HomeMy WebLinkAboutAGENDA - 05051987 - CCC TOM POWERS,FocHmoND CALENDAR FOR THE BOARD OF StjpERvwft SUNNE WRIGHT McPEAK
IST DISTRICT Chair
NOW.C.VC.FAHCtN,MART092 CONTRA COSTA COUNT
2ND-04STRICT
Nw- PHIL BATCHELOR
1ROBERT 1.SCHROMR,DANIAIE AM FOR Clark of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
SLINNE WRIGHT McPEAJ(.CONCORD AUTHORITIES GOVERNED BY THE BOARD (415)M-W71
4TH DISTRICT
BOARD CHAMBERS,ROOM 107.ADMMIRATM WILDING
TOM TORLAKSON,PrnSBURG
STH DISTRICT MARTINEZ.CALIFORNIA 94553
TUESDAY
May 5, 1987
9:00 A.M. Call to order and opening ceremonies.
Consider Consent Items.
Presentation of Proclamation declaring May 6, 1987 as
"National Nurses Day in Contra Costa County" I to
representatives of Region IX, California Nurses Association.
Consider Determination Items.
Consider Correspondence Items.
Information Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M.
(aPresentation by Carol Handelman, General Manager of the new
Contra Costa Symphony. (Estimated Time: 5 minutes)
(b) Presentation on the Untapped Resources Conference.
(Estimated Time: 5 minutes)
(c) Hearing on proposed 1987-1988 County Justice System
Subvention Program. (Estimated Time: 5 minutes)
(d) Receive bids for weed abatement for the West County Fire
Protection' District. (Estimated Time: 5 minutes)
(e) Hearing on recommendation of the Zoning Administrator with
respect to the review and approval of the development
agreement between Contra Costa County and the Woodhill
Development Company, Inc. relative to the development known
as Bogue Ranch, Alamo area. (Estimated Time: 5 minutes)
(f) Hearing on proposed abatements of real property at
the following locations:
4898 Appian Way, El Sobrante Che Chiao-te
487 Canal Rd. , Pittsburg Thomas F. McGrath
463 La Paloma Rd. , El Sobrante John & Elsie Hinton
1558 2nd St. , Richmond Alice Goodwin
1553 Truman St. , Richmond William R. Brown
101 Chesley Ave. , Richmond Chas. & Lorraine Bonner
1329 York St. , Richmond LeRoy & Juanita Puller
520 Verdi Ave. , Richmond , Donald Pope
4836 Appian Way, El Sobrante Anna Patereau
(Estimated Time: 10 minutes)
11: 00 A.M. Closed Session
(continued on next page)
3:00 P.M.
(a) Hearing on appeal of the Social Services Department
Evidentiary Hearing decision. (Estimated Time: 5 minutes)
(b) Hearing on appeal of Richard and Dianne Mayer from San Ramon
Valley Regional Planning Commission approval with conditions
of the tentative map for Subdivision 6797, dividing 9+ acres
in a single family residential district into 8 lots, Alamo
_area (continued from April 21, 1987) .
(Estimated Time: 30 minutes)
(c) Hearing on appeal of Contra Costa County Flood Control and
Water Conservation District from the decision of East County
Regional Planning Commission to grant the appeal of Wayne
Baio related to certain conditions of approval of Land Use
Permit #2138-86, Byron area (continued from April 21, 1987) .
(Estimated Time: 15 minutes)
(d) Hearing on petition to cancel Agricultural Preserve Contract
pursuant to Section 51282 of the Government Code for
approximately 160 acres located at the east end of Royal
Oaks Drive, Alamo/Roundhill area.
(Estimated Time: 10 minutes)
(e) Hearing on recommendation of the San Ramon Valley Regional
Planning Commission with respect to application filed by
Shappell Industries (applicant and owner) to rezone 400
acres from Agricultural Preserve (A-4) to Planned Unit
Development (P-1) (2663-RZ) , for approval of Final
Development Plan 3008-86, and approval of Tentative
Subdivision Map 6725; also to consider a proposed
Development Agreement known as the West Branch Development
Agreement; also to consider the appeal of Tassajara Now and
Tomorrow relative to this project.
(Estimated Time: 30 minutes)
If the aforesaid rezoning application is approved, introduce
ordinance, waive reading, and fix May 19, 1987 for adoption.
2 (5-5-87)
GENERAL INFORMATION
The Board meets in all its capacities pursuant to Ordinance Code
Section 24-2.402, including as the Housing Authority and the
Redevelopment Agency.
Persons who wish to address the Board should complete the form
provided for that purpose and furnish a copy of any written statement
to the Clerk.
