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Home My WebLink AboutAGENDA - 03091999 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS JOE CANCIAMILLA 1st DISTRICT CONTRA COSTA COUNTY CHAIR GAYLE B.UILKEMA AND FOR 2nd DISTRICT DONNA GERBER SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR 3rd DISTRICT AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD MARK DeSAULNIER AND 4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR JOE CANCUIMILLA MARTINEZ,CALIFORNIA 94553-1229 (925)335-1900 5th DISTRICT TUESDAY MARCH 9. 1999 9:00 A.M. Call to order and opening ceremonies. Inspirational Thought - "Great people are those who make others feel that they, too, can become great." - Mark Twain CONSIDER CONSENT ITEMS (Page 3) - Items removed from this section will be considered with the Short Discussion Items. 9:05 A.M. SHORT DISCUSSION ITEMS- The Board will consider and take action on the following items: SD.1 Consider Consent Items previously removed. SD.2 CONSIDER approving and authorizing the Executive Director of the Housing Authority of the County of Contra Costa to enter into a one year lease renewal with the Los Medanos Resident Council for the use of 1015 Clearland Drive, Bay Point area. (Robert McEwan, Housing Authority Acting Executive Director) SD.3 CONSIDER approving and authorizing the Deputy Director-Redevelopment to execute a Fifth Implementation Agreement extending time schedules for the Coggins Square Townhouse Project, Pleasant Hill BART Station area. (Jim Kennedy, Redevelopment Deputy Director) SDA HEARING to consider adoption of fees for property tax administration. (County Administrator) SD.5 HEARING on annual street lighting charges for MS 2-98 (Alamo area) and annexation of the subdivision to County Service Area L-100; TABULATE mailed-in ballots; DETERMINE whether a majority protest exists; and CONSIDER adoption of a resolution determining charges, confirming final report, approving annexation and levying charges on the tax roll. (Mike Walford, Public Works Director) SD.6 HEARING to consummate the purchase of real property located at 2530 Arnold Drive, Martinez area. (Mike Walford, Public Works Director) 1 (03-09-1999) SD.7 HEARING to consider adoption of an ordinance amending County Ordinance Code Section 522-2.404 to increase fees for marina locations with more than 70 commercial devices. (Edward P. Meyer, Agricultural Commissioner) SD.8 HEARING on the appeal of Sean Shafique (Owner) from the decision of the County Abatement Officer declaring as a public nuisance property located at 57 Poinsettia Avenue, Bay Point area. (C.C.C. Ordinance Section 14-6.428) (Tim Griffith, Building Inspection Department) SD.9 HEARING on proposed Police Services District special taxes for County Service Area P-6, related ordinance adoption, fixing of the election thereon, and formation of Zone 127, Oakley area. (Dennis Barry, Community Development Director) SD.10 HEARING to consider adoption of a Resolution of Necessity for acquisition by eminent domain of real property required for the State Route 4 West Gap Project, Hercules area. (Karen Laws, Public Works Department) SD.I I PUBLIC COMMENT. (3 Minutes/Speaker) 11:00 A.M. DELIBERATION ITEMS - The Board will consider and take action on the following items: D.I HEARING on the recommendation of the Contra Costa County Planning Commission on the request by the Contra Costa County Public Works Department (Applicant) and the Contra Costa County Fire Protection District (Owner) to amend the General Plan land use designation (Whyte Park Fire Station) for an approximately 11,000 square foot site from Public/Semi-Public to a Single Family Residential land use category, Saranap area. (County File #GP 98-0003) (Dennis Barry, Community Development Director) (Continued from January 12, 1999) (To be continued to March 16, 1999, at 1:00 p.m.) 2 (03-09-1999) 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. Requests for reconsideration of a land use(planning)decision must be submitted in writing to the Clerk of the Board of Supervisors within 10 days of the Board's decision, and must identify the new information which was