COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, JULY 23, 2007

SUMMARY ACTION

10:00 a.m.

 

F.C. “Rocky” Rockholm, District 1                                                                                                                Thomas Miller, County Executive

Robert Weygandt, District 2                                                                                                                   Anthony J. La Bouff, County Counsel

Jim Holmes, District 3, Vice Chairman                                                                            Rich Colwell, Chief Assistant County Executive

Kirk Uhler, District 4                                                                                                                            Mike Boyle, Assistant County Executive

Bruce Kranz, District 5, Chairman                                                                                              Holly Heinzen, Assistant County Executive

                                                                                                                                                                             Ann Holman, Clerk of the Board

 

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

 

Placer County is committed to ensuring that persons with disabilities are provided the resources to participate fully in its public meetings.  If you require disability-related modifications or accommodations, including auxiliary aids or services, please contact the Clerk of the Board.  If requested, the agenda shall be provided in appropriate alternative formats to persons with disabilities.  All requests must be in writing and must be received by the Clerk five business days prior to the scheduled meeting for which you are requesting accommodation. Requests received after such time will be accommodated only if time permits.

10:00 a.m.

10:00 a.m.

 1.   COUNTY EXECUTIVE – Field tour of Waddle Ranch, located off Highway 267 in the Martis Valley.

 

12:00 noon – Lunch and agenda scheduling at Captain Jon’s Restaurant, 7220 North Lake Boulevard,

Tahoe Vista.

 

2:00 p.m.

MEETING LOCATION:

North Tahoe Conference Center, Lodge Pole Room

8318 North Lake Boulevard

Kings Beach,  CA  96143

 

FLAG SALUTE – Led by Supervisor Uhler.

STATEMENT OF MEETING PROCEDURES - Read by Clerk.

 

PUBLIC COMMENT – Jerry Wotel, Tahoe Vista resident, spoke about the newly formed North Tahoe Citizens Action Alliance, a non-profit public benefit corporation that seeks to provide a citizens voice in North Lake Tahoe from Kings Beach to Tahoma.

 

SUPERVISORS COMMITTEE REPORTS – None given.

 

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 

 2:10 p.m.

 2.   BOARD OF SUPERVISORS – Received report from Supervisor Kranz on issues related to Fourth of July holiday misconduct on the Truckee River.  Staff directed to research regulatory issues associated with misconduct and alcohol consumption on the Truckee River and report back in October 2007.

 

 2:30 p.m.

 3.   COUNTY EXECUTIVE/EMERGENCY SERVICES – Angora Fire update.

 

DEPARTMENT ITEMS TO BE CONSIDERED FOR ACTION AS TIME ALLOWS

 

DEPARTMENT ITEMS:

 4.   COUNTY EXECUTIVE/ADMINISTRATIONAuthorized public noticing to announce the County’s planned use of Secure Rural Schools & Community Self-Determination Act of 2000 (HR 2389), Title III discretionary funds in Federal FY 2007/08 for hazard mitigation, wildfire protection and biomass utilization activities costing a total of $410,000 ($325,000 from this fiscal year allocation and $85,000 from carryover funds during last several years budget); and reiterated support for reauthorization of the Secure Rural Schools & Community Self-Determination Act of 2000.

MOTION Uhler/Holmes/Unanimous

 

ADJOURNED AS THE PLACER COUNTY BOARD OF SUPERVISORS AND

CONVENED AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD

 

 5.   REDEVELOPMENT AGENCY:

a.    Economic & Redevelopment Strategies ReportInformation Only - Report summary on the Economic and Redevelopment Strategies for Kings Beach and Tahoe City, a study prepared by Economic Planning Systems on behalf of the Redevelopment Agency.

 

b.    Minnow Avenue Public Parking Lot – Resolution 2007-235 adopted making certain findings authorizing a loan agreement for $600,000 between the Redevelopment Agency and the California Infrastructure and Economic Development Bank for the project in Kings Beach, and authorized the Chief Assistant CEO-Redevelopment Director, or designee, to sign documents subject to Agency Counsel review.  MOTION Holmes/Rockholm/Unanimous

 

c.    Brockway Vista Subdivision – Adopted Resolution 2007-236 and findings authorizing the purchase of a portion of Parcel APN 090-074-002, Brockway Vista Subdivision in Kings Beach, for $510,000 plus estimated escrow costs of $5,000 and authorized the Chief Assistant CEO-Redevelopment Director, or designee, to sign documents subject to Agency Counsel review.

       MOTION Holmes/Rockholm/Unanimous

 

d.    Housing - Resolution 2007-237 adopted authorizing an exclusive negotiating rights agreement and related pre-development loan agreement, in the amount of $1,136,500, with Domus Development, LLC, for scattered sites housing in Kings Beach and authorized the Chief Assistant CEO-Redevelopment Director, or designee, to sign documents subject to Agency Counsel review.

       MOTION Holmes/Rockholm/Unanimous

 

e.    Mixed Use Development - Resolution 2007-238 adopted authorizing an exclusive negotiating rights agreement with B.B., LLC for purposes of pursuing a mixed use development in Kings Beach and authorized the Chief Assistant CEO-Redevelopment Director, or designee, to execute documents subject to Agency Counsel review.

MOTION Uhler/Weygandt/Unanimous  VOTE 4:0 (Rockholm temporarily absent)

 

 

ADJOURNED AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD

AND RECONVENED AS THE PLACER COUNTY BOARD OF SUPERVISORS

 

CONSENT – Consent Agenda approved with action as indicated.  MOTION Rockholm/Holmes/Unanimous

 

 6.   COUNTY EXECUTIVE/REDEVELOPMENT:

a.    Brockway Vista Subdivision – Adopted Resolution 2007-233 with specific findings required by Health and Safety Code, Section 33445, for the purchase of Parcel APN 090-074-002, Brockway Vista Subdivision, located in Kings Beach, subject to review by County Counsel.

 

b.    Minnow Avenue Public Parking Lot - Resolution 2007-234 adopted making certain findings and approving the execution of a loan agreement, in the amount of $600,000, between the Redevelopment Agency and the California Infrastructure and Economic Development Bank for the Minnow Avenue Public Parking Lot Project and authorized the Chief Assistant CEO-Redevelopment Director, or designee, to execute the agreement and documents subject to County Counsel review.

 

ADJOURNMENT – Next regular meeting is Tuesday, July 24, 2007 (Tahoe).

 

 

BOARD OF SUPERVISORS’ 2007 MEETING SCHEDULE:

August 7, 2007

August 13, 2007 (Budget hearing)

August 14, 2007 (Budget hearing)

August 15, 2007 (Budget hearing)

August 28, 2007

September 18, 2007

October 2, 2007

October 22, 2007 (Tahoe)

October 23, 2007 (Tahoe)