Reclamation District No. 2024 (Orwood Tract) , Reclamation
District No. 2059 (Bradford Tract) , and Reclamation District No.
2090 (Quimby Island) , as recommended by Supervisor Torlakson.
1.43 APPOINT in lieu of election nominees to the Diablo Water
District, Byron-Bethany Irrigation District, East Contra Costa
Irrigation District, Byron Sanitary District, and Ironhouse
Sanitary District, as recommended by Supervisor Torlakson.
HOUSING AUTHORITY
1.44 ADOPT resolution approving collection loss write-off in the
amount of $12,806 for the quarter ending September 30, 1993, as
recommended by the Advisory Housing Commission.
1.45 APRROVE and AUTHORIZE the Executive Director, Housing Authority,
to execute a contract with W.A. Thomas Co. , Inc. , in the amount
of $1,405, 000 for the Los Arboles Housing Modernization Project,
Oakley; and DENY the protest of bid award by MCS Systems, Inc. ,
as recommended by the Advisory. Housing Commission.
REDEVELOPMENT AGENCY
1.46 APPROVE and AUTHORIZE the Redevelopment Agency Executive
Director, or designee, to execute a contract with Goldfarb and
Lipman in the amount of $40, 000 for the provision of legal
services during fiscal year 1993-94.
CORRESPONDENCE
1.47 LETTER from City Manager, City of Hercules, requesting that City
representatives be allowed to participate in discussions on
relocating the helicopter training site from Buchanan Field to
the Franklin Canyon area. REFER TO PUBLIC WORKS DIRECTOR
1.48 LETTER from Mayor, City of Orinda, requesting a minimal level of
three fire fighters per engine company during the high fire
hazard season. REFER TO COUNTY ADMINISTRATOR AND ACTING CHIEF,
ORINDA FIRE PROTECTION DISTRICT
8 (10-26-93)
CORRESPONDENCE - Continued
1.49 LETTER from Chairmen of the Board of Directors of the Mt. Diablo
Medical Center, Los Medanos Community Hospital, and Brookside
Hospital, requesting participation in discussions regarding
alternatives to the proposed County hospital replacement. REFER
TO HEALTH SERVICES DIRECTOR AND COUNTY ADMINISTRATOR
1.50 LETTER from City Clerk, City of Hercules, advising that at a
recent meeting the City Council supported State Proposition 172
(the one-half percent sales tax extension measure) . ACKNOWLEDGE
RECEIPT
1.51 LETTERS from Appointments Consultant, Senate Rules Committee,
California Legislature, inviting comments on the Governor's
appointment of the Director of the Department of Economic
Opportunity and appointments to the Boating and Waterways
Commission. REFER TO COMMUNITY SERVICES DIRECTOR AND COMMUNITY
DEVELOPMENT DIRECTOR
1.52 LETTER from Mayor, Town of Moraga, purposing that land included
in rezoning application 2961-RZ for Allied Investments be annexed
to the Town to ensure that any development of the property will
be consistent with the Town's general plan and the surrounding
property uses. REFER TO COMMUNITY DEVELOPMENT DIRECTOR
INFORMATION ITEMS
1.53 STATUS report from the County Administrator on meetings with the
District Hospitals.
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from the County Administrator commenting on final actions
taken by the Governor on legislation affecting the County's
1993-94 budget and making recommendations in regard thereto.
APPROVE RECOMMENDATIONS
2.2 REPORT from the Director, Growth Management and Economic
Development Agency, recommending target timeframes for permit
processing. APPROVE RECOMMENDATIONS
2.3 REPORT from the Community Development Director on the Contra
Costa Solid Waste Authority's Workshop II -- Solid Waste
Organizational Structure. CONSIDER ACTION TO BE TAKEN
2.4 REPORT from the Director, Growth Management and Economic
Development Agency, and County Counsel on the review of
"Conditions for a 21st Century" in conjunction with the County
General Plan. CONSIDER ACTION TO BE TAKEN
9 (10-26-93)
COUNTY FIRE PROTECTION DISTRICTS ITEMS
(Staff recommendation shown following the item. )
2.A REPORT from County Administrator on consolidation proposals for
County governed Merit and Volunteer Fire Protection Districts.
