HomeMy WebLinkAboutMINUTES - 10271998 - C6-C10 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adapted this Order on October 27, 1998, by the following vote:
AYES: Supervisors Uilkema, Gerber, DeSaulnier, Ganciamilla; and Rogers
NOES: Mone
ABSENT: Done
TRAFFIC RESOLUTION NO. 3880
ABSTAIN: None Supervisorial District I
SUBJECT: Pursuant to Section 22507 of the California Vehicle Code, declaring perking
to be prohibited on the north side of RINCON ROAD (Road No. 1655BB),
Kensington.
The Contra Costa Board of Supervisors RESOLVES that:
On the basis of a traffic and engineering survey and recommendations thereon by the
County Public Works Department's Traffic Engineering Division, and pursuant to County
Ordinance Code Sections 46-2.002 -46-2.012, the following traffic regulation is established
(and other action taken as indicated):
Pursuant to Section 22507 of the California Vehicle Code parking is hereby
declared to be prohibited at all times, except for vehicles of physically
handicapped persons (blue curb) on the North side of RINCON ROAD
(#1655BB) Kensington, beginning at a point 30 feet west of the west curb
line of Arlington Avenue, and extending westerly a distance of 30 feet.
SK:eh
g:ltransenglbobr98tr13880.doc I hereby certify that this is a true and correct
copy of an action taken and entered on the
Orig. Dept.: Public Works (Traffic) minutes of the Board of Supervisors on the
Contact: Steve Kersevan, (3132254) date shown.
cc: Sheriff ATTESTED: '
California Highway Patrol PHIL BATCHELOR, Clerk of the Beard
of Supervisors and County Administrator
By�JZ gkA-.r .> ,*42 'g Deputy
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on October 27, 1998, by the following vote:
AYES: Supervisors Uilkema, Gerber, DeSaul.nier, Canciamilla, ',and Rogers
NOES: None
ABSENT: None
TRAFFIC RESOLUTION NO. 3879
ABSTAIN: None Supervisorial District V
SUBJECT: Pursuant to Section 22507 of the California Vehicle Code, declaring parking
to be prohibited on the south side of CANAL ROAD (Road No. 53848), Bay
Point.
The Contra Costa Board of Supervisors RESOLVES that:
On the basis of a traffic and engineering survey and recommendations thereon by the
County Public Works Department's Traffic Engineering Division, and pursuant to County
Ordinance Code Sections 46-2.002 -46-2.012, the following traffic regulation is established
(and other action taken as indicated):
Pursuant to Section 22507 of the California Vehicle Code parking is hereby
declared to be prohibited at all times on the south side of CANAL ROAD
(#5384B) Bay Point, beginning at the center line of Madison Avenue and
extending easterly a distance of 275 feet.
SK:eh I hereby certify that this is a true and correct
g:Wansenglbobr98trt3879.doc copy of an action taken and entered on the
minutes of the Board of Supervisors on the
Orig. dept.: Public Works (Traffic) date shown.
Contact: Steve Kersevan, (313-2254) ATTESTED: .. ,;..i 9da
cc: Sheriff PHIL BATCHELOR, Clerk of the Board
California Highway Patrol ofr Supervisors and County Administrator
By Deputy
Cl
TO: BOARD OF SUPERVISORS
FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR
GATE: October 27, 1998
SUBJECT: Approve Consulting Services Agreement Amendment for Developing the Landscaping
Component of the Southern Pacific Right of Way (Iron Horse Corridor) Management
Program (4585-6G5565).
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
i. Recommended Action:
APPROVE and AUTHORIZE the Public Works Director to sign the Consulting Services
Agreement Amendment with Bluhon Planning Group in the amount of $7,700 to develop the
landscaping component of the Southern Pacific Right of Way (iron Horse Corridor) Management
Program.