All matters listed under CONSENT ITEMS are considered by the
Board to be routine and will be enacted by one motion. There will be
no separate discussion of these items unless requested by a member of
the Board or a member of the public prior to the time the Board votes
on the motion to adopt.
Persons who wish to speak on matters set for PUBLIC HEARINGS
will be heard when the Chair calls for comments from those persons who
are in support thereof or in opposition thereto. After persons have
spoken, the hearing is closed and the matter is subject to discussion
and action by the Board. There is no further comment permitted from
the audience unless invited by the Chair.
Committee meetings are held in Room 105, the James P. Kenny
Conference Room, County Administration Building, Martinez.
The Internal Operations Committee (Supervisors N.C. Fanden and
T. Torlakson) meets on the second and fourth Mondays of the month at
9: 30 A.M. However, on May 11, 1987 the Committee will meet at
1:30 P.M.
The Finance Committee (Supervisors T. Powers and R. Schroder)
on the first and third Mondays of the month at 9:30 A.M. However, the
Committee will not meet on May 4, 1987, but will meet instead on
May 11, 1987.
The Water Committee (Supervisors T. Torlakson and S.W. McPeak)
usually meets on the first Monday of the month. Contact the
Community Development Department at 372-2071 to confirm date, time and
place.
The Resources Committee (Supervisors T. Torlakson and N.C.
Fanden) does not meet on a regular schedule. Contact the County
Administrator at 372-4088 for date, time, and place.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
CONSENT ITEMS
( Individual items subject to removal from Consent Calendar by request of
any Supervisor, or on a request for discussion by a member of the public . )
ROAD AND TRANSPORTATION
1 . 1 ADOPT traffic resolution authorizing the installation of stop
signs on Chianti Drive at Sequoia Dirve in the Oakley area .
1 . 2 APPROVE plans and specifications and advertise for bids for San
Pablo Avenue slide repair in the Crockett area . ( Funding : 100
Federal )
ENGINEERING SERVICES
1 . 3 MS 30-84: APPROVE parcel map for subdivision being developed
by Kent Botti in the Byron area .
1 .4 MS 28-86 : APPROVE parcel map for subdivision being developed
by Ronald Van Pelt in the Alamo area .
1 .5 MS 280- 77 : APPROVE amending of subdivision agreement being
developed by Meadows-Cutino-Shannon Partnership in the Oakley area .
1 .6 MS 81-86 : APPROVE parcel map and subdivision agreement and ACCEPT
grant deed of development rights for subdivision being developed
by Robert McAdam in the Walnut Creek area .
1 .7 LUP 2008- 87 : ACCEPT release and indemnification from grantor
Alfred R . Naphan and Geraldine G. Naphan in the Richmond area .
1 .8 DP 3036- 85 : ACCEPT relinquishment of abutter ' s rights from
grantors Tony Cutino , Leonard Shannon and Dwight Meadows in the
Oakley area .
1 .9 DP 3014-86 : ACCEPT offer of dedication for roadway purposes from
grantor Alamo ' s West Properties in the Alamo area .
1 . 10 DP 3036-85 : ACCEPT offer of dedication for roadway purposes for
recording only from grantors Tony Cutino, Dwight Meadows and
Leonard Shannon in the Oakley area .
1 . 11 DP 3030- 85 : ACCEPT improvements as complete and , where
appropriate , refund cash bond and /or accept roads into the
County system in the development being developed by Robert
Randall Company in the West Pittsburg area .
1 . 12 SUB 6629 : AUTHORIZE the Public Works Director to arrange for
completion of improvements for subdivision being developed by
Randel Evans and Carter Witt in the Martinez area .
SPECIAL DISTRICTS & BUCHANAN FIELD AIRPORT - None
3 (5-5-87)
STATUTORY ACTIONS
1. 13 APPROVE minutes for the month of April 1987.
1.14 DECLARE certain ordinances duly published.
CLAIMS. COLLECTIONS & LITIGATION
1.15 DENY claims of P. Hillesheem, N. Down et al, Prudential Property
and Casualty Insurance Company, S. Ahrendt, W. Manning et al, D.
Mooring, R. Larson, G. Hudson, Volkswagen of America, Inc. , D.
Breeze, L. Wilson, G. Matthews, B. Byrd, R. Swan, R. Fernandez,
T. Alves et al, Y. Youngblood.
HEARING DATES
1.16 ADOPT Resolution of Intention to vacate a portion of Shell Ave. ,
also known as Yosemite Ave. , in the Martinez-Vine Hill area, and
fix June 2, 1987 at 10:30 a.m. for hearing.
