Please Note:
Governmental Center Building
701 Ocean Street, Room 525, Santa Cruz, CA
MAY 22, 2001
Consent Agenda
Oral Communications 1:30 Scheduled and Regular Departmental Items 10:45 Scheduled and Regular Departmental Items
Additions and Deletions to the Consent Agenda; and Action on
the Consent Agenda
ORAL COMMUNICATIONS - Any person may address the Board during
its Oral Communications period. Presentations must not exceed three minutes in
length, and individuals may speak only once during Oral Communications. All
Oral Communications must be directed to an item not listed on today's Agenda,
and must be within the jurisdiction of the Board. Board members will not take
actions or respond immediately to any Oral Communications presented, but may
choose to follow up at a later time, either individually. Or on a subsequent
Board of Supervisor's Agenda. Oral Communications will normally be received by
the Board for a period not to exceed thirty (30) minutes. If, at the end of
this period, additional persons wish to address the Board under Oral
Communications. The Oral Communications period may be continued to the last
item on the Regular Agenda. Additions and Deletions to Regular Agenda. ************** TRANSLATION SERVICES/SERVICIOS DE TRADUCCION
**************
Spanish language translation is available on an as needed basis. Please
make advance arrangements with the Clerk of the Board, in Room 500, or by
telephone at (831) 454-2323.
Traducciones del ingles al espanol y del espanol al ingles estan
disponibles en las sesiones de la Mesa Directiva. Por favor hagan arreglos por
anticipo con la Secretaria de la Mesa Directiva, en cuarto numero 500, o por
telefono al numero (831) 454-2323.
******CONSENT AGENDA****** GENERAL GOVERNMENT 6. Approve claims as submitted by the Auditor-Controller 7.
Approve minutes of May 1, 2001, as recommended by the Clerk of the Board 8.
Accept and file notification of continuing contracts received during the period
of May 7, 2001 through May 18, 2001 and approved upon adoption of the 2000/01
continuing agreements list to comply with Section 300 of the County's Procedures
Manual, Title 1, as recommended by the Clerk of the Board 9.
Approve the reading by Title of all ordinances considered for adoption that may
appear on this agenda and further waive a detailed reading of said ordinances,
as recommended by County Counsel 10.
Adopt resolution accepting and appropriating unanticipated Mill Tax revenue in
the amount of $37,879 into the Agricultural Commissioner budget and approve the
purchase of fixed assets consisting of computer equipment and office furniture,
as recommended by the Agricultural Commissioner 11.
Adopt resolution accepting and appropriating unanticipated revenue in the amount
of $8,700 into the Agricultural Commissioner's budget for payment to Ryerson,
Master and Associates, Incorporated for work performed under the Low Emission
Agricultural Engine Grant Program, as recommended by the Agricultural
Commissioner 12.
Adopt resolution accepting and appropriating $84,748 into the Agricultural
Commissioner's budget for salaries and benefits, as recommended by the
Agricultural Commissioner 13.
Adopt resolution setting a public hearing on June 12, 2001 at 9:00 a.m. or
thereafter regarding the proposed 2001/02 Assessment rates and proposed
Assessment Reports for County Service Area 53 and direct the Clerk of the Board
to take related action, as recommended by the Agricultural Commissioner 14.
Authorize the transfer of $30,600 from Services and Supplies to Fixed Assets and
approve the fixed asset purchase of network equipment for the Department of
Child Support Services for $30,600 in computer equipment before June 30, 2001,
as recommended by the Director of Child Support Services 15.
Accept and file the Proposed 2001-02 Capital Improvement Program document and
schedule a study session for June 5, 2001, as recommended by the County
Administrative Officer GENERAL GOVERNMENT - (continued) 16.
Accept the County Administrative Officer's proposed budget for the County of
Santa Cruz for fiscal year 2001/02 as the basis for deliberations during budget
hearings; set Monday, June 18, 2001 as the date to begin public hearings on the
proposed budget; and take related actions, as recommended by the County
Administrative Officer
(materials available Monday, May 21, 2001) 17.
