PROCEEDINGS OF THE
SANTA CRUZ COUNTY
BOARD OF SUPERVISORS
VOLUME 2002, NUMBER 15
JUNE 4, 2002
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ACTION SUMMARY MINUTES
VOTING KEY: A = Almquist, B = Beautz, C = Campos;
P = Pirie, W = Wormhoudt; first initial indicates maker
of motion, second initial indicates the "second"; upper
case letter = "yes" vote; lower case letter = "no" vote;
() = abstain; // = absent
1. All Supervisors present
Moment of Silence and Pledge of Allegiance
2. Consideration of Late Additions to the Agenda
3. Additions and Deletions to Consent Agenda, added Item
No. 64.1 and deleted Item No. 25
4. ORAL COMMUNICATIONS - three people addressed the Board
5. Additions and Deletions to Regular Agenda
CONSENT AGENDA
WPCAB
6. APPROVED claims as submitted by the Auditor-Controller
7. APPROVED the minutes of May 21, 2002, as recommended
by the Clerk of the Board
8. ACCEPTED AND FILED notification of continuing
contracts received during the period of May 16, 2002
through May 29, 2002 and approved upon adoption of the
2001/02 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. APPROVED the reading by Title of all ordinances
considered for adoption that may appear on this
agenda, and further waived a detailed reading of said
ordinances, as recommended by County Counsel
10. REJECTED the claim of Randy Zar, an individual, Randy
Zar, Trustee, Alvin Zar, Trustee, Aviar Rev. Trust No.
102-121 and referred to County Counsel
11. REJECTED the claim of Myrna C. Sherman, No. 102-122
and referred to County Counsel
12. ADOPTED RESOLUTION NO. 184-2002 scheduling a public
hearing on Tuesday, June 18, 2002, on the morning
agenda, at 9:00 a.m. or thereafter on the proposed
2002-03 Assessment Rates and the proposed 2002-03
Assessment Rate Report for Mosquito Abatement/Vector
Control Service Area No. 53, as recommended by the
Agricultural Commissioner
13. APPROVED a gross pay adjustment in the amount of
$1,380.80 for a GIS Tech I in the Assessor's Office,
as recommended by the County Assessor
14. APPROVED amendment to the contract with Appleby &
Company to replace a workflow automation system in the
Assessor's office, as recommended by the County
Assessor
15. SCHEDULED a jurisdictional hearing on June 18, 2002,
on the afternoon agenda, at 1:30 p.m. or thereafter,
to consider appeals filed by William P. Parkin on
behalf of the Santa Cruz Group of the Sierra Club and
the Monterey County Water Resources Agency regarding
Application No. 97-0770, a proposal to implement the
Pajaro Management and Restoration Plan on 12 miles of
the Pajaro River, as recommended by the Clerk of the
Board
16. SEE ITEM NO. 80.3, REGULAR AGENDA
17. ACCEPTED AND FILED report on traffic capacity on
Soquel Avenue and directed the County Administrative
Officer to return with additional information when a
response has been received from the City of Santa
Cruz, as recommended by the County Administrative
Officer
18. ACCEPTED AND FILED Volume II, Departmental Line Item
Budget Detail, for the 2002-03 Proposed Budget, as
recommended by the County Administrative Officer
19. AWARDED contract to Schaefer Floor Covering, in the
amount of $49,365, for the Courts Area Re-carpeting
project; authorized the General Services Director to
notify the contractor and sign the contract agreement
and associated documents; adopted RESOLUTION NO. 185-
2002 accepting and appropriating unanticipated revenue
in the amount of $8,289; and authorized the General
Services Director to approve change orders and
encumber $4,936 in addition to the contract amount for
change order expenditures, as recommended by the
Director of General Services
20. SEE ITEM NO. 80.1, REGULAR AGENDA
21. AWARDED contract to Boulder Creek Heating and Air in
the amount of $23,850 for the Quail Hollow Heating
project; authorized the Parks Director to notify the
contractor and sign the contract agreement and
associated documents on behalf of the Board; and
authorized the Parks Director to approve change orders
and encumber $2,385 in addition to the contract amount
