HomeMy WebLinkAboutAGENDA - 04102001 - CCC .JOHN GIOIA CALENDAR FOR THE BOARD OF SUPERVISORS GAYLE B.UILKEMA
IstDiCONTRA COSTA COUNTY CHAIR
GAYLE B..UILK U[LKEbiA
2nd DISTRICT AND FOR
DO\TVA GERBER
3rd DISTRICT SPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
D4ARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
4th DISTRICT AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADMINISTRATOR
5th DISTRICT MARTINEZ, CALIFORNIA 94553-1229 (925)335-1900
TUESDAY
April 10, 2001
9:00 A.M. Call to order and opening ceremonies.
Inspirational Thought - "The world when seen through a little child's eyes, greatly resembles
paradise." -Unknown
CONSIDER CONSENT ITEMS (Pages 3-4) - Items removed from this section will be
considered with the Short Discussion Items.
HOUSING AUTHORITY CONSENT ITEMS:
HA.1 APPROVE and AUTHORIZE the Executive Director of the Housing Authority of the County of
Contra Costa to execute a contract with the Sheriff-Coroner in an amount not to exceed $196,552
to provide dedicated security personnel at Housing Authority projects through December 31, 2001.
HA.2 APPROVE and AUTHORIZE the Executive Director of the Housing Authority to execute a
consulting services agreement with Eden Housing, Inc., in the amount of$219,988 and with a term
ending June 22, 2001, for preparation of a HOPE VI Grant Application to the Department of
Housing and Urban Development for the revitalization of the Las Deltas Public housing development
in North Richmond, and to sign and submit the HOPE VI Grant Application and required
certifications.
PRESENTATIONS
P.1 PRESENTATION proclaiming April 2001 as"National Sexual Assault Awareness Month" in Contra
Costa County. (Supervisor Gerber)
P.2 PRESENTATION proclaiming April 2001 as "Child Abuse Prevention Month" in Contra Costa
County. (Supervisor Gerber)
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 accepting report on the monitoring procedures of, and adopting, the proposed
Residential Density Bonus Ordinance, 2001-06, Contra Costa Ordinance Code, Chapter 822-2.
(County File #ZTO 1-0002)(Kara Douglas, Community Development Department)
SD.3 HEARING on the appeal of Henry Bailey (Owner) from the decision of the County Abatement
Officer declaring as a public nuisance property located at 5156 Alhambra Valley Road, Martinez.
(C.C.C. Ordinance Sections 82-2.002, 82-2.006) (Mike Molinari, Building Inspection Department)
SDA HEARING to consider the report by the County Abatement Officer on the itemized costs for
abatement of a public nuisance at 236 Vernon Ave., Richmond, William Malbrough (Owner), and
to consider the assessment of costs against said property. (C.C.C. Ordinance Code Section 14-6.428)
(Dennis Broderick, Building Inspection Department)
1 (04-10-2001)
SHORT DISCUSSION ITEMS - Continued
SD.5 HEARING on the appeal of Scott Weller(Tenant)on the abandoned vehicle abatement, 2551 Cherry
Lane, Walnut Creek. (Gene Haney, Vehicle Abatement Officer, Sheriffs Department Field
Operations)
SD.6 HEARING on the appeal of Richard Vasquez (Owner) on the abandoned vehicle abatement, 300
Park Street, Concord(Clyde). (Gene Haney, Vehicle Abatement Officer, Sheriffs Department Field
Operations)
SD.7 HEARING to consider adoption of Resolution of Necessity 2001/146 for the acquisition by eminent
domain of real property for the State Route 4 East, Railroad Avenue to Loveridge Road Project,
Pittsburg area. (Maurice Shiu, Public Works Director)
SD.8 CONSIDER approving the recommendations of the County Administrator and General Services
Director on continuation and renegotiation of the ABAG Power Consortium contract for electricity
with Calpine. (Bart Gilbert, General Services Director)
SD.9 CONSIDER accepting the report of the Chair, Board of Supervisors, on the current status of the
California State Association of Counties' investigation of the feasibility of a constitutional
amendment to protect local revenues. (Supervisor Uilkema)
DELIBERATION ITEMS - The Board will consider and take action on the following items:
D.1 PUBLIC COMMENT. (3 Minutes/Speaker)
D.2 CONSIDER accepting the status report on Contra Costa County Fire Protection District's Five Year
Strategic Plan, and adopting the recommendations, as recommended by the Finance Committee.
