HomeMy WebLinkAboutMINUTES - 02111997 - C24-C32 Con
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TO: BOARD OF SUPERVISORS i-J, t
-'` Costa
FROM: SUPERVISOR JIM ROGERS, DISTRICT I "� CoCossL1i�'il`y_l
DATE: February 11, 1997
SUBJECT: RESCHEDULE PUBLIC HEARING DATE ON THE PROPOSED WCCTAC SUBREGIONAL TRANSPORTATION
MITIGATION PROGRAM
RESOLUTION NO. 97/,
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
1) Reschedule the February 25, 1997 public hearing date on the WCCTAC
subregional transportation mitigation program, to Tuesday, April
15, 1997,at 2 :00 P.M. , to consider adoption of an ordinance establishing
the West Contra Costa subregional transportation impact mitigation fee;
2) Reaffirm previous actions approved by the Board on August 13, 1996
(agenda item D.8) and November 19, 1996 (agenda item S,D 4 ) , in regard
to the proposed West Contra Costa subregional transportation impact
mitigation fee;
3) Re-direct the Clerk of the Board to publish a notice in the manner
prescribed in Government Code Sections 66474.2 (b) (2) and 65090 (a) ;
4) Re-direct the Public Works Director to give notice of the hearing and to
file a copy of the Development Program Report with the Clerk of the Board
in accordance with Government Code Sections 54986 (a) , 65091, 66016 (a) and
66484 (a) .
FISCAL IMPACT
No impact to the General Fund.
CONTINUED ON ATTACHMENT: x_ YES SIGNATURE (yt ^." OtLt�"
_ RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE ._, OTHER
SIGNATURE(S) :
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER _
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENT TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
Orig: ATTESTEDxJ.uca���--
cc: Irma Anderson, WCCTAC Chair PHIL BATCHELOR, CLERK OF
Community Development Department THE BOARD OF SUPERVISORS
Public Works Department AND COUNTY ADMINISTRATOR
Clerk of the Board of Supervisors
BY �� �, DEPUTY
C. 2�
RESCHEDULE PUBLIC HEARING DATE ON THE PROPOSED WCCTAC SUBREGIONAL TRANSPORTATION MYi'IGATION PROGRAM
February 11, 1997
Page Two
BACKGROUND/REASONS FOR RECOMMENDATIONS
In November 1996, the Board of Supervisors scheduled a public hearing for
Tuesday, February 25, 1997, to consider adoption of an ordinance
establishing the West Contra Costa subregional transportation impact
mitigation fee. This hearing date now conflicts with a special workshop
session on Social Services and General Assistance that has also been
scheduled for the Board' s February 25th meeting. The County
Administrator' s Office (CAO)has asked that the public hearing on the
proposed West Contra Costa subregional transportation impact mitigation
fee be rescheduled for a later date so as to avoid a conflict with the
Board' s workshop on Social Services and General Assistance.
I concur with the CAO's request and recommend that the public hearing on
the proposed ordinance be rescheduled for a new hearing date on April 15
1997 at 2 : 00 P M. Accordingly, I also ask the Board to reaffirm two
previous actions taken on this item (August 13, 1996 and November 19,
1996) , and re-direct the Clerk of the Board and Public Works Director to
publish notice of a hearing in accordance with the Government Code based
on the new hearing date.
JR/PR/j: proch/wcctac(rogers.bo3
:NDA DATE -2-1/1 .7 ITEM NO,
BACKGROUND NOT AVAILABLE AT
THE TIME AGENDA PACKET COMPILED
INFORMATION FOR THIS ITEM PREVIOUSLY
FURNISHED
ORAL REPORT TO BE GIVEN AT BOARD MEETING
ERROR IN NUMBERING AGENDA ITEM
DELETED
i DOCUMENTS ON FILE WITH
CLERK
�.�,r Bock�roarO A VQi l A W a wif k
r� 9V&
IN THE MATTER OF HONORING ] RESOLUTION NO. 97/64
MAYOR TERRY SEGERBERG FOR ]
HER CONTRIBUTIONS TO THE ]
CITY OF HERCULES ]
F
i
WHEREAS, Terry Segerberg has been an elected member of the Hercules City Council since
1994, and currently serves as Mayor; and
WHEREAS, Terry Segerberg represents the City of Hercules on the Contra Costa Mayors'
Conference and is presently serving as Chair of the West County Mayors' and Supervisors'
Association; and
WHEREAS, Terry Segerberg is recognized for her service to the Hercules Chamber of Commerce
as both an active member as well as her service on the Board of Directors; and
WHEREAS, Terry Segerberg has been a resident of Hercules for the past nine years. She is
married with two children.