to cover change order expenditures, as recommended by
the Director of General Services
22. APPROVED and ratified the relocation and re-
installation of thirty bunk beds at the County Main
Jail at a cost of $16,500 and authorized the Auditor-
Controller to process payment in the amount of $16,500
to Rehak Construction for this work, as recommended by
the Director of General Services
23. CONTINUED TO JUNE 11, 2002 consideration to authorize
a Living Wage Exemption request for Complete Mailing
Service for contracts for the printing and
distribution of Elections and property tax materials
in fiscal year 2002-03
24. APPROVED plans and specifications for the Building
Envelope Repairs-Health and Human Services Building
project; directed the General Services Department to
advertise for bids and set the bid opening after 10:00
a.m. on June 18, 2002 in the General Services Office;
and set the bid announcements for 1:30 p.m. or
thereafter on June 18, 2002, as recommended by the
Director of General Services
25. DELETED ITEM
26. APPROVED transfer of funds in the amount of $214,773
from the Detention Bureau to the Operations Bureau to
provide for the realignment of budgeted appropriations
to meet estimated expenditures through the end of the
fiscal year, as recommended by the Sheriff-Coroner
27. APPROVED independent contract agreement with various
funeral homes for mortuary services for indigent
deceased persons who reside within Santa Cruz County
at the time of death; with an additional direction to
change the expiration date from June 31, 2002 to June
30, 2002 and delete contract with Norman's Family
Chapel
28. DIRECTED the Planning Director to include the Heavenly
Cafe site (APN 070-261-53) in the Highway 9 Corridor
Rezoning project, as recommended by Supervisor
Almquist
29. ADOPTED RESOLUTION NO. 186-2002 in support of the
passage of S. 2535, the California Heritage Wilderness
Act of 2002, as recommended by Supervisors Wormhoudt
and Almquist
30. ADOPTED RESOLUTION NO. 187-2002 in support of Assembly
Bill 60, which would modify existing California
driver's license requirements by allowing immigrants
in the process of applying for lawful immigration
status the ability to apply for a California driver's
license, and approved related actions, as recommended
by Supervisor Campos
31. APPROVED appointment of Edenilson Quintanilla to the
Planning Commission, as alternate member representing
the Fourth District, for a term to expire January 6,
2003, as recommended by Supervisor Campos
32. ADOPTED RESOLUTION NO. 188-2002 in support of Senate
Bill 1509 that would reimburse local governments for
revenues lost through property tax exemption allowed
for affordable housing developments, and approved
related actions, as recommended by Supervisor Campos
33. APPROVED appointment of Dennis Osmer as the alternate
for Supervisor Campos to the Pajaro River Flood
Prevention Authority, as recommended by Supervisor
Campos
34. APPROVED appointment of Gail Stevens to the Commission
on Disabilities for a term to expire April 1, 2005, as
recommended by Supervisor Pirie
35. APPROVED appointment of Alan Schlenger to the Energy
Commission for a term to expire April 1, 2003, as
recommended by Supervisor Wormhoudt
36. APPROVED appointment of Krista J. O'Connor to the
Commission on Disabilities for a term to expire April
1, 2005, as recommended by Supervisor Beautz
37. ACCEPTED AND FILED report on the need to continue the
state of local emergency relative to transmission of
HIV through contaminated needles, as recommended by
the Health Services Agency Administrator
38. ACCEPTED AND FILED report on TANF reauthorization and
directed the Human Resources Agency Director to convey
Santa Cruz County's position regarding TANF
reauthorization to the County's elected
representatives, as indicated in the report, as
recommended by the Human Resources Agency
Administrator
39. CONTINUED TO JUNE 11, 2002 consideration to adopt
resolution accepting and appropriating unanticipated
revenue in the amount of $25,228 for preparation of
