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HomeMy WebLinkAboutMINUTES - 12201994 - H9 1" IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA ADOPTED this.Order on December 20, 1994, by the following vote: AYES: Supervisors Smith, Bishop, DeSaulnier, Torlakson, Powers NOES: None ABSENT: None ABSTAIN: None RESOLUTION NO. 94/626 SUBJECT: In the Matter of the Discovery Bay West ) General Plan Amendment #4-93-EC ) The Board of Supervisors of Contra Costa County RESOLVES THAT: There is filed with this Board and its Clerk copies of Resolution No. 47-1994, adopted by the East County Regional Planning Commission which discusses a General Plan Amendment for the Discovery Bay West project in the Discovery Bay area (#4-93-EC). On December 20, 1994, the Board held a hearing on the said General Plan Amendment discussed by the East County Regional Planning Commission Resolution No. 47-1994. Notice of said hearing was duly given in the manner required by law. The Board, at the hearing, called for testimony of all persons interested in this matter. After taking testimony, the Board closed the public hearing, APPROVED the Environmental Impact Report, APPROVED the General Plan Amendment and directed staff to include this Amendment into one of the consolidated general plan amendments for 1994 as allowed by State law. -The Board adopted the CEQA findings as recommended by staff except that finding #80 on schools is to be modified to add "The project shall be required to fully mitigate impacts on primary and secondary schools" and to be further modified based on the Public Works Director's memo dated December 20, 1994, requiring review of mitigation measures in increments of 500 dwelling units. The Board also adopted the Mitigation Monitoring Program for the General Plan Amendment consistent with the modified findings described above. The Board further directed that the following actions be undertaken by staff relative to consideration of land development applications that will be considered under this plan amendment. The direction to staff is to: 1. Direct staff in GMEDA to help facilitate resolution of school funding issues with the Knightsen, Byron, and Liberty school districts. 2. Direct GMEDA staff (including M-8) to meet with the Discovery Bay MAC to explain information in the report done by staff on the evolution of conditions in the existing Discovery Bay community and to answer any questions they might have. 3. Direct staff to assist the Hofmann Company and Supervisor Torlakson in defining the size and location or options for location of a community center to serve the Discovery RESOLUTION NO. 94/626 i Bay community. This review should include the size of the facility, its construction budget, and a financing plan for capital improvements, operations, and maintenance. Additional pro-rata share funding by other Discovery Bay area projects should also be considered. 4. Direct the Public Works Department to meet with Discovery Bay, Knightsen, and Byron MACS (or their transportation committees) to review the process for traffic mitigation; including the subjects of collection of fees, prioritizing of projects, analysis of needs, traffic patterns, and the ongoing involvement of the effected communities and to bring back a report on these meetings to the Board at the public hearings on the rezoning. 5. Direct the Public Works Department to work with Sanitary District 19 and the Delta Diablo Sanitary District to work on water master plan issues for supply, the need for State water permits, for fire fighting capabilities, and for the ground water backup system, etc.; and to work with developer, the Discovery Bay MAC, and Supervisor Torlakson to resolve those issues and to report back to the Board of Supervisors on these issues. 6. Direct staff to look into the issues on the chlorine facility on Bixler Road, dealing with. safety concerns, what buffers are needed, if a warning system exits, etc. 7. Direct staff to review the Marine Patrol funding issues including the potential for special tax areas to fund this service. Contact: James Cutler (510/646-2035) I hereby certify that this is a true and correct Orig: Community Development Department(CDD) copy of an action taken and entered on the Public Works Department minutes of the Board of Supervisors on the County Counsel date shown. ATTESTED O Ll PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator CA 0 P By o , Deputy JWC:msf CP2:res94626 Jwc RESOLUTION NO. 941626