Adopt a resolution authorizing the District Attorney to reapply to the Office of
Criminal Justice Planning for fiscal year 2001-2001 Child Abuser Vertical
Prosecution funding in the amount of $200,000 and sign Certification of
Compliance, as recommended by the District Attorney 18.
Approve agreement with Technical Roof Services, Incorporated in an amount not to
exceed $18,500 for roof consulting services for the construction phase of the 90
Rountree Re-roof project and authorize the Director of General Services to sign
the agreement, as recommended by the Director of General Services 19.
Award contract to Bustichi Construction, Incorporated in the amount of $189,940
for the Re-roof of 100 Rountree Lane; authorize the Director of General Services
to notify the contractor and sign the contract agreements and associated
documents; and authorize the Director of General Services to approve change
orders and encumber $18,994 in addition to the contract amount to cover change
order expenditures, as required, as recommended by the Director of General
Services 20.
Accept the Assessor/Tax Collector remodel project as complete; approve final
cost in the amount of $263,677 and authorize the Clerk of the Board to take
related action, as recommended by the Director of General Services 21.
Accept and file a progress report regarding placement of Commission, Committee
and Advisory Body information on the Internet, as recommended by the Information
Services Director 22.
Accept and file report on recruitment of persons with Disabilities and schedule
a report on the labor force availability after the data is provided by the
Census Bureau and the Department of Labor, as recommended by the Personnel
Director 23.
Accept and file report on Assembly Bill 1913 Juvenile Crime Prevention Act of
2000 program and take related actions, as recommended by the Chief Probation
Officer GENERAL GOVERNMENT - (continued) 24.
Authorize the Sheriff-Coroner to enter into a training site/hold harmless
agreement between the Sheriff's Office and Skillicorn Ranch, as recommended by
the Sheriff-Coroner 25.
Approve agreement to loan 25 handguns to Cabrillo College for use in its
Firearms instruction program and 25 permanently modified handguns to use
non-lethal cartridges and authorize the Sheriff-Coroner to sign the agreement on
behalf of the County, as recommended by the Sheriff-Coroner 26.
Accept and file report on the Inmate Welfare Fund, as recommended by the
Sheriff-Coroner 27.
Authorize the Sheriff-Coroner to enter into and implement a Permittee Agreement
between the Watsonville Fly-In and Air Show and the Santa Cruz County Sheriff's
Office, permitting the Sheriff's Office to staff a booth at the 37th Annual
Watsonville Fly-In and Air Show, as recommended by the Sheriff-Coroner 28.
Approve an increase in expenditures for the Sheriff's independent contractor
agreement with Law Enforcement Psychological Services, Incorporated at a cost of
$6,600 and an increase in expenditures with the Sheriffs' independent contractor
agreement with Central Coast Polygraph at a cost of $2,800, for the remainder of
fiscal year 2000/01, as recommended by the Sheriff-Coroner 29.
Authorize the County Auditor-Controller to distribute excess proceeds from the
March 17, 2000 auction, as recommended and direct the County Tax Collector to
notify, by first class mail, postage prepaid, all claimants, as recommended by
the Treasurer-Tax Collector 30.
Accept Treasurer's monthly cash report and transaction report for the period
ending April 30, 2001, as recommended by the Treasurer-Tax Collector
31.
Approve appointment of Mary Thuerwachter to the Housing Advisory Commission for
a term to expire April 1, 2005, as recommended by Supervisor Pirie 32.
Approve appointment of Jennifer Bragar to the Women's Commission for a term to
expire April 1, 2003, as recommended by Supervisor Wormhoudt GENERAL GOVERNMENT - (continued) 33.
Direct the County Administrative Officer, in cooperation with the Planning
Department and Redevelopment Agency, to prepare a report on the County's efforts
in the affordable housing area, as outlined, for presentation to the Board on or
before June 26, 2001, and further direct the Chairman to write to the Mayors of
the Cities of Watsonville and Santa Cruz expressing the County's willingness to
cooperate with them in efforts to respond to the housing crisis, as recommended
by Supervisor Wormhoudt 34.
