HomeMy WebLinkAboutAGENDA - 02082000 - AGENDA JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS DONNA GERBER
GAYLEBStiI CT CONTRA COSTA COUNTY CHAIR
2nd DISTRICT ANDFOR
DONNA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND PHIL BATCHELOR
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET AND
JOE CANCIAMILLA MARTINEZCALIFORNIA 94553-1229 COUNTY ADMINISTRATOR
,
5th DISTRICT (925)335.1900
TUESDAY
FEBRUARY 8, 2000
9:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "If you want to test your memory try remembering what you were
worrying about one year ago today." -Joseph Cossman
CONSIDER CONSENT ITEMS (Page 4) - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HAI ADOPT Resolution No. 4087 approving collection loss write-off in the amount of$17,312.16
for the quarter ending December 31, 1999, as recommended by the Advisory Housing
Commission.
9:05 A.M.
SHORT DISCUSSION ITEMS - The Board will consider and take action on the following
items:
SD.1 CONSIDER any Consent Items previously removed.
SD.2 CONSIDER approving and authorizing the Deputy Director - Redevelopment to execute an
Amendment to Lease with the Bay Area Rapid Transit District for a portion of the former
Southern Pacific Right-of-Way, Pleasant Hill BART Station area. (Jim Kennedy, Deputy
Director-Redevelopment)
SD3 HEARING on annual landscaping charges for Subdivision 8104; 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, Danville area. (Mike Walford, Public Works Director)
SDA HEARING on annual street lighting charges for Subdivision 8016; 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,Alamo area. (Mike Walford, Public Works Director)
SD.5 HEARING on annual street lighting charges for MS 15-96; 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,Knightsen area. (Mike Walford, Public Works Director)
SD.6 HEARING on annual street lighting charges for LUP 2004-99; 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, Bay Point area. (Mike Walford, Public Works Director)
1 (02-08-2000)
SHORT DISCUSSION ITEMS - Continued
SD.7 HEARING to consider adoption of a Resolution of Necessity to acquire by eminent domain real
property in connection with the Sandmound Boulevard Extension Project, Oakley area. (Mike
Walford, Public Works Director)
SD.8 HEARING on proposed Police Services District Special Taxes for County Service Area P-6,
related ordinance adoption and fixing of election thereof and formation of Zone Subdivision,
Danville/Tassajara area. (Dennis Barry, Community Development Director)
SD.9 CONSIDER receiving the report of the Auditor-Controller of the property tax costs of the
Assessor,Tax Collector, Auditor and Assessment Appeals Board for the 1998-99 fiscal year, and
FIX March 14, 2000, at 9:00 a.m. for hearing to consider and adopt findings of property tax cost.
(Anthony Enea, Senior Deputy County Administrator)
SD.10 HEARING on the appeal of Harry Parks,Jr., Shiloh Resources Ministries, Inc., from the decision
of the County Abatement Officer declaring the substandard structure,with junkyard conditions,
in violation of Sections 712-4.002, U.C.H. 1001; 88 - 4.206; 84 - 68, and 1404 of the Contra
Costa County Ordinance Code, and declaring said violations a public nuisance on property
located at 2424 Olympic Blvd., Walnut Creek area. (Larry Byers, Building Inspection
Department)
SD.11 CONSIDER report by County Administrator on status of Census 2000 efforts in the County; and
CONSIDER adopting a resolution for state funding. (John Gregory, Deputy County
Administrator)
SD.12 CONSIDER the report from Supervisor DeSaulnier and the County Administrator on the Concord
Naval Weapons Station and CONSIDER authorizing the County Administrator to enter into
negotiations with the U.S.Department of Defense regarding the future uses of the Concord Naval
Weapons Station.
10:15 A.M.
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 CONSIDER the report from the Arthur D. Little Company on the implementation by Tosco-Avon
of the recommendations made following the explosion and fire in 1999. (William B. Walker,
M.D., Health Services Director)
D.2 PUBLIC COMMENT. (3 Minutes/Speaker)
11:00 A.M.
D.3 HEARING on the appeal of Karl Boeger(Appellant) from the decision of the County Abatement
Officer declaring as a public nuisance property located at 711 Pacifica Avenue, Bay Point area.
