HomeMy WebLinkAboutMINUTES - 06121984 - T.5 i5
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on June 12, 1984 , by the following vote:
AYES: Supervisors Powers, Schroder, McPeak, Torlakson
NOES: None
ABSENT: Supervisor Fanden
ABSTAIN: None
SUBJECT: Decision on proposed amendment to the Land Use Element of
the County General Plan for the (Rocky Ridge) San Ramon
area.
The Board on June 5, 1984, having deferred to this date
the decision on the proposed amendment to the Land Use element of
the County General Plan for the (Rocky Ridge) San Ramon area; and
Jim Cutler, County Planning Department, briefly summarized
the proposed amendment process and stated that there were several
concerns with respect to the soil stability for this particular pro-
perty, and the policy of opening the Bollinger Canyon area for deve-
lopment, and advised that the property owner had come up with new
thinking for this property, and was no longer desirous of a general
plan change for Multiple Family Residential Very Low Density which
is the purpose of the hearing before the Board at this time; and
Mr. Cutler having advised the Board that there were essen-
tially three choices before them at this time:
1. Deny the General Plan Amendment request as recommended
unanimously by the San Ramon Valley Area Planning
Commission.
2. Approve the General Plan Amendment request as shown on
Map 6 of the June 15, 1984, staff report as requested
at that time by the property owner (the owner has
indicated that they are no longer interested in that
development approach) .
3. Refer the entire matter back to the San Ramon Valley
Area Planning Commission for preparation of a supple-
mental Environmental Impact Report and to consider a
revised plan amendment proposal on the property which
calls for more intensive use of site. The new proposal
will be provided by the property owner.
Mr. Cutler advised the Board members that it was the recom-
mendation of the County Planning Department to deny the application,
close out the file, and let them come back in and start the entire
process over; and
Supervisor Schroder having commented on the sensitivity of
this parcel of land, and stated that there is a great deal of concern
by the land owners in that area, as to how and when and if that parcel "
of property should be developed, and also advised that the San Ramon
Valley Area Planning Commission had unanimously denied this applica-
tion, the reasoning for the denial was that they felt this project was
premature, and that this parcel should not be developed at this time;
and
Supervisor Schroder having recommended that the Board
refer this matter back to the San Ramon Valley Area Planning
Commission, after staff has received an amended or modified General
Plan amendment application, for hearing on an additional
Environmental Impact Report document and for report and recommen-
dation to the Board , as to the type of development that might be
appropriate on a portion of the property, leaving the balance as a
buffer for the agricultural land in Bollinger Canyon;
00 225
1( f.
Board members having considered the matter, IT IS ORDERED
that the recommendations of Supervisor Schroder are APPROVED.
1 hereby OW* Mk is a trueanalc*Nfttcopyot
an action'`taken and mntered on the minutes of the
Board of Supervisors., the date shown.
ATTESTED:
J.R. OLSSON, COUNTY CLERK
and ex officio Clerk of the Board
z;Deputy
EY
Orig Dept: Clerk of the Board
cc: Director of Planning
Public Works Director
County Counsel
Brian D. Thiessen
�' 226
CONTRA COSTA HOME MORTGAGE FINANCE AUTHORITY
GOVERNING BOARD
RESOLUTION NO. 84-1
RESOLUTION ELECTING A CHAIRMAN AND VICE CHAIRMAN; APPOINTING
THE SECRETARY AND ASSISTANT SECRETARY OF THE AUTHORITY;
APPOINTING COUNSEL FOR THE AUTHORITY; ESTABLISHING THE TIME
AND PLACE OF REGULAR MEETINGS OF THE GOVERNING BOARD OF THE
AUTHORITY; ESTABLISHING A HOME MORTGAGE FINANCE PROGRAM;
DESIGNATING INVESTMENT BANKER AND BOND COUNSEL AND ACCEPTANCE
OF ASSIGNMENT OF A CONTRACT WITH BOND COUNSEL AND OF CERTAIN
OTHER CONTRACTS; APPOINTING AN ADMINISTRATOR FOR THE PROGRAM;
ADOPTING RULES AND REGULATIONS ESTABLISHING ELIGIBILITY
CRITERIA FOR LENDING INSTITUTIONS; APPROVING COOPERATIVE
AGREEMENTS WITH PARTICIPATING CITIES: ACCEPTING ASSIGNMENT
OF ALLOCATION; AND AUTHORIZING OFFICERS TO IMPLEMENT THE
AUTHORITY ' S HOME MORTGAGE FINANCE PROGRAM.