Accept notification of at-large vacancy on the Santa Cruz-Monterey Managed
Medical Care Commission, in the category of "hospital representative," with
nominations for appointment to be received on June 5, 2001, and final
appointment to be made June 12, 2001, as recommended by Chairman Campos 35.
Direct the County Administrative Officer, in consultation with the Director of
General Services, to provide a report and recommendations during fiscal year
2001-02 budget hearings addressing areas identified by the Commission on
Disabilities where accessibility modifications are needed to the County
Government Center and Courthouse, as recommended by Chairman Campos 36.
Approve reappointment of Stephen Douglas to the Mobile Home Commission, as the
representative of the Western Mobile Home Association, for a term to expire
April 1, 2005, as recommended by Chairman Campos 37.
Approve reappointment of Daniel Dodge to the Latino Affairs Commission, as an
at-large representative nominated by the City of Watsonville, for a term to
expire April 1, 2005, as recommended by Chairman Campos 38.
Accept and file annual report of the Disaster Council and take related action,
as recommended by Chairman Campos 39.
Approve revised membership roster, with associated terms of office, for County
appointees to the Child Care Planning Council, as recommended by Chairman Campos
HEALTH AND SOCIAL SERVICES 40.
Accept and file report on the need to continue the state of local emergency
relative to the transmissions of HIV through contaminated
needles, as recommended by the Health Services Agency Administrator 41.
Approve Proposition 36 Implementation Plan to provide mandated drug treatment
services for certain drug offenses and take related actions, as recommended by
the Health Services Agency Administrator 42.
Approve update of Welfare and Institutions Code 5150 authorization list, as
recommended by the Health Services Agency Administrator 43.
Adopt resolution accepting and appropriating $41,966 of unanticipated revenue;
approve request for transfer of appropriations in the amount of $1,122,864
within various Health Services Agency budgets; and approve the purchase of
various fixed assets, as recommended by the Health Services Agency Administrator
44.
Approve amendment to the agreement with CompuCounsel Consulting, increasing the
contract by $6,980 to provide EMS computer support and authorize the Health
Services Agency Administrator to sign the contract, as recommended by the Health
Services Agency Administrator 45.
Adopt resolution setting a public hearing for June 5, 2001, on the morning
agenda at 9:00 a.m. or thereafter on the proposed benefit assessments/service
charges and the proposed 2001-02 Assessment/Service Charge Reports for County
Service Area No. 12, Wastewater Management and direct the Clerk of the Board to
publish the notice of the public hearing in the manner prescribed by law, as
recommended by the Health Services Agency Administrator 46.
Defer report back on the Adult Day Health Care Facility in South County lease to
the August 7, 2001 meeting, as recommended by the Health Services Agency
Administrator 47.
Accept American Management Systems (AMS), Deloitte Consulting and GovConnect as
Qualified Vendors for the purposes of providing CalWIN implementation support
and authorize the Human Resources Agency to send a request for proposal for
CalWIN implementation support to the three Qualified Vendors, as recommended by
the Human Resources Agency Administrator 48.
Approve transfer of budget appropriations within Human Resources Agency indexes
and sub-objects to meet end of year financial obligations, as recommended by the
Human Resources Agency Administrator HEALTH AND SOCIAL SERVICES - (continued) 54.
Authorize the Human Resources Agency Administrator to sign the contract
amendment with Becket and Company to extend the term of the contract through
December 31, 2001, as recommended by the Human Resources Administrator LAND USE AND PUBLIC PROJECTS 55.
Schedule a public hearing on June 12, 2001, on the morning agenda at 9:00 a.m.
or thereafter, to consider recommendation of the Historic Resources Commission
regarding additions and revisions to the County's Historic Resources Inventory,
as recommended by the Planning Director 56.