Continued on Attachment: X SIGNATURE: `
i
RECOMMENDATION OF BOARD COMMITTEE
—APPROVE —OTHER
SIGNATURES?: _---
ACTION OF BOARD ON October 27, 1998APPROVED AS RECOMMENDED 7;iSW
VOTE OF SUPERVISORS
X UNANIMOUS(ABSENT I }
AYES: NOES_ _
ABSENT: ABSTAIN:
JB:sd:eh I hereby certify that this is a true and correct
g:itransengibobr98te1BOsprowCsaAmend copy of an action taken and entered on the
Orig.Div: Public works(TE) minutes of the Board of Supervisors on the
Contact: Julie Bueren(925)313-2342 date shown.
c: J.Kennedy Redevelopment Agency ATTESTED:
P.Smyers,Real Property PHIL BATCHELOR, Clerk of the Board
Pudic worms Accounting of Supervisors and County Administrator
SPROw Advisory Committee �N �AW__SyDeputy
2
Approve Consulting Services Agreement Amendment for Developing the Landscaping Component of
the Southern Pacific Right Of Way (iron Horse Corridor) Management Program.
October 27, 1998
Page 2
U. Financial Impact:
There is no impact to the General Fuad. The project is jointly funded by the Redevelopment
Agency and the Southern Pacific Right of Way Trust Band.
111. Reasons for Recommendations and Background:
The Board of Supervisors directed the Public Works and Community Development Departments
to develop a Management Program for the Southern Pacific Right of Way from Concord to the
Alameda County line. The Management Program shall include a landscaping component that will
provide criteria for landscaping within the right of way and look at financing mechanisms for
implementation and maintenance of landscaping. An Advisory Committee was formed to work with
the two departments to development the landscaping component of the Management Program.
In April 1988 the Committee and staff selected a Consultant, Bluhon Planning Group, to develop
the landscaping component of the program. We have made good progress and the work is
nearing completion. However, it is necessary to expand the consultants scope of services to allow
for additional meetings with the Advisory Committee and additional drafts of the working papers
that will make up the final product. The Advisory Committee feels an amendment to the consulting
services agreement is necessary to allow for additional time and work to ensure a quality product
that meets their expectations.
1V. t"onsequences of Negative Action:
Lack of approval will limit the consultant's work on the Southern Pacific bight of Way (iron Horse
Corridor) Management Program and may result in a less desirable product.
CON§ULIING SERVICE AGR EMENT AMEN ENT DRAFT
1. Identification of Coltto be Anwnded.
Subject: Southern Pack Right of Way(Iron Horse Corridor)Management Program
Project Number: Wt3#5565
Effective Date: October 27, 1998
2. public Agency:Contra Costa County Public Works
3. Com Itatnrs Name& dross: Bluhon Planning Group
261 Purdue Avenue
Kensington,CA 94708-1136
4. end woA- a e: The effective date of this Consulting Services Agreement Amendment is October 27, 1998
5, Amgn ment§M cificatiops: See attached scope of services.
6. Payment l.intit Increase: The payment limit is increased by$7,700 for a total payment limit of$45,930
7. Cornal1t19,n Cate: The revised completion date is January 31, 1999
8. Sit ,natg : These matures attest the parties'agreement hereto:
PUBLIC AGENCY CC3NSl T
By:J.Michael Walford By:Peter Bluhon
Public Warks Director/ Bluhon Planning Group
Chief Engineer
By BY
Note to Consultant For corporations,the contract must be signed by two officers. The first signature trust be that of the chairman of the
board,president or vice- resident;the second signature must be that of the secretary,assistant secretary,chief financial officer or assistant
treasurer.(Civ.Code,Sec. 1190 and Corps.Code.Sec.313.) The acknowledgment below must be signed by a Notary Public.
CERT'IFICAT'E OF ACKNOWLEt1MENT
State of California )
ss.