1.17 FIX May 12, 1987 at 9: 00 a.m. for hearing on the 1987/1988
Transportation Development Act Project Article III Pedestrian
and Bicycle priorities list.
1.18 ADOPT Resolution of Intention to vacate Camino Vaqueros, Byron
area, and fix June 2, 1987 at 10: 30 a.m. for hearing.
1.19 FIX June 16, 1987 at 10: 30 a.m. for hearing on amendment to the
drainage plan for Flood Control District Drainage Area 30A,
Oakley area.
HONORS & PROCLAMATIONS
1. 20 PROCLAIM Thursday, May 14, 1987 as "Women in Transportation Day
in Contra Costa County. "
1.21 PROCLAIM the week of May 10, 1987 as "California Senior
Homebound Awareness Week in Contra Costa County" as recommended
by Supervisor Powers.
1. 22 PROCLAIM the week of May 3, 1987 as "Asian/Pacific American
Heritage Week in Contra Costa County" as recommended by
Supervisor McPeak.
ADOPTION OF ORDINANCES
1.23 ADOPT Ordinance (introduced April 21, 1987) rezoning land in the
Walnut Creek area (2699-RZ) .
APPOINTMENTS & RESIGNATIONS
1.24 ACCEPT resignation of Larry Hunn from the Adult Day Health
Planning Council and direct the Clerk to apply the Board's
policy for filling the vacancy.
1.25 ACCEPT resignation of Jan Sutherland from the Human Services
Advisory Commission and direct the Clerk to apply the Board's
policy for filling the vacancy.
4 (5-5-87)
• i •
APPOINTMENTS & RESIGNATIONS - continued
1. 26 APPOINT Richard L. Cabral (in lieu of election) to the office of
Member Number 3 of the Retirement Association Board.
APPROPRIATION ADJUSTMENTS - 1986-1987 FY
1. 27 Health Services: Establish appropriations for the cleanup of
toxic spills in Contra Costa County (partial revenue offset) .
LEGISLATION
Bill No Sub]ect Position
1.28 SCA 9 Allows the Governor to review SUPPORT
(Boatwright) and affirm, modify or reverse
the decision of the parole
authority regarding granting
parole of a person sentenced to
an indeterminate term for a
conviction of murder.
1. 29 SB 204 Exempts local government from SUPPORT
(Kopp) paying sales tax.
1.30 AB 239 Disallows as an income tax SUPPORT
(Moore) deduction expenses in
connection with a private club
that discriminates on the basis
of age, sex, race, religion or
national origin.
1. 31 AB 276 Dedicates motor vehicle tax SUPPORT
(Eaves) revenue on aircraft jet fuel
to specified airport purposes.
1. 32 SB 277 No longer requires a follow-up CHANGE
(Watson) visit within 30 days for In- POSITION TO
Home Supportive Services WATCH
clients nor requires the County
to employ or contract for services
from IHSS provides when a client's
regular provider is absent for
specified reasons.
1. 33 SB 488 Exempts public agencies from SUPPORT
(Bergeson) liability for any injury caused
by the plan or design of an
emergency motorist aid system
nor for the operation of the
system.
1.34 AB 901 Dedicates $1 million from the SUPPORT
(Mountjoy) sales tax on aircraft jet fuel
for specified airport purposes
during the 1987-1988 fiscal year.
5 (5-5-87)
LEGISLATION continued
Bill No. Subject Position
1. 35 AB 1221 Makes relatives of a child SUPPORT
(Areias) eligible to foster care payments.
1.36 AB 1328 Authorizes a local Remote SUPPORT
(Eastin) Access Network (RAN) advisory
board to appoint alternates to
serve on the local RAN Board
- under specified circumstances.
1. 37 AB 1940 Authorizes specified counties SUPPORT IF
(Quackenbush) to collect $1 from persons AMENDED TO
ordered to attend traffic school INCLUDE CONTRA
for deposit in the Courthouse COSTA COUNTY
Construction Fund.
1.38 SB 1427 Reclassifies fish and game SUPPORT
(Marks) violations as infractions
rather than misdemeanors.
1.39 AB 2267 Requires that any special OPPOSE
(Ferguson) tax imposed be imposed
throughout the entire taxing
jurisdiction.
PERSONNEL ACTIONS
CANCEL and add positions as follows:
Department Cancel Add
1.40 Health Services 1 Public Health Nurse 1 Public Health
Program Specialist I
1.41 Superior Court 1 Senior Clerk 1 Intermediate Typist
Clerk-Exempt
1.42 West Fire 1 Clerk Senior Level 1 Executive Secretary
District Exempt
1.43 CANCEL one Library Clerk 1 20/40, one Clerk-Experienced Level,
one Library Assistant 1 20/40; add one Clerk-Beginning Level
20/40, one Library Clerk I, and one Library Clerk 1 20/40.
