HomeMy WebLinkAboutAGENDA - 03191991 - CCC TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS THO)lAS I1. POWERS
1ST DISTRICT CONTRA COSTA COUNTY Cha``
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
SUNNE WRIGHT McPEAK,CONCORD AUTHORITIES GOVERNED BY THE BOARD County Administrator
4TH DISTRICT
BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING (415)646-2371
TOM TORLAKSON,PITTSBURG MARTINEZ,CALIFORNIA 94553
5TH DISTRICT
TUESDAY
March 19, 1991
9: 00 A.M. Call to order and opening ceremonies.
Consider Consent Items:
- General
- Correspondence
- Information
Presentation by Frances Schroder on "American Cancer Society
Daffodil Day. "
Consider Determination Items.
Consider recommendations of Board Committees.
Consider recommendations of Board Members.
10:30 A.M. Closed Session
11:00 A.M.
H. 1 Hearing on condemnation of real property for Empire Avenue,
Oakley area. (Estimated Time: 1 Minute)
H.2 Hearing on consummation of purchase of real property at 40
Douglas Drive, Martinez, for County offices. (Estimated
Time: 2 Minutes)
H. 3 Hearing on consummation of purchase of real property at 50
Douglas Drive, Martinez, for County offices. (Estimated
Time: 2 Minutes)
H.4 Consider public comment on the CEQA Negative Declaration for
Shell Avenue Family and Women's Shelter project. (Estimated
Time: 10 Minutes)
H.5 Consider purchase of the 1391 Shell Avenue facility; consider
rehabilitation of said property; and consider authorization
of Requests for Proposal (RFP) for operation of the Shell
Avenue Family and Women's Shelter. (Estimated Time: 5
Minutes) (Consider with Determination Item 2.2)
***Persons desiring to attend any of the 11:00 a.m. or 2:00 p.m.
hearings should note that the length of time required for each hearing
is an estimate only. Also, hearings may be held later than time
specified on this agenda.***
11:00 A.M. Continued
H.6 Consider transfer of the Housing and Urban Development
Transitional Housing Program to Rubicon Program, Inc.
(Estimated Time: 2 Minutes)
Public comment.
1:45 P.M. Consider items carried over from the morning session.
2 : 00 P.M.
H.7 Hearing on recommendation of the East County Regional
Planning Commission on the request of Signature Properties
(applicant) and Woodhill Development, Inc. (owner) to rezone
34.25 acres of land from General Agricultural (A-2) to
Planned Unit District (P-1) (2709-RZ) , for approval of Final
Development Plan 3009-87 to construct 84 single family
residences, and for approval of a vesting tentative map to
divide 34.25 acres into 84 single family lots and a park site
(Subdivision 6882) , Oakley area. (Continued from February 26,
1991. ) (Estimated Time: 20 Minutes)
H.8 Hearing on recommendation of the East County Regional
Planning Commission on the request (2758-RZ) of A.D. Seeno
Construction Company (applicant and owner) to rezone 60.3
acres of land from General Agricultural . (A-2) to Single
Family Residential District (R-10) and Subdivision 7031 for
the purpose of subdividing into 173 residential lots, Oakley
area. (Continued from February 26, 1991. ) (Estimated Time:
20 Minutes)
H.9 Hearing on appeal of Albert D. Seeno Construction Company
decision of the East County Regional Planning Commission on
the request of the A.D. Seeno Construction Company (applicant.
and owner) for approval of a vesting tentative map to divide
60. 3 acres (44.4 acres net) into 173 single family lots
(Subdivision 7031) , Oakley area. (Continued from February 26,
1991. ) (Estimated Time: 10 Minutes)
H.10 Hearing on recommendation of the East County Regional
Planning Commission on the request of A.D. Seeno Company
(applicant and owner) (2916-RZ) to rezone 7. 1 acres from
General Agricultural District (A-2) to Planned Unit
Development District (P-1) , for approval of Final Development
Plan 3028-90 to construct 16 single family residences (one
existing residence to remain) , and for approval of a vesting
tentative map (SUB 7581) to divide 7. 1 acres (5.9 acres net)
into 17 single family lots, Oakley area. (Continued from
February 26, 1991. ) (Estimated Time: 20 Minutes)
2 (3/19/91)
2 : 00 P.M. Continued
H. 11 Hearing on recommendation of the East County Regional
Planning Commission on the request of Bellecci and Associates
(applicant) and Tonno Catino (owner) (2902-RZ) to rezone
10.01 acres of land from General Agricultural District (A-2)
to Planned Unit District (P-1) , for approval of Final
Development Plan #3017-90 for 23 lots on the 10.01 acre site,
and for 'approval to divide 10.01 acre site into 23 lots
(Subdivision 7539) , Oakley area. (Continued from February
26, 1991. ) (Estimated Time: 20 Minutes)
3 (3/19/91)
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.
The Economic Progress Committee (Supervisors T. Powers and R.