(Supervisor Glover, and Keith Richter, Chief, Contra Costa County Fire Protection District)
D.3 CONSIDER authorizing the County Construction Administrator to issue Bid Addendum No. 3 for
the Family Law Center Project, 751 Pine Street, Martinez that incorporates elements for negotiating
a project labor agreement, and establishes a new bid opening date. (George Roemer, County
Administrator's Office)
DA CONSIDER process for review of a request for partial cancellation of a Williamson Act contract.
(Humphrey property on Stone Valley Road, Alamo area)
11:00 A.M.
D.5 HEARING on the appeal by Peter and Ines Rauch;Victoria Galland;Renee Benoit and David Girard;
Ivanna Dietrich; and Lisa Goldberg and Ken Ribet (Appellants), from the decision of the County
Planning Commission acting as the Board of Appeals, on the request by Christine Chang(Applicant
and Owner) for a Development Plan Application and Variances for a 3,049 square foot single family
residence on a substandard sized lot for purposes of determining neighborhood compatibility, with
variances to allow a zero-foot front setback (minimum 20-feet required); a zero-foot side setback
(minimum 5-feet required); and a 4' 6" side setback (minimum 5 feet required), Kensington-area.
(#DP00-3019, and File #VR00-1039)(Dennis Barry, Community Development Director)
D.6 HEARING on the appeal by Eric Sterzl(Appellant) from the decision of the East County Regional
Planning Commission acting as the Board of Appeals,on the request by Kristine Franzke (Applicant
and Owner)to grant a variance to legalize two existing barns with a sideyard setback of 3 feet from
the 185 square foot barn and 6 feet for the 1,152 square foot barn (where a 20 foot minimum setback
for agricultural accessory buildings is required), on a substandard sized lot, Brentwood area. (County
File #VR00-I049)(Dennis Barry, Community Development Director)
Closed Session
2 (04-10-2001)
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 F.D. Glover)-meets on the second
and fourth Mondays of the month at 9:00 A.M. in Conference Room A, 2425 Bisso Lane, Concord.
The Finance Committee (Supervisors F.D. Glover and D. Gerber) - meets on the first and third Mondays of the
month at 9:00 A.M. in Room 108, County Administration Building, 651 Pine Street Street, Martinez.
The Internal Operations Committee (Supervisors J. Gioia and M. DeSaulnier) - meets on the first and third
Mondays of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street Street, Martinez.
The Transportation,Water& Infrastructure Committee (Supervisors D.Gerber and J. Gioia)-meets on the second
Monday of the month at 10:00 A.M. in Room 105, County Administration Building, 651 Pine Street Street, Martinez.
Family and Human Services Committee 4-09-01 9:00 am. Administration Building
651 Pine St., Room 107
Transportation,Water& Infrastructure Committee 4-09-01 10:00 a.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.
i (4-3-2001)
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).
Hearing Dates
C.1 ADOPT Resolution of Intention 2001/147 to consider the purchase of real property at 1001 S. 57th
Street, Richmond from the Northern California Council for the Community, Inc., for$691,320.77 plus
$143.96/day after February 1, 2001,until the close of close of escrow, for continued use by Community
Services Department for HeadStart and Child Development Services and FIX May 8, 2001 at 9:00 a.m.
for the public hearing.
Appointments & Resignations
C.2 REAPPOINT Margaret Faria to a Regular Seat on the County Service Area P-1 Citizens Advisory
Committee, as recommended by Supervisor Uilkema.
C.3 REAPPOINT Anthony Jensen to the Appointee 8 Seat on the Rodeo Municipal Advisory Council, as
recommended by Supervisor Uilkema.
CA APPOINT Coleen Lento to the Appointee 1 Seat on the County Service Area R-10 Citizens Advisory
Committee, as recommended by Supervisor Uilkema.
C.5 APPOINT Frank M. Ochinero to the Alternate Seat on the Crockett-Carquinez Fire Protection District
Fire Advisory Commission, as recommended by Supervisor Uilkema.
