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HomeMy WebLinkAboutMINUTES - 01161996 - C36 TO: BOARD OF SUPERVISORS FROM: VAL ALEXEEFF, DIRECTOR GROWTH MANAGEMENT & ECONOMIC DEVELOPMENT AGENCY DATE: JANUARY 16, 1996 SUBJECT: COWELL RANCH PROJECT r SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: ENDORSE the attached Cooperative Planning Memorandum of Understanding as an appropriate mechanism to cooperatively involve the City of Brentwood in the County's consideration of development entitlements for the proposed Cowell Ranch Project. FISCAL IMPACT: No impact due to this document. BACKGROUND/REASONS FOR RECOMMENDATIONS: The attached document, prepared by the City of Brentwood, should include the following understanding: 1. With the advice, assistance and cooperation of the City of Brentwood, it is the County's planning agency that has the sole independent discretion according to law to approve, conditionally approve or disapprove of County entitlements for those portions of the proposed Cowell Ranch Project coming before the County's planning agency for consideration; and 2. There may be mandatory time periods in which it will be necessary for the County's planning agency to conduct and conclude its proceedings as required by law; and 3. By endorsing this cooperative agreement, nothing in it limits the discretion of the County as to the terms and conditions which it will enter into or not enter into annexation agreements or similar agreements with the City of Brentwood, and in particular concerning the provisions of Revenue and Taxation Code Sections 99 et seq. or any similar or subsequent provision of law. CONTINUED ON ATTACHMENT: —YES SIGNATURE: Vjte \s ,:Z�" RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE _APPROVE _OTHER SIGNATURE(S). ACTION OF BOARD ON January 16 , 1996 APPROVED AS RECOMMENDED X OTHER X On recommendation of Supervisors Tot•lakson and Rogers , IT IS BY THE BOARD ORDERED that the above recommendations are APPROVED: and Recommendation 4 vvis ADDED to read by endorsing this proccepsse, the County does not imply aVOTEOF�, PERVISORS opposition t0 the Cowlilcllu;I#1rCEI 'II IIT THIS ISA TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE >UNANIMOUS(ABSENT�� MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. AYES: NOES: ATTESTED January 16 , 1996 ABSENT: ABSTAIN: PHIL BATCHELO ,CLERK E BOARD OF SUP ORS COUNT PINISTRATOR VA:dg BY ,DEPUTY cowell.bo Contact: Val Alexeeff(646-1620) CC: County Administrator County Counsel ORIGINALso.3 of 3 COOPERATIVE PLANNING MEMORANDUM OF UNDERSTANDING This COOPERATIVE PLANNING MEMORANDUM OF UNDERSTANDING ("Memorandum") is made and. entered into by and between S.H. Cowell Foundation ("Cowell") , a. California Benefit Corporation and Private Foundation and the . City of Brentwood ("City") , a California municipality, (collectively referred to as the "parties") , and shall be effective as of ' , 1995. In consideration of the mutual promises set forth herein, the parties agree as follows: 1. This Memorandum is made and entered into taking into account the. following facts: (A) Cowell is the owner, in fee, of approximately 4, 907 acres of real property in eastern Contra Costa County adjacent to the City's southwest boundary. Cowell has filed with Contra Costa County. and - the County is currently processing development applications for approximately 4, 277 acres of this property _("Cowell Ranch" or "property") . The property is generally located in unincorporated Contra Costa County south of the present City limits, generally located west of Walnut Boulevard, south of Concord Boulevard and Briones Valley Road, east of Deer Valley Road and north of Marsh Creek Road/Camino Diablo. A map depicting Cowell Ranch is attached hereto as Exhibit "A" and incorporated herein by this reference. 1 ORIGINAL No.3 of3 (B) Cowell desires to develop the property and is seeking certain land use approvals from Contra Costa County. The County has authorized and is undertaking a Cowell Ranch General Plan Amendment and Zoning Study and is in the process of preparing an environmental impact report ("EIR") , as the lead agency. for the Cowell Ranch project. The parties acknowledge that as of the date of .execution of this Memorandum the project plans must be prepared and processed consistent with the County's General Plan and all other applicable County rules and regulations. (C) City is an incorporated general law city existing under the laws of the State of California. (D) The Contra Costa County Local Agency Formation Commission ("LAFCO") recently made a decision to include within the City's sphere of influence for the probable, ultimate physical boundaries and service area of the City, that portion of the property inside the County Urban Limit Line. Said portion is also depicted on the map attached hereto as Exhibit "A". (E) City and Cowell desire to enter into this Memorandum to formally affirm the cooperative approach presently undertaken by the parties, relative to discussing the appropriate long term land. uses for the .property, its timely and appropriate development and its timely and appropriate annexation to the. City. This is consistent with the letter from Nathaniel H. Taylor to Jay M. Corey dated December 6, 1994 , attached hereto as Exhibit "B," incorporated herein by this reference. 