1.44 APPROVE amendment to Resolution 86/690 relating to salary
adjustments for designated Supervising Nurses.
1.45 ESTABLISH the class of Custodial Services Aide, add two
positions in the new class and cancel two positions of Custodian
II in the General Services Department (continued from April 28,
1987) .
6 (5-5-87)
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies:
Amount County
Agency Purpose/Period To Be Recd Match
1.46 . State Egg quality control, $73,410 0
Department of nursery and seed
Food and services, pesticide
Agriculture regulation, apiary
inspection.
(7/1/87 to 6/30/88)
1.47 H & H To make the Contra Per specified Depends on
Contractors Costa Health Plan rates utiliza-
available to employees. tion
(5/1/87 to 4/30/88)
1.48 AUTHORIZE Executive Director, Private Industry Council, to
execute a contract with the County Office of Education for the
Job Training Partnership Act summer program for the period April
1, 1987 through September 30, 1987, with costs not to exceed
$945,033 (Federal funds) .
1.49 APPROVE animal services agreements with the Cities of Clayton,
Martinez, Richmond and Walnut Creek for the fiscal year
1987-1988.
1.5.0 APPROVE report from County Administrator recommending denial of
request from City of Lafayette that County pay the city's costs
under the fiscal year 1987-1988 animal services contract.
1. 51 APPROVE and authorize the Social Services Director to execute a
contract for Refugee Targeted Assistance services in the amount
of $225,136, for the period August 1, 1986 through June 30, 1988
(Federal funds) .
1.52 AUTHORIZE submission of application to the State Department of
Health Services requesting $38,792 for continuation of the
Immunization Assistance Program during the period July 1, 1987
through June 30, 1988 (requires County in-kind share of
$23,984) .
1.53 AUTHORIZE submission of application to the State Department of
Health services requesting $112,500 for continuation of the
Dental Disease Prevention Program during the period of July 1,
1987 through June 30, 1988 (requires County in-kind share of
$59,396) .
LEASES
1.54 AUTHORIZE General Services Director' to execute a revenue lease
with Child Assault Prevention of Contra Costa County, Inc. for a
portion of the premises at the George Miller, Jr. Memorial
Center, 3020 Grant Street, Concord.
1.55 AUTHORIZE the General Services Director to execute a lease with
Louis Millhollin for 2280 Grant Road, San Pablo, for use by the
Sheriff-Coroner.
7 (5-5-97)
OTHER ACTIONS
1.56 AUTHORIZE the Auditor-Controller to charge the collection fee of
5% per installment of principal and interest of Improvement Bond
Act 1915 assessments, not to exceed $8.00 per installment,
effective July 1, 1987.
1.57 ACKNOWLEDGE receipt of report from Governor's Office of
Emergency Services on agricultural emergency loan program for
cold weather damage in January, 1987.
1.58 ADOPT procedures to implement Section 65915 of the California
Government Code and Policy 1(h) of the County Housing Element of
the General Plan relating to a density bonus policy for
affordable and senior citizen housing.
1.59 AUTHORIZE an increase in the expense stipend rate from $10 to
$15 per meeting for members of the Private Industry Council,
effective July 1, 1987 (100% Federal funds) .
1.60 APPROVE proposed agreement with the Bethel Island Municipal
Improvement District concerning building permits, as recommended
by County Counsel.
1.61 APPROVE and authorize designation of Paine Webber as Senior
Managing Underwriter and Pacific Securities, Inc. and Miller &
Schroder as Co-managing Underwriters for the County's Single
Family Home Mortgage Finance Programs, as recommended by the
Director of Community Development.