the Santa Cruz County Trauma Plan; and approval of
agreement with Diane Akers effective April 1, 2002, in
an amount not-to-exceed $85,000 for consulting
services associated with the plan
40. APPROVED service agreements with the City of
Watsonville in an annual amount not-to-exceed $88,680;
the Santa Cruz County Office of Education in an amount
not-to-exceed $266,040; Memorandum of Understanding
between the Workforce Investment Board, Santa Cruz
County Human Resources Agency Career Works and Santa
Cruz County Human Resources Agency Administrative
Services in an annual amount not-to-exceed $897,274
to provide Workforce Investment Act Youth Services for
the period of July 1, 2002 through June 30, 2004; and
approved related actions, as recommended by the Human
Resources Agency Administrator
41. APPROVED amendment extending the lease for 119 West
Beach Street in Watsonville for an additional five
years and approved related action, as recommended by
the Human Resources Agency Administrator
42. APPROVED agreement with the Santa Cruz Community
Counseling Center, Incorporated in the amount of
$181,654; authorized the Human Resources Agency
Administrator to sign the agreement, contingent on the
approval of the Human Resources Agency fiscal year
2002-03 budget; adopted RESOLUTION NO. 189-2002
accepting and appropriating $57,554 in unanticipated
revenue, as recommended by the Human Resources Agency
Administrator
43. AUTHORIZED the Human Resources Agency Director to sign
the contract amendment with the Community Action
Board, Incorporated for modified emergency pre-
eviction services, as recommended by the Human
Resources Agency Administrator
44. ACCEPTED the low bid from Pavex Construction in the
amount of $231,210 for Seascape Boulevard and
Pinehurst Drive Improvement project; authorized award
of contract; authorized the Director of Public Works
to sign contract, as recommended by the Director of
Public Works
45. ACCEPTED the low bid of Drill Tech Drilling and
Shoring in the amount of $267,835 for the Hutchinson
Road (County Service Area No. 13), Slip-out Repair
project and authorized the award of the contract;
authorized the Director of Public Works to sign the
contract on behalf of the County, as recommended by
the Director of Public Works
46. ACCEPTED the low bid of Intermountain Slurry in the
amount of $214,311.55 for the 2001-2002 Pavement
Management Slurry Seal project; authorized the award
of contract; and authorized the Director of Public
Works to sign the contract on behalf of the County, as
recommended by the Director of Public Works
47. APPROVED transfer of $10,000 from Structures and
Improvements to Treatment Plant Maintenance and
Operations within the 2001-02 Rolling Woods, County
Service Area No. 10, as recommended by the Director of
Public Works
48. AUTHORIZED the transfer of $71,000 from County Service
Area No. 7 Structures and Improvements and $4,000 from
Appropriations for Contingencies to Maintenance and
Operations within the 2001-2002 Boulder Creek CSA No.
7 budget, as recommended by the Director of Public
Works
49. AUTHORIZED the Director of Public Works to make a
partial release of the Faithful Performance Security
in the amount of $32,000 submitted for Tract 1408,
Dover Estates, as recommended by the Director of
Public Works
50. APPROVED transfer of funds in the amount of $2,405.36
from County Service Area No. 3, Aptos Seascape
buildings and improvements to County Service Area No.
3 miscellaneous services, as recommended by the
Director of Public Works
51. ACCEPTED the low bid from Granite Construction Company
in the amount of $352,352 for the Salsipuedes Creek
Levee Repair project; authorized the award of
contract; and authorized the Director of Public Works
to sign the contract, as recommended by the Director
of Public Works
WP(C)AB
52. APPROVED amendment to the Cooperative Agreement with
the State of California for the construction of a
traffic signal and highway safety lighting at State
Route 9 and Glen Arbor Road; adopted RESOLUTION NO.