Accept and file report on the impacts of proposed "Fair Share" housing needs
allocation and take related actions, as recommended by the Planning Director 57.
Accept report on Land-Use, Housing, and Water Resource Policy Issues raised
by the New City of Watsonville Water Policy, as recommended by the Planning
Director 58.
Accept and file progress report on ongoing activities to mitigate overdraft in
the Pajaro Valley and take related action, as recommended by the Planning
Director 59.
Approve Program Supplements to the County-State Agreement providing federal
and/or state funding reimbursement for the Wilder Ranch Bike Path Project, the
Graham Hill Road Improvement Project and the Seismic Retrofit Project; adopt
resolution authorizing execution of agreements; and take related actions, as
recommended by the Director of Public Works 60.
Adopt resolution approving the submission of grant applications to the Monterey
Bay Unified Air Pollution Control District for the Motor Vehicle Emissions
Reduction Grant Program, as recommended by the Director of Public Works 61.
Ratify contribution of $2,000 in Zone 7 funds to the Pajaro River Watershed
Flood Prevention Authority and contribution of $2,000 from the Pajaro Storm
Drain Maintenance District to the Pajaro River Watershed Flood Prevention
Authority for legal services; and approve payment of two invoices, as
recommended by the Director of Public Works 62.
Approve final map of Tract 1431, Rodeo Creek (Gross Road); authorize the
Director of Public Works to sign the Subdivision Agreement; and take related
action, as recommended by the Director of Public Works 63.
Adopt resolution setting a public hearing on Tuesday, June 5, 2001 on the
morning agenda at 9:00 a.m or thereafter for a hearing on the proposed 2001/02
Benefit Assessment/Service Charge Rates and the proposed Benefit
Assessment/Service Charge Reports for various County Service Areas; and direct
the Clerk of the Board to take related actions, as recommended by the Director
of Public Works LAND USE AND PUBLIC PROJECTS - (continued) 64.
Adopt resolution setting a public hearing on Tuesday, June 5, 2001 on the
morning agenda at 9:00 a.m. or thereafter for a hearing on sewer service charges
for County Service Area No. 57, Graham Hill (5th District) for 2001/2002 fiscal
year and take related action, as recommended by the Director of Public Works 65.
Accept the offer to purchase excess County real property for the total amount of
$2,500; adopt resolution consummating the sale; authorize the Chairman of the
Board to sign the deed and direct the Clerk of the Board to take related action,
as recommended by the Director of Public Works 66.
Accept and file report on the Amesti Road Landslide Dewatering and Stabilization
Project (Phase II) and Roadway Reconstruction Project (Phase III); authorize
Public Works to submit a Request for Proposals for geotechnical engineering
services; and direct Public Works to return to the Board on or before August 28,
2001 with a contract to hire a geotechnical firm to engineer and produce plans
and specifications for the Amesti Road Landslide Dewatering and Stabilization
Project (Phase II), as recommended by the Director of Public Works 67.
Accept Tract 1413, Grey Seal Manor (located on the north side of Capitola Road
east of 7th Avenue) as complete; adopt resolution accepting Grey Seal Road into
the County maintained system; and direct the Clerk of the Board to take related
actions, as recommended by the Director of Public Works 68.
Approve the amendment to agreement with URS Corporation for construction
management services for the seismic retrofit project on Larkspur Street Bridge,
Either Way Bridge and Irwin Way Bridge for an increased not-to-exceed amount of
$152,704.08 and authorize the Director of Public Works to sign the agreement on
behalf of the County,as recommended by the Director of Public Works 69.
Approve plans, specifications (on file with the Clerk) and engineer's estimate
for the Lompico Road Storm Damage Repair project; authorize calling for bids;
set bid opening on June 19, 2001 at 10:45 a.m.; and take related action, as
recommended by the Director of Public Works 70.
