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HomeMy WebLinkAboutMINUTES - 01102006 - C.91 TO: REDEVELOPMENT AGENCY F. Contra Costa FROM: JOHN SWEETEN, EXECUTIVE DIRECTOR County DATE: January 10, 2006 SUBJECT: Advisory Body Annual Report-Bay Point Redevelopment Project Area Committee SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) &BACKGROUND AND JUSTIFICATION RECOMMENDATIONS ACCEPT the 2005 Advisory Body Annual Report for the Bay Point Redevelopment Project Area Committee (PAC). FISCAL IMPACT No General Funds were utilized. Redevelopment Agency funds are used to staff the PAC. BACKGROUND/REASONS FOR RECOMMENDATIONS Board policy requires that regular and ongoing board,commission,or committees shall annually report on its activities,accomplishments,membership attendance,required training/certification,and proposed work plan or objectives for the following year. The annual report is included at Attachment A. CONTINUED ON ATTACHMENT: X YES SIGNATURE RECOMMENDATION OF EXECTUTIVE DIRECTOR RECOMMENDATION OF AGENCY COMMITTEE APPROVE (OTHER SIGNATURES ACTION OF BOA ON0� VD o(o APPROVED AS RECOMMENDED 4--OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A TRUE ._UNANIMOUS (ABSENT ) AND CORRECT COPY OF AN ACTION AYES: NOES: TAKEN AND ENTERED ON THE MINUTES ABSENT: ABSTAIN: OF THE REDEVELOPMENT AGENCY ON THE DATE SHOWN Contact: Maureen Toms, CDD -335-7236 ATTESTED Ot Z Io /O� cc: Redevelopment Agency JOHN SWEETEN, AGENCY SECRETARY County Administrator AND COUNTY ADMININISTRATOR Clerk of the Board BY DEPUT T Attachment A Advisory Body Name: Bay Point Redevelopment Project Area Committee Advisory Body Meeting Time/Location: 2nd Wednesday of each month at 7:00 pm Ambrose Community Center, Board Room 3165 Willow Pass Road Bay Point,CA 94565 Chair: Debra Mason Staff person: Maureen Toms Reporting Period: 2005 I. Activities: The Bay Point Redevelopment Project Area Committee (PAC) continued its work in reviewing various development proposals, including two mixed-use developments on Willow Pass Road, various single-family residential subdivisions, continuation of the North Broadway infrastructure and residential project, and Waterfront and Specific Plan implementation. II. Accomplishments: As described above, the PAC has had some major accomplishments, including the near completion of the North Broadway Residential Project; implementation of the Bay Point Waterfront Plan, and the issuance of a request for qualifications/proposals for the Orbisonia Heights neighborhood, which is part of the Pittsburg/Bay Point BART Station Area Specific Plan. III. Attendance: The terms for all seats for the Bay Point Project Area Committee expired June 30, 2003. Those PAC memberspreviously serving continue to serve until replaced. The current PAC members have fully participated in meetings , workshops, and subcommittees, as needed. Only six of the seven seats were filled for the entire)year, due to the resignation of one of the members in April 2004. One member (Hilleen Schwartzenberger) attended six of the ten meetings in 2005 and another member (Sterling Stevenson) attended seven of the ten meetings in 2005. Every meeting held in 2005 had a quorum. IV. TraininpjCertification: The PAC members participated in the required training in 2002. By January 8, 2003, all members had submitted their training certifications to staff. V. Proposed Work Plan/Oboectives for Next Year: The work plan/objectives for next year include working on the implementation of the Waterfront Plan and Pittsburg/Bay Point BART Station Area Specific Plan. Implementation of the Specific Plan involves the issuance of a Request for Developer Qualifications/Proposals, reviewing developer qualifications, developing a sbort-list of the developers to submit proposals,and selecting a developer for the Orbisonia Heights project. The PAC will also continue tO implement the Community Group Funding Program for neighborhood beautification projects initiated by volunteer groups in Bay Point. This activity will both enhance the physical image of Bay Point, and develop the capacity and financial resources of community groups.