HOUSING AUTHORITY - none
REDEVELOPMENT AGENCY - none
DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2.1 REPORT from County Administrator on transportation legislation
recommending that the Board go on record in support of SB 1125
(Boatwright) and AB 1134 (Campbell) if amended, proposing
amendments to SB 1125 and AB 1134 and recommending that the
Board reaffirm support for AB 383 (Baker) if amended as
requested by the Board on February 10, 1987. APPROVE
RECOMMENDATIONS
2.2 REPORT from County Administrator and County Librarian
recommending adoption of a resolution authorizing increases in
County Library fines. ADOPT RESOLUTION
2.3 REPORT from Director of Community Development recommending
actions related to development of Oakley Infrastructure
Financing Plan and execution of contracts for the Oakley Mello-
Roos Community Facilities District. APPROVE RECOMMENDATIONS
8 (5-5-87)
DETERMINATION ITEMS - continued
2. 4 REPORT from Director of Community Development on status of the
General Plan Review Program progress and growth in the County
and State. ACCEPT REPORTS
2. 5 REPORT from Director of Community Development recommending the
Board declare policy in conjunction with Cities of Clayton,
Concord, Pleasant Hill, Martinez, and Walnut Creek related to
TRANSPAC Phase I Action plans. CONSIDER ACTION TO BE TAKEN
2.6 REPORT from Director of Community Development recommending
approval of a request by the County Planning Commission for
continued County support and participation in Phase II of the
TRANSPAC Program. APPROVE RECOMMENDATION AND ADOPT RESOLUTION
2.7 REPORT from Public Works Director recommending certain actions
to mitigate traffic conditions on Appian Way, El Sobrante.
ACCEPT REPORT AND ADOPT RECOMMENDATIONS
2.8 REPORT from Public Works Director on actions related to
drainage channel for Wildcat and San Pablo Creeks. CONSIDER
ACTION TO BE TAKEN
CORRESPONDENCE
3.1 LETTERS from Manager, City of Antioch, and residents requesting
reconsideration of Board action on benefit assessment for the
Riverview Fire Protection District. CONSIDER IN CONJUNCTION
WITH BOARD MEMBER ITEM S.8
3.2 LETTER from Chair, Contra Costa County Police Chiefs'
Association, requesting the Board adopt a resolution to impose
an assessment of seven dollars upon every person convicted of a
violation of a promise to appear in court. REFER TO COUNTY
ADMINISTRATOR
3.3 LETTER from District Four Supervisor, Inyo County, requesting
the Board adopt a position of opposition to the "California
Desert Protection Act of 1987". REFER TO COUNTY ADMINISTRATOR
3.4 LETTER from State Senator Alan Robbins requesting the Board
adopt a position of support for SB 6, relating to health
insurance. REFER TO COUNTY ADMINISTRATOR
3.5 LETTER from Michael Prisbylla expressing concerns about
conditions at the intersection of Alhambra Valley and Castro
Ranch Roads. REFER TO PUBLIC WORKS DIRECTOR
3.6 LETTER from Vice President, Bank of Stockton, transmitting
petition for appointment of a time for holding a general
district election within Reclamation District No. 2065. REFER
TO COUNTY COUNSEL.
3.7 LETTER from Manager, California Central Valley Flood Control
Association, requesting a representative from Contra Costa
County be appointed to the Association Board of Directors.
REFER TO PUBLIC WORKS DIRECTOR
9 (5-5-87)
CORRESPONDENCE ITEMS - continued
3. 8 LETTER from residents expressing concerns relating to. the
proposed undergrounding of utilities in the Kensington area.
REFER TO PUBLIC WORKS DIRECTOR
3.9 LETTER from Executive Director, San Pablo Redevelopment Agency,
transmitting Statement of Preparation of Merger Plan Amendment
Merging Bayview, E1 Portal, Oak Park, and South Entrance
Redevelopment Areas. REFER TO COUNTY ADMINISTRATOR AND DIRECTOR
OF COMMUNITY DEVELOPMENT
3.10 NOTICE of proposed widening of the Benicia-Martinez Highway
Bridge over Carquinez Strait. REFER TO DIRECTOR OF COMMUNITY
DEVELOPMENT
3.11 LETTER from Chair, Airport Land Use Commission, in response to
Board referral of February 24, 1987, recommending the Board
delay the Reynolds and Brown Airport Center office project
pending adoption of the airport master plan or reduce the scale
of the project. ACKNOWLEDGE 'RECEIPT
3.12 LETTER from Ted Barcelon thanking the Board for the opportunity
to serve on the Advisory Housing Commission. ACKNOWLEDGE
RECEIPT
INFORMATION ITEMS - none
RECOMMENDATIONS OF BOARD COMMITTEES - none
RECOMMENDATIONS OF BOARD MEMBERS
S.1 Designate Supervisor Tom Powers to make a presentation on behalf
of the County at the California Transportation Commission
meeting on May 13-14, 1987. (Powers)
S.2 Adopt resolution requesting state legislators draft supporting
legislation for the protection of society from the criminally
insane. (Fanden)
S. 3 Adopt a position of support .for ACR 52, relative to a Teenage
Pregnancy Conference and appoint Supervisor Fanden as the
Board's representative to the Conference. (Fanden)
S.4 Refer the comments of Dr. Donald F. Austin on the Shell Cancer
Statement on "Lung Cancer in Contra Costa County" be referred to
the Public Health Director for review and response. (Fanden)
S.5 Acknowledge receipt of letter from Executive Director, San
Francisco Bay Conservation and Development Commission,
expressing appreciation for Contra Costa County's adoption of a
resolution supporting AB 2450. (Fanden)
S. 6 Request the County Administrator and Community Development
Director to review county permit procedures and zoning
requirements applicable to community events such as carnivals,
fairs, music concerts, festivals, etc. , and to submit
recommendations to the Board for improvement. (Torlakson)
10 (5-5-87)
d
RECOMMENDATIONS OF BOARD MEMBERS - continued
S.7 Refer to the County Administrator, County Counsel, Community
Development Director and County Fire Protection Districts the
issue of pass through for fire districts' share of property tax
in redevelopment agencies. (Torlakson)
S.8 Request for further consideration of the proposed benefit
assessment for the Riverview Fire Protection District.