C.6 ACCEPT the resignation of Jodi Riley as District III representative to the Substance Abuse Advisory
Board, DECLARE the seat vacant, and DIRECT the Clerk to follow the Board's policy for filling the
vacancy, as recommended by Supervisor Gerber.
C.7 APPOINT Karen McPherson to the San Ramon Valley Regional Planning Commission, as
recommended by Supervisor Gerber.
C.8 DECLARE vacant the Member at Large seat on the Advisory Council on Aging held by Jennifer
Polkable and DIRECT the Clerk to follow the Board's policy for filling the vacancy, as recommended
by the Advisory Council on Aging.
C.9 APPOINT Amber Wing to the County Service Area R-9 Citizens Advisory Committee, as
recommended by Supervisor Gioia.
C.10 APPOINT Cliff Watts to the County Service Area R-9 Citizens Advisory Committee,as recommended
by Supervisor Gioia.
C.11 APPOINT Donald Bastin, Erma Lindeman and Linda McCuan to the County Service Area R-9 Citizens
Advisory Committee, as recommended by Supervisor Gioia.
C.12 APPOINT Wendi Gosliner and Robert Spencer to the County Service Area R-9 Citizens Advisory
Committee, as recommended by Supervisor Gioia.
C.13 APPOINT Patricia Gulliford to the Arts & Culture Commission, as recommended by the Internal
Operations Committee.
C.14 APPOINT Gordon J. Shasky and Stacia Parker to the In-Home Supportive Services (IHSS) Public
Authority Advisory Committee, as recommended by the Internal Operations Committee.
3 (04-10-2001)
Grants & Contracts
APPROVE and AUTHORIZE execution of agreements between the County and the following parties
as noted for the purchase of equipment and/or services:
C.15 APPROVE and AUTHORIZE the Health Services Director, or designee, to execute a contract
amendment with Interim Physicians, Inc., (dba Western Physicians Registry), in an amount not to
exceed$100,000 to modify the payment provisions to allow the contractor to provide additional level
registry services, including temporary physician services, through May 31, 2002. (Enterprise I Fund)
Other Actions
C.16 DETERMINE there is a need to continue with the emergency action originally taken by the Board on
October 26, 1999 on the Emergency Upgrade of County Telecommunications Infrastructure.
C.17 DETERMINE there is a need to continue with the emergency action originally taken by the Board of
Supervisors on December 14, 1999 based on the increasing/epidemic number of AIDS/HIV and
hepatitis C cases among injection drug users in Contra Costa County.
C.18 DETERMINE there is a need to continue with the emergency action originally taken by the Board of
Supervisors on November 16, 1999 regarding the issue of homelessness in Contra Costa County.
C.19 DETERMINE there is a need to continue the action taken by the Board on October 3, 2000 pursuant
to Public Contract Code Sections 20134 and 22050 to replace the heating, ventilation and air
conditioning system at the Richmond Health Center, 100 38th Street, Richmond for Health Services
Department.
Redevelopment Agency
C.20 ADOPT position in support of AB 381 (Papan) regarding bonus transportation funds for jurisdictions
permitting higher density around transit stations.
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4 (04-10-2001)
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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
TIUESDAY April 10, 2001
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CALLED TO ORDER and OPENING CEREMONIES
CLOSED SESSION: There were no Closed Session announcements.
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CONSENT ITEMS: Approved as listed except as noted below:
C.1 CORRECTED TO READ: ADOPTED Resolution of Intention 2001/147 to consider the
purchase of real property at 1001 S. 57`h Street, Richmond from the Northern California
Council for the Community, Inc., for $661,320.77 plus $143.96/day after February 1,
2001, until the close of escrow, for continued use by Community Services Department
for HeadStart and Child Development Services and FIX May 8, 2001 at 9:00 a.m. for the
public hearing.
C. 8 CORRECTED TO READ: DECLARED vacant the Member at Large seat
on the Advisory Council on Aging held by Jennifer Polkabla and DIRECTED the Clerk
of the Board to follow the Board's policy for filling the vacancy, as recommended by the
Advisory Council on Aging.
C.I I CORRECTED READ: REAPPOINTED Donald Bastin, Erma Lindeman and Linda
McCuan to the County Service Area R-9 Citizens Advisory Committee, as recommended
by Supervisor Gioia.