2 ORIGNAL No.3 of3 (F) The City has determined that this Memorandum does not constitute a "project" under the California Environmental Quality Act ("CEQA") . This Memorandum is a formal acknowledgment of the desire of the parties to cooperate together as the County planning process moves forward. This Memorandum is not a development agreement as provided for by statute nor a pre- annexation agreement. The parties agree that the appropriate environmental review as required by CEQA will be completed before adoption of a pre-annexation agreement and/or development agreement between Cowell and City, at Cowell's expense. 2. The parties shall cooperate in good faith in carrying out the terms of this Memorandum. Such cooperation includes meeting and conferring on , a regular basis to discuss the project in accordance with the provisions of Sections 3, 5 and 6 herein, . .participating in the County planning process for Cowell Ranch, considering timely changes* to the City General Plan and Zoning Ordinance to accommodate - future land uses at Cowell Ranch, and attempting to negotiate the terms and conditions of a pre- annexation .agreement and/or development agreement. If the parties cannot agree on a particular issue after meeting and discussing the issue in good faith, such a disagreement does not constitute a breach of this Memorandum. As long as the parties cooperate in good faith in trying to resolve such a disputed issue through the term of this Memorandum, as it may be extended pursuant to- Section 4 , it shall not constitute a breach of this Memorandum. 3 ORIGINAL.No.3 of 3 3 . Cowell and City agree to meet and confer on the Cowell Ranch project according to the schedule of meetings set forth in Exhibit "C," attached hereto and incorporated herein by this reference. This schedule may be amended in writing by the parties from time to time. The scheduled meetings are to be- con ducted by and between Cowell's authorized representatives and City officials (City Council members, planning commissioners, members of the City's Cowell Committee, and/or staff members)- and shall be open to members of the public. The parties agree to treat these meetings as public meetings and . abide by the provisions of the Ralph M. Brown Act (Government Code Subsection 54950, et seq. ) with respect to these meetings, as applicable. A . The term of this Memorandum shall be eighteen (18) months from its effective date, or upon execution of a pre-annexation and/or development agreement, whichever comes first, unless the term is extended by mutual written consent of the parties. A decision by either party not to extend the term of this Memorandum shall not constitute a breach .of this Memorandum. 5. The. topics to be discussed 'by and between the parties over the course of the meetings, in an order to be determined by the parties through the, joint preparation of an agenda for each meeting, shall include policy, technical and community interest matters such as and without limitation: (A) The present and planned uses of the property by Cowell, including the status of Cowell ' s land use planning process 4 ORIGINAL No.3 of 3 and entitlement requests with Contra Costa County and any future entitlement requests by Cowell for the property. (B) The need for public facilities and services for Cowell Ranch, including without limitation; extensions of sewer and water lines, streets., roads, highways, regional transportation facilities, and other infrastructure and community facilities such as schools, parks, day- care centers, fire and police stations,- and general municipal operating and maintenance costs. (C) The present and planned capacity of the City's public facilities and services which may serve the property, including without limitation, wastewater treatment, water supply and treatment, and storm water facilities. (D) The potential impacts which may arise from the present and planned uses of the Cowell Ranch project, including without limitation, environmental impacts and impacts of social and economic interest to the residents of Brentwood, along with the Joint. efforts of the City and Cowell to evaluate, mitigate or reduce such impacts. (E) The City' s General Plan, as most recently amended and effective on or about June, 1993 , its relationship to the present and planned uses of the property, and the potential amendments to the General Plan that may be necessary to address future uses of Cowell Ranch (it is presently identified as special Planning Area J in the City General Plan) . (F) A determination of the appropriate land uses, 5 ORIGNAL No:3 of densities, development standards and design guidelines for the. property taking into account the City's General Plan and Zoning Ordinance, among other planning considerations, and the consideration of potential amendments to the City's General Plan and Zoning Ordinance that may be necessary to provide for future desired uses on Cowell Ranch in anticipation of its annexation. (G) The development of a Capital Improvement Financing Plan and applicability of public finance mechanisms for development of the property, including without limitation, assessment districts -and bond funds. The discussion should also focus on specific finance responsibilities and mechanisms to ensure adequate funding is available for the timely construction of infrastructure in advance of demand related negative impacts and the amount and timing of fees to be collected by the City for development review and facilities (H) The anticipated annexation of the property to the City and the joint efforts of the parties to effectuate annexation in accordance with the Cortese-Knox Local Government Reorganization Act (Government Code Subsection 56000, . et seq. ) ,. working in concert with Contra Costa County officials. — (I) fficials. '(I) Land use options reflecting all three State Route 4 Bypass Alignments. Also, the discussion and consideration of an alignment for the State Route 4 Bypass that is compatible with the scope and location of the desired land uses for Cowell Ranch and properties to the east, consistent with Supervisor Tom Torlakson' s 6 t ORIGNAL No.3 of letter to Mayor William Hill dated January 19 , 1995 and the Board of Supervisors Order dated December 20, 1994, attached hereto as Exhibit "D" and incorporated herein by reference. 