190-2002 authorizing the execution of the amendment;
and approved related actions, as recommended by the
Director of Public Works
53. SEE ITEM NO. 80.4, REGULAR AGENDA
54. SEE ITEM NO. 80.2, REGULAR AGENDA
55. SEE ITEM NO. 82.1, REGULAR AGENDA
56. ACCEPTED the low bid of Granite Construction for the
Brommer Street Improvements, Seventh Avenue to
Seventeenth Avenue in the amount of $2,398,398; made
findings that the improvements are of benefit to the
project area; adopted RESOLUTION NO. 191-2002
accepting and appropriating unanticipated revenue in
the amount of $64,760.85 from the City of Santa Cruz
Water Department; authorized the award of the
contract; and authorized the Director of Public Works
to sign the contract on behalf of the County, as
recommended by the Director of Public Works
WP(C)AB
57. DEFERRED action on award of the Buena Vista Landfill
Entrance Facility Improvements, Phase I and directed
Public Works to return on June 25, 2002 with a project
recommendation, as recommended by the Director of
Public Works
58. APPROVED extension of the lease of the Santa Cruz
Watsonville Veterans Memorial Building to the City of
Watsonville for July 1, 2002 to June 20, 2007; placed
the agreement on the continuing agreements list; and
authorized the Director of Parks, Open Space and
Cultural Services to sign the amendment to the lease
on behalf of the County of Santa Cruz, as recommended
by the Director of Parks, Open Space and Cultural
Services
59. AS THE BOARD OF DIRECTORS OF THE FREEDOM COUNTY
SANITATION DISTRICT, SCHEDULED a public hearing on
Tuesday, August 6, 2002, on the morning agenda, at
9:00 a.m. or thereafter, on the sewer charges report
on property within the Freedom County Sanitation
District and directed the Clerk of the Board to take
related action, as recommended by the District
Engineer
60. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, AUTHORIZED the Agency
Administrator to sign a promissory note to provide for
security for site improvements for the Pajaro Lane
Housing project, as recommended by the Redevelopment
Agency Administrator
61. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, ADOPTED RESOLUTION NO. 192-2002
accepting and appropriating unanticipated revenue in
the amount of $950,000 from the Redevelopment Agency
Capital Projects Bond Proceeds Reserves; approved
$45,750 for the acquisition of property and $1,411,239
for the construction of the Phase 1 Brommer Street
Improvement project (7th to 17th Avenues) and approved
related actions, as recommended by the Redevelopment
Agency Administrator
WP(C)AB
62. AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, AUTHORIZED the Agency
Administrator to enter into an agreement to provide a
pre-development loan of up to $30,000 for the Pacific
Family Mobile Home Park and take related actions; with
an additional direction that the Redevelopment Agency
Administrator return to the Board with agreement prior
to signing
63. SEE ITEM NO. 80.5, REGULAR AGENDA
64. AS THE BOARD OF SUPERVISORS AND REDEVELOPMENT AGENCY,
SCHEDULED a closed personnel and litigation session as
follows:
CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Case Name/No.:Arreola, et al v. Monterey County, et
al., Monterey Superior Court No. 105611
Case Name/No.:Lisa and Jamie Perea v. Santa Cruz
County Redevelopment Agency, et al., Santa Cruz County
Superior Court No. CV 141119
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation was considered pursuant to
subdivision (c) of Government Code Section 54956.9 for
one potential case
CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation was 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: SEIU
REPORT OF COUNTY COUNSEL - No report given
64.1 ACCEPTED notification of various at-large vacancies on
the Workforce Investment Board, as outlined, with
nominations for appointment to be received on June 18,
2002, and final appointments to be made June 25, 2002,
as recommended by Chairperson Beautz
REGULAR AGENDA
65. AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY
SANITATION DISTRICT, public hearing held to consider
adoption of Davenport County Sanitation Districts No.
56 and No. 57, amending District Code establishing
water and sewer service charges;
closed public hearing;
(1) approved "in concept" Ordinances No. 56 and 57
amending District Code establishing water and sewer
service charges to return on June 11, 2002 for final
adoption;
(2) scheduled Tuesday, August 6, 2002, at 9:00 a.m. or
thereafter, as the date and time for a public hearing
on the service charge report;
(3) and directed the Clerk of the Board to publish the
Notice of Public Hearing, once a week for two weeks
prior to the hearing in a newspaper of general
circulation
WCPAB
66. Public hearing held on the proposed County Service
Area No. 58, Ridge Drive formation and 2002-03 benefit
assessment;
(1) opened public hearing, to hear objections or protests,
to the proposed County Service Area (CSA) No. 58,
Ridge Drive formation and 2002/03 benefit assessment;
(2) requested submittal of ballots for CSA No. 58, Ridge
Drive 2002/03 assessments;
(3) closed public hearing;
(4) ADOPTED RESOLUTION NO. 193-2002 establishing CSA No.
