The Placer County Administration Building - The Domes - at 175 Fulweiler Avenue, in Auburn

Board Summary Action, April 3, 2006

Bill Santucci, District 1, Chairman Thomas Miller, County Executive
Robert Weygandt, District 2 Anthony J. La Bouff, County Counsel
Jim Holmes, District 3 Rich Colwell, Chief Assistant County Executive
Edward "Ted" M. Gaines, District 4 Michael Boyle, Assistant County Executive
Bruce Kranz, District 5, Vice Chairman Holly Heinzen, Assistant County Executive
Ann Holman, Clerk of the Board

County Administrative Center, 175 Fulweiler Avenue, Auburn, CA 95603


MEETING LOCATION:

Granlibakken Conference Center & Lodge

Lake Room, 725 Granlibakken Road

Tahoe City, CA 96145

1:45 p.m.

FLAG SALUTE - Led by Supervisor Holmes.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

PUBLIC COMMENT Sabina Strauss requested the Five-Year Implementation Plan for the North Lake Tahoe Redevelopment Project Area, scheduled for April 4, 2006, be continued to allow more time for public review and a wider distribution of the documents.

2:00 p.m.

  1. PLANNING/REZONE/MT. JUDAH RESIDENTIAL EXPANSION PROJECT\SUGAR BOWL (PCPB 2004 0593) Public hearing closed. Approved a request from The Sugar Bowl Corporation for a Rezoning from Residential-Forest, Development Reserve (RF-DR), and Resort (RES), to Resort-Planned Development, 7.5 units per acre (RES-PD, 7.5), Open Space (O), and Forestry (FOR). The project is consistent with the Placer County General Plan. The property (APN #069-103-058 and 069-320-043) is located at Sugar Bowl Ski Resort and Village, Donner Summit area on Donner Pass Road, 3.5 miles Southeast of Interstate 80. Ordinance 5405-B adopted amending Chapter 17, Placer County Code, relating to the rezoning of property at Sugar Bowl and a Mitigated Negative Declaration for the project.

MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)

2:10 p.m.

2. COMMUNITY DEVELOPMENT RESOURCE AGENCY/ENGINEERING & SURVEYING Ordinance introduced, first reading waived, revising Chapter 15, Article 15.48 of the County Code "Grading, Erosion and Sediment Control" to comply with our National Pollutant Discharge Elimination System (NPDES) permit, Tahoe Regional Planning Agency requirements, and to amend references relating to responsibilities of the Community Development Resources Agency, and adopted resolution 2006-66 amending the fee required to process a grading permit.

MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)

2:15 p.m.

3. PLANNING/TAHOE VISTA CHALETS/GENERAL PLAN AMENDMENT/REZONE (PSUB T2005 0934) Public hearing closed. Approved an application from Gary Davis Group, on behalf of Sam Arentz, for the approval of a General Plan Amendment and Rezoning to change the allowed density for Multi-family residential from 15 units per acre to 18 units per acre. The purpose of the General Plan Amendment and Rezone is to bring the existing residences on the project site into compliance with the Community Plan and to allow for the subdivision of the existing units into separate ownership units. The property (APN #117-130-003 and 117-130-034) is located at 7442 North Lake Boulevard, in Tahoe Vista, adjacent to Moon Dunes Beach public access, and is currently zoned PAS022-SA#4 (Tahoe Vista Commercial/Residential). Resolution 2006-67 adopted amending the Tahoe Vista Community Plan, adopted Findings listed on page 77-78 of the agenda, Exhibits B through E, and a Mitigated Negative Declaration for the project.

MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)

2:30 p.m.

4. PLANNING/APPEAL/FINAL MAP MODIFICATION/CONDITIONAL USE PERMIT/VARIANCE/MINOR BOUNDARY LINE ADJUSTMENT/VILLAS AT HARBORSIDE (PCPC 2005 0680) MITIGATED NEGATIVE DECLARATION:

a. Approved a request from Randall Faccinto, representing Nathan L. Topol, to continue the hearing to allow review of the project by the Tahoe Regional Planning Agency prior to Board consideration.

MOTION Kranz/Holmes/Unanimous VOTE 4:0 (Gaines absent)

b. Consider a request from David H. Blackwell, representing Jane Echlin, to withdraw the appeal.

c. Public hearing to consider an appeal by Jane Echlin of the Planning Commission's approval of a Final Map Modification/Conditional Use Permit to allow for the construction of nine fractional ownership residential units on three lots, and a Variance to front setback requirements to construct a fence, entry gates, carports and parking space. The property (APN 097-130-027, 097-130-028 and 097-130-029) is located at 5120 through 5140 West Lake Boulevard, Homewood, in the Tahoe area, and is currently zoned Plan Area 159- Homewood (Commercial Tourist). The Board will consider adoption of a Mitigated Negative Declaration for the project.

5. COUNTY COUNSEL/CLOSED SESSION REPORT No report given.

(A) 54956.9 - CONFERENCE WITH LEGAL COUNSEL

(1) Existing Litigation:

(a) Deborah Doerfler-Casner vs. County of Placer, U.S.D.C. Eastern District Case No.: CIV.S-03-1864 WBS KJM.

(b) Sierra Watch; League to Save Lake Tahoe; Mountain Area Preservation Foundation vs. Placer County, et al. (Martis Valley), Placer County Superior Court Case No.: SCV-16652.

(B) 54957.6 - CONFERENCE WITH LABOR NEGOTIATOR

Agency negotiator: CEO/Personnel Director

Employee organization: PPEO/DSA

ADJOURNMENT Next regular meeting is Tuesday, April 4, 2006, at the Granlibakken Conference Center & Lodge, Tahoe.

BOARD OF SUPERVISORS' 2006 MEETING SCHEDULE:

April 18, 2006

May 9, 2006

May 23, 2006

June 13, 2006

June 27, 2006