Schroder) meets the second and fourth Mondays of the month at 8: 30 A.M.
in the James P. Kenny Conference Room (Room 105) .
The Environmental Affairs Committee (Supervisors N. Fanden and T.
Torlakson) meets the second and fourth Mondays of the month from 2 : 00 to
4 : 00 P.M. in the James P. Kenny Conference Room (Room 105) .
The Internal Operations Committee (Supervisors R. Schroder and
S.W. McPeak) meets 'on the second and fourth Mondays of the month at
10: 00 A.M. in the James P. Kenny Conference Room (Room 105) .
The FinanceiCommittee (Supervisors N. Fanden and T. Torlakson)
meets on the second and fourth Mondays of the month at 10:00 A.M. , 4th
floor Conference Room.
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 646-2071 to confirm date, time and place.
The Transportation Committee (Supervisors R. Schroder and T.
Torlakson) usually' meets on the first Tuesday and third Monday of the
month in the James; P. Kenny Conference Room (Room 105) . Please contact
Community Development Department at 646-2134 to confirm date, time and
place.
The Joint Conference Committee (Supervisors N. Fanden and S.W.
McPeak) usually meets on the third Tuesday of each month at 7: 30 A.M. ,
Conference Room, Merrithew Memorial Hospital. Call 370-5100 to confirm
date and time.
AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday
Board meeting.
(i)
CONSENT ITEMS
(Items are subject to removal from Consent Calendar by request of any
Supervisor or on request for discussion by a member of the public) .
ROAD AND TRANSPORTATION
1. 1 APPROVE traffic resolution to establish a 35 MPH speed limit on
Appian Way and to rescind the existing 25 MPH speed limit on
Appian Way in the E1 Sobrante area.
1.2 APPROVE plans and specifications and ADVERTISE for bids for the
San Pablo Dam Road signal modification at Appian Way (Site 1) and
May Road (Site 2) and DETERMINE the project is a CEQA Class 1C
categoricaliexemption, in the E1 Sobrante area. (Funding: 45%
El Sobrante Area of Benefit and 55% Road Funds)
1.3 APPROVE plans and specifications and ADVERTISE for bids for the
West County overlay project and DETERMINE the project is a CEQA
Class IC categorical exemption in the West County area.
(Funding: 80% Measure C and 20% SB 300)
1.4 APPROVE relocation assistance claim of $1,298 made by Fred and
Earline Galarza for moving expenses in connection with the State
Highway 4 at Carol Lane road widening project in the Oakley area.
(Funding: Oakley Area of Benefit)
1.5 APPROVE right of way contract, accept grant deed and authorize
payment of $500 to Southern Pacific Transportation Company for
property rights required for the Lone Tree Way road widening
project in the Brentwood area. (Funding: 80% reimbursable from
Federal Highway Administration funds)
1. 6 APPROVE conveyance of easement to Contra Costa Water District for
operation of a recycled water line for landscape irrigation at
Blum Road Corporation Yard in the Martinez area.
1.7 APPROVE amendment to agreement for right of way services with the
City of Concord, to extend the termination date of said agreement
for modification to the Port Chicago Highway/Olivera Road project
in the Concord area.
1.8 APPROVE amendment to agreement for right of way services with the
City of Concord to extend the termination date of said agreement
for the Concord Avenue and Monument Boulevard projects in the
Concord area.
ENGINEERING SERVICES
1.9 SUB 7238: APPROVE quitclaim deed for subdivision being developed
by HRC Development Company in the Martinez area.
1. 10 SUB 7097: ACCEPT completion of improvements and declare certain
roads as County roads for subdivision developed by Chaparro Oaks,
a Limited Partnership, in the Walnut Creek area.
4. (3/19/91)
ENGINEERING SERVICES - contd.
1. 11 SUB 6922: APPROVE extension to road improvement agreement for
subdivision being developed by Oakley Associates in the Oakley
area.
1. 12 MS 76-89: APPROVE parcel map for subdivision being developed by
Ruth Blakeney in the Crockett area.
1. 13 MS 33-88: APPROVE parcel map for subdivision being developed by
California Crest Development, Inc. in the Walnut Creek area.
1. 14 MS 96-88: ACCEPT consent to offer of dedication for roadway
purposes from grantor West Contra Costa Sanitary District in the
E1 Sobrante 'area.
1. 15 MS 67-87: ACCEPT completion of improvements for subdivision
developed by, Tad L: Wheeler and Foster V. Donaldson in the Walnut
Creek area.
1. 16 MS 76-84: APPROVE quitclaim deed for subdivision being developed
by Corporation of the Presiding Bishop of the Church of Jesus
Christ of Latter Day Saints in the Oakley area.
1. 17 MS 96-79: ACCEPT completion of improvements for subdivision
developed by Gary G. Kirk in the E1 Sobrante area.