58, Ridge Drive;
(5) and directed the Department of Public Works to count
CSA No. 58, Ridge Drive assessment ballots and return
to the Board of Supervisors with a tabulation and
certification of the ballots on June 18, 2002
ACPWB
67. Public hearing held on confirmation of service charge
reports for County Service Area (CSA) No. 2, Place de
Mer, CSA No. 5, Sand Dollar Beach Zone; CSA No. 7,
Boulder Creek; CSA No. 10, Rolling Woods; and CSA No.
20, Trestle Beach;
(1) opened pubic hearing, to hear objections or protests,
to the proposed 2002/2003 service charge reports for
County Service Area (CSA) No. 2, Place de Mer; CSA No.
5, Sand Dollar Beach Zone; CSA No. 7, Boulder Creek;
CSA No. 10, Rolling Woods; and CSA No. 20, Trestle
Beach;
(2) closed public hearing for CSA No. 2, CSA No. 5, CSA
No. 10 and CSA No. 20; and continued public hearing to
June 26, 2002 for CSA No. 7, Boulder Creek, to
reconsider the actual setting of the assessment;
(3) ADOPTED RESOLUTION NO. 194-2002 confirming service
charge reports for CSA No. 2, Place de Mer; CSA No. 5,
Sand Dollar Beach Zone; CSA No. 10, Rolling Woods and
CSA No. 20 Trestle Beach
APWCB
68. Public hearing held on proposed 2002-03 Benefit
Assessments in County Service Area (CSA) No. 26,
Hidden Valley, Zones "A-G" and CSA No. 44, Sunbeam
Woods;
(1) opened public hearing, to hear objections or protests,
to the proposed County Service Area (CSA) No. 26,
Hidden Valley, Zones A through G and CSA No. 44,
Sunbeam Woods 2002/2003 Benefit Assessment;
(2) requested submittal of ballots for CSA No. 26, Hidden
Valley, Zones A through G, and CSA No. 44, Sunbeam
Woods Assessment;
(3) closed public hearing;
(4) and directed the Department of Public Works to count
CSA No. 26, Hidden Valley, Zones A through G, and CSA
No. 44, Sunbeam Woods assessment ballots and return to
the Board of Supervisors with a tabulation and
certification of the ballots on June 18, 2002
APWCB
69. Public hearing held on the proposed 2002-03 benefit
assessment/service charge rates and reports for
various County Service Areas;
(1) opened public hearing, to hear objections or protests,
to the proposed 2002/03 benefit assessment/service
charge rates and reports for various County Service
Areas;
(2) closed public hearing;
(3) ADOPTED RESOLUTION NOS. 195-2002 THROUGH 232-2002
establishing the 2002/03 benefit assessment/service
charge rates for various County Service Areas;
(4) and ADOPTED RESOLUTION NO. 233-2002 confirming the
benefit assessment/service charge reports for various
County Service Areas
PAWCB
70. Public hearing held on proposed 2002-03 benefit
assessment/service charge report for County Service
Area No. 3, Aptos Seascape;
(1) opened public hearing, to hear objections or protests,
to the proposed 2002/03 benefit assessment/service
charge report for County Service Area (CSA) No. 3,
Aptos Seascape;
(2) closed public hearing;
(3) ADOPTED RESOLUTION NO. 234-2002 confirming the benefit
assessment/service charge report for CSA No. 3, Aptos
Seascape
PCWAB
71. Public hearing held to consider adoption of the
proposed benefit assessments/service charges and the
proposed 2002-03 Assessment/Service Charge Reports for
County Service Area No. 12, Wastewater Management;
(1) opened public hearing, to hear objections or protests,
to the proposed benefit assessments/service charges
and the proposed 2002-03 Assessment/Service Charge
Reports for County Service Area (CSA) No. 12,
Wastewater Management;
(2) closed public hearing;
(3) ADOPTED RESOLUTION NO. 235-2002 establishing the 2002-
03 assessments/service charges;
(4) and ADOPTED RESOLUTION NO. 236-2002 confirming the
proposed 2002-03 Assessment/Service Charge Reports for
CSA No. 12, Wastewater Management
ACPWB
72. CONSIDERED ordinance amending Chapter 3.12.040 of the