(Torlakson)
S. 9 Consideration of adoption of a policy to enable Riverview Fire
Protection District to issue statements of "cannot serve" on new
developments for the next year. (Torlakson)
5. 10 Consider request for granting of a temporary occupancy permit
for chapel of Brentwood Missionary Baptist Church. (Torlakson)
S.11 Refer to the County Administrator the development of an
appropriate policy for issuing permits for film industry use of
County facilities. (McPeak)
5.12 .Refer to the County Administrator consideration of a County
match for the Hands Across America grant. (McPeak)
S.13 Consider adopting position on proposed legislation which would
suspend for one year the driver's license of anyone under age 21
convicted of possessing or using alcohol or illegal drugs, as
proposed by Bill Chapin, student from Ygnacio Valley High
School. (Fanden and McPeak)
11 (5-5-87)
SUMMARY OF PROCEEDINGS
BEFORE THE BOARD OF SUPERVISORS OF
CONTRA COSTA COUNTY
MEETING IN ALL ITS CAPACITIES
PURSUANT TO ORDINANCE CODE SECTION 24-2.402
TUESDAY, MAY 5, 1987
CONSENT ITEMS: Approved as listed except as noted below:
1 .6 DEFERRED decision to May 12, 1987 on approval of parcel
map and subdivision agreement and acceptance of grant ,
deed of development rights for MS 81-86 being developed
by Robert McAdam, Walnut Creek area. (IV voted NO)
1 . 12 Authorize Public Works Director to arrange for completion
of improvements for SUB 6629 being developed by Randel
Evans and Carter Witt, Martinez area. . . . .DELETED.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 DIRECTED Clerk to re-agenda for May 12, 1987 , report
from County Administrator on transportation legislation
SB 1125 , AB 1134 and AB 383•
2.2 ADOPTED resolution establishing a new schedule of fines
for overdue Library materials; and REQUESTED the County
Administrator and Librarian to develop an amnesty period
during the month of Jure for the return of library
materials.
2. 3 ACCEPTED report from the Community Development Director
on the formation of the Oakley Mello-Roos Community
Facilities District; AUTHORIZED contract with Angus
McDonald & Associates to act as Special Tax Consultant
for the District; AUTHORIZED contract with Melody Howe
Weintraub to act as Campaign Consultant for the District;
AUTHORIZED the advance of funds for consultants from
housing trust funds ; and AUTHORIZED the Community
Development Director to negotiate a cost sharing plan
among participating agencies for said expenses.
2.5 ADOPTED TRANSPAC Phase I Action Plans in partnership
with the cities of Clayton, Concord, Martinez, Pleasant
Hill and Walnut Creek, as recommended by the Community
Development Director.
2.7 ACCEPTED report and APPROVED recommendations of Public
Works Director relative to traffic controls on Appian
Way, E1 Sobrante area; DIRECTED that the El Sobrante
Traffic Advisory Committee be re-instituted as a subcom-
mittee of the West Contra Costa Transportation Advisory
Committee, to also include representatives from the
Orinda area; and REQUESTED Public Works Director to pre-
sent recommendations contained in his report at the El
Sobrante Valley Town Hall Meeting to be held on May 6 ,
1987 .
1
DETERMINATION ITEMS (Continued)
2.8 DEFERRED decision to May 12, 1987 on channel section on
Wildcat Creek between the railroad tracks and REFERRED
to the County Administrator for recommendations relating
to financing of the trapezoidal rock channel endorsed by
the Wildcat/San Pablo Design Team.