6. The parties intend to execute a pre-annexation agreement and/or development agreement prior- .to the - termination of this Memorandum. This. agreement(s) can include, without limitation, the permitted uses of the property, the density or intensity of the use, project timing and phasing, financing mechanisms for public improvements and infrastructure coordination and planning. The parties acknowledge that a. pre-annexation agreement and/or development agreement cannot be executed until the Cowell Ranch Environmental Impact Report is certified or other appropriate environmental review is conducted. The parties acknowledge that a pre-annexation agreement and/or development agreement shall be - executed within fifteen (15) days after the Cowell Ranch Final Environmental Impact Report is certified by Contra Costa County. 7.. During the term of this Memorandum as• it may be extended, the City shall be notified in writing by Cowell within thirty (30) days of any and all successors in interest to Cowell's legal or equitable title in Cowell Ranch. Any such successor shall acknowledge i•n writing to the City its commitment to this Memorandum within 30 days after receipt of said notification. Absent such timely acknowledgment by a successor in interest, the City may unilaterally terminate this Memorandum. t ORIGINAL No.3 of3 8 . This Memorandum constitutes the entire integrated understanding of the parties and supersedes any prior oral or written understanding of the parties relative to the subject matter contained herein. This Memorandum may not be amended unless in writing signed by both parties. 9. It is understood by the parties that a breach of this Memorandum shall be defined as a failure by either party to cooperate in good faith as outlined in this Memorandum. The parties recognize that it will be extremely difficult to determine .an amount of damages if a breach of this Memorandum occurs. Because of this difficulty in determining damages,. the parties agree that, in the event of a breach, the breaching party may only seek the sum of $1.00 (one dollar) as liquidated damages. In addition, the parties acknowledge that the remedy of specific performance is not realistic or .appropriate and should not be allowed because of the reluctance of courts to order a municipality to .-perform its discretionary governmental functions and the inherent difficulty in framing such an order for specific ..performance setting forth the terms and provisions of a pre- annexation agreement and/or development agreement,-)and oth. r discretionary planning entitlements and document (initials) , 10. City and Cowell agree that time is of the essence with respect to the performance of this Memorandum. A failure to timely cooperate may be considered a failure to cooperate in good faith. 8 ORIGINAL No.3 of 3 11. Any notices or other written communication concerning this Memorandum shall be sent or copied to: S.H. Cowell Foundation Attn: Nathaniel" Taylor, Vice President 120 Montgomery Street, Suite 2570 San Francisco, CA 94,104 City of Brentwood Attn: Jay. Corey, City Manager 708 Third Street Brentwood, CA 94513 12: The parties shall jointly request the Contra Costa County Board of Supervisors to express its support for this Memorandum and to work in good faith through a cooperative annexation process with Cowell and the City. If the Board declines to express such support,- the City may terminate this Memorandum. Such notice of termination shall .be in writing and received within the time period expressed hereinabove. IN WITNESS WHEREOF, City and Cowell have caused this Memorandum to. be executed by their authorized representatives as follows: Dated: City of Brentwood By: Barbara Guise, Vice-Mayor ATTEST: I . Jay Co I- C i Cit Jerk 9 ORIGINAL No.3 of 3 APPROVED AS TO FORM: Dated: U " %S City of Brentwood By: • Paul And rson, 2=90, City Attorney Dated: ' — ( S.H Cowell Fou ation By: Jeo Er ckson, President APPROVED AS TO FORM: Dated: Ga en, McCoy, McMahon & Armstrong By: Patricia E. C , Counsel for S.H. Cowell Foundation 10 1 COWELL RANCH PRELIMINARY DEVELOPMENT I'L.