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Contra Costa
County does hereby honor and commend
TARRY ,SEGERB.tE`RG
for her contributions to the city of Hercules .
PASSED by vote of the Board of Supervisors members present on the I Ith day of February, 1997.
INTRODUCED BY:
GAY11 B. UILKEMA
District II Supervisor
I hereby certify that the foregoing is a true
and correct copy of an Order entered into
the minutes of the Board of Supervisors
on the date aforesaid.
PHIL BATCHELOR, County Administrator
and Clerk of the Board of Supervisors.
By U . 12 n
Deputy Clerk
c 2�7
IN THE MATTER OF HONORING ] RESOLUTION NO. 97/66
CHRISTINA LEE AS THE 1996 ]
HERCULES CITIZEN OF ]
THE YEAR ]
WHEREAS, Christina Lee has been a resident of Hercules for six years and is a dedicated
community volunteer and organizer; and
WHEREAS, Christina Lee is an active member of the Home Owners Board. She organized
the Scotts Valley Road Neighborhood Watch Program which covers an entire housing complex,
not just one street. For the past three years, she has also organized the National Night Out
event; and
WHEREAS, Christina Lee organized and implemented the Contra Costa Food Bank Drive for
Hercules and Rodeo for the past two years; and
WHEREAS, Christina Lee was an integral force in organizing the Citizens Committed to
their Community and is a current member . Recently, she organized a Blood/Bone Marrow
Donor Drive in Hercules and hopes to make this an annual event; and
WHEREAS, Christian Lee has been a full-time Mother to her children Kelsey, 7 years old,
and Megan, 5 years old and volunteers at Oblone School. She has been doing free-lance work for
AMERICORP for the past year and recently started a computer training company entitled CRT
which is affiliated with ABS Advanced Business Services.
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Contra Costa
County does hereby honor and commend
CHRISTINA LEE
for her contributions to the city of Hercules .
PASSED by vote of the Board of Supervisors members present on this lith day of February, 1997.
INTRODUCED BY:
to v y�
GA0E B. UILKE
District II Supervisor
I hereby certify that the foregoing is a true
and correct copy of an Order entered into
the minutes of the Board of Supervisors
on the date aforesaid.
PHIL BATCHELOR, County Administrator
and Clerk of the Board of Supervisors.
By C. '?J
Deputy Clerk
IN THE MATTER OF HONORING I RESOLUTION NO. 97/67
PAUL WINTROATH FOR HIS I
CONTRIBUTIONS TO THE CITY I
OF HERCULES I
WHEREAS, Paul Wintroath is a committed volunteer to the Hercules Chamber of Commerce
and is an outstanding Chamber member; and
WHEREAS, Paul Wintroath has been a representative to the Chamber for Mechanics Bank,
Hilltop, since 19805; and
WHEREAS, Paul Wintroath is recognized for his many years of service to the Chamber. In 1986
Paul held the office of Vice-President and in 1987 became President. He has recently served the
Chamber as Secretary; and
WHEREAS, Paul Wintroath has been a member of the Chamber of Commerce Board of
Directors for a total of eight years.
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Contra Costa
County does hereby honor and commend
.�A z �NTr�oATx
for his contributions to the city of Hercules .
PASSED by vote of the Board of Supervisors members present on this 11th day of February, 1997.
INTRODUCED BY:
GA B. UILKEMA
District II Supervisor
I hereby certify that the foregoing is a true
and correct copy of an Order entered into
the minutes of the Board of Supervisors
on the date aforesaid.
PHIL BATCHELOR, County Administrator
and Clerk of the Board of Supervisors.