1. 18 ACCEPT pipeline licenses from and AUTHORIZE payment to Southern
Pacific Transportation Company for $460, and Atchison, Topeka,
and Santa Fe Railway Company for $750, in connection with
off-site improvements required for subdivision 7549 in the West
Pittsburg area. (Funding: Developer Fees)
SPECIAL DISTRICTS & COUNTY AIRPORTS
1. 19 APPROVE consent to common use agreement between the Flood Control
District and Public Storage, Inc. for the storm drain easement in
the Pleasant Hill area.
1.20 APPROVE consulting services agreement with McClintock, Becker &
Associates for various noise related analysis and evaluations at
Buchanan Field Airport and AUTHORIZE the Public Works Director to
execute same.
1.21 APPROVE right of way contract, accept deed and authorize payment
of $771, 000 to David E. and Debra E. Bloomfield for property
rights required for the Deer Creek drainage basin off Fairview
Avenue, Brentwood area.
1.22 APPROVE Flood Control. Revolving Fund deposits by Drainage Areas
44B and 128 and a loan from said fund to Drainage Area 105 for
the purchase of the Deer Valley Creek detention basin sites.
STATUTORY ACTIONS - None
5 (3/19/91)
CLAIMS, COLLECTIONS! & LITIGATION
1. 23 DENY claims of A. Bodacoloffi (for minor A. Bodacoloffi) ; M. or
H. Harbarth; L.R. Richards, II; and E. White.
1. 24 RECEIVE report concerning settlement of litigation matter,
Evangeline Muehl v. Contra Costa County, and AUTHORIZE payment
from the General Liability Trust Fund.
HEARING DATES - None
HONORS & PROCLAMATIONS
1.25 ADOPT resolution honoring the College Park High School Band
members selected for the State Honor Band, as recommended by
Supervisor McPeak.
1.26 DECLARE April 1991 as "Child Abuse Prevention Month in Contra
Costa County, " as recommended by Supervisor McPeak.
1. 27 DECLARE March 30, 1991 as "Children's and Family Services
Providers Day in Contra Costa County, " as recommended by
Supervisor McPeak.
1.28 ADOPT resolution honoring Muriel Stacpoole on the occasion of her
retirement from the County Supervisors Association of California
(CSAC) , as recommended by Supervisor McPeak.
ORDINANCES
1.29 INTRODUCE ordinance modifying maintenance and use of surplus pool
property, waive reading and fix March 26, 1991 at 11:00 for
adoption.
1. 30 ADOPT ordinance No. 91-9 (introduced March 12, 1991) initiated by
Raymond and Karen Shaffer (applicants and owners) to rezone in
the Oakley area. (2913-RZ)
1. 31 Deleted
6 (3/19/91)
APPOINTMENTS & RESIGNATIONS
1. 32 REAPPOINT Supervisors Robert I. Schroder (Director) and Sunne
Wright McPeak (Alternate) to the Board of Directors, Central
Contra Costa' Transit Authority.
1. 33 REAPPOINT Chris Adams, Theodore E. Green, George Opacic, Richard
C. Orphan and John J. Sheridan to the Correctional and Detention
Services Advisory Commission (CADSAC) for two-year terms ending
March 31, 1993.
1. 34 APPOINT David Krick to the Citizens Advisory Committee for County
Service Area- P-2A, Blackhawk area, as recommended by Supervisor
Schroder.
1. 35 REAPPOINT Robert Baldridge to the Riverview Fire Protection
District Board of Commissioners, as recommended by Supervisor
Torlakson.
1. 36 ACCEPT resignation of Catherine Anderson from the Family and
Childrens Services Advisory Committee, and direct the Clerk to
apply the Board's policy to fill the vacancy.
APPROPRIATION ADJUSTMENTS - 1990-1991 FY
1. 37 Dispute Resolution Program (0246) & Human Relations Commission
(0001) : Transfer $11, 348 from the Dispute Resolution Program
Fund to the Human Relations Commission for dispute resolution
services. (Budgeted)
1. 38 Health Services (0540) : Reappropriate Enterprise Fund balance of
$362,725 from fiscal year 1989-1990.
LEGISLATION
Bill No. Subject Position
1.39 SB 387 Places a $300,000,000 parks and SUPPORT
(McCorquodale) recreation bond act before the
voters on June 2, 1992.
1.40 SB 493 Requires a developer, when obtaining SPONSOR
(Boatwright) a building permit, to submit an
additional copy of building
elevations and floor plans for use
by the Assessor.
7 (3/19/91)
PERSONNEL ACTIONS
1.41 ABANDON the class of Director of Building Inspection in the
Building Inspection. Department.
1.42 ADD one 40/40 Public Health Aide position at salary level
$1579-1920 (Spanish-speaking) ; and ADD two 20/40 Public Health
Aide positions (one Spanish-speaking/one Laotian speaking) at
salary level- $1579-1920 in the Health Services Department. (100%
Immigrant Public Health Funds)
1.43 REALLOCATE one Clerk-Experienced level position to Account Clerk
Beginning level at salary level $1665-2024 in the Health Services
Department.