THE GOVERNING BOARD OF THE CONTRA COSTA HOME
MORTGAGE FINANCE AUTHORITY RESOLVES AS FOLLOWS:
1 . Tom Torlakson is hereby elected Chairman of
the Contra Costa Home Mortgage Finance Authority (the
"Authority") , and Verne L. Roberts is hereby elected Vice
Chairman of the Authotity.
2. Pursuant to Section 9 (a) of the Joint Exercise
of Powers Agreement Creating the Contra Costa Home Mortgage
Finance Authority, dated as of May 1, 1984 (the "Agreement") ,
James R. Olsson, the County Clerk of the County of Contra
Costa from time to time is hereby appointed, ex officio,
Secretary of the Authority. Deputy C1erla-Board of Supervisors
of the County of Contra Costa from time to time are hereby
appointed, ex officio, Assistant Secretary of the Authority.
Deputies of the Clerk of the Board are hereby authorized to
execute documents and instruments on behalf of and in the
name of the Assistant Secretary.
3. Pursuant to Section 9 (f) of said Agreement,
the County Counsel of the County of Contra Costa from gime
to time is hereby appointed, ex officio, counsel to the
Authority.
4. The regular meetings of the Governing Board
of the Authority shall be held at Board of Supervisors
Chambers, Room 107, . 651 Pine Street in Martinez, California,
or such other place as the Governing Eoard of the Authority
may designate from time to time by resolution, at 9:00 A.M.
on the first Tuesday of June of each year.
5 . The Authority hereby finds and determines that
a substantial housing need exists within the boundaries of
the parties to the Agreement (the "Parties" ) . The Authority
therefore hereby establishes a program of financing home
mortgages with respect to property within the boundaries of
the Parties (the "Program" ) pursuant to Chapters 1-5 of
Part 5: of Division 31 of the Health and Safety Code of the
State of California (the "Act" ) and hereby determines to
issue revenue bonds pursuant to said Act to provide funds for
the Program.
6. Dean Witter Reynolds Inc. is hereby designated
as investment banker to the Authority, and Orrick, Herrington
& Sutcliffe, A Professional Corporation, is hereby designated
as bond counsel to the Authority, with respect to the initial
issue of the Authority' s bonds. The Authority hereby
authorizes the proper officers of the Authority to accept the
assignment of the contract entered into between the County of
Contra Costa and said bond counsel . The Authority hereby
authorizes the proper officers of the Authority to accept, at
the time proceeds of the Authority' s initial issue of bonds
are received by the Authority, the assignment of contracts
heretofore entered into by the County of Contra Costa with
The Land Economics Group for services as feasibility
consultants with respect to the home mortgage finance program
financed in whole or in part by said initial issue of bonds.
7 . The County of Contra Costa acting through its
Planning Department and Planning Director is hereby appointed
Administrator for the Program.
8. The Rules and Regulations Establishing
Eligibility Criteria for Lending Institutions, in
substantially the form submitted to this meeting, are hereby
approved and adopted, and the Authority hereby finds and
declares that such rules and regulations shall serve the
purpose of enabling qualified lending institutions to
participate in the Program on an equitable basis.
9. The cooperative agreements to be entered into
between the Authority and the cities of Antioch, Brentwood,
Danville, E1 Cerrito, Hercules, Martinez, Moraga, Pinole,
Pleasant Hill, Richmond and San Ramon in substantially the
form submitted to this meeting are hereby approved and the
Chairman or other officers of the Authority are hereby
authorized and directed to execute and deliver such
agreements, for and in the name and on behalf of the
Authority, and to approve any additions or changes in the
form of such agreements submitted to this meeting as they
deem necessary or advisable, their approval of such additions
or changes to be conclusively evidenced by their execution of
2
040511-0012-188-4318s
�a �
such agreements as so added to or changed. The Chairman or
other officers are further authorized to enter into such
additional agreements with any such city, or enter into a
similar agreement with any other city within the jurisdiction
of the Authority if they determine that such agreement would .
be of benefit to the Program, execute such other documents,
or take such actions as may be deemed necessary or advisable
to carry out the purpose and intent of such agreements or to
cooperate in the implementation of the Program.
