COUNTY OF PLACER

BOARD OF SUPERVISORS

MONDAY, JULY 23, 2007

AGENDA

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:  Persons may address the Board on items not on this agenda.  Please limit comments to 3 minutes per person since the time allocated for Public Comment is 15 minutes.  If all comments cannot be heard within the 15-minute time limit, the Public Comment period will be taken up at the end of the regular session.  The Board is not permitted to take any action on items addressed under Public Comment.

SUPERVISORS COMMITTEE REPORTS:

CONSENT AGENDA (Page 3) - All items on the Consent Agenda have been recommended for approval by the County Executive Department.  All items will be approved by a single roll call vote.  Anyone may ask to address Consent items prior to the Board taking action, and the item may be moved for discussion

Action:

TIMED ITEMS TO BE DISCUSSED AT THE TIME SHOWN

 2:10 p.m.

2.   BOARD OF SUPERVISORS (PDF) – Receive a report from Supervisor Kranz on issues related to Fourth of July holiday misconduct on the Truckee River and provide appropriate direction to staff.

       Action:

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/ADMINISTRATION (PDF) – Authorize 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 reiterate support for reauthorization of the Secure Rural Schools & Community Self-Determination Act of 2000.

       Action:

ADJOURN AS THE PLACER COUNTY BOARD OF SUPERVISORS AND

CONVENE AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD

 5.   REDEVELOPMENT AGENCY:

a.    Economic & Redevelopment Strategies Report – Information Only (PDF) - 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 (PDF) – Adopt a resolution 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 authorize the Chief Assistant CEO-Redevelopment Director, or designee, to sign documents subject to Agency Counsel review.

       Action:

c.    Brockway Vista Subdivision (PDF) - Resolution 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 authorize the Chief Assistant CEO-Redevelopment Director, or designee, to sign documents subject to Agency Counsel review.

       Action:

d.    Housing (PDF) - Resolution 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 authorize the Chief Assistant CEO-Redevelopment Director, or designee, to sign documents subject to Agency Counsel review.

       Action:

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

       Action:

ADJOURN AS THE PLACER COUNTY REDEVELOPMENT AGENCY BOARD

AND RECONVENE AS THE PLACER COUNTY BOARD OF SUPERVISORS

CONSENT AGENDA - All items on the Consent Agenda have been recommended for approval by the County Executive Department.  All items will be approved by a single roll call vote.  Anyone may ask to address Consent items prior to the Board taking action, and the item may be moved for discussion

Action:

 6.   COUNTY EXECUTIVE/REDEVELOPMENT:

a.    Brockway Vista Subdivision (PDF) – Adopt a resolution 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 (PDF) - Resolution 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 authorize the Chief Assistant CEO-Redevelopment Director, or designee, to execute the agreement and documents subject to County Counsel review.

ADJOURNMENT

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)