�N ATTACILNISN7 A LEGAL DESCRIPIZON THE LAND REFERRED TO HEREIN IS SITUATED IN THE STATE OF CALIFORNIA, COUNTY OF CONTRA COSTA, AND IS DESCRIBED AS FOLLOWS: PARCEL ONE: POP TION OF THE RANCHO LOS MEGANOS,FILED JANUARY 9, 1913, IN BOOK 9 OF MAPS,PAGE 202, BEING ALL OF SECTION 34,TOWNSHIP 1 NORTH, RANGE 2 EAST, AND SECTION 2,TOWNSHIP 1 SOUTH,RANGE l 2 EAST,AND PORTION OF SECTIONS 22,23,26,27,35 AND 36 IN SAID TOl'rNSHIP 1 NORTH, RANGE 2 EAST,AND SECTION 1,T01ITISHIP 1 SOUTH,RANGE 2 EAST, ALL BEING EXTENDED SECTIONS N1 MOUNT DIABLO BASE AND MERIDIAN; PORTION OF SUBDIVISION NO. 10' BRENTWOOD IRRIGATED FARMS, FILED SEPTEMBER 11, 1917, IN BOOK 16 OF MAPS,PAGE 331;AND ALL OF LOT 268,AS"SHOWN ON THE AMENDED MAP OF SUBDIVISION NO. 8, BRENTWOOD MXGATED FARMS,FILED AUGUST 4;1920,IN BOOK 17 OF MAPS,PAGE 375,ALL IN THE COUNTY OF CONTRA COSTA. THE WHOLE THEREOF DESCRIBED AS FOLLOWS: BEGINNING AT A.GRANITE POST MARKED L.M. NO. 1 BEING THE CO LMENCEMENT POINT OF THE OFFICIAL SURVEY OF THE RANCHO LOS NMGANOS AS DESCRIBED IN PATENT OF CONFIRMATION ISSUED BY THE UNITED STATES OF AMERICA TO ALICE MARCH, DATED AUGUST 19,1867,AND RECORDED IN THE OFFICE OF THE COUNTY RECORDER OF THE COUNTY OF CONTRA COSTA,IN BOOK 4 OF PATENTS,PAGE 371,SAID GRANITE POST BEING SITUATED AT THE SOUTHEAST CORNER OF THAT PORTION OF SAID RANCHO, KNOWN AS SECTION 34,TOWNSHIP 1 NORTH, RANGE 2 EAST, MOUNT DIABLO BASE AND MERIDIAN AND RUNNING THENCE ALONG THE EXTERIOR BOUNDARY OF SAID RANCHO,SOUTH 8904S-1/2' WEST,5256.8 FEET TO A GRANITE POST MARKED L.M.NO.2,SAID GRANITE POST BEING A MONUMENT OF SAID OFFICIAL SURVEY AND BEING SITUATED AT THE SOUTHWEST CORNER OF SAID PORTION OF SAID RANCHO . KNOWN AS SAID SECTION 34;THENCE CONTINUING ALONG THE EXTERIOR BOUNDARY OF SAID RANCHO NORTH 0 13'WEST TO THE POINT OF THE INTERSECTION OF SAID EXTERIOR BOUNDARY AND THE SOUTHERLY LINE OF ROAD NO. 15;THENCE LEAVING SAID _ EXTERIOR BOUNDARY—AND RUNNING IN A NORTHEASTERLY, SOUTHEASTERLY AND EASTERLY DIRECTION ALONG THE SOUTHERLY LIME OF SAID ROAD NO. 15, AND ALONG THE SOUTHERLY LINE OF ROAD NO. 20 TO THE POINT OF INTERSECTION OF SAID SOUTHERLY LINE OF ROAD NO.20 AND THE CENTER LINE OF MARSH CREEK, SAID POINT BEING THE NORTHEASTERLY CORNER Oc LOT 268, SUBDIVISION 8,-BRENTWOOD IRRIGATED FARMS AMENDED; artr.,;�;c�rative Draf; Scotember 10, 1993 Page 1- CY EXHIBIT "N' • ���� C...SR..\�.��`v:�<•a•`4��.•...�'�--A,.�* lli.'L�:�.!Nt-'t\y.a:Vv}� IL ,r-. /'fit •,.�.,, •` yr ,.' ♦� .P �. .. j j��` 111 F 1�1f,llrl:�.i'=� a��.%• �,.•! � �''�'� 7z.. i i� ���l; .fit:�t f�t�••'` .�:''�i'•�, �i.: f �• t• CO��'E•LL kANCH PRELI\• 13NARY DEVELOPMENT PLAN POINT OF ILNTERSECTION OF SAID NORT-HERLY OF ROAD NO. 16, WITH THE WESTERLY LINE EXTENDED NORTHERLY OF ROAD NO. 19; THENCE IN A SOUTHERLY DIRECTION, ALONG THE WESTERLY LINE OF ROAD NO. 19; EXTENDED NORTHERLY AND THE WESTERLY LINE OF ROAD NO. 19 TO THE POINT OF INTEISECTION OF THE WESTERLY LINE OF ROAD NO. 19 AND THE EXTERIOR BOUNDARY OF SAID RANCHO;THENCE SOUTH 89'40'WEST,ALONG THE EXTERIOR BOUNDARY OF SAID RANCHO TO A GRANITE POST MARKED L.M.NO. 12,SAID GRAN TE POST BEING A MONUMENT-OF SAID OFFICIAL SURVEY AND BEING SITUATED.AT THE SOUTHWEST CORNER-OF THAT PORTION OF SAID RANCHO KNOWN AS SECTION 2,TOWNSHIP 1 SOUTH, RANGE 2 EAST,MOUNT DIABLO BASE AND MERIDIAN, THENCE CONTINUING ALONG SAID EXTERIOR BOUNDARY OF SAID RANCHO,NORTH 0'3'WEST,53005 FEET TO THE POINT OF BEGINNING. -EXCEPTING FROM PARCEL ONE: 1. THE INTEREST CONVEYED TO THE COUNTY OF CONTRA• COSTA BY DEED FROM COWELL PORTLAND CEMENT COMPANY BY DEED DATED NOVEMBER 19,1936,AND RECORDED DECEMBER 28,1936, N BOOK 424 OF OFFICIAL RECORDS,PAGE 244. 2. THE INTEREST CONVEYED TO THE COUNTY OF CONTRA COSTA BY DEED FROM COWELL PORTLAND CEMENT COMPANY, DATED OCTOBER 20, 1939, AND RECORDED • ' NOVEMBER 4, 1939, IN BOOK 528 OF OFFICIAL RECORDS, PAGE 184. 3. THE 3.02 ACRE PARCEL DESCRIBED IN THE DEED FROM HENRY COWELL LIME AND CEME�t'I'CO.,TO PACIFIC GAS 4I�'D ELECTRIC COMPANY,DATED DECEMBER 6,1949, AND RECORDED APRIL 4, 1950, IN BOOK 1532 OF OFFICIAL RECORDS, PAGE 435. 4. THE PARCEL OF LAND DESCRIBED IN I THE DEED FROM HENRY COWELL LIME AND CEMENT CO.,TO HELMUT PINKWART, DATED DECEMBER 1, 1954,IN BOOK 2434 OF OFFICIAL RECORDS,PAGE 279. 5. THE PARCEL OF LAND DESCRIBED LSI THE DEED TO THE COUNTY OF CONTRA COSTA,RECORDED AUGUST 1, 1956, —• BOOK 2817,PAGE 596. 6. THE PARCEL OF LAND DESCRIBED IN THE DEED TO CONTRA COSTA COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF CALIFORNIA, DATED OCTOBER 31, 1958, AND RECORDED .NOVEMBER 17, 1953, IN BOOK 3265 AT PAGE 158. Administrative Draft Septemb-er 1-10 10, 1993 Paoe COWE-LL r, LL PRE \11NAR1' DE�'ELO1'�1ENT PLAN THENCE ALONG THE EASTERLY BOUNDARY OF SAID LOT 26S OF SUBDIVISION S BRENTWOOD IRRIGATED FAR%fS AIMENDED, SOUTH 20019'WEST 456.2 FEET;SOUT'ri 86'06' WEST 321 FEET;SOUTH 36058' WEST 273.9 FEET;SOUTH 40'36-1/2' EAST 550.3 Fire t; SOUTH 15034' EAST 662.4 FEET;SOUTH 1931' WEST 460.6 FEET; AND SOUTH 18'0' WEST 512.3 FEET TO THE SOUT1-I1VESTERLY CORNIER OF LOT 91 OF SUBDIVISION NO.2 OF BRENTWOOD IRRIGATED FARMS, A.S DESIGNATED ON THE MAP THEREOF RECORDED DECEMBER 30,1913,IN BOOK 11,OF MAPS, PAGE 251, W THE COUNTY RECORDER'S OFFICE OF THE COUNTY OF CONTRA COSTA;THENCE LEAVING SAID EASTERLY BOUNDARY AND RUNNING ALONG THE.SOUTHERLY BOUNDARY OF SAID LOT 91, NORTH 89 41-1/2'EAST,2313 FEET TO WESTERLY LINE OF ROAD NO. 17, SOMETIMES CALLED WALNUT BOULEVARD;THENCE IN A SOUTHWESTERLY DIRECTION ALONG SAID WESTERLY LINE OF ROAD NO. 17 TO THE POINT OF WTERSECTION OF SAID WESTERLY LINE AND THE CENTER LINE OF MAIN LATERAL NO.7,SOUTH OF THE EAST CONTRA COSTA IRRIGATION COMPANY, AS SAID LATERAL IS SHOWN ON MAP OF SUBDIVISION•NO. 10 OF BRENTWOOD IRRIGATED FARMS;THENCE LEAVING SAID.WESTERLY LINE OF ROAD NO. 17 AND RUNNING ALONG THE CENTER LINE OF SAID MAW LATERAL No. 7,SOUTH AND ALONG THE WESTERLY BOUNDARY OF THE PROPERTY DESCRIBED W THE.DEED. FROM SAN JOAQUIN FARMING COMPANY, INC.,TO ROBERTS. SWIFT AND BEATRICE M. S1N'IFT, HIS WIFE,DATED OC'T'OBER 13, 1920, RECORDED OCTOBER 23, 1920, IN BOOK 370 OF DEED,PAGE 239,IN THE OFFICE OF THE COUNTY RECORDER OF CONTRA