not before the Board of Supervisors when the decision was made. The County will provide reasonable accommodations for disabled individuals planning to attend Board meetings who contact the Clerk of the Board at(925) 335-1900; TDD (925) 335-1915. An assistive listening device is available from the Clerk, Room 106. Copies of taped recordings of all or portions of a Board meeting may be purchased from the Clerk of the Board. Please telephone the Office of the Clerk of the Board, (925)335-1900, to make the necessary arrangements. Forms are available to anyone desiring to submit an inspirational thought nomination for inclusion on the Board Agenda. Forms may be obtained at the Office of the County Administrator or Office of the Clerk of the Board, 651 Pine Street, Martinez, California. Applications for personal subscriptions to the weekly Board Agenda may be obtained by calling the Office of the Clerk of the Board, (925) 335-1900. The weekly agenda may also be viewed on the County's Internet Web Page: WWW.CO.CONTRA-COSTA.CA.US. The Closed Session agenda is available each week upon request from the Office of the Clerk of the Board, 651 Pine Street, Room 106, Martinez, California, and may also be viewed on the County's Web Page. The Family and Human Services Committee (Supervisors M. DeSaulnier and G. B. Uilkema) - meets on the second and fourth Mondays of the month at 9:00 A.M. in the Private Industry Council Conference Room, 2425 Bisso Lane, Concord. The Finance Committee (Supervisors J. Gioia and D. Gerber) - Meets on the second and fourth Mondays of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez. The Internal Operations Committee (Supervisors G. B. Uilkema and J. Gioia)- meets on the second and fourth Mondays of the month at 1:00 P.M. in Room 105, County Administration Building, 651 Pine Street, Martinez. The Transportation Water&Infrastructure Committee (Supervisors D. Gerber and M. DeSaulnier)- meets on the third Monday of the month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street, Martinez, beginning with March 15, 1999. xxxxxxxxxx ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s)as noted: (See above for time and place of meetings) Transportation, Water& Infrastructure Committee 03-15-1999 9:00 A.M. See above xxxxxxxxxx PERSONS WHO WISH TO ADDRESS THE BOARD MAY BE LIMITED TO THREE (3) MINUTES. AGENDA DEADLINE: Thursday, 12 noon, 12 days before the Tuesday Board meetings. i (03-09-1999) 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.) Consent Items of Board Members C.1 APPOINT Guy Schuelke as Consumer Representative and Scott Kiraly as Alternate to the Emergency Medical Care Committee (EMCC), as recommended by Supervisor DeSaulnier. C.2 ACCEPT the resignations of Dougles E. Tengler and Robert Siino from the County Service Area P-5 Citizens Advisory Committee and DIRECT the Clerk to apply the Board's policy for filling the vacancies, as recommended by Supervisor Gerber. C.3 APPOINT Cesare Ciatti and Jess Erickson and REAPPOINT J. Gary Rogers and Edwin Clark Ensley as representatives to the County Service Area P2-B Citizens Advisory Committee, as recommended by Supervisor Gerber. CA ACCEPT the resignation of Sheila E. Campbell from the Alamo Beautification Committee, Contra Costa County Landscape and Lighting District Zone 36, and DIRECT the Clerk to apply the Board's policy for filling the vacancy, as recommended by Supervisor Gerber. C.5 ADOPT a resolution honoring the De La Salle Spartans Football Team and Coach Bob Ladouceur for a 1998 undefeated football season, as recommended by Supervisor DeSaulnier. C.6 ADOPT a resolution honoring Dr. Glenn Seaborg, Nobel Laureate, as recommended by Supervisor Uilkema. C.7 APPOINT Aletha Jody Merriam to the Byron Municipal Advisory Council, as recommended by Supervisor Canciamilla. C.8 APPOINT Fred Stornetta to the Byron-Brentwood-Knightsen Cemetery District, as recommended by Supervisor Canciamilla. C.9 APPOINT Doris Kelley to the Economic Opportunity Council, as recommended by Supervisor Canciamilla. C.10 AUTHORIZE the Chair, Board of Supervisors, to send a letter in support of a request from the West Contra Costa Transportation Advisory Committee (WCCTAC) to the Metropolitan Transportation Commission for installation of emergency call boxes along the Richmond Parkway, as recommended by Supervisor Gioia. 