Defer award of the Swanton Road Bridge, Forest Hill Drive Bridge over Bear
Creek, East Zayante Road Bridge, P.M 3.2, and East Zayante Road Bridge, P.M. 3.7
Seismic Retrofit Program, as recommended by the Director of Public Works LAND USE AND PUBLIC PROJECTS - (continued) 71.
Adopt resolution authorizing the Cultural Council of Santa Cruz County to
execute the 2001-2001 State/Local Partnership Program, as recommended by the
Director of Parks, Open Space and Cultural Services 72.
Schedule a public hearing on June 5, 2001 on the morning agenda at 9:00 a.m. or
thereafter to meet and adopt the Conceptual Pinto Lake County Park Master Plan
Amendment and direct the Clerk of the Board to take related action, as
recommended by the Director of Parks, Open Space and Cultural Services 73.
Approve the purchase of one van and the hiring of two Recreation Coordinators
for the Mobile Recreation Program, as recommended by the Director of Parks, Open
Space and Cultural Services 74.
Authorize the Parks Director to enter into a contract with Reed Cripe for the
fabrication, installation and staffing for Santa Cruz County's 2001 California
State Fair Display and approve the 2001 Santa Cruz County State Fair Statement
of Purpose, as recommended by the Director of Parks, Open Space and Cultural
Services 75.
Authorize the Director of County Parks to submit an application to the Fishery
Restoration Grants Program for the purpose of fabrication and installing a fish
ladder on the Ben Lomond Dam, as recommended by the Director of Parks, Open
Space and Cultural Services REDEVELOPMENT EXECUTIVE SESSION - BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY 81. SCHEDULE A CLOSED PERSONNEL AND LITIGATION SESSION AT THE CONCLUSION OF
THE BOARD'S AGENDA, OR AT ANY OTHER TIME DURING THE COURSE OF THE MEETING
ANNOUNCED BY THE CHAIRPERSON OF THE BOARD CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Case Name/No.:In re PG&E, United States Bankruptcy Court, San
Francisco Division, Case No. 01-30923, DM (Chapter 11) Case Name/No.:Zamora v. County of Santa Cruz, Santa Cruz County Superior
Court No. 134131 Case Name/No.:Steve Argue v. County of Santa Cruz, et al. United States
Northern District Court, Case No. C 01-20078 EAI Case Name/No.:County of Santa Cruz v. E.A. Hathaway and Company, et al.
Santa Cruz County Superior Court Case No. CV 138598 Case Name/No.:Schoeneman v. County of Santa Cruz, United States District
Court, Northern District Case No. C 00-20987 Case Name/No.:Buena Vista Community Association v. County, Sixth Appellate
District No. H021206 Case Name/No.:In the matter of Aptos Knolls Mobilehome Park CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation to be considered pursuant to subdivision
(b) of Government Code Section 54956.9 for one potential case CONFERENCE WITH LABOR NEGOTIATOR
Agency negotiator:Personnel Director
Employee organization:International Union of Operating Engineers Local 3,
AFL-CIO CONFERENCE WITH LABOR NEGOTIATOR
Agency negotiator:Personnel Director
Employee organization:SEIU REPORT OF COUNTY COUNSEL- will be given at the conclusion of the closed
session on any reportable action(s) taken in the closed session ADDENDA TO CONSENT AGENDA: *****REGULAR AGENDA***** SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 9:00 A.M. or thereafter a. Letter of Supervisor Pirie of May 7, 2001
b. Sudden Oak Death Report a. Letter of the Redevelopment Agency Administrator of May 10, 2001
b. Resolution Approving Survey Area
c. Resolution Adopting Revised Cooperation Agreement
d. Resolution Providing Loan for Start-up work
e. Related correspondence a. Letter of the County Administrative Officer of May 15, 2001 a. Letter of the Director of Public Works of May 22, 2001
b. Ordinance
c. Site Map Regarding public hearing items: If any person challenges an action taken on
the foregoing matter(s) in court, they may be limited to raising only those
issues raised at the public hearing described in this notice or in written
correspondence delivered to the Board of Supervisors at or prior to the public