COSTA COUNTY,SOUTH 53*42' EAST,81.9 FEET, MORE OR LESS,TO A POINT DISTANT SOUTH 53042' EAST, 31.9 FEET.' . FROM THE EASTERLY LINE OF SAID ROAD NO. 17;SOUTH 0'45'WEST 256.7.FEET AND SOUTH 17 22' EAST 647.9 FEET;THEENCE BEYOND SAID LATERAL BUT CONTINUING ALONG THE WESTERLY BOUNDARY OF THE PROPERTY DESCRIBED IN THE LAST ABOVE Ni ENTIONED DEED, _ SOUTH 6010' EAST,260.8 FEET TO THE PONT OF INTERSECTION OF -- - SAID CENTER LINE AND THE APPROXIMATE CENTER OF DRY CREEK; THENCE ALONG THE APPROXIMATE CENTER OF DRY CREEK AND TIS SOUTHERLY BOUNDARY OF THE PROPERTY DESCRIBED W THE LAST. ABOVE MENTIONED DEED, NORTH 5120' EAST,350.6 FEET,AND SOUTH 61*0' EAST,375 FEET;LEAVING SAID SOUTHERLY BOUNDARY BUT CONTINUING ALONG THE APPROXIMATE CENTER OF DRY CREEK,SOUTH 6100' EAST,895 FEET,NORTH 7100' EAST,390.4 FEET; SOUTH 88030' EAST,506.7 FEET AND NORTH 82020' EAST,1283 FEET; THENCE I EAVWG THE APPROXIMATE CENTER OF DRY CREEK AND RUNNING NORTH 008' EAST, 1498.6 FEET TO A POINT IN THE SOUTHERLY LINE OF SAID ROAD NO. 14;THENCE IN AN EASTERLY DIRECTION ALONG THE SOUTHERLY LINE OT SAID ROAD NO. 14,TO THE PONT OF INTERSECTION OF SAID SOUTHERLY LINE Al- 'D THE WESTERLY LINE OF ROAD NO. 5;THENCE IN A SOUTHERLY DIRECTION ALONG THE WESTERLY Lll'E OF ROAD NO.5 TO THE POINT OF INTERSECTION OF SAID WESTERLY LL\TE AND THE NORTHERLY LINE OF ROAD NO. 16;THENCE LSI A WESTERLY DIRECTION ALONG THE NORTHERLY LINE OF ROAD NO. 16 TO THE Administrative Draft September 10, 1993 Page COWE•LL RANCH PRELIMINARY DEVELOPMENT I'LA3�I SOUTH 8948' EAST, A DISTANCE OF 171.64 FEET TO A POINT;THENCE SOUTH 7937'30" EAST,A DISTANCE OF 196.S3 FEET TO A POLNIT, THENCE SOUTH 66*1S'30" EAST,A DISTANCE OF 24630 FEET TO A POINT;THENCE SOUTH 72"37'30" EAST,A DISTAD\'CE OF 69.09 FEET TO A POINT;THENCE SOUTH 75 33'30" EAST,A DISTANCE OF 84.11 FEET TO A POINT;THENCE SOUTH 8538'30" EAST,A DISTANCE OF 86.73 FEET; THENCE NORTH 8142'30" EAST,A DISTANCE OF 728.44 FEET TO A POINT ON THE WESTERLY LINE OF THE RANCHO LOS MEGANOS; THENCE LEAVING THE NORTHERLY LINE OF THE MARSH CREEK ROAD AND RUNNING ALONG THE WESTERLY LINE OF THE RANCHO LOS MEGANOS 003'20"WEST,A DISTANCE OF 1410.11 FEET TO THE POINT OF BEGINNING. PARCEL THREE: THE_NORTH 1/2 AND THE SOUTHWEST 1/4 OF SECTION 3,TOWNSHIP 1 SOUTH,RANGE 2 EAST, MOUNT DIABLO BASE%j\D MERIDIAN, DESCRIBED AS FOLLOWS: BEGR\NING AT THE SOUTHWEST CORNER OF SAID SECTION 3, WHICH 1S MARKED BY A SYCAMORE TREE AND RUNNING THENCE NORTH 1'24' EAST,2614.44 FEET TO THE WEST QUARTER CORNER OF SAID SECTION 3;THENCE RUNNING NORTH 101710" EAST,253150 FEET TO THE NORTHWEST CORNER OF SAID SECTION 3 WHICH IS MARKED BY GRANITE MONUMENT L.M.2;THENCE RUNNING NORTH 89048'35" EAST,5258.64 FEET TO NORTHEAST CORNER OF SAID SECTIO\' 3 MARKED BY GRANITE MONUMENT L.M. 1;THENCE RUNNING - SOUTH 0003'20"EAST 2675.74 FEET TO THE EAST QUARTER CORNER OF SAID SECTION 3, MARKED BY A 2 BY 3 STAKE;THENCE RUNNL\'G NORTH 86'30'20" WEST ALONG LINE BETWEEN NORTHEAST AND SOUTHEAST QUARTER OF SAID SECTION, A DISTANCE OF 2650.771 FEET PONTO A POT AT THE NORTHWEST CORNIER OF THE SOUTHEAST — QUARTER OF SAID SECTION 3 MARKED BY A 2 BY 2 REDWOOD HUB L\ FENCE CORNER;THENCE RUNNING SOUTH 0036'55" WEST, ALONG WEST LINE OF THE SOUTHEAST QUARTER OF SAID SECTION 3,2621.;6 FEET TO THE SOUTH QUARTER CORNER OF SAID SECTION 3 MARKED BY A REDWOOD HUB AND MARKER; THENCE RUWIi IG SOUTH 89026'25" WEST,270756 FEET TO THE PLACE OF BEGINNING. EXCEPTING THEREFROM: THE INTEREST CONVEYED TO COUNTY OF CONTRA COSTA,A POLITICAL SUBDIVISION, BY COWELL PORTLANFD CEMENT CO., A CALIFORNIA CORPORATION, FOR USE AS A PUBLIC HIGHWAY, BY . DEED DATED AUGUST 2, 1933, RECORDED SEPTEMBER 8, 1933, IN B6On 295 OF OFFICIAL RECORDS, PAGE 303. Administrative Draft September 10,1993 Page 1-1: COWELL RANCH PRELIMINARY DEVELOPMENT PLAN 7. THE PARCEL OF LAND DESCRIBED LN'THE DEED TO PACIFIC GAS AND ELECTRIC COMPANY, A CALIFORNIA CORPORATION, DATED APRIL S, 1959, AND RECORDED APRIL 17, 1959,IN BOOK 3357 AT PAGE 259. 8. THE PARCEL OF LAND DESCRIBED IN I THE DEED TO CONTRA COSTA COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF CALIFORNIA,DATED APRIL 28;1960,AND RECORDED MAY 17, 1960,IN BOOK 3621 AT PAGE 181. 9. THE PARCELS OF LAND DESCRIBED IN THE DEEDS TO CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT, A POLITICAL SUBDIVISION, DATED SEPTEMBER 24,1963,AND RECORDED JANUARY 31, 1964, IN BOOK 4544 AT PAGE 616 AND BOOK 4544 AT PAGE 645. 10. THE PARCEL OF LAND DESCRIBED IN THE DEED TO PACIFIC GAS AND ELECTRIC COMPANY,A CALIFORNIA CORPORATION, DATED JANUARY 18, 1968,AND RECORDED FEBRUARY 7,1968,IN BOOK 5553 AT PAGE 14. 11. THE PARCEL OF LAND DESCRIBED IN THE DEED TO PACIFIC GAS AND ELECTRIC COMPANY,A CALIFORNIA CORPORATION;RECORDED FEBRUARY 13, 1974, III BOOK 7154 AT PAGE 939. 12. THE PAROL OF LAND DESCRIBED IN THE DEED TO LEONARD GERRY,ET AL,RECORDED JANUARY 15,19S0,BOOK 9696,PAGE 33. 