County of )
On the date written below,before me, personally
appeared insert rams and Atte
personally known to me(or proved to me on the basis of satisfactory evidence) to be the persons)
whose name(s) islare subscribed to the within instrument and acknowledged to me that helsheMey executed the same in his/hsr/their
autha tzed + acity(tes), and thea by hisfarltheir signature(s) on the instrument the person(s), or the erft ty upon behalf of which the
person(s)acted,executed the instrument.
WITNESS my hand and official seal.
Dated:
Notary Public
(Notary's Seat)
Scope of Services for Additional Work
Contra Costa County Public Works department-Biuhon Planning Group Contract
Iron Horse Corridor Management Program
October 7, 1998
1.0 General Description
The Advisory Committee determined at its June 25th 1998 meeting that additional time and
meetings were necessary to complete the Management Program. This Scope responds to that
request. Additional work to be conducted by Bluhon Planning Group (Consultant) includes.
preparing revised working papers for Advisory Committee review;preparing for and attending
meetings of the Advisory Committee; managing the project Web site; preparing a neve chapter of
the final document; and preparing a public circulation draft of the final document.
2.0 Tasks and Fees
Table 2.1 lists those tasks required to complete the project. These tasks are not itemized in the
4121/98 Consulting Services Agreement between the County and Consultant. The fees associated
with each task are computed using the hourly rates specified in Appendix B of that Agreement.
Note:Advisory Committee is abbreviated as AC.
Table 2.1 - Task and Fee Table
TASK AMOUNT
Task A - Prepare Additional Versions of Working Paper #2 $450
* Prepare two additional versions of Working Paper#2 per AC request.
Task 8 - Prepare a New Chapter of the Final Report $450
* Prepare a chapter of the final report, entitled"Implementation Framework,"not
requested in the original scope of work.
Task C - Prepare for/Attend AC Meeting #5 (9130198) $1,600
• Prepare an additional version of Working Paper#4 per AC request.
• Prepare for and attend meeting.
Task D w Prepare for/Attend AC Meeting #6 $1,300
• Revise documents presented and discussed at Mtg#5 per AC comments.
• Prepare for and attend meeting.
Task E - Prepare for/Attend AC Meeting #7 $1,300
• Revise documents discussed at AC Meeting#6 per AC comments.
• Prepare for and attend meeting.
Task F - Prepare Circulation Draft of Final Document $1,200
• Prepare circulation draft for public review incorporating revisions from AC Meeting#7.
• Prepare final draft of report incorporating public comments.
Task G - Manage Web Site $900
* Manage Web site to include pasting of additional AC meetings; posting muting
materials and circulation draft; and receiving/responding to public comments.
TOTAL OF PROFESSIONAL FEES $7,200
Reimbursable Expenses Allowance(in addition to Professional Fees Total) $500
Page 2
Bluhon Planning Group Scope of Services 10/7/98
3.0 REIMBURSABLE EXPENSES--
Total allowance for additional reimbursable expenses is$500.00. Reimbursable expenses will be
billed at cost. Items may include,but are not limited to: graphic reproduction, document
photocopying, postage,telephone, and travel.Travel will be billed for meetings and site visits at
$0.31/mile. In-house copies are billed at$0.06/page.
i
V
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on October 27, 1998 by the following vote:
AYES: &pavisors uilkem, Ceram, D.-)& lnit , am arrt Ua, and hers
NOES: Nm
ABSENT: Na-le
ABSTAIN: Ncme
SUBJECT: Completion of Warranty Period and Release of Cash Deposit for Faithful
Performance, Subdivision 7945, Oakley area.
On June 3, 1997, this Board resolved that the improvements in Subdivision 7945 were
completed as provided in the subdivision agreement with HPH Homebuilders, 1995 L.P. and now
on the recommendation of the Public Works Director;
The Board hereby FINDS that the improvements have satisfactorily met the guaranteed
performance standards for one year after completion and acceptance; and IT IS BY THE BOARD
ORDERED that the Public Works Director is AUTHORIZED to refund the $2,450 cash deposit
(Auditor's Deposit Permit No. 278006,dated May 14, 1996)plus interest HPH Homebuilders, 1995
L.P. in accordance with Government Code Section 53079, if appropriate, and Ordinance Code
Section 94-4.406.