By
Deputy Clerk
IN THE MATTER OF DECLARING ] RESOLUTION NO. 97/68
FEBRUARY AS THE AMERICAN ]
HISTORY MONTH IN CONTRA COSTA ]
COUNTY FOR 1997 ]
WHEREAS, the National Society of the Daughters of the American Revolution (DAR) sponsors February as
American History Month each year to stimulate a sense of pride and a knowledge in both young and old in our Nation's
great achievements and dedication to liberty;and
WHEREAS,through the study of American History,we are marl.aware of the importance of freedom, equality, justice,
and humanity. The DAR endeavors to stress pride in the United States of America through community service in
educational programs, essay contests and historic tours; and
WHEREAS, the Daughters of the American Revolution is an organization of women 18 years and older who are proven
descendants of the American Revolutionary Soldiers, Sailors or Patriots. Currently, the DAR has 210,000 members
nationally, and 111 members in the five chapters in Contra Costa County; and
WHEREAS,the Contra Costa County chapters volunteer in a variety of community activities including: helping in the
Veterans Hospital,working as Docents at the Heritage Collection of the County Library,other hospitals, doing Braille,
malting layettes, helping in schools with reading, giving yearly certificates for Good Citizens and ROTC.
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors of Contra Costa County does hereby
declare February, 1997 as
AMERICAN HISTORY MONTH
in Contra Costa County.
PASSED by vote of the Board of Supervisors members present on this 11th day of February, 1997.
INTRODUCED BY.
JIMG RS I C YLE B. UII
et
Dist I Supe District II Supervisor
DONNA GE"EP MARK DESAULNIER
District III Su or District IV Supervisor
OSWH CANCIAMILLA
D' rict V Supervisor
I hereby certify that the foregoing is a true
and correct copy of an Order entered into
the minutes of the Board of Supervisors
on the date aforesaid.
PHIL BATCHELOR, County Administrator
and Clerk of the Board of Supervisors.
C �
By t .>J Zai✓
Deputy Clerk
(/J�aai��a�C�,u�r�viaoxs
Cqu 01Va46
IN THE MATTER OF HONORING ) RESOLUTION NO. 97/69
AMY WORTH FOR HER SERVICE ]
AND CONTRIBUTIONS TO THE ]
CITY OF ORINDA ]
WHEREAS,Amy Worth has given her tireless and inspired involvement to the Friends of the Orinda Library, Contra Costa
LibraryCommission,junior League, National Charity League, St. Stephen's Episcopal Church, Children's Hospital, St. Luke's
Hospital,U.C. Berkeley Alumni Association as well as the Parents Clubs at her three daughters'schools;and
WHEREAS,Amy Worth has represented Orinda on the Contra Costa County Lihrary Commission since its inception in 1991.
She has the distinction of being one of only six original members remaining on this twenty-seven member Commission; and
WHEREAS,Amy Worth, in her capacity as Chairperson of the Library Commission,she served on the 1995 County Library
Ad Hoc Task Force. During her tenure,she exercised her considerable talents as negotiator,conciliator and communicator to further
the goals and mission of the Task Force;and
WHEREAS, Amy Worth, during the development of the County Library Master Plan was instrumental in leading the
Commission in discussions concerning service and fiscal equity. As a result, agreement was reached regarding a complex policy
statement assuring continued local library services while simultaneously strengthening the library system as a whole; and
WHEREAS,Amy Worth, provided effective leadership in lobbying local and state government ensuring that library issues were
given just consideration.
NOW,THEREFORE,BE IT RESOLVED the(the Board of Supervisors of Contra Costa County does hereby honor and
commend
AMY WORTH
for her contributions to the city of Orinda .
PASSED by vote of the Board of Supervisors members present on the 11th day of February, 1997.
INTRODUCED BY:
GA B. UILKEMA
District II Supervisor
I hereby certify that the foregoing is a true
and correct copy of an Order entered into
the minutes of the Board of Supervisors
on the date aforesaid.
PHIL BATCHELOR, County Administrator
and Clerk of the
QBoard
Jof Supervisors.