hearing. The time limit for seeking judicial review of any decision approving or
denying an application for a permit, license or other entitlement, or revoking a
permit, license or other entitlement is governed by Code of Civil Procedure
Section 1094.6 and is no later than the 90th day following the date on which the
decision is made (unless a shorter time limit is specified for the type of
action by State or Federal law, in which case the shorter time limit shall
apply). *****REGULAR AGENDA***** SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 9:00 A.M. or thereafter a. Letter of Chairman Campos of May 9, 2001
b. Chapter 2.100 of the Santa Cruz County Code
c. Health and Safety Code Section 19957.5
d. Proposed Ordinance a. Letter of the Sheriff-Coroner of May 8, 2001
b. Resolution
c. Attachments (on file with the Clerk) Bid opening regarding Health Clinic Re-roof a. Letter of the Director of General Services of April 3, 2001 Presentation recognizing Public Works Week, May 20-26, 2001 a. Letter of Chairman Campos of May 10, 2001 *****REGULAR AGENDA***** SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - 1:30 P.M. or thereafter a. Letter of the Planning Director
b. Draft Planning Commission Minutes
c. Findings
d. Conditions
e. Planning Commission report
f. Pajaro Management Plan and House (Tenant) Rules a. Letter of the Planning Director of May 14, 2001
b. Minute Order, Item No. 54.1, May 8, 2001 agenda
c. Zoning Administrator's staff report, Application No. 99-0828
d. Zoning Administrator's staff report, Application No. 00-0319
e. Zoning Administrator's staff report, Application No. 00-0352 Regarding public hearing items: If any person challenges an action taken on
the foregoing matter(s) in court, they may be limited to raising only those
issues raised at the public hearing described in this notice or in written
correspondence delivered to the Board of Supervisors at or prior to the public
hearing. The time limit for seeking judicial review of any decision approving or
denying an application for a permit, license or other entitlement, or revoking a
permit, license or other entitlement is governed by Code of Civil Procedure
Section 1094.6 and is no later than the 90th day following the date on which the
decision is made (unless a shorter time limit is specified for the type of
action by State or Federal law, in which case the shorter time limit shall
apply). *****REGULAR AGENDA***** SCHEDULED AND REGULAR DEPARTMENTAL ITEMS - P.M. a. Letter of the Planning Director of May 10, 2001
b. Draft Seacliff Village Plan
c. Seacliff Village Plan Committee Letter date April 12, 2001
d. Draft Minutes of the Housing Advisory Commission meeting of April 4, 2001
e. Seacliff Village Plan Committee Letter date February 6, 2001
f. Letter of Assemblyman Keeley dated January 28, 2001
g. Letter of Senator Bruce McPherson dated December 1, 2000
h. Seacliff Village Plan Committee letter dated November 9, 2000
93.
Consider ordinance amending Chapter 9.54 of the Santa Cruz County Code by
prohibiting gas-powered motorized scooter from County parks and facilities a. Letter of County Counsel of May 10, 2001
b. Draft Ordinance NOTE: Agenda documents may be reviewed at the Office of the Clerk of the
Board, Room 500, Governmental Center, and at the Santa Cruz Main Library. ATTENTION: You can view the Board of Supervisors current agenda and
minutes on the World Wide Web at http://www.co.santa-cruz.ca.us. A live
broadcast of the Board of Supervisors meetings is available on
AT&T Cable Services, Channel 26. Page counter now reads
9:00
Roll Call
12:00
Lunch
10:00
Scheduled and Regular Departmental Items
3:15
Recess
10:30
Recess
The Board will adjourn after the completion of all
scheduled items.
The County complies with the Americans With Disabilities Act. As a courtesy to
those who are affected, please attend the meetings smoke and scent free.
Questions regarding accommodation under the ADA should be directed to the office
of the Clerk of the Board at 454-2323. Note: The Board of
Supervisors meetings are broadcast live on AT&T Cable Services, Channel
26.