(C.C.C. Ordinance Section 14-6.428) (Continued from November 2, 1999) (Mike Molinari,
Building Inspection Department)
DA HEARING on the recommendation of the Contra Costa County Planning Commission on the
request by Construction Logistics (Applicant and Owner) to rezone a 70.6 acre property from
Heavy Agriculture (A-3) to Planned Unit District (P-1) and for approval of an associated
Preliminary Development Plan (RZ 98-30540); and to approve the final development plan
(DP 98-3016)to allow seven single-family residential lots(minimum parcel size 10 acres)within
an existing 70.6 acre property that currently consists of five parcels. Vineyards are to be
established on the 10 acre residential lots, Knightsen area. (Continued from January 25, 2000 -
D.7) (Dennis Barry, Community Development Department)
2 (02-08-2000)
DELIBERATION IT .M - Continued
D.5 CONSIDER requests from the Board of Supervisors members during the Transportation
Workshop held on January 18, 2000. (Steve Goetz, Community Development Department)
Closed Session
THE BOARD OF SUPERVISORS WILL NOT MEET ON
FEBRUARY 22 AND FEBRUARY 29, 2000.
3 (02-08-2000)
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 J. Canciamilla and J. Gioia)-meets on the second and
fourth Mondays of the month at 10:00 A.M.in Room 108,County Administration Building,651 Pine Street, Martinez.
The Finance Committee (Supervisors M. DeSaulnier and J. Canciamilla)- meets on the first and third 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 M. DeSaulnier)- meets on the second and
fourth Mondays of the month at 9:00 A.M. in Room 105,County Administration Building, 651 Pine Street, Martinez.
The Trans^*tatign water R Infrastructure Committee (Supervisors J. Gioia and G. B. Uilkema)-meets on the
second Monday of the month at 1:00 P.M. in Room 105,County Administration Building,651 Pine Street, Martinez.
ADJOURNMENT: The Board adjourns today's meeting to the Committee meeting(s)as noted: (See above for time
and place of meetings)
Family and Human Services Committee 02-14-2000 10:00 A.M. See above
Internal Operations Committee 02-14-2000 9:00 A.M. See above
Transportation,Water& Infrastructure Committee 02-14-2000 1:00 P.M. See above
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.
THE BOARD OF SUPERVISORS WILL NOT MEET ON
FEBRUARY 22 AND FEBRUARY 299 2000.
i (02-08-2000)
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 REAPPOINT Joseph L. Surges and Steven Loveseth to Regular Seats on the Contra Costa County
Sanitation District No. 5 Citizens Advisory Committee and APPOINT April Zachary and Bill
Bryson to Regular Seats on the Contra Costa County Sanitation District No. 5 Citizens Advisory
Committee, as recommended by Supervisor Uilkema.
C.2 ADOPT a resolution honoring Nancy Hobert for her years of service to Contra Costa County, as
recommended by Supervisor Uilkema.
C.3 REFER the Measure C-88 Action Plan Updates to the Transportation, Water and Infrastructure
Committee, as recommended by Supervisor Gioia.
CA ADOPT a resolution declaring February 2000 as Black History Month in Contra Costa County
and February 8, 2000 as Black Families Association of Central Contra Costa County Day in
Honor of the Organization's 13th Annual Scholarship Fund Raiser, as recommended by
Supervisor Gerber.
C.5 APPOINT Marena Brown as the incorporated City of Richmond North Richmond representative
and APPOINT Kenneth Nelson and Nang Boonpeng as unincorporated North Richmond
representatives to the North Richmond Municipal Advisory Council, as recommended by
Supervisor Gioia.
Ordinances
C.6 Adopt Ordinance 2000-01, introduced January 18, 2000, requiring permits for group use of
County parks.
Appropriation Adjustments
C.7 : AUTHORIZE the transfer of appropriations between Health
Services budget units to adjust for projected expenditures; additions of$9,084,736 in revenues
and associated appropriations in General Fund budget units, $11,468,098 in Enterprise Fund I -
Hospital, $13,887,200 in Enterprise Fund I-Fixed Assets, and $1,289,824 in enterprise Fund II
- CCHP.
4 (02-08-2000)
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 February 8, 2000
CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
CONSENT ITEMS: Approved as listed.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
SD.3 CLOSED the public hearing on the annual landscaping charges for Subdivision
8104 and annexation to County Service Area LL-2; TABULATED the mailed-in
ballots; DETERMINED no majority protest exists; ADOPTED Resolution No.