13. THE PARCEL OF LAND.DESCRIBED GSI THE DEED TO THE STATE OF CALIFORNIA RECORDED FEBRUARY 26,1981, BOOK 10216, OFFICIAL RECORDS, PAGE 41. PARCEL T1VO: PORTION.OF THE SOUTHEAST 1/4 OF SECTION 3,TOWNSHIP 1 SOUTH, RANGE 2 EAST, MOUNT DIABLO BASE AND MERIDIAN, DESCRIBED AS FOLLOWS:. BEGINNING AT A POINT ON THE WESTERLY LINE OF THE RANCHO LOS MEGANOS,FROM WHICH POINT A GRAi'�IITE MONUMENT' DESIGNATED "I—M.NO. 1" BEARS NORTH 00320" WEST,'2675.74 FEET; THENCE LEAVING SAID WESTERLY LINE AND RUNNING ALONG THE SOUTHERLY LINE OF THE LANDS NOW OR FORMERLY OF THE COWELL PORTLAND CEMENT COMPANY,NORTH 86030'20" WEST,A DISTANCE OF 2650.77 FEET TO A POINT;THENCE SOUTH 0 36'55" WEST A DISTANCE OF 1518.77 FEET TO A POINT ON THE NORTHERLY LINE OF THE MARSH CREEK ROAD;THENCE R NTQTG ALONG SAID LINE, NORTH 8S*47' EAST, A DISTANCE OF 1117.94 FEET TO A POLN'T;THENCE Administrative Draft September 10, 1993 Page 1-11 1 COWELL RAI NZ PRELIMI�\t„I')' DEVE-LOPIIL•NT :-LAN COWELL PARCEL FOUT-,: SECTION 33,TOWNSHFP 1 NORTH, RAINGE 2 EAST, \COUNT DL`.BLO BASE AND MERIDIAN. EXCEPTING FROM SAID PARCEL FOUR: THE INTEREST CONVEYED TO THE COUNTY OF CONTRA COSTA BY DEEDS FROM J.P. MCCABE, DATED OCTOBER S, 1692,AND RECORDED NOVEMBER 18,IS92,LAN BOOK 63 OF DEEDS,PAGE 212;AND DATED AUGUST 12, 1896,IN BOOK 73 OF DEEDS PAGE 210,AND BY DEED FROM COWELL PORTLAND CEMENT COMPANY,DATED NOVEMBER 19,1936, AND RECORDED DECEMBER 28, 1936, N BOOK 42S OF OFFICIAL RECORDS,PAGE 110. PARCEL FIVE: RIGHT OF WAY,AS AN APPURTENANCE TO PARCELS ONE THROUGH THREE ABOVE,AS RESERVED IN THE DEED TO LEONARD GERRY,ET AL,RECORDED JANUARY 15,1950, BOOK 9696,PAGE33,OFFICIAL RECORDS, AS FOLLOWS: "A NON-EXCLUSIVE EASEMENT 20 FEET INN WIDTH FOR THE INSTALLATION AND MAINTENANCE OF AN IRRIGATION PIPELINE. THE WESTERLY LINE OF SAID EASEMENT TO BE DISTANT 20 FEET WESTERLY AT RIGHT ANGLES FROM THE WESTERN' L1NE.OF NVALNTUT BOULEVARD, AS SAID BOULEVARD NOW EXISTS". Administrative Draft Septemoer 10, 1993 Page 1-1 NEU MN111AIIAN - �- 120 Moncgomcry Succc,Suicc 2570 E\riIBIT "B" San Francisco, California 94104 415 397.0285 December 6, 1994 O Mr. Jay Corey DEC q City Manager City of Brentwood ><SE � Of IRENT�AJOOD City Hall, 708 Third Street Brentwood, California 94513 Dear Jay: In my conversation with Mayor Hill last week we discussed the desirability of bringing the City officials in Brentwood up to date as to the content and status of the Cov.,eIl Ranch project. There has been a lapse of several months since the last County/City working session has been held, during which time changes have been made both to the Cowell Ranch proposal and to the composition of the City's Council and Planning Commission. Mayor Hill felt it would be useful for those of us on the Cowell Team to make a presentation.to the current members of these two bodies - as well as the general public - so as to provide an update on prior discussions and to introduce new members to the project. . Follow-up sessions may also be desirable. I concur with the Mayor on the need for such an update and would be delighted to arrange for such a presentation at a mutually convenient time. Mayor Hill felt sometime in mid-January would be-about the earliest, given the holidays and the fact that new members are just now taking office. I look forward to hearing from you with a suggested date and time. Very truly yours, Nathaniel H. Taylor Vice President Real Estate cc: Hon. Bill Hill, Mayor J.D. Erickson Presid—ent Max Thelon,Jr. Vice Presidenr George Hopiak Secrcarj1Treaturrr Thoma G. David Director of Chart Programs Nathaniel H.Taylor Vice Preri2o:.Real F_s:_:: ` EXHIBIT 11C.1" EXHIBIT "C" TO COOPERATIVE*PLAiYNLNG AGREE•-f ANT 5-25-95 POLICY ADVISORY CONEVIITTEE (PAC) Membership: City Council City Planning Commission Supervisor Tom Torlakson* * Constituents from-unincorporated areas may be invited to attend. Purpose: Seek. to provide consensus input to the Cowell Foundation and the Technical Advisory Committee (TAC) on issues as they are identified through the DRAFT EIR and FINAL EIR entitlement process, and in the Agreement. This Committee shall plan on meeting, at least once every two months. TEMNICAL ADVISORY CONE UTTEE Membership: Brentwood Community Development Director (E. Peabody) County Director of Growth Management and Economic Development Agency (V. Alexeeff) Purpose: 1. To present issues to the Policy Advisory Committee, and recommendations regarding the same, as they are identified __- through the DRAFT EIR and FINAL EIR entitlement process and in the Agreement. 2. To cooperatively condition the County entitlements such that environmental impacts are mitigated and to ensure the project is compatible with the City of Brentwood upon annexation. This Committee shall plan on meeting, at least once a month. The parties recognize that the memberships consist of individual that are not parties to this Ag,reement. Attendance by such non-parties at the meetings shall not constitute a breach of this Agreement. Cowell is expected to be present and participate in the meetings of the Committees. Cowell will be notified in advance of all Committee meetings. COW CII\4-27.dj r - ' EXHIBIT "C.2" co t-- X LO 1 � X X iii: • X ;. • Y >i. O CD to X X =` A� LO Nr O O <3 ..::::i " CU r w vi v ^i}( "::•'.^:i ':yid �w-• U) F- z w z W W LLL - Z O .1 CO W, 2 U F- O � W O } Z Z Z U w Z z �` Ow J O O z 01 Q1 O Z w Qz Cf) H U O Z' J O z a_ w Q U` W � Q per,. a } C� O O U 2. U z } w i U � 1) k— (-) > a0 }W- w C) U Q `J o J�JJ IIY7� t .J .V JV Ivu .VV.i r . Fern To-dakson 300 East Leland Road sUpQryisar,olstrlct Five " f' -�• Suite 100 Pittsburg,California 9.455 Contra Costa County � .� (510) 427-8133 Board of SUpervlsors 1 w EXHIBIT "Ll" January 19 , 1995 • Mayor William Hill City o£ Brentwood 708 Third Street Brentwood, CA 94513 - Deur Bill: 4. X received my copy of the letter from Val Aloxeeff to you concerning the North-South Alignment of the State Route 4 Bypass . I believe the subatance of the Board order on this subject,- Item 2.7 , on. our December 20th agenda, is consistent with my discussion with your City Manager, Jal• Corey, the day of the Board meeting. If you have any questions or comments, please give me .a . ,call. I look forward to working with city officials on this matter. Thank you, for your help. ;.. ... Sincerely, Tom Torlakson - --= TT s gro cc$ Val Alexeeff , GXEDA Thi.:= r'. 