1.44 TRANSITION person and position to Merit System classified service
from one 40/40 Clerk-Beginning level-CDEP to one 40/40
Clerk-Beginning level in the Sheriff-Coroner Department.
1.45 ACKNOWLEDGE 'receipt of Report of Suspension of Competition and
direct appointments in the Health Services Department.
1. 46 INCREASE hours from 32/40 to 40/40 for one Eligibility Work
Specialist position; and DECREASE hours from 32/40 to 24/40 for
one Eligibility Work Specialist in the Social Services
Department. .
1.47 ADD one 40/40 Equipment Mechanic position in the Contra Costa
County Fire 'Protection District.
GRANTS & CONTRACTS
APPROVE and authorize execution of agreements between the County and
following agencies for receipt of funds and/or services:
1. 48 AUTHORIZE the Chair, Board of Supervisors, to execute the Job
Training Partnership Act Summer Youth Employment and Training
Program . subgrant agreement for Fiscal Year 1991. (100% Federal
Funds)
1.49 AUTHORIZE the Director of Social Services to execute a contract
amendment with the State of California Habilitation Services to
change annual unit rates for reimbursement of services.
(Budgeted)
1.50 AUTHORIZE the Director of Social Services Department to sign the
Fiscal Year 1990-1991 Child Development Inflation Amendment to
claim a $31, 630 increase in revenue.
8 (3/19/91)
GRANTS & CONTRACTS - contd.
. APPROVE and authorize execution of agreements between the County and
following agencies as noted for the purchase of equipment and/or
services:
1. 51 APPROVE and AUTHORIZE the Executive Director, Contra Costa
Private Industry Council, to execute a contract with Heald
Institute of Technology for the provision of vocational training
for job training partnership participants during the period March
19, 1991 through June 30, 1991 and to execute amendment
agreements as necessary to comply with changes in State or
Federal regulations. (100% Federal funds)
1. 52 APPROVE and .AUTHORIZE the County Administrator or his designee,
to execute a contract with KPMG Peat Marwick in the amount of
$235, 000 for the provision of Grand Jury and County auditing
services during the period February 1, 1991 through January 31,
1993 . (General Funds)
1.53 APPROVE and AUTHORIZE the Director of Social Services to execute
a three year contract with the Center for Applied Local Research
in the total amount of $73,248 during the period October 1, 1990
through September 30, 1993 for evaluation of the Living Free
Project.
1.54 APPROVE and AUTHORIZE the Director of General Services to execute
a consulting services agreement with Leslie Dean Richardson for
project management, administration, and construction inspection
services for the Central County Corporation Yard Fueling Station,
Martinez.
1.55 AUTHORIZE the Chair, Board of Supervisors, to execute an
amendment to the contract with Morrison & Foerster, for the
completion of legal services in connection with the Countywide
General Plan Revision.
1. 56 APPROVE the second amendment to the Consulting Services Agreement
with Ralph J. Alexander and Associates for softball field at
MontaraBay Community Center, Pinole, for County Service Area
M-17.
1.57 ACCEPT completed contract for improvements at County Finance
Building, 6,25 Court Street, Martinez.
1.58 ACCEPT completed contract for reroofing of Walnut Creek Veterans
Building, 1250 Locust Street, Walnut Creek..
1.59 APPROVE and AUTHORIZE the Executive Director, Contra Costa County
Private Industry Council, to negotiate a contract with the Contra
Costa County Office of Education not to exceed the amount of
$920, 051 for the operation of the 1991 Summer Youth Employment
and Training Program during the period April 1, 1991 through
September 30, 1991. (100% Federal Funds)
1. 60 ACCEPT completed contract for Central County Corporation Yard,
located at Imhoff Place and Imhoff Drive, Martinez.
9 (3/19/91)
GRANTS & CONTRACTS - contd.
1. 61 AUTHORIZE the Chair, Board of Supervisors, to execute a training
agreement with the California Highway Patrol for a Contra Costa
County Deputy Sheriff to attend a Commercial Enforcement Training
Class. (State reimbursed)
LEASES
1. 62 APPROVE exercise of option to extend the lease with Lippow
Development Company for the premises at 401 Escobar Street,
Martinez, to house Sheriff's Department equipment.
OTHER ACTIONS
1. 63 AUTHORIZE the Chair, Board of Supervisors, to sign application to
the State Office of Historic Preservation designating Lefty Gomez
Field in Rodeo a California Point of Historical Interest.
1. 64 AUTHORIZE the Director of Social Services to issue a request for
proposals for In-Home Registry services for $33, 066 and for Home
Visiting Services in the amount of $21,047 involving Office of
Aging activities from July 1, 1991 through June 30, 1992. (No
County Funds)
1.65 AUTHORIZE the Chair, Board of Supervisors, to sign letters to our
Congressional Representatives expressing County's displeasure
with the Administration's proposal to incorporate the Community
Development Block. Grant program in a block grant to the State.