2000/50 determining charges, confirming the final report, approving annexation
and levying charges on the tax roll, Danville area.
SDA CLOSED the public hearing on the annual street lighting charges for Subdivision
8016 and annexation to County Service Area L-100; TABULATED the mailed-in
ballots; DETERMINED no majority protest exists; ADOPTED Resolution No.
2000/51 determining charges, confirming the final report, approving annexation
and levying charges on the tax roll, Alamo area.
SD.5 CLOSED the public hearing on the annual street lighting charges for MS 15-96 and
annexation to County Service Area L-100; TABULATED the mailed-in ballots;
DETERMINED no majority protest exists; ADOPTED Resolution No. 2000/52
determining charges, confirming the final report, approving annexation and levying
charges on the tax roll, Knightsen area.
SD.6 CLOSED the public hearing on the annual street lighting charges for LUP 2004-99
and annexation to County Service Area L-100; TABULATED the mailed-in ballots;
DETERMINED no majority protest exists; ADOPTED Resolution No. 2000/53
determining charges, confirming the final report, approving annexation and levying
charges on the tax roll, Bay Point area.
SD.7 ADOPTED Resolution No. 2000/54, a Resolution of Necessity to acquire by
eminent domain real property in connection with the Sandmound Boulevard
Extension Project, Oakley area.
SD.8 CLOSED the public hearing on proposed Police Services District Special Taxes for
County Service Area P-6; ADOPTED Resolution No. 2000/39 creating Zone 2201,
Subdivision 8002 and authorizing a special tax election; and ADOPTED Ordinance
2000-02 establishing fees for Zone 2201, Danville/Tassajara area.
1 (02-08-2000 Sum)
SD.10 CONTINUED to April 11, 2000, at 9:00 a.m., the hearing on the appeal of
Harry Parks, Jr., Shiloh Resources Ministries, Inc., from the decision of the
County Abatement Officer declaring the substandard structure, with junkyard
conditions, in violation of Sections 712-4.002, U.C.H. 1001; 88-4.206; 84-
68, and 1404 of the County Ordinance Code, and declaring said violations a
public nuisance on property located at 2424 Olympic Blvd., Walnut Creek
area.
SD.I I ACCEPTED the report by the County Administrator on the status of Census 2000
efforts in the County; and ADOPTED Resolution No. 2000/55 for state funding.
(AYES: I,II,III and IV; NOES: NONE; ABSENT: V; ABSTAIN: NONE)
SD.12 ACCEPTED the report from Supervisor DeSaulnier and the County
Administrator on the Concord Naval Weapons Station and AUTHORIZED
the County Administrator to enter into negotiations with the U.S. Department
of Defense regarding the future use of the Concord Naval Weapons Station.
DELIBERATION ITEMS: Approved as listed except as noted below:
D.1 ACCEPTED the report from A.D. Little, "Follow-up Safety Evaluation of the
Tosco Avon Refinery in Martinez, California"; DIRECTED the Health
Services Director to prepare a report for consideration by the Board of
Supervisors in 60 days on issues raised by Board members today including:
A detailed plan of the follow-up; retaining A.D. Little to assist in that review;
suggestions for better full facility audits; a pro-active role within the
Industrial Safety Ordinance; having County staff, A.D. Little and Tosco
identify indicators to reveal whether organization changes are being made;
measurement of behavior changes, including surprise inspections; timeframes
for the follow-up audit; and the issues of near misses and staffing.
D.2 PUBLIC COMMENT: The following people presented testimony:
Nick Rossi, 1380 Galaxy Way, Concord, representing Hofinann Land
Development Company, commented on Subdivision Maps #7687 and #8143;
Toxie H. Myers, Jr., 2567 Henry Avenue, Pinole, commented on alleged
hazardous material.