CORRESPONDENCE ITEMS: Approved as listed except as noted below:
3. 1 FIXED May 26 , 1987 at 9 :00 A.M. for reconsideration of
Board action on fire suppression benefit assessment for
Riverview Fire Protection District; REQUESTED County
Administrator to meet with cities in the Riverview and
Contra Costa County Fire Protection Districts, fire
district representatives and firefighters prior to the
May 19 hearing to discuss Special District Augmentation
Fund allocations; and REQUESTED County Administrator to
report on alternative funding sources and possible
liability of the County if the fire districts are unable
to meet County-adopted response time standards.
(II voted NO)
3. 11 ACKNOWLEDGED receipt of letter from Airport Land Use
Commission relative to the Reynolds and Brown Airport
Center office project; and REQUESTED the Public Works
Director to report to the Board on the project by June 2,
1987.
TIMED ITEMS:
9 :00 A.M.
T. 1 PRESENTED proclamation declaring May 6, 1987 as National
Nurses Day in Contra Costa County to representatives of
the California Nurses Association.
10 :30 A.M.
T.2 ACKNOWLEDGED invitation to attend the first concert of
the New Contra Costa Symphony, to be held at the Rheem
Theatre, Moraga, on May 17, 1987 at 7 : 30 P.M.
T. 3 DEFERRED presentation on the Untapped Resources
Conference.
T. 4 ACCEPTED report from the County Justice System Subvention
Program Advisory Group on the 1987/88 Subvention Program;
CLOSED public hearing; APPROVED funding allocations as
recommended by the Advisory Group; and ADOPTED resolution
certifying to the California Youth Authority that funds
will be spent for the purposes set forth in Section 1806(a)
of the Welfare and Institutions Code.
T.5 RECEIVED bid for weed abatement for the West County Fire
Protection District from C and I Enterprises, Martinez,
in the amount of $55,000 ; and REFERRED bid to West County
Fire Chief and County Administrator.
T .6 ADOPTED ordinance for the Bogue Ranch Development
Agreement finding that the development is consistent
with the County' s General Plan and conditions of approval
for the Bogue Ranch project; and APPROVED said Development
Agreement between the County and Woodhill Development
Company, Inc.
2
(5/5/87)
t
TIMED ITEMS (Continued)
T.7 CLOSED public hearing on the following; and
1 ) GRANTED jurisdiction to Building Inspector to abate
real property at 4898 Apian Way, E1 Sobrante;
2) GRANTED jurisdiction to Building Inspector to abate
real property at 487 Canal Road, Pittsburg
(I ABSTAINED) ;
3) GRANTED jursidiction to Building Inspector to abate
real property at 463 LaPaloma Road, El Sobrante, and
REFERRED to County Administrator, Social Services
Director and Animal Services Director to coordinate
relocation of tenant;
4) GRANTED jurisdiction to Building Inspector to abate
real property at 1558 2nd Street, Richmond; and
DIRECTED Building Inspector to work with owners and
prospective buyer to effect clean-up or redevelopment
within 90 days;
5) Abatement of real property at 1553 Truman Street,
Richmond. . . . .DELETED;
6) GRANTED jurisdiction to Building Inspector to abate
real property at 101 Chesley Avenue, Richmond;
7) GRANTED jurisdiction to Building Inspector to abate
real property at 1329 York Street, Richmond
(I ABSTAINED) ;
8) GRANTED jurisdiction to Building Inspector to abate
real property at 520 Verdi Avenue, Richmond; and
9) GRANTED jurisdiction to Building Inspector to abate
real property at 4836 Appian Way, E1 Sobrante; and
DIRECTED Building Inspector to work with owners to
effect clean-up within 60 days.
3:00 P.M.
T.8 CLOSED hearing on appeal of the Social Services
Department Evidentiary Hearing decision filed by Lloyd
Wilson; and REFERRED to County Counsel for review and
recommendation.
T.9 DENIED appeal of Richard and Dianne Mayer on approval
with conditions of the tentatiave map for SUB 6797,
Alamo area. (V voted NO)
T. 10 DENIED appeal of Contra Costa County Flood Control and
Water Conservation District from the decision of the East
County Regional Planning Commission to grant the appeal
of Wayne Baio related to certain conditions of approval
of LUP 2138-86 , Byron area; and APPROVED LUP 2138-86 with
amended conditions.
T. 11 ADOPTED resolution granting approval for cancellation of .
Agricultural Preserve Contract for approximately 160 acres
located at the east end of Royal Oaks Drive, Alamo/
Roundhill area.