APPROVE RECOMMENDATIONS
RECOMMENDATIONS OF BOARD COMMITTEES - None
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 ADOPT resolution commending The Honorable Richard E. Arnason,
Judge of the Contra Costa County Superior Court, for his thirty
years of County service. (Torlakson)
S.2 APPOINT Edward Dill to the Aviation Advisory Board. (Torkalson)
S.3 REAPPOINT Nordyn Anderson to the Assessment Appeals Board.
(Torlakson)
10 (10-26-93)
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS TOM TORLAKSON
• 1STDISTRICT CONTRA COSTA COUNTY Chair
J&F SMITH,MARTINEZ
PHIL BATCHELOR
2ND DISTRICT AND FOR
Clerk of the Board
GAYLE BISHOP,SAN RAMON SPECIAL DISTRICTS,AGENCIES,AND and
3RD DISTRICT
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (510)646-2371
4TH DISTRICT
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553-1229
5TH DISTRICT
SUPPLEMENTAL AGENDA
October 26, 1993
CONSENT ITEMS
1.54 DECLARE the month of November 1993 as "Hospice Month 1993 in
Contra Costa County, " as recommended by Supervisor Torlakson.
1.55 ACCEPT canvass for votes cast in the October 19, 1993 , Special
Election for County Service Area P-6, Zone 116.
1.56 APPROVE and AUTHORIZE the Purchasing Services Officer to execute
a Master Lease and related documents for refinancing of certain
building improvements and equipment.
TIMED ITEMS
9:00 A.M.
Staff reports on the 1993-1994 Winter Shelter Program.
2:15 P.M.
H.9 Presentation by representative of the Discovery Bay Municipal
Advisory Council on police services for the Discovery Bay area.
Posted: �2�"2 �� y
Ely:
Deputy C erk
SUMMARY OF THE PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-20402
TUESDAY, October 26, 1993
CONSENT ITEMS: Approved as listed except as noted below:
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 3 APPROVED recommendations contained in report from the
Community Development Director on the Contra Costa Solid
Waste Authority's Workshop II - Solid Waste Organizational
Structure and ADDED recommendations to identify roles and
responsibilities, evaluate transfer stations and
franchising, analysis and rate setting with a time frame of
6 months. (I Absent)
2.4 APPROVED report from the Director, Growth Management and
Economic Development Agency, and County Counsel on the
review of "Conditions for a 21st Century" in conjunction
with the County General Plan.
2.A APPROVED recommendations of the County Administrator as
amended with direction to staff to proceed with Option 2 on
staff configurations for the Bethel Island, East Diablo and
Oakley Fire Districts and where feasible to offer early
retirement or employment opportunities to employees who
might be displaced by the reorganization; and REQUESTED the
County Administrator to review a proposal of bringing Oakley
into the overall consolidation of the Fire Districts under
the Merit System. The County Administrator was requested to
report to the Board on December 7, 1993 . (I Absent)
TIMED ITEMS:
9 A.M.
H.A RECEIVED oral reports from staff on the 1993-1994 Winter
Shelter Program and determined to open the North Concord
Homeless Shelter on or before November 24, 1993, if funds
are available.
H.B PRESENTED certificates for special recognition to the
following employees who serve on the Advisory Council on
Equal Employment Opportunity by their Department heads;
David Schmidt, Michael Simms, Marcus Wright, Jerry Redic,
Maria Garcia, Les Littman, Claire Chachere, Betty Connor,
Marva Simmons, Larry Lagano and Janet Brand.