1. 66 ACCEPT the donation of $30,000 from Chevron, USA Inc. for the
purpose of generating summer jobs for youths, AUTHORIZE the
Executive Director, Contra Costa County Private Industry Council
to administer the funds and execute non-financial worksite
agreements, and REQUEST the Executive Director to report to the
Board on the results of this program.
1. 67 AUTHORIZE payment for April 18, 1991 Kick Off Breakfast sponsored
by the County's Private Industry Council to recognize volunteer
groups involved in the 1991 Summer Youth Job Program. (100%
Federal Funds)
1. 68 ADOPT resolution of application to LAFCO for Norris Canyon
Reorganization and approve agreement with developer of Norris
Canyon area.
10 (3/19/91)
HOUSING AUTHORITY
1.69 APPROVE set-aside of $5,000 for the 1991 College Scholarship
Award Program from Housing Authority Local Management Fund, as
recommended by the Advisory Housing Commission.
REDEVELOPMENT AGENCY
1.70 AUTHORIZE the Executive Director or his designee and the
Principal Real Property Agent to enter into a contract amendment
for real property services for the Pleasant Hill BART
Redevelopment Project Area.
CORRESPONDENCE
1.71 LETTER from 'Mayor, City of Martinez, thanking the Board for its
support of Proposition 116, Rail Bond funds for the Parking and
Transit Project; and requesting the Board to explore the
possibility ;of becoming a financial partner in this project.
REFER TO COUNTY ADMINISTRATOR
1. 72 LETTER from -Chair, Contra Costa County Mental Health Advisory
Board, noting that the State Department of Mental Health
allocated 93 inpatient psychiatric hospital beds to Contra Costa
County with only 84 of those beds being available for placement
of patients,: and urging the Board to request an investigation of
this situation. REFER TO COUNTY ADMINISTRATOR AND HEALTH
SERVICES DIRECTOR
1.73 LETTER fromjMayor, City of Walnut Creek, expressing interest in
being included in discussions on the redrawing of boundaries for
the supervisorial districts of the County. REFER TO DIRECTOR OF
COMMUNITY DEVELOPMENT
1.74 LETTER fromlRichard Mudgett commenting on water assessments to
the Rancho Paraiso Developers and the small landowner in the
North Gate area. REFER TO DIRECTOR OF COMMUNITY DEVELOPMENT AND
COUNTY COUNSEL
I
1.75 LETTER from! Co-Chair, National Women's Political Caucus of Contra
Costa County, commenting on the need to encourage citizen input
for the success of a County Affirmative Action Plan. REFER TO
COUNTY ADMINISTRATOR
1.76 LETTER fromExecutive Secretary, Contra Costa County Mayors'
Conferei.ce, ; advising that the Conference adopted Resolution No.
91-1 affirming its support to legal challenge to SB 2557, and
Resolution No. 91-2 in support of SB 169. ACKNOWLEDGE RECEIPT
11 (3/19/91)
CORRESPONDENCE - contd.
1.77 LETTER from Faryce Gideon, Walnut Creek, requesting assistance in
maintaining a pedestrian access leading to the corner of Tice
Valley Boulevard and Olympic. REFER TO PUBLIC WORKS DIRECTOR FOR
REPORT
1.78 LETTER from Jack Bloomfield, Byron, advising of a proposal
regarding public access to Delta levees. REFER TO EAST BAY
REGIONAL PARK DISTRICT LIAISON COMMITTEE
1.79 LETTER from Lt. Governor Leo McCarthy requesting input on the
Commission for Economic Development's proposed business guide,
"How to Start and Succeed in Business; A Special Guide for Small,
Minority- and Women- Owned Businesses. " REFER TO PRIVATE
INDUSTRY COUNCIL FOR RECOMMENDATION
1.80 LETTER from State Senator Mike Thompson, 4th District, requesting
the Board to support SB 185 which would increase the penalties
for anyone convicted of attempting to evade a peace officer by
driving a vehicle at high speeds. REFER TO COUNTY ADMINISTRATOR
1.81 LETTER from ,Vice President, E1 Sobrante Chamber of Commerce,
expressing support for the Area of Benefit fee increases to
support thoroughfare improvements in the Richmond/El Sobrante
area. REFER TO PUBLIC WORKS DIRECTOR
INFORMATION ITEMS - None
12 (3/19/91)
j DETERMINATION ITEMS
(Staff recommendation shown following the item. )
2 . 1 REPORT from ,Social Service Director and County Counsel concerning
County General Assistance Program grant levels and documents
presented by Contra Costa Legal Services Foundation on January
22, 1991. APPROVE RECOMMENDATIONS
i.
