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HomeMy WebLinkAboutMINUTES - 01062009 - C.74 TO: REDEVELOPMENT AGENCY Contra Costa FROM: DAVID TWA, EXECUTIVE DIRECTOR County DATE: January 6, 2009 SUBJECT: Advisory Body Annual Report-Bay Point Redevelopment Project Area Committee SPECIFIC REQUEST(S)OR RECOMMENDATIONS(S)& BACKGROUND AND.JUSTIFICATION RECOMMENDATIONS ACCEPT the 2008 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 t Att hment A. CONTINUED ON ATTACHMENT: X YES SIGNATURE RECOMMENDATION OF EXECTUTIVE DIRECTOR RECOMMENDATION OF AGENCY COMMITTEE APPROVE _OTHER SIGNATURE (S): ACTION OF BOARD ON ffar OO` APPROVED AS RECO ENDEDO ER _ XPTE OF COMMISSIONERS 1 HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS(ABSEN7� AND CORRECT COPY OF AN ACTION AYES: NOES: TAKEN AND ENTERED ON THE MINUTES ABSENT: ABSTAIN: OF THE REDEVELOPMENT AGENCY ON ' THE DATE SHOW Contact: Maureen Toms, CDD-335-7230 ATTESTED cc: Redevelopment Agency DXAVIA, E SECRET AND County Administrator CO A ININ RATOR Clerk of the Board B , E TY 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 3105 Willow Pass Road Bay Point,CA 94565 Chair: Debra Mason Staff person: Maureen Toms Reporting Period: 2008 I. Activities: The Bay Point Redevelopment Project Area Committee (PAC) continued its work in reviewing various development proposals, including several minor subdivisions on infill parcels, a mixed use development on Willow Pass Road, and the Orbisonia Heights-Pittsburg/Bay Point BART Station Area Specific Plan implementation. Il. Accomplishments: The PAC considered the 6°i Redevelopment Plan Amendment to increase the tax increment revenue cap and to increase the amount that bond revenues can be outstanding. The PAC also made recommendations on several development proposals, including a seven-lot subdivision on Bella Monte Ave., 62-unit multi-family apartments on Willow Pass Road, 14 single-family homes on Driftwood Drive, a drug store on Willow Pass Road, and several other development proposals. The PAC also gave input on the Proposed Willow Pass Road Safety Improvement project, the Orbisonia Heights Replacement Housing Plan and land assemblage of Orbisonia Heights Area; and followed status of code enforcement issues. III. Attendance: All seats on the PAC were filled. Debra Mason was re-appointed Chair and Sterling Stevenson was re-appointed Vice Chair on January 9, 2008. Additional members of the PAC include Mark Sullivan, Lloyd Mason, Chris Komari, Judy Dawson, and Dorothy Siegfried. The regular meetings for February, April, August, and December were cancelled, resulting in eight meetings in 2008. The current PAC members have fully participated in meetings, workshops, and subcommittees, as needed. PAC members Chris Komari and Sterling Stevenson each missed three meetings, Mark Sullivan missed two meetings and Dorothy Siegfried, Lee Mason and Debra Mason each missed one meeting. IV. Training/Certification: The PAC members completed the required training. V. Proposed Work Plan/Objectives for Next Year:, On December 16, 2008, the Board of Supervisors approved transferring the duties of the PAC to the Bay Point Municipal Advisory Council. The change eliminated the Project Area Committee effective at the end of 2008. The work plan/objectives for the MAC, as it relates to Redevelopment issues, 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 acquisition of properties in the Orbisonia Heights area and reissue of a developer request for qualifications/proposals for transit-oriented development. The Waterfront project involves processing a General Plan Amendment. The MAC will 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.