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HOUSING AUTHORITY ITEMS:'Approved as listed.
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PRESENTATION ITEMS: Approved as listed.
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P.1 APPROVED Resolution No. 2001/144 proclaiming April 2001 as "National Sexual
Assault Awareness Month" in Contra Costa County.
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P.2 APPROVED Resolution No. 2001/145 proclaiming April 2001 as "Child Abuse
Prevention Month" in Contra Closta County.
SHORT DISCUSSION ITEMS: Approved as listed except as noted below:
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SD.2 ACCEPTED the report on the monitoring procedures of, and ADOPTED Residential
Density Bonus Ordinance No. 2001-06; and DIRECTED that the Community
Development Department report to the Board if the costs become exorbitant or the
projections are substantively different.
SD.3 CLOSED the public hearing; DENIED the appeal of Henry Bailey (Owner), from the
decision of the County Abatement Officer declaring a substandard building condition at
5165 Alhambra Valley Road, Martinez; AFFIRMED the determinations of the County
Abatement Officer; and DIRECTED the County Abatement Officer to proceed and
perform the work of the abatement if the Owner is not in compliance by May 10, 2001.
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SDA CLOSED the public hearing, HEARD and CONSIDERED the itemized cost report
regarding the abatement of property of William Malbrough (Owner), 236 Vernon
Avenue, Richmond, and any objections having legal interest in the property; ADDED
the costs of the abatement confirmation hearing thereto; CONFIRMED the report; and
DIRECTED the Clerk of theBoardto file it.
SD.5 CLOSED the public hearing; DENIED the appeal; and AUTHORIZED the Sheriff to
proceed with the enforcement of the abandoned vehicle abatement on the property of
Scott Weller (Owner), 2551 Cherry Lane, Walnut Creek area.
SD.6 CLOSED the public hearing; DENIED the appeal; and AUTHORIZED the Sheriff to
proceed with the enforcement of the abandoned vehicle abatement on the property of
Richard Vasquez (Owner), 300 Park Street, Concord area (Clyde).
SD.7 CLOSED the public hearing;ADOPTED Resolution of Necessity No. 2001/146, for the
acquisition by eminent domain of real property for the State Route 4 East, Railroad
Avenue to Loveridge Road Project, Pittsburg area.(AYES: I, IV,V and II; NOES: None;
ABSENT: None; ABSTAIN:I III)
SD.8 SUPPORTED the ABAG Power proposal to enter into a five-year contract for electricity
with a power provides, leveraging the existing contract to obtain a favorable fixed rate,
effective July 1, 2001; AUTHORIZED the County's representative on the ABAG Power
Board to represent the County's position at Power Board meetings; and
ACKNOWLEDGED that the'terms and conditions of the final contract between a power
provider and ABAG Power will be brought back to the Board of Supervisors for review
and approval.
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SD.9 ACCEPTED the report of they Chair, Board of Supervisors, on the current status of the
California State Association of Counties' (CSAC) investigation of the feasibility of a
constitutional amendment to protect local revenues; and DETERMINED that Supervisor
Uilkema will return to the Boi ard with a further report after the June CSAC meeting.
D.1 PUBLIC COMMENT: The following person appeared to speak at Public Comment:
David Barnes, 215 Christine Drive, San Pablo, offered comments on his concerns
regarding Autism and Schizophrenia;
D.2 DELETED from consideration, the status report on Contra Costa County Fire Protection
District's Five Year Strategic Plan.
DA DIRECTED the Community Development Department staff to process the request for
a tentative partial cancellation of a Williamson Act Contract prior to the Board's
consideration of applicant's request for authorization of a General Plan Amendment
Study on the Humphrey property, Stone Valley Road, Alamo, and to notify the Board
members of a project timeline when staff has sufficient information to make such a
projection.