2 .2 REPORT from Director of Community Development recommending that
he be authorized to transmit the necessary documentation to the
U.S. Department of Housing and Urban Development for Supported
Housing Demonstration Program/Transitional Housing Program.
five-year funding of $1,342,976 for the Shell Avenue Family and
Women's Shelter Program. (Consider with H.5) APPROVE
RECOMMENDATION
2. 3 REPORT from Solid Waste Manager recommending that the tipping fee
be increased at Acme Transfer Station from $59. 68/ton to $64.61/
ton effective March 20, 1991, and that Acme Landfill be directed
to hold payment of the additional $4.93/ton in a segregated
interest bearing account pending further direction from the Board
of Supervisors. APPROVE RECOMMENDATIONS
2. 4 REPORT from County Administrator regarding potential efforts to
repeal AB 119, authorizing prevailing wage ordinances. CONSIDER
ACTION TO BE TAKEN
2 .5 REPORT from !County Administrator on whether to approve an
Exclusive Right to Negotiation Agreement with Reynolds and Brown
or to authorize release of a Request for Proposal (RFP) for
development ,of 13. 3 acres of land at John Glenn Drive and Concord
Avenue, Concord. CONSIDER ACTION TO BE TAKEN
2. 6 DECISION on rezoning application of JEDCO Engineers (applicant)
and Gary Grenoble, et al (owners) , and appeal of City of Pinole
on Subdivision 7530. (Hearing closed March 5, 1991. ) RENDER
DECISION
2.7 REPORT from !Director, Growth Management and Economic Development
Agency, regarding the appeal of the decision of the Building
Inspector opposing the use of plastic pipe for hot and cold water
distribution within a building. RENDER DECISION
RECOMMENDATIONS OF BOARD COMMITTEES
Environmental Affairs Committee
EA. 1 REPORT on establishment of an uncovered load surcharge for all
such loads arriving at the Acme Transfer Station including
community awareness activities related to the surcharge and to
litter control efforts.
EA.2 REPORT recommending opposition to granting exemptions for
recycling centers at grocery stores in Contra Costa County.
13 (3/19/91)
RECOMMENDATIONS OF BOARD COMMITTEES - contd.
Finance Committee
FC. 1 REPORT on financing options and coalition concept promoted by
ABAG.
Internal Operations Committee
I0. 1 REPORT on various child care issues.
Transportation Committee
TC. 1 REPORT on Measure C Return to Source monies for local road
improvements and growth management compliance activities.
TC. 2 REPORT on West County Action Plan Workshop Summary.
RECOMMENDATIONS OF BOARD MEMBERS
S. 1 AUTHORIZE the Chair, Board of Supervisors, to send letter to
Local Enforcement Agency to fully .enforce the Cease-and-Desist
Order issued to the operator of the Antioch Landfill.
(Torlakson)
S.2 REQUEST the West Contra Costa Fire Protection District to
temporarily' provide the necessary personnel for the Hazardous
Materials Response Vehicle in West County until the City of
Richmond can provide the needed personnel. (Powers)
S. 3 REQUEST .the', Director of Community Development to gather all
pertinent information needed to establish new Supervisorial
District boundaries. (Powers)
S.4 REQUEST Community Development Department to study rezoning
options and, other policies to implement the new County General
Plan. (McPeak and Powers)
S. 5 REQUEST Internal Operations Committee and the Sheriff-Coroner to
review State laws regarding hand gun control with a focus on the
return of hand guns to individuals with a record of mental health
problems. (Torlakson)
14 (3/19/91)
RECOMMENDATIONS OF BOARD MEMBERS - contd.
S. 6 REFER to the, Water Committee and Health Services Director the
problem of sewage being dumped from the holding tanks of boats
docked in. harbors in East County. (Torlakson)
S.7 ADOPT resolution encouraging the preservation and maintenance of
trees during this drought period. (Powers)
S.8 REQUEST theEconomic Development Committee to explore the
feasibility of using County-owned land for construction of an ice
skating rink. (McPeak)
15 (3/19/91)
I
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, March 19, 1991
CONSENT ITEMS: Approved as listed except as noted below:
1. 27 DECLARED March 20, 1991 as "Children' s and Family
Services Providers Day in Contra Costa County" as
recommended by Supervisor McPeak, rather than March 30,
1991 as , listed.
1. 66 ACCEPTED donation of $30,000 from Chevron USA, Inc. for
the purpose of generating summer jobs for youths;
AUTHORIZED the Private Industry Council to administer
the funds and execute non-financial worksite agreements;
REQUESTED the Executive Director of the Private Industry
Council� to report to the Board on the results of this
program; and DIRECTED that a letter be prepared for all
Board members ' signatures expressing appreciation to
Chevron for the donation.
1. 82 CONTINUED to March 26, 1991 at 11 : 00 .A.M. hearing on
ordinance amending the 1988 Uniform Plumbing Code to
require low water consumption facilities.
DETERMINATION ITEMS: Approved as listed except as noted below:
2. 1 DIRECTED Social Service Director and County Counsel to
conduct a study of General Assistance administration
standards and report to the Board in 90 days on the
status of the study; AUTHORIZED contract with Barbara
McCullough to participate in the study; and REQUESTED
the Social Service Director and County Counsel to
review and report to the Board as soon as possible on
concerns presented today by Contra Costa Legal Services
Foundation relative to various components of the General
Assistance Program.