49.
Adopt resolution authorizing the Multipurpose Senior Services Program for July
1, 2001 through June 30, 2002 and authorize the Human Resources Agency
Administrator to sign the contract (on file with the Clerk) with the California
Department of Aging in the amount of $777,451, as recommended by the Human
Resources Agency Administrator
50.
Adopt resolution accepting unanticipated revenue in the amount of $257,795 from
the State for child care services; adopt resolution approving an amendment to
the agreement with the California Department of Education regarding subsidized
child care services to increase the amount by $163,095 and direct the Human
Resources Agency Administrator to take related actions, as recommended by the
Human Resources Agency Administrator
51.
Authorize the Human Resources Agency Administrator to sign the contract with the
Homeless Community Resource Center for an amount not to exceed $10,000 and take
related actions, as recommended by the Human Resources Agency Administrator
52.
Authorize an amendment to the contract for the direct mail issuance of food
stamp coupons, as recommended by the Human Resources Agency Administrator
53.
Accept and file report on the fiscal year 2000/01 monitoring of the performance
of the Community Programs, as recommended by the Human Resources Agency
Administrator
76.
AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, accept
the recommended 2001-02 Budget and take related actions, as recommended by the
Redevelopment Agency Administrator (material available Monday, May 21, 2001)
77.
AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve
funding of $1,000 to co-sponsor an affordable housing forum, as recommended by
the Redevelopment Agency Administrator
78.
AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY,
authorize the Redevelopment Agency Administrator to negotiate and sign a license
agreement with the Soquel Post Office for interim parking at the Heart of Soquel
Mobile Home Park, as recommended by the Redevelopment Agency Administrator
79.
AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, approve
financing for the 2000/2001 Pavement Management Overlay Project, as recommended
by the Redevelopment Agency Administrator
80.
AS THE BOARD OF DIRECTORS OF SANTA CRUZ COUNTY REDEVELOPMENT AGENCY, adopt
resolution amending the Cooperation Agreement between the Redevelopment Agency
and the County; adopt resolution formally establishing a loan between the Agency
and the County related to new redevelopment start-up costs; and approve contract
for redevelopment feasibility analysis, as recommended by the Redevelopment
Agency Administrator
82.
Consider a presentation by Steve Tjosvold, Environmental Horticulturist with
Santa Cruz County Agricultural Extension Office, regarding Sudden Oak Death
Syndrome and consider related actions
83.
Consider recommendations related to approving a Survey Area for the study of a
possible San Lorenzo Valley Redevelopment Project Area
84.
Public hearing on the Redistricting of Supervisorial Boundaries
85.
Consider ordinance amending Chapter 9.28 of the Santa Cruz County Code for the
installation of new stop signs in the Vienna Woods Subdivision and approve
related actions
86.
Consider ordinance amending Sections 2.100.020, 2.100.030 and 2.100.040 (b) of
the Santa Cruz County Code relating to the Building and Fire Code Appeals Board
87.
Consider resolution authorizing the Sheriff-Coroner to apply for State
Off-Highway Vehicle grant funds and approve related actions
88.
Scheduled 10:45 a.m. item
89.
Scheduled 10:45 A.M. Item
90.
Public hearing to consider the Pajaro Lane Affordable Housing Project,
Application 00-0767 on APN's: 048-041-46 and -47 to construct 99 affordable
housing units, including Residential Development Permit, a Minor Land Division,
approval of a Tentative Subdivision Map, Roadway and Roadside Exceptions, a
Riparian Exception, Design Review, a 24% Density Bonus and accompanying
Affordability Incentives, including approval of a parking program and approval
of an exception to allow a portion of two apartment buildings to be three
stories in height
91.
Continued public hearing to consider Application Nos. 99-0828, 00-0319 and
00-0352 (to construct wireless communication facilities, including towers and
accessory buildings) on APNs 057-081-22, 059-033-03 and 059-121-08, respectively
92.
Consider the Draft Seacliff Village Plan