NOW THEREFORE BE IS RESOLVED that the warranty period has been completed and
the subdivision agreement and surety bond are exonerated.
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G:1GrpData\EugSvc1BO\BG 10-27-98.doe
Originator: Public Works(ES)
Contact:Rich Lierly(313-2348) i hereby certify that this is a true and correct
copy of an action taken and entered on the
R.Bruno,Construction
cc: Public Works Tax 680346563,Accounting minutes of the Board of Supervisors on the
-
J.Community
lDeve Lab date shown. j}
Current Planning,Community Development ���
HPH Homebuilders,1995 L.P. ATTESTED:
Drawer 1088,Brentwood,CA 94513 PHIL BATCHELOR, Clerk of the Board
Insura65nceCompany
onBlvd,Ste.1West of Supervisors and County Administrator
1565 Exposition Blvd.,Ste.140,:Sacramento,CA 95815
Bond No.1375356 By���,�,r Deputy
✓ A
C �T RtcounfyrRecor erof e
Rtcorded at the request of:
Contra Costa County _ 98_02g58234-010
Public'Works Department �
Return to: Wednesday, OCT 281998 15:58:09,
Public Works Department M $0.00 i i
Engineering services Tt t Pd $0,00 Nbr-0 316697
1 rc/R9/1-2
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY,(CALIFORNIA
Adopted this Resolution on October 27, 1998,by the following vote:
AYES: Supervisors Uilkema, Gerber, DeSaulnier, Canciamilla, ' and Rogers
NOES: None
ABSENT: None
ABSTAIN: None
RESOLUTION NO.: 98/550
SUBJECT: Accept Completion of Improvements for Subdivision 7462, Diablo area.
The Public Works Director has notified this Board that the improvements in Subdivision
7462 have been completed as provided in the Subdivision Agreement with Black Oak Estates
heretofore approved by this Board in conjunction with the filing of the Subdivision Map.
NOW THEREFORE BE IT RESOLVED that the improvements have been COMPLETED
as of October 27, 1998, thereby establishing the six-month terminal period for the filing of liens in
case of action under said Subdivision Agreement:
DATE OF AGREEMENT SURET
August 13, 1996 Ulico Casualty Company
BE IT FURTHER RESOLVED the payment(labor and materials)surety for$583,750,Bond
No. B 960 121 88 issued by the above surety be RETAINED for the six month lien .,guarantee period
until April 27, 1999, at which time the Clerk of the Board is AUTHORIZED to release the surety
less the amount of any claims on file.
BE IT FURTHER RESOLVED that the widening of Camino Diablo is ACCEPTED and
DECLARED to be a County Road,the right of way was previously conveyed by separate document.
SUBJECT: Accept Completion of Improvements for Subdivision 7462, Diablo area.
DATE: October 27, 1998
PAGE -2-
BE IT FURTHER RESOLVED that the beginning of the warranty period is hereby
established (for Camino Diablo improvements only), and the $11,700 cash', deposit (Auditor's
Deposit Permit No. 277419, dated May 1, 1996) made by Black Oak Estates and the
performance/maintenance surety for$1,155,800,Bond No. B 960 12188 issued by Ulico Casualty
Company be RETAINED pursuant to the requirements of Section 94-4.406 of the Ordinance Code
until release by this Board.
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G:1GrpData\EngSvc1BO\BO 10-27-98.doc
Originator: Public Works(ES)
Contact:Rich Lierly-313-2348
cc: Public works Accounting
R.Bruno,Construction 1 hereby certify that this is a true and correct
-
J.Florin,M&T Lab copy of an action taken and entered on the
Maintenance minutes of the Board of Supervisors on the
T—Oder(vctober 1,1erk date shown.
