HomeMy WebLinkAboutMINUTES - 03241987 - 1.38 TO BOARD OF SUPERVISORS
FROM: Harvey E. Bragdon, Cc ltra
Director of Community Development
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DATE: March 9, 1987
Authorize Agreement between County and Bethel Isl@tneQ0urty
SUBJECT: Regarding Funding of the Bethel Island Specific Plan and
Agreement between County & EDAW for the Preparation of the
Specific Plan
SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
Authorize the Chair to sign an agreement ( 1) between County and
Bethel Island Partners regarding funding of the Bethel Island
Specific Plan and a program of remuneration to the Bethel Island
Partners and ( 2) between County & EDAW for the preparation of the
Bethel Island Specific Plan and associated EIR/EIS for an amount
of $445,300.
FISCAL IMPACT
None to County.
BACKGROUND
The means to pay for the preparation of a Specific Plan for the
Bethel Island area has been a topic of exploration for approxi-
mately six years with meetings having been held by the County
with the community and EDAW. Approximately two years ago, the
County allocated $50,000 from the Special District Augmentation
Fund for the preparation of a very limited amount of work
regarding water as part of a Specific Plan. Without sufficient
additional funds to complete the plan, the program was
"set-aside" . Recently, a funding source was identified which
will allow for the preparation of a Specific Plan and associated
environmental documents, thereby allowing the commitment of
$50,000 to be returned to the County Special District
Augmentation Fund. The work proposed is included in the Bethel
Island Specific Plan Study.
Bethel Island Partners have agreed to finance all costs
associated with the preparation bf the Bethel Island Specific
Plan and the Associated EIR/EIS. The agreement submitted commits
the Bethel Island Partners to financing immediately all costs of
the Plan & EIR and the agreement also details .a._.plan._of .remunera-
tion to present members of the partnership- by- -future
development/developers within the area not hewing contributed to
the initial financing package of $528,286.
Af,4
CONTINUED ON ATTACHMENT: _ YES SIGNATU I
RECOMMENDATION OF COUNTY ADMINISTRATOR REC M ATION F E37 COMMITTEE
APPROVE OTHER
SIGNATURE(S): p
ACTION OF BOARD ON Ma.r C __ 907 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
1 HEREBY CERTIFY THAT THIS IS A TRUE
X UNANIMOUS (ABSENT '- AND CORRECT COPY OF AN ACTION TAKEN
AYES. NOES. AND ENTERED ON THE MINUTES OF THE BOARD
ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN.
ATTESTED March_ 24 ,. 1987
PHIL BATCHELOR. CLERK OF THE BOARD OF
SUPERVISORS AND COUNTY.ADMINISTRATOR
BY__/M382/7-83 .DEPUTY
i
2.
The total cost will be $528, 286 which amount includes $82, 986
that will be paid to the County for staff time involved in the
program.
The program will be administered and managed by the Department of
Community Development with the consultants working for the
County. It will be coordinated with the County' s Countywide
General Plan Program and no plan will be adopted until that
program is completed.
EDAW has been selected as the planning consultant that will
provide the professional services in the preparation of a
Specific Plan and a joint Environmental Impact Report (EIR) and
Environmental Impact Study (EIS) . The planning area is depicted
by map on Attachment A of the Scope of Work by EDAW.
cc: Bethel Island Partners
EDAW
BIMID
Henn, Etzel & Mellon
County Administrator
Public Works
Health Services
Community Development
Auditor-Controller