2. 3 DEFERRED decision to April 9, 1991 on proposed increased
tipping fee at the Acme Transfer Station; REQUESTED
Solid Waste Manager to report back on issues raised
today relative to necessity for the increase at this
time, the time frame for the appeal process and the
feasibility of informing the public, via garbage bills
or flyers, of the breakdown of the fee structure; and
REFERRED the issue of a potential credit from Alameda
County for recycling programs to the Environmental
Affairs Committee.
2. 4 APPROVED authorizing the County' s lobbyist to
cooperate with labor organization lobbyists to oppose
any efforts undertaken to repeal Labor Code Section 1205
authorizing local prevailing wage ordinances.
(III voted NO)
1
DETERMINATION ITEMS (Continued)
2. 5 APPROVED Exclusive Right to Negotiate with Reynolds and
Brown relative to development of land at John Glenn
Drive and Concord Avenue, Concord. (II voted NO)
2.6 DENIED appeal of the City of Pinole and APPROVED, with
amended conditions, rezoning application 2898-RZ and
Subdivision 7530, JEDCO Engineers (applicant) , Gary
Grenoble, Hans & Algie Lubinger and Vernon Allsup
(owners) , El Sobrante area.
2. 7 ACCEPTED report on "blue water" and the use of plastic
pipe in 'houses built within the jurisdiction of Contra
Costa County; DENIED without prejudice the request by
Dame' Construction Company, Inc. to use such pipe; and
AUTHORIZED letter to the East Bay Municipal Utility
District urging their continued efforts to resolve the
"blue water" problem.
TIMED ITEMS:
9:00 A.M.
H.A. PROCLAIMED American Cancer Society Daffodil Day in
Contra Costa, and ACKNOWLEDGED presentation by Frances
Schroder on Daffodil Day activities.
11: 00 A.M.
H.1 CLOSED public hearing and APPROVED condemnation of real
property for Empire Avenue, Oakley area.
H. 2 CLOSED public hearing and APPROVED purchase of real
property at 40 Douglas Drive, Martinez, for County
offices; REQUESTED County Administrator to provide the
Board with estimated cost savings; and REQUESTED County
Administrator to provide information relative to
purchase of real property for County offices to Jim
Hicks, AFSCME, and any other interested employee
organizations.
H. 3 CLOSED public hearing and APPROVED purchase of real
property at 50 Douglas Drive, Martinez, for County
offices; and REQUESTED County Administrator to provide
the Board with estimated costs savings.
H. 4 ACCEPTED findings that there is no substantial evidence
that the Family and Women' s Shelter proposed for 1391
Shell Avenue, Martinez, will have a significant impact
on thelenvironment and APPROVED the Negative Declaration
on the establishment of the proposed shelter.
H. 5 APPROVED purchase of the premises at 1391 Shell Avenue;
AUTHORIZED commencement of design planning and
rehabilitation activities for the subject property;
AUTHORIZED Request for Proposals for providers to
operate the program; and APPROVED other actions relative
to the. operation of the Family and Women' s Shelter,
including a six month review by the Housing Authority,
and the agreement that any change in the current
designation of Family and Women' s Shelter must come
before the Board.
In conjunction with the above, DIRECTED staff to work
with the community to develop an appropriate name for
the project, rather than the current designation of
homeless shelter.
2 ( 3/19/91)
TIMED ITEMS (Continued)
H.6 APPROVED transfer of the McKinney Transitional Housing
funding from the Housing Authority to Rubicon Programs,
Inc. for Supported Transitional Living sites located in
Richmond.
2: 00 P.M.
H.7 APPROVED rezoning application 2709-RZ, Development Plan
3009-87 ,and Subdivision 6882, Signature Properties
(applicant) and Woodhill Development, Inc. (owner) ,
Oakley area; INTRODUCED ordinance, WAIVED reading and
FIXED .March 26 , 1991 for adoption.
H. 8 CONTINUED to April 2,
1991 at 2: 00 P.M. hearing on
rezoning application 2758-RZ and Subdivision 7031, A.D.
Seeno Construction Company (applicant and owner) , Oakley
area.
H. 9 CONTINUED to April 2, 1991 at 2: 00 P.M. hearing on
appeal of Albert D. Seeno Construction Company on
decision on Subdivision 7031, A.D. Seeno Construction
Company (applicant and owner) , Oakley area.
H. 10 CONTINUED to April 2, 1991 at 2: 00 P.M. hearing on
rezoning application 2916-RZ, Development Plan 3028-90
and Subdivision 7581, A.D. Seeno Construction Company
(applicant and owner) , Oakley area.
H.11 CONTINUED to April 2, 1991 at 2: 00 P.M. hearing on
rezoning application 2902-RZ, Development Plan 3017-90
and Subdivision 7539 , Bellecci and Associates
(applicant) and Tonno Catino (owner) , Oakley area.
COMMITTEE REPORTS:
Environmental Affairs Committee
EA. 1 Report on establishment of an uncovered loan surcharge
at the Acme Transfer Station. . . . .DELETED (to be relisted
on March 26 , 1991 agenda) .
