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HomeMy WebLinkAboutMINUTES - 03141995 - S.1 3 • TO: BOARD OF SUPERVISORS �' I Contra FROM- Mark DeSaulnier Costa Co lL March 8, 1995 DATE: c�srA `y Count Establish Ad Hoc Committee Regarding SUBJECT: Pleasant Hill BART Station Annexation and Other Traffic-Related Issues SPECIFIC REOUESRp OR REC IENDATIVS)_3 BACKGROUND AND JUSTIFICATION Establish an Ad Hoc Committee Regarding Pleasant Hill BART Station Annexation and Traffic-Related Issues to meet with representatives from the City of Pleasant Hill and the BART Board of Directors and report back .to the Board of Supervisors within 45 days. BACKGROUND Over the course of the last one and one-half years, staff from the City of Pleasant Hill has been discussing a proposed revenue sharing agreement with Contra Costa County staff, including former Supervisor Sunne McPeak (through March, 1994) and myself. In addition to revenue sharing, annexation by the City of Pleasant Hill of certain land in the redevelopment area has also been discussed together with traffic-related improvements in and out of the BART area. The Pleasant Hill City Council has appointed a BART Annexation Subcommittee consisting of two city council members (Paul Cooper and Sherry Sterrett) to meet .� with the county regarding these issues. An Ad Hoc Committee needs to be appointed to meet with the subcommittee from Pleasant Hill and members of the BART Board of Directors to move forward on all of these issues. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER ESTABLISHED an Ad Hoc Committee for the Pleasant Hill BART Station Annexation and Traffic=Related issues to meet with representatives from the City of Pleasant Hill and the BART Board of Directors and report back to the Board of Supervisors within -30 days . VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE 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. CC: Dt51I14CT. ATTESTED BAR 14 19% PHIL BATCHELOR,CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR M382 (10/88) BY DEPUTY