T. 12 APPROVED application 2663-RZ , Development Plan 3008-86
and Tentative Subdivision Map 6725 , filed by Shappell
Industries to rezone land in the Tassajara area;
INTRODUCED ordinance, WAIVED hearing and FIXED May 19 ,
1987 for adoption; APPROVED the West Branch Development
Agreement; and DENIED the appeal of Tassajara Now and
Tomorrow relative to this project.
3
(5/5/87)
RECOMMENDATIONS OF BOARD MEMBERS:
S.8 FIXED May 26 , 1987 at 9 :00 A.M. for reconsideration of
Board action on fire suppression benefit assessment for
the Riverview Fire Protection District. (II voted NO)
S.9 CONTINUED to May 26 , 1987 at 9:00 A.M. consideration of
a policy to enable Riverview Fire Protection District to
issue statements of "cannot serve" on new developments
for the next year.
5. 12 REQUESTED County Administrator and Health Services
Prevention Office to determine appropriate match from
the County for Hands Across America Grant; and AUTHORIZED
Certificates of Appreciation for those persons who made
possible the Hands Across Contra Costa contribution and
the Hands Across America grant, to be presented at the
May 26 , 1987 Board meeting.
5. 13 ADOPTED a position in support of proposed legislation SB
1657 (Torres) and .AB 1027 (Chandler) which would mandate
a one-year suspension of driving privileges for anyone
under age 21 convicted of possessing or using alcohol or
illegal drugs, regardless of whether the offense
involved driving; and AUTHORIZED letters of support.
5. 14 CONTINUED to May 19 , 1987 proposed amendment to the
County Ordinance Code requiring an owner/resident to
post a sign advising that a pit bull or other dangerous
animal is on the premises; and REFERRED to Animal
Services Director for report.
5. 15 ADOPTED a position of opposition to AB 1710, the Delta
Resources Improvement Act; and AUTHORIZED Supervisor
Sunne McPeak to present a statement expressing the
Board' s opposition.
5. 16 REINSTATED the May 26 , 1987 Board of Supervisors meeting.
4
(5/5/87)
TOM POWERS,RICHMOND A Y CALENDAR FOR THE BOARD OF SUPERVISORS SUNNE WRIGHT McPEAK
1ST DISTRICT CONTRA COSTA COUN'0 Chair
NANCY C.FAHDEN,MARTINEZ C
2ND DISTRICT PHIL BATCHELOR
ROBERT I.SCHRODER,DANVILLE AND FOR Clerk of the Board and
3RD DISTRICT SPECIAL DISTRICTS, AGENCIES, AND County Administrator
AUTHORITIES GOVERNED BY THE BOARD (415)372-2371
SUNNE WRIGHT McPEAK,CONCORD BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
4TH DISTRICT
TOM TORLAKSON,PITTSBURG
5TH DISTRICT MARTINEZ, CALIFORNIA 94553
TUESDAY
May 5 , 1987
Supplemental Agenda
Recommendations of Board Members
S. 14 Request County Counsel to prepare an amendment to
the County Ordinance Code that would require an
owner/resident to post a sign advising that a pit
bull or other dangerous animal is on the premises.
(Fanden)
The Board will adjourn to the meeting of the Blue
Ribbon Task Force on Landfill Siting to be held at
7: 00 P.M. at 1030 Shary Court, Concord.
POSTED: May 1, 1987
4: 00 P.M.
By: ID
ff Deputy Clerk
V
And the Board adjourns to meet in regular session
o nat
'DOri•�eN. .
in the Board Chambers, Room 1079 County Administration Building,
Martinez, California.
Sunne Wright McPeak, Chair
i
ATTEST: Phil Batchelor, County Administrator
and Clerk of the Board of Supervisors
By ,�a
Jeanne 0. Maglio, Deputy Clerk
s
(i
1
f
THE BOARD OF SUPERVISORS MET IN ALL ITS-
CAPACITIES PURSUANT TO ORDINANCE CODE
SECTION 24-2.402
IN REGULAR SESSION �}
TUESDAY
R M 107
COUNTY ADMINISTRATION BUILDING
MARTINEZ, CALIFORNIA
PRESENT: HONORABLE SUNNE WRIGHT MCPEAK
CHAIR , PRESIDING
SUPERVISOR THOMAS M. POWERS
SUPERVISOR NANCY C. FAHDEN
SUPERVISOR ROBERT I. SCHRODER
SUPERVISOR TOM TORLAKSON
ABSENT : NONE
PHIL BATCHELOR COUNTY ADMINISTRATOR AND
CLERK OF THE BOARD OF SUPERVISORS
CHIEF CLERK: Jeanne 0. Maglio
i