EA. 2 APPROVED recommendation to oppose granting exemptions
for recycling centers at grocery stores in the County;
and DIRECTED Community Development Department to work
with local grocery stores and cities to encourage
redemption services at grocery stores.
Finance Committee
FC-1 ENDORSED ABAG' s local government coalition strategy and
proposals to increase revenues; SUPPORTED Supervisor
Sunne McPeak as one of the CSAC representative to the
ABAG "Unity in Fiscal Reform Task Force; " and REQUESTED
County ;Administrator to send letter to CSAC encouraging
them to appoint Supervisor McPeak to the Task Force.
3 ( 3/19/91)
COMMITTEE REPORTS (Continued)
Internal Operations Committee
I0. 1 REQUESTED Social Services Director to seek support for
legislation which would provide for a Child Care
Partnership; REQUESTED Social Services Director to
clarify ,status of the Department' s protective services
child care funds; AUTHORIZED Internal Operations
Committee to oversee preparation of child care plan
required to obtain the County' s share of Federal child
care funds; and APPROVED other actions relative to child
care plans and funding.
Transportation Committee
TC. 1 APPROVED appropriation of $1,461, 900 Measure C Return to
Source Funds to the Community Development budget for
local road improvements.
TC. 2 Report on West County Action Plan Workshop Summary. . . . .
DELETED (to be relisted on March 26 , 1991 agenda) .
RECOMMENDATIONS OF BOARD MEMBERS:
S. 1 CONTINUED to April 16 , 1991 consideration of proposed
letter .to Dr. William Walker urging him to take
necessary steps to enforce the Cease and Desist Order on
the Contra Costa County Sanitary Landfill, and REQUESTED
staff to resolve the issues; REQUESTED the City of
Antioch to send a letter jointly with the Board to the
operator of the Landfill requesting information relative
to closure funds and timetables; REQUESTED the City of
Antioch to send a letter jointly with the Board to the
Local Enforcement Agency, the California Integrated
Waste Management Board and the State Department of
Health Services requesting their assistance in meeting
local concerns regarding the landfill closure; and
REQUESTED that the Local Enforcement Agency allow at
least i0 days between release of the Final EIR and the
hearing on the height increase application to allow all
concerned parties time to prepare comments and
testimony.
MR. 1 Supervisor Sunne McPeak presented for Board members '
information a copy of the report of the Joint
. Conference, Merrithew Memorial Hospital and Clinics.
The following item was brought to the attention of Board
members after the agenda was posted, and the Board unanimously
agreed on the need to take action.
5. 11 ADJOURNED meeting in honor of the memory of Erin Hart,
Antioch, and Ken Gonsalves, son of Sylvia Gonsalves,
County Clerk' s Office.
4 ( 3/19/91)
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa }
I, J. Bosarge , hereby declare that I
am a citizen of the United States of America, over the age of
IS years; that acting for the Board of Supervisors of the
County of Contra Costa I posted on
March 15 19 91 , at 651 Pine Street ,
Lobby, Martinez, California, an agenda for the regular
meeting of the Board of Supervisors of the County of Contra
Costa to be held on March 19 19 91 , a
copy of which is attached hereto.
DATED:' 3/15/91
I declare under penalty of perjury
that the foregoing is true and
correct.
Depu Clerk
TOM POWERS,RICHMOND CALENDAR FOR THE BOARD OF SUPERVISORS THOMAS N. POWMS
1ST DISTRICT CONTRA COSTA COUNTY Chair
NANCY C.FAHDEN,MARTINEZ
2ND DISTRICT Phil Batchelor
AND FOR Clerk of the Board
3RD DISTTRICTRICT
ROBERT I.SCHRDANVILLE SPECIAL DISTRICTS,AGENCIES,AND and
AUTHORITIES GOVERNED BY THE BOARD County Administrator
SUNNE WRIGHT McPEAK,CONCORD (415)646-2371
4TH DISTRICT BOARD CHAMBERS,ROOM 107,ADMINISTRATION BUILDING
TOM TORLAKSON,PITTSBURG MARTINEZ, CALIFORNIA 94553
5TH DISTRICT
SUPPLEMENTAL AGENDA
March 19, 1991
ORDINANCE
1.82 ADOPT Ordinance (introduced March 12, 1991) amending the 1988
Uniform Plumbing Code to require low water consumption
facilities.
RECOMMENDATIONS OF BOARD MEMBERS
S.9 REPORT from Supervisor Schroder covering various components of
the Metropolitan Transportation Commission Work Program as
follows:
a) Model Trip Reduction Ordinance;
b) San; Francisco Bay Crossing Study; and
c) Staff evaluation of the Transportation Improvement
Program (TIP) .
S. 10 COMMENTS of; Supervisor Schroder on the Dougherty Valley proposed
General Plan Amendment.
POSTED: 3/15/91
By:
eputy Clerk