3 (03-09-1999) SUMMARY OF THE 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 9, 1999 CALLED TO ORDER and OPENING CEREMONIES CLOSED SESSION: There was no Closed Session today. CONSENT ITEMS: Approved as listed except as noted below: C.2 CORRECTED TO READ: ACCEPTED the resignations of Douglas E. Tengler and Robert Siino from the County Service Area P-5 Citizens Advisory Committee and DIRECTED the Clerk to apply the Board's policy for filling the vacancies, as recommended by Supervisor Gerber. PRESENTATION ITEMS: There were no Presentation items. SHORT DISCUSSION ITEMS: Approved as listed except as noted below: SDA CLOSED the public hearing; ADOPTED Resolution 99/93 to implement the Property Tax Administrative Cost Recovery Provisions of the Revenue and Taxation Code for fiscal year 1998-99. SD.5 CLOSED the public hearing on the annual street lighting charges for MS 2-98, and annexation of the minor subdivision to County Service Area L-100; TABULATED the mailed-in ballots; DETERMINED no majority protest exists; ADOPTED Resolution No. 99/94 determining charges, confirming the final report, approving annexation and levying charges on the tax roll, Alamo area. SD.6 CLOSED the public hearing; APPROVED Resolution No. 99/92 to consummate the purchase and accept the Grant Deed for property located at 2530 Arnold Drive (Summit Centre), Martinez. SD.7 CLOSED the public hearing; ADOPTED Ordinance 99-09 amending County Ordinance Code Section 522-2.404 to increase fees for marina locations with more than 70 commercial measure devices. SD.8 CLOSED the public hearing; DENIED the appeal of Sean Shafique (Owner), from the decision of the County Abatement Officer declaring as a public nuisance (C.C.C. Ordinance Code Section 14-6.410), an abandoned dwelling located at 57 Poinsettia Avenue, Bay Point; AFFIRMED the determinations of the County Abatement Officer; DIRECTED the County Abatement Office to proceed and perform the work of the abatement. i (03-09-1999 - Sum) SD.9 CLOSED the public hearing; ADOPTED Resolution 99/61 authorizing an election establishing Zone 127, in County Service Area P-6 (SUB 87- 6963), and authorizing a special tax election; ADOPTED Ordinance 99- 03 establishing a fee for the Police Service District for SUB 87-6963, Oakley area. SD.10 ADOPTED Resolution of Necessity 99/95 for acquisition by eminent domain of real property required for the State Route 4 West Gap Project, Hercules area. SD.I I PUBLIC COMMENT: The following persons presented testimony: James March, 2300 Humphrey, #6, Richmond, commented on a gun permit policy for the County; Warren L. Smith, 1100 Bailey Road, Pittsburg, presented comments in memory of his wife, Virginia. DELIBERATION ITEMS: Approved as listed except as noted below: D.1 NO QUORUM OF THE BOARD BEING PRESENT, the Clerk CONTINUED to March 16, 1999, at 1:00 p.m., the hearing on the recommendation of the Contra Costa County Planning Commission on the request by the Public Works Department (Applicant), and the Contra Costa County Fire Protection District (Owner), to amend the General Plan Land Use designation (Whyte Park Fire Station) for an approximately 11,000 square foot site from Public/Semi Public to a Single Family Residential Land Use category, Saranap/Walnut Creek area. (File #GP 98-0003). ADJ.l ADJOURNED today's meeting in honor of the memory of baseball great Joe DiMaggio. 2 (03-09-1999 - Sum) AFFIDAVIT OF POSTING OF AGENDA OF THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA State of California ) County of Contra Costa ) I, C. S. Turner , hereby declare that I am a citizen of the United States of America, over the age of 18 years; that acting for the Board of Supervisors of the County of Contra Costa I posted on March 4, 1999 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 9-1999 , a copy of which is attached hereto. Dated: March 4, 1999 I declare under penalty of perjury that the foregoing is true and correct. Deputy Clerk