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)