1 ,7r„c MM 1 14 yJ !u :Jr NO .uus r . u �1• V—oJJ—J7o� l , GROWTH MANAUEMLNT AND c� ECONOMIC DEVELOPMENT AGENCY C( s Valentin Alexeeff, Director CC January 17, 1995 i William Hill, Mayor City of Brentwood 708 Third Street Brentwood, CA 94513 Dear Mayor. Hill: RE: Board of Suporvisors' Decision on the Alignment for SR4 Bypass . On December 20, 1994, the County Board of Supervisors.received a report from the Counr Public Works Director on the actions taken by the State Route 4 Bypass Authority or December 13. As you know, on December 13, the Authority certified the EIR for the SR- Bypass project and adopted as the North-South alignment,the Nunn alignment. In' res.ponst to this report, the Board took further action with respect to the North-South alignment. A copy of the Board Order is enclosed. - In recognizing that differences of opinion exist with resl)cct to the alignment, the Board ha! deferred a decision on a precise alignment until it makes a decision on the Cowcll Ranch Project Application. In addition, the Board has voted not to talc any action in response to the Authority's decision on the precise -alignment, including any action to reduce the agricultural core. - Consistent with this action, the Board is requesting that your City Council defer ami land use actions on the unincorporated lands in your City's S1lccial Planning Areas nearby to clic east of the North-South alignments until the Cuunty and the City have made a Lina' determination on the location of the North-South alignment. If the Council cannot nticc+ this request, in the alternative, the Board requests that tiny land use. :actions by your Counci' include sufficient flexibility to accommodate Elm final detc rntination tin the pr:eis,! ali;�nrien when selected, _ In addition, tile Board is further requesting that the• Joint ('1:1n1un Commit= nice( on a rcgukir basis to provide opportututics Ica mach ce+lnhfin;,nta>, anti consistent planning decisions in tile. unincorporated arcas cast ;Ind wcs( of Iii: Ntlrtli-J,'•UI! 651 Pine SU cel. No, Wine, Second Fluor. Mar uncz. Cablornf;l 94553.1213 Telephone: (510) 646.1600 - FAX: (510) G46-15r�9 UnuGir i`i��t1 s .t`tl.t`it{nllit Htt t U lU bJti"�yii� MAR 14.'95 :.0 :37 Nc .003 alignment. Such discussions would include decisions on,local and regional circulation,utility infrastructure, and agriculture protection. We would like to schedule a .Point Planning Committee meeting for the last week in January. Staff will be in touch with you' to determine a mutually acceptable date. We hope you and your Council will honor the requests of the Board of Supervisors. if you or any members of the Council have any questions, please call me at 646-1620. Sincerely, . 'Val Alexceff, Director YAAj bieetyd.ti 4nc2+a.ufe . cc. Members-Board of Supervisors' Members•Brcntwood City Council Mayor of Antioch ~ County Public Works Department 2 a4GtN MLCUY MCMHHUN P i ll:J1 U-aJtf-�ytf5 KIK 1 C'yJ !U:66 NO.uU-0 r.1 y 2.7 THE BOARD OR SUPERVISORS OF CONTRA COSTA COUNTY,-CALIFORNIA Adopted this Order on _December 20,.1994 by the following vote: A=: Supnxvisolra Sinith, Bishop, Desaulnier, Torlak=on, rcwers NOES: Kona ABSENT: None ABSTAIN: None. ' .oa=......r...............rp.................................................. SUBJECT: Reports on the State Routo 4 Bypass Authority and the Alignment for the State Route 4 Bypass The Board received the report from the Public Works Director, (copy attached) , on the actions of the State Route 4 Bypass Authority regarding the Environmental Impact Report and the alignment for the State Route 4 Bypass. Supervisor Torlakson reported on his participation in the vote of the state -Route 4 Bypass Authority on December 12, 1994. supervisor Smith spoke on the alignment and tho future development of the -Cowell Ranch. Recognizing that differences of opinion exist with respect to the State Route 4 Bypass North- South-Alignment and in order to have the most complete information possible (including information on funding and eR.yironmental constraints) before'the County makes decisions as a .responsible agency to approve'tho precise alignment for the state Route 4 Bypass Alignment; and to amend the Circulation Element of the County General Plan consistent with that precise alignment, supervisor Smith moved to direct staff to do .the following: 1.' Defer County consideration of and a Board decision on the precise alignment and the Circulation Element Amendment until the time when the Board makes a decision on the Cowell Ranch General Plan Amendment and Planned Unit Development application; and address in further detail the relationship botween the precise alignments and the Cowell Ranch plan as part of its environmental review and planning process. 2. Prepare a lettar from the Board of Supervisors to the Brentwood City council requesting that any planning and zoning actions by the City in its special planning areas on the unincorporated lands nearby to the east of the Porth-South alignments be deferred until the County and' city have'tcade final deterrlinations g3?: o2so-tdorka-soutfi7Cecien"��rSgruaenti,�or alternatively that any such-planning actions include sufficient flexibility to. accommodate the final determinations on the precise alignment. 