D.5 CONTINUED the hearing to May 8, 2001, at 9:00 a.m., on the appeal by Peter and Ines
Rauch; Victoria Galland; Renee Benoit and David Girard; Ivanna Dietrich; and Lisa
Goldberg and Ken Ribet (Appellants), from the decision of the County Planning
Commission acting as the Board of Appeals, on the request by Christine Chang
(Applicant and Owner) for a Development Plan Application and Variances for a 3,049
square foot single family residence on a substandard sized lot for purposes of
determining neighborhood compatibility, with variances to allow a zero-foot front
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setback (minimum 20-feet required); a zero-foot side setback (minimum 5-feet required);
and a 4' 6" side setback (minimum 5 feet required), Kensington area. (#DP00-3019 and
#VR00-1039)(AYES: I, III, V and 11; NOES: None; ABSENT: IV; ABSTAIN: None)
D.6 CONTINUED the hearing to May 8, 2001, at 9:00 a.m., hearing on the appeal by Eric
Sterzl (Appellant) from the decision of the East County Regional Planning Commission
acting as the Board of Appeals, on the request by Kristine Franzke (Applicant and
Owner) to grant a variance to legalize two existing barns with a sideyard setback of 3
feet from the 185 square foot barn and 6 feet for the 1,152 square foot barn (where a 20
foot minimum setback for agricultural accessory buildings is required), on a substandard
sized lot, Brentwood area. (#VR00-1049)(AYES: 1, III, V and 11; NOES: None;
ABSENT: IV; ABSTAIN: None)
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ADJ.1 ADJOURNED in honor of the memory of Gordon Langlolis, former Mayor and
Councilmember of El Cerrito , and long-time resident of the City of Lafayette, as
presented by Supervisor Uilkema.
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ADJ.2 ADJOURNED this meeting to resume Closed Session at 9:00 a.m., Tuesday,
April 17, 2001, in the Board Chambers, Room 107, 651 Pine Street, Martinez.
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(04-10-2001 Sum)
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Tape Log for Board of Supervisors Meeting DATE 11-14-2000
Tape Item No. Item
A- 1 Call to Order
Consider consent items
4ws*y 1
HAIL Sheriff-Coroner contract
DHA.,,. Eden Housing, Inc.
Al &2-1 P.1 "National Sexual Assault Awareness Month"
Agq� P.2 "Child Abuse Prevention Month"
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Q' SD.1 Consider consent items previously removed.
3 SD.2 Consider accepting report on the monitoring procedures of, and adopting the
3'1 proposed Residential Density Bonus Ordinance 2001-06, CDD
SD.3 Hearing on the appeal of Henry Bailey, from the decision of the County Abatement
Officer on property declared as a public nuisance at 5156 Alhambra Valley Road,Mtz.
Q� SDA Hearing the consider report on itemized costs for abatement, William Malbrough,
(� 236 Vernon Avenue, Richmond
/ SD.5 Hearing on the appeal of Scott Weller, on the abandoned vehicle abatement, 2551.
Cherry Lane, Walnut Creek.
ASD*6 Hearing on the appeal of Richard Vasquez, on the abandoned vehicle abatement, 300
II�� Park Street, Concord
SD.7 Hearing to consider adoption of Resolution of Necessity 2001-146 by eminent
I I domain of real property for the State Route 4 East, Railroad Avenue to Loveridge
Road Project, Pittsburg.
SD.8 Consider approving the recommendations of the CAO and General Services Dir on
4 n continuation and renegotiation of the ABAG Power Consortium contract for
J electricity with Calpine.
SD.9 Consider accepting report from the Chair, Board of Supervisors, o the status of the
I��/1 CA State Association of Counties' investigation of feasibility of a constitutional
Aamendment to protect local revenues.
D.1 Public Comment
D.2 Consider status report on CCC Fire Protection District's Five Year Strategic Plan,
�-� v( recommended by the Finance Committee.
D.3 Consider authorizing the County Construction Administrator to issue Bid Addendum
No. 3 for the Family Law Center Project, 751 Pine Street,Mtz, incorporates
elements fort negotiating a project labor agreement, and a new bid opening date.
I DA Consider process for review of a request for partial cancellation of a Williamson Act
Contract, Stone Valley Road, Alamo.
D1 Hearing on the appeal by Peter and Ines Rauch, et al, request by Christine Chang, for
a Development Plan Application and Variances, Kensington. #DP00-3019 and
fl #VR00-1039.
D.6 Hearing on the appeal by Eric Sterzl, on the request by Kristine Franzke, to grant a
variance on a substandard sized lot, Brentwood. #VR00-1049
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