D.3 DENIED the appeal of Karl Boeger (Appellant), from the decision of the
County Abatement Officer declaring as a substandard dwelling property
located at 711 Pacifica Avenue, Bay Point; AFFIRMED the determinations
of the County Abatement Officer; DIRECTED the County Abatement Officer
to proceed and perform the work of the abatement with an extension of 6
months to allow the completion of the work in progress. (C.C.C. Ordinance
Section 14-6.428). (AYES: 1,II,IV and V; NOES: NONE; ABSENT: NONE;
ABSTAIN: III)
DA CLOSED the public hearing; APPROVED the recommendation of the Contra
Costa County Planning Commission on the request by Construction Logistics
(Applicant and Owner) to rezone a 70.6 acre property from Heavy
Agriculture (A-3) to Planned Unit District (P-1), Knightsen area;
2 (02-08-2000 Sum)
Continued Item D. 4
APPROVED the Preliminary Development Plan (RZ 98-3054) and the Final
Development Plan (DP 98-3016) with the modified conditions of approval;
APPROVED the findings contained in the County Planning Commission
Resolution #30-1999; INTRODUCED Ordinance 2000-07, giving effect
to the rezoning, Waived reading, and Set March 7, 2000, for Adoption of
same; ACCEPTED the Negative Declaration as being adequate for purposes
of compliance with CEQA; and DIRECTED staff to file the Notice of
Determination with the County Clerk. (AYES: I,II,IV and V; NOES: NONE;
ABSENT: NONE; ABSTAIN: III)
D.5 AUTHORIZED Chair, Board of Supervisors, to sign letters of appreciation for
participating panelists at the January 18, 2000, transportation workshop;
REVIEWED the responses to the Board's inquiries provided in the Supplemental
Report; and DIRECTED that on February 15, 2000, the Community Development
Department staff prepare a report for consideration by the Board of Supervisors on
the proposed transportation principles including: The efficient movement of goods
and people; the mobility of residents who do not have an automobile; long-term
protection of open space, appropriate infill, economic revitalization and
development, and affordable housing; the development and maintenance of a public
transit system including school buses, ferries and rail; the promotion of good health
(such as air quality); support for the welfare-to-work goals; prioritization based on
performance standard and observed results; and return-to-source funds for existing
infrastructure and a percentage for public transit.
3 (02-08-2000 Sum)
REVISED SUPPLEMENTAL CALENDAR OF CLOSED SESSION ITEMS
FOR THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY
AND FOR
SPECIAL DISTRICTS, AGENCIES AND
AUTHORITIES GOVERNED BY THE BOARD
BOARD OF CHAMBERS AND ROOM 105, ADMINISTRATION BUILDING
TUESDAY, FEBRUARY 8, 2000, 11:00 A.M. AND THEREAFTER
DURING THIS REGULAR FEBRUARY 8, 2000 MEETING
A. CONFERENCE WITH LABOR NEGOTIATORS
1. Agency Negotiators: Leslie Knight, Kathy Ito and Keith Fleming.
Employee Organizations: Contra Costa County Employees' Assoc., Local No. 1;
AFSCME Locals 512 and 2700; Calif. Nurses Assoc. (CNA); Social Services
Union SEIU Local #535; C.C.C. Appraiser's Assn.; District Attorneys
Investigators Assoc.; Deputy Sheriffs Assn. (DSA); United Prof. Firefighters,
Local 1230; Physicians' & Dentists' Organization of Contra Costa; Western
Council of Engineers; United Chief Officers Association (UCOA); SEIU Health
Care Workers Local No. 250 and Oakley-Knightsen Firefighters' Association.
2. Agency Negotiators: Leslie Knight, Kathy Ito, and Phil Batchelor.
Unrepresented Employees: All unrepresented agency management employees
(Exh. A., Resol. No. 96/488), unrepresented nursing classification employees and
all other unrepresented agency employees.
b. EXISTING LITIGATION-CONFERENCE WITH LEGAL COUNSEL.
(LITIGATION HAS BEEN FORMALLY INITIATED. Gov. Code
§ 54956.9(A).) CASES:
1. County of Contra Costa v West Pittsburg Seabreeze, et al Sup. Ct. No.
C96-0557.
UCLERCLSESQ&dm
AFFIDAVIT OF POSTING OF AGENDA
OF
THE BOARD OF SUPERVISORS, COUNTY OF CONTRA COSTA
State of California }
County of Contra Costa )
I, Patricia Ma120y , 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
February 3 , 2000, 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 February 8, , 2000 , a
copy of which is attached hereto.
DATED: February 31 2000
I declare under penalty of perjury
that the foregoing is true and
correct.
Deputy Clerk