H.0 ACCEPTED status report and the 1993-1994 CCTV workplan for
Contra Costa Television; and recognized winners of the Bay
Area Cable Excellence Awards. (IV Absent)
11 A.M.
H. 1 GRANTED jurisdiction to the Director of Building Inspection
for abatement of 831 Sandy Cove, Rodeo area.
- 1 - (10/26/93-Sum)
2 P.M.
H.2 CONTINUED to November 9, 1993 at 2:15 P.M. , the hearing on
the appeal by Clyde J. Hill of the Social Service
Evidentiary Hearing decision. (II Absent) .
H.3 GRANTED in part the appeal by Robert J. Costa from the
decision of the Contra Costa County Planning Commission
relative to Minor Subdivision 24-92; and APPROVED Minor
Subdivision 24-92 with modified conditions.
H.4 CONTINUED to November 9, 1993 , the hearing on the
recommendation of the East County Regional Planning
commission on the request of Bellecci and Associates
(applicant) and Seecon (owner) for approval to rezone (2998-
RZ) 50.0 acres from Single Family Residential District (R-
10) to Planned Unit district (P-1) , and for approval of
Development Plan 3024-92 in the Oakley area. (II Absent)
H.5 APPROVED Rezoning Application 3006-RZ and Development Plan
3010-93 with conditions, Resources for Community Development
(applicant) and Avon Refinery Federal Credit Union (owner)
in the Bay Point Redevelopment area. (III Absent)
H.6 CONTINUED to November 2 , 1993 at 2:15 P.M. , the hearing on
the recommendation of the San Ramon Valley Regional Planning
Commission on the request by J. Patrick Land Company
(applicant) and B.J. Vi (owners) to rezone 85 acres from
General Agriculture (A-2) to Planned Unit District (P-1)
(2944-RZ) , a request for Final Development Plan approval for
a 54 unit single family residential subdivision (File#3003-
91) , and request for a vesting tentative map to divide 85
acres into 54 residential lots on 30 acres with the
remaining 55 acres for open space (Subdivision 7633) ; and to
consider the appeal by J. Patrick Land Company from the
decision of the San Ramon Valley Planning Commission
relative to Subdivision 7633 in the alamo area. (II Absent)
H. 7 HELD Workshop on East County Regional Transportation
improvements; DIRECTED staff to work with the cities of
Antioch, Brentwood and Pittsburg to prepare a Joint Powers
Agreement (JPA) based on the "Draft Principles of Agreement,
East County Sub-regional Feel' and return it for action by
the Board of Supervisors at the earliest possible date;
REQUESTED staff to report to the Board in October 1994 on
the status of this matter and to pursue with the building
community funding mechanisms on a regional basis including a
concept of transportation infrastructure funding that would
give credit to communities where affordable housing is being
constructed.
H.8 APPROVED the preferred alternative as presented by staff and
defined during the October 19, 1993 workshop for Tri-Valley
Transportation Plan/Action Plan, including the clarification
that any reduced development levels should be shared by all
jurisdictions participating in the Tri-Valley Transportation
Council.
H.9 HEARD presentation by representatives of the Discovery Bay
Municipal Advisory Council and concerned parties on police
services for the Discovery Bay area.
COMMITTEE REPORTS: None
RECOMMENDATIONS OF BOARD MEMBERS: APPROVED as listed.
- 2 - (10/26/93-Sum)
PUBLIC COMMENT - None
The following items were brought to the attention of Board
Members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
X. 1 AUTHORIZED the Director of General Services to complete
Application for Funds to convert 3 medium-duty vehicles to
dual fuel compressed natural gas powered vehicles and
participate in the California Energy Commission's Compressed
Natural Gas Medium-Duty Vehicle Demonstration Program. (III
Absent)
X.2 ADJOURNED October 26, 1993 meeting of the Board of
Supervisors in honor of the memory of Boaston Woodson of
North Richmond and Joe Sindicich of Richmond. (Supervisor
Powers)
3 - (10/26/93-Sum)