Recorder{via Clerk),then PW Records
C�#c o Al Div.Commander AT7`i=STED: t 'r` ''t✓ C g
CSAA—Cartog PHIL BATCHEL0=1, Clerk of the Bc?�cid
Black Oak Estates of Supervisors and `e unty Administrator
c/o Castle Construction Company
2291 Via De Mercados,Suite E,Concord,CA 94520
Lnico Casualty Company By-22a" Deputy
I l 1 Massachusetts Avenue,lei.W.,Washington,DC 20001
Black Oak Estates
101 Park Place,Suite 200,San Ramon,CA 94583
...........................................
....................................
. ...........
CIO
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on October 27, 1998,by the following vote:
AYES: Supervisors Uilkema, Gerber, DeSaulnier, Canciamilla, and Rogers
NOES: None
ABSENT: None
ABSTAIN: None
RESOLUTION NO.: 98/551
SUBJECT: Approval of the Parcel Map and Subdivision Agreement for Subdivision MS 97-89,
Martinez area.
The following documents were presented for Board approval this date:
I. Map
The Parcel Map of MS 97-89,property located in the Martinez area, said map having
been certified by the proper officials;
11. Subdivision Agreement
A Subdivision Agreement with Mark E. Tompkins and Norman Johnson,subdivider,
whereby said subdivider agrees to complete all improvements as required in said
Subdivision Agreement within one year from the date of said agreement.
Accompanying said Subdivision Agreement is security guaranteeing completion of
said improvements as follows:
A. Cash Deposit
Deposit amount: $2,000
Deposit made by: Mark E. Tompkins
Auditor's Deposit Permit No. and Date: 319488 (September 8, 1998)
B. Surety Bond
Bond Company: Frontier Pacific Insurance Company
Bond Number and Date: SD 00031942
Performance Amount: $194,900
Labor&Materials Amount: $98,450
Principal: Mark E. Tompkins and Norman M. Johnson
... .........................................................................................................................................
...................................
.. .............
SUBJECT: Approval of the Parcel Map and Subdivision Agreement for Subdivision MS 97-89,
Martinez area.
DATE: October 27, 1998
PAGE -2-
III. Tax Letter
Letter from the County Tax Collector stating that there are no unpaid County taxes
heretofore levied on the property included in said map and that the 1997/98 tax lien
has been paid in full and the 1998/99 tax lien,which became a lien on the first day
of January 1998, is estimated to be $4,300, with security guaranteeing payment of
said tax lien as follows:
Tax Surety
Auditor's Deposit Permit No. and Date: 319367 (September 3, 1998)
Amount: $4,300
Paid by: Mark E. Tompkins
NOW THEREFORE BE IT RESOLVED that said subdivision,together with the provisions
for its design and improvement, is DETERMINED to be consistent with the County's general and
specific plans;
BE IT FURTHER RESOLVED that said Parcel Map is APPROVED and this Board does
not accept or reject on behalf of the public any of the streets,paths, or easements shown thereon as
dedicated to public use.
All deposit permits are on file with the Public Works Department.
BE IT FURTHER RESOLVED that said Subdivision Agreement is also APPROVED.
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Originator:Public Works(ES)
Contact: Rich Lierly(313-2348)
cc: Public Works-R.Bruno,Construction
Current Planning,Community Development
--T August 13,1999
Mark E.Tompkins and Norman M.Johnson
532 Palm Avenue,Martinez,CA 94553
Frontier Pacific Insurance Company I hereby certify that this is a true and correct
4250 Executive Square,Suite 200,La Jolla,CA 92037 copy of an action taken and entered on the
minutes of the Board of Supervisors on the
date shown.
ATTESTED.
PHIL BATCHELOR, Uei-K 6 Sc :'d
of Supervisors and County Adrriinis!�"ior
By Deputy