10. The Authority hereby determines to accept any
allocations granted to any Party pursuant to Chapter 3 .5 of
Part 1 of Division 31 of the California Health and Safety
Code (commencing with Section 50171 ) and assigned by such
Party to the Authority, including all extensions thereof.
11 . The Chairman or other officers of the
Authority be, and hereby are, authorized and directed, for
and in the name and on behalf of the Authority, to prepare or
cause to be prepared any resolution, indenture, agreement,
official statement, or other document or instrument necessary
or appropriate in connection with the Program or the issuance
of bonds of the Authority therefor; to select lending
institutions and developers to participate in the Program,
employ consultants, accountants, printers and other necessary
experts in connection therewith, and do any and all things
and take any and all actions and execute and deliver any and
all certificates, agreements and other documents, which the
Chairman or other officers may deem necessary or advisable in
order to implement and carry out the Program, including the
issuance of bonds of the Authority therefor. The Planning
Director and the staff of the Planning Department of the
County of Contra Costa are hereby authorized to take any and
all actions necessary or advisable in order to implement and
carry out the Program subject to later approval by this
Governing Board. All actions heretofore taken by the staff
of the Planning Department of the County of Contra Costa,
Dean Witter Reynolds Inc. and Orrick, Herrington & Sutcliffe,
A Professional Corporation, which were reasonably necessary
with respect to the Program and the proposed issuance of
bonds (including, without limiting the generality of the
foregoing, formation of the Authority and distribution to
lending institutions and developers of invitations to
participate in the Program) are hereby confirmed, ratified
and approvgd.
12 . This resolution shall take effect immediately
upon its adoption.
3
040511-0012-188-4318s
a� 5
PASSED AND ADOPTED this 12th day of June, 1984, by
the following vote:
AYES: Directors Powers , Fanden, Schroder, McPeak, Torlakson,
Roberts
NOES: None
ABSENT: None
r
Chairman of the Contra Costa
Home Mortgage Finance Authority
[ Seal ]
Attest:
A istant Secretary"o the Contra Costa
Home Mortgage Finance Authority
4
040511-0012-188-4318s
�� 6
I . Home Mortgage Fin Auth Res 84-1 adptd
2 . Officers apptd - -
3 Same as 1
4 . Sec. et td
Secretary r a
Y
pP I
5 . Same as 1
6 . County Counsel ex officio .counsel apptd
7 . Same as 1
8. Meetings regular estbd
9 . Same as 1
10 . Home Financing . prgm estbd
11 . Same as 1
12 . Dean Witter Reynolds designated invest
banker
13 . Same as 1
14 . Offick Herrington & Sutcliffe designated
bond couns-el
15 . Same as 1
16 . Plan Dept & Director designa',ted Prgm
Administrator
17 . Same as 1
18 . Rules/Regulations re eligibility criteria
19 . Same as 1
20 . Antioch City Coop Agrmts apprvd
21 . Same as 1
22 . Brentwood City Coop agrmts apprvd
23 . Same as 1
24 . Danville City Coop agrmts apprvd
25 . Same as 1
26 , El Cerrito Coop Agrmts apprvd
27 . Same as 1
28 . Hercules City Coop agrmts apprvd
29 . Same as 1 .
30 . Martinez City Coop agrmts apprvd
.• 31 . Same as 1
32 , Moraga City Coop agrmts apprvd
33 . Same as 1 ,
34 . Pinole City Coop agrmts apprvd
35 . Same as 1
36 . Pleasant Hill Coop agrmts apprvd
37 . Same as 1
38 . Richmond City Coop agrmts apprvd
39 . Same °as 1
40 . San Ramon City Coop agrmts apprvd
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