HomeMy WebLinkAboutMINUTES - 04282005 - SUMMIT ULL JOHN GIOIA CALENDAR FOR TME BOARD OF SUPERVISORS GAYLE B.UILKEMA
V DISCT CHAIR
B.UILKEMA CONTRA COSTA COUNTY
2nd DISTRICT AND FOR
MARY N.PIEPHO
3"`DISTRICTSPECIAL DISTRICTS,AGENCIES,AND JOHN SWEETEN
MARK DeSAULNIER AUTHORITIES GOVERNED BY THE BOARD CLERK OF THE BOARD
0 DISTRICT AND
FEDERAL D.GLOVER BOARD CHAMBERS ROOM 107,ADMINISTRATION BUILDING,651 PINE STREET COUNTY ADNIINISTRATOR
5'h DISTRICT MARTINEZ,CALIFORNIA 94553-1229 (925)335-1900
Special Meeting in Conjunction with the
CONTRA COSTA TASK FORCES SUMMIT
ON THE URBAN LIMIT LINE
Thursday,April 28,2005
7:00—10:00 p.m.
Embassy Suites Hotel
Contra Costa Ballroom
1345 Treat Blvd.
Walnut Creek,CA
Agenda
1. Convene Meeting.(Janet Abelson, Transportation Authority Chair)
2. Introductions.(Moderator Paul Maxwell—Transportation Authority Staff
3. Ground Rules for conduct of the Summit(Paul Maxwell)
4. Report from the four sub-regional ULL Task Fomes on discussions since the March 31 Summit.
Where does each subarea stand on the alternatives presented at the prior summit?(Sub-regional Task Force
Chairs)
5. The Transportation Authority adopted a motion at its last meeting recommending a process to be used
to complete the required EIR for the ULL. Authority staff will summarize the action taken by the Authority.if there
are procedural questions on the EIR,this would also be the appropriate opportunity for participants to seek advice
from Legal Counsel. (Martin Engelmann-Transportation Authority Staff).
6. Public Comment.(Individuals should limited their comments to three minutes,and focus on new
information not raised at prior summits)
7. Discussion among the representatives on other alternatives or ideas(if necessary)that might help us
reach consensus.(All representatives)
8. Approval of a proposed Mutually Agreed Countywide Urban Limit Line or ULL Alternatives for
consideration in the EIR.(Polling of all 20 public agencies)
9. Next Steps
10. Adjourn.
ADDENDUM TO SPECIAL MEETING
Urban Limit Line Task Forces
April 28, 2005
On this day,the Board of Supervisors attended a special meeting with the Urban Limit Line
Task Forces. Supervisor Gioia was absent.
After discussion on the alternative Urban Limit Line(ULL)proposals and alternative
approaches to preparation of an Environmental Impact Report(EIR) for a Mutually
Agreed ULL, on a motion by Councilmember Durant, seconded by Councilmember
Pierce,to request the Board of Supervisors be the Lead Agency for the preparation of an
EIR with the project defined as the Plan C + Worth Amendments + East County City
Amendments, along with other defined alternatives,the Board registered the following
votes:
District I Absent;
II abstain;
III Yes;
IV No;
V No.
On a roll call vote of the remaining Task Force Members,the motion passed,as recorded
by the Contra Costa.Transportation Authority.
On a motion by Council member Arnerich, seconded by Supervisor Glover,to substitute
Plan C + the four elements of the Worth Amendments supported by the Board of
Supervisors as the project defined in the EIR,the Board registered the following votes:
District I Absent;
District II Abstain;
District III Abstain;
District IV Yes;
District V Yes
On a roll call vote of the remaining Task Force members,the motion failed, as recorded
by the Contra Costa Transportation Authority.