3. Include in the letter to the City a request that ttic Brentwood-county Planning Committee neat on a regular bads to provide a forum to discuss and provide opportunities to reach complimentary and consistent planning decisions in the unincorporated areas cast and west or the North-South alignments, including decisions on local and regional circulation, utility infrastruc- ture and agricultural protection. • GHutN rlt_I_Uy Mt-MHHUN .4 . Take* no other action at this tine in response to the 7 Authority decision on the' precise alignment, including any action to reduce the agricultural core. The notion was seconded by supervisor TorlaXson. Board members being in agreement, IT IS SO ORDERD. Further, the Board ACCEPTED the report of the. Pul-lic rv"prx's Director and the- oral report 6f ShpervJsor Tarlak.son. I hsrabj comity that WS It it nrua and corroct copy of an action taken; and emerod on the rnlWas of It-' BoAM of Survi ars on t ATTESTED: PHP DATCHUOR.Clot%of the Board of:;wtsjfvlsorjL and:ounry by cc-, Public Works Director Director, GMEDA County Counsel `UHb'�N PILLUY PILMHHUN !11 J1U-2fJLf—Jy2f5 HX 1a -JJ !U:Jy NO.UUJ r.21 TO: BOARD.OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: December.20, 1994 SUBJECT: Actions of the State Route 4 Bypass Authority Regarding the Environmental Impact Report and the Alignment`frr the State Route 4 Bypass. �'iF:•:'I.+f1C:nit`;(..)GRflrr�7(ndLfvJAti�)f•i(.1513�,� 3.RCU�1lA?J0J'T^C\TION 1. Recommonded Action: ACCEPT report from the Public Wofks.Director on the dctlons of the State Route 4 Bypass Authority, regarding the Environmental Impact Report and the Alignment for the State Route 4 Bypass, and on the status of the State Route 4 Bypass Authority 11. FlnsnclalImpact: No Impact to the General Funds. III. Reasons for Recommendatlons and Back round: The Board,when making a recommendation to their representative to the Board of-Directors of the State Route 4 Bypass Authority, requested a report on the actions of the Authority at the meeting of December i3, 1994. • The Authority certified the Final Environmerrtal Impact Report for the State Route 4 Bypass Project. This was by unanimous vote. Then after a series of failed motions and non-unanimous votes the Authority selected the Nunn Alternative for the alignment. Based on that decision the Authority approved the Project with all the necessary findings under CEOA. They directed stat; to complete the Precise Alignment Maps based on the approved project. The' Authority must unanlmously approve these (naps and,then forward the maps to the cttles of,Antioch and Brentwood as well as the County for action. The Cities and the County must then amend elements of their General Plans,'and adopt the Precise Alignment, The Authority will have the final Precise Alignment Maps before them for their approval In February. Actions by the other agencies will follow. ContinuodonAttachment;_XXSIGNA7U _RECOMMENDATION OF COUNTY ADMINISTBATOR _RECOMMENDATION OF BOARD COMMITTEE — _APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED_OTHER VOTE OF SUPERVISORS ' UNANIMOUS (ABSENT AYES: NOES: - ABSENT: ABSTAIN: LT:eh c:BO20d.112 orig. Div: Public Work;.(rE) Contact: Lowell Tyniion,Phono 313.2382 \, cc: Bo4d of Directors,SR4BPA, �� bHbtN MCCu V MUMHHUM ju ::)JU-6a Actions Of the State Route 4 Bypass Authority ROg2rdlng the Environmental impact, Report Alignment for the State Route 4 Bypass. December 20, 1994 Page 2 Ill, Reasons for R000mMend§tl4ns- and packgrouad: '(Continue) The County and the Cities of Antioch-and- Brentwood recently extended tits life of th Route 4 Bypass Authority to the year 20*15. 711hil,, vias nacessc-4y to complete r-nrq?r1jc`,!on pro I iect P's de: --,ribol.l In Vie Floal Elie, " '- Inat the three agencies continue .1Dz1jjt;j,.%.Won 114 this Peject.because the Bypass Is a key element of the transport. Inirastiucture of East County. H work on this facility Is not pursued then the three agencies not be in corriplianco with their General- Plans anti the Impacts of current and plan. .development (nay not be mItIgated. For this reason theCounty should continue participa In the State ROLAS 4 Bypass Authority. Request to Speak Form ( THREE (3) MINUTE LIMIT) Complete this form and place it in the box near the speakers' rostrum before addressing the Board. 610VV^0vhae,4 SKp-le..,) Name: SCA v y k. "Icw .: 676-77 .7 /lddress: X50 ,k. g- Ucsta --- Ckr, 1 am speaking for myself or organization: Inane of o�ntzatio u CHECK ONE 1 wish to speak on /agenda Item # C_ Date: I My comments will be: mal _!or_, ainsL. 1 wish to speak on the subject of . 1 Flo not wish to speak but leave these comments for the Board to consider: Request to Speak Form ( THREE (3) MINUTE LIMIT) Complete this form and place It In the box near the speakers' rostrum before addressing the C 1 am spealdng for f or nr . ane of o�nEsatioN , Qj= ONE: 1 wish to on Item # ' 1 b _9 mems will be: . My oom br—j _ i wish to speak on the subject of - I do not wish toveak but leave these ootnnKnts for the Board to corrsider: I Request to Speak Form ( THREE (3) MINUTE LIMIT) .0 Wlete this form and place It in the box near the speakers' rostrum before addressing the Board 1 am spealting for an►self_or CHECK ONE _ 1 wish to speak on Agenda Ilan O_ My comments will be: general_for_egai = 1 wish to speak on the subject of - 1 do not wish to speak but leave these comments for the Board to co IS