By (.. l -�}>�/,hirzeil./
Deputy Clerk
IN THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY, STATE OF CALIFORNIA
In the Matter of Honoring )
MICHAEL L. WALL as the ) RESOLUTION NO. 97/60
Recipient of the 1997 "Heart )
Qt Gold"Award )
WHEREAS, each year, the American Heart Association honors a resident of Contra Costa
County who has made significant contributions to the heart health of our citizens with its "Heart
of Gold" tribute,- and
WHEREAS, this year, the Association has selected to honor two residents: the top executives
of two of our finest hospitals--Mike Wall of the Mt. Diablo Medical Center and Ken Anderson
of the John Muir Medical Center; and
WHEREAS, the Centers, under the guidance of Mr. Wall and Mr. Anderson, are currently
implementing a voter-approved partnership which will enhance and improve the quality of
medical services for many of the County's citizens; and
WHEREAS, under the leadership of Mike Wall, the Mt. Diablo Medical Center has created the
Health and Fitness Institute, the Comprehensive Outpatient Cancer Center, the Arthritis Center,
the Primary Care Center, the Mt. Diablo Medical Pavilion, and the premiere Heart Institute;
and
WHEREAS, Mt. Diablo's Heart Institute performs the highest volume of heart procedures
annually in the East Bay and has extensive programs and services for heart disease prevention
and rehabilitation; and
WHEREAS, Mike Wall has also contributed to the community through his service in Concord's
Rotary Club and the Chamber of Commerce as well as giving his time to coach youth basketball.
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors honors MICHAEL L.
WALL as the recipient of the American Heart Association's 1997 "Heart of Gold" tribute and
wishes him and his colleagues much success with the merger of Mt. Diablo and John Muir
Medical Centers.
I
PASSED AND ADOPTED ON February 11, 1997, by a unanimous vote of the Board members
present.
Mark DeSaulnier, Cir
Jim Roge le B.� ma
Donna er Joe Canciamilla
I hereby certify that the foregoing is a true and correct copy of an order entered on the Minutes
of said Board of Supervisors on the aforesaid date.
Witness my hand and the Seal of the Board of
Supervisors affaed this 11th day of February, 1997.
PHIL BATCHELOR, Clerk of the Board of
Supervisors and County Administrator.
By � . J.
Deputy Clerk
Introduced by Supervisor
Mark DeSaulnier, District IV
IN THE BOARD OF SUPERVISORS
OF
CONTRA COSTA COUNTY, STATE OF CALIFORNIA
In the Matter of Honoring )
J. KENDALL ANDERSON as the ) RESOLUTION NO. 971 63
Recipient of the 1997 "Heart )
of Gold"Award )
WHEREAS, each year, the American Heart Association honors a resident of Contra Costa
County who has made significant contributions to the heart health of our citizens with its "Heart
of Gold" tribute; and
WHEREAS, this year, the Association has selected to honor two residents: the top executives
of two of our,finest hospitals--Ken Anderson of the John Muir Medical Center and Mike Wall
of the Mt. Diablo Medical Center; and
WHEREAS, the Centers, under the guidance of Mr. Anderson and Mr. Wall, are currently
implementing a voter-approved partnership which will enhance and improve the quality of
medical services for many of the County's citizens; and
WHEREAS, under the leadership of Ken Anderson, John Muir Medical Center has made many
significant changes such as becoming the designated trauma center for the county and the
completion of two new wings, and
WHEREAS, Mr. Anderson was also involved in the creation of John Muir's comprehensive heart
program which includes a cardiac care unit, surgery, laboratories, and cardiac education
programs for prevention and recovery, and
WHEREAS, Mr. Anderson is deeply committed to philanthropic efforts and serves as the
Chairman of the newly created Cal forma Endowment, along with being involved in the Rotary
Club of Walnut Creek, the County Business Leaders Alliance, the Contra Costa County Economic
Partnership, and the Walnut Creek Chamber of Commerce.
NOW, THEREFORE, BE IT RESOLVED that the Board of Supervisors honors J. KENDALL
ANDERSON as the recipient of the American Heart Association's 1997 "Heart of Gold" tribute
and wishes him and his colleagues much success with the merger of John Muir and Mt. Diablo
Medical Centers.
PASSED AND ADOPTED ON February 11, 1997, by a unanimous vote of the Board members
present.
Mark DeSaulnier, Chair
Jim ogers le B. Ui em
Donna b r Joe Canciamilla
I hereby certify that the foregoing is a true and correct copy of an order entered on the Minutes
of said Board of Supervisors on the aforesaid date.
Witness my hand and the Seal of the Board of
Supervisors affixed this 11th day of February, 1997
PHIL BATCHELOR, Clerk of the Board of
Supervisors and County Administrator.
By G • )5�1 _.�/1_..%�7p�S�
Deputy Clerk
Introduced by Supervisor
Mark DeSaulnier, District IV