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HomeMy WebLinkAboutMINUTES - 02091993 - 2.8 2 . 8 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 9 , 1993 by the following vote: . AYES: Supervisors Powers, Smith, Bishop, McPeak and Torlakson NOES: None ABSENT: None ABSTAIN: None ------------------------------------------------------------------- ------------------------------------------------------------------- SUBJECT: Hercules Specific Plan Steering Committee The Board received a January 28, 1993 letter from Marilyn E. Leuck, City Manager of the City of Hercules, urging the Board to keep the Hercules Specific Plan process moving by completing its appointments to the Hercules Specific Plan Steering Committee. The Board on February 2, 1993 appointed Supervisors Smith and Powers as its representatives in the County Supervisor category. Dennis Barry, Community Development Department, advised that the Planning Commission had discussed its nominee for the County Planning Commissioner category and had agreed upon nominating its member Richard Clark. Good cause appearing therefore, IT IS BY THE BOARD ORDERED that County Planning Commissioner Richard Clark is APPOINTED to fill the County Planning Commissioner position on the Hercules Specific Plan Steering Committee. I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervise n the data shown. ATTESTED: 9 /9 f3 PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator By - - — Deputy cc: Community Development - Dennis Barry City of Hercules; City Manger County Administrator, Van Richard Clark, County Planning Commissioner 1237 Robyn Drive Danville 94526 ei b cfO no 2ru»:' .aqu:�!u b1ct:: �_.. �„.. :(ilT✓3TTA vf—,if—rbaUA ylnuoJ boa i,todvnqu to r a�F HERCG Al CITY OF HERCULES V .900 111 CIVIC DRIVE, HERCULES, CA 94547 PHONE; 510 . 799 • 8200 EBOARID 1EE ® January 28, 1993 ORS Tom Torlakson, Chair. O. �'WX Contra Costa County Board of Supervisors 651 Pine Street Martinez, CA 94553- Dear Chair Torlakson: The City of Hercules, the tCounty-,of Contra Costa, and. the .Franklin_ Canyon. Enterprises entered-into.a Settlement:Agreement and.Release.on February. 27,-1990... As part. of that Agreement; the City and County have agreed to cooperate in commencing a Specific Plan, process, as soon as it is feasible, following the_. annexation by LAFCO of the.Franklin Canyon Golf Course property to the City. The annexation has been finalized and the-City is now prepared to move towards the. Specific Plan process.. The. Agreement calls for the_ creation of.a Specific Plan - Steering .Committee to oversee- they: work of the- .Specific Plan process with a concluding Specific Plan being,-recommended to the -Hercules. City Council by the Steering Committee. The-Steering Committee-is to be comprised of 7 members:- 2 embers:2 members of the County Board of Supervisors 1 member of the County Planning Commission. 2 members of the Hercules, City Council. 1 member of the Hercules Planning Commission; and. 1 member to be selected by mutual agreement. The Hercules City Council is proceeding to appoint its members to,the Steering Committee and, likewise, requests that the County Board of Supervisors also appoint their members. By mutual agreement, the City of Hercules is proceeding to advertise for the 7th member:`Qn 2T"15LUML- lg , their first order of business will be to interview the top applicants in order to fill the 7th seat. In order to keep this process moving, it would be helpful to have the appointments of the Board completed within the next 2 to 3 weeks. If you have any concerns, please don't hesitate to call. We- are looking forward to a productive planning process that will result in a project that is a positive addition to the region. Sincerely, MARILYN E. LEUCK City Manager MM:lmh torlaks=2.ml cc: Hercules City Council Contra Costa County Board of Supervisors