Santa Cruz County Code and adoption of resolutions
amending the Civil service rules and the county salary
resolution to abolish obsolete job classes, establish
two new classifications, and re-title certain job
classes;
(1) ADOPTED RESOLUTION NO. 237-2002 amending Resolution
NO. 279-75 to abolish and retitle classes as
described; with an additional direction to continue
the recommendation to establish the positions of:
Geographic Information Systems Manager and
Telecommunications Manager to the Personnel Department
budget hearings;
(2) ADOPTED RESOLUTION NO. 238-2002 amending Personnel
Regulations 130 Section VI(E) to retitle the positions
of Administrator for Health Services and Human
Resources Agencies;
(3) and approved "in concept" ordinance amending the job
title for the Health Services Agency Administrator as
listed in Subsection L of Section 3.12.040 of the
Santa Cruz County Code to return on June 11, 2002 for
final adoption
WCPAB
73. CONTINUED TO JUNE 18, 2002 public hearing to consider
award of contract of In-Home Supportive Services to
Addus HealthCare, Incorporated; with additional
directives that staff return with information on
alternative models and what sort of time line is
involved in implementing models; and address
Supervisor Almquist's concerns about dealing with
complaints within the existing contract
WAPCB
74. Study session held to consider the proposed 2002-03
Capital Improvement Program;
(1) continued consideration of the 2002/03 Capital
Improvement Program (CIP) to the individual
departmental budget hearings;
(2) directed the Public Works Department to present a
Final 2002-03 Capital Improvement Program,
incorporating all changes adopted by the Board as part
of the 2002/03 budget hearing in CIP-related budget
appropriations, on or before December 10, 2002,
pursuant to the annual CIP cycle adopted by the Board
CWPAB
75. RECEIVED bids regarding 1040 Emeline Window
Replacement and referred to the General Services
Department to return on or before June 25, 2002 with a
recommendation on awarding of bid
WAPCB
76. RECEIVED bids regarding Sidewalk Access Ramps 2002 and
referred to the Public Works Department to return on
or before June 18, 2002 with a recommendation on
awarding of bid
WAP(C)B
77. RECEIVED bids regarding Polo Grounds County Park
Interim Dog Park and referred to the General Services
Department to return on or before June 25, 2002 with a
recommendation on awarding of bid
WPCAB
78. RECEIVED bids regarding Alta Via Road, Storm Damage
Repair and referred to the Public Works Department to
return on or before June 25, 2002 with a
recommendation on awarding of bid
AWPCB
79. RECEIVED bids regarding Carbon Dioxide (C02) Feed
System at the Simpkins Swim Center and referred to the
General Services Department to return on or before
June 25, 2002 with a recommendation on awarding of bid
WCPAB
80. RECEIVED bids regarding Flooring Replacement at
Redwoods Program Building Project and referred to the
General Services Department to return on or before
June 25, 2002 with a recommendation on awarding of bid
WCPAB
80.1 SCHEDULED a public hearing on June 17, 2002, on the
morning agenda, at 9:00 a.m. or thereafter to consider
the proposed Emergency Response Fee Ordinance, as a
part of the County Budget Hearings; with an additional
direction that staff return with a report that
addresses questions, raised today, including but not
limited to the following: how the fee works; what does
it apply to; is it paying for things we don't
currently have or that there is a shortage of; where
is the money coming from; rational of paying for one
line with two phone numbers; how fee applies to cell
phone contracts; and how this issue is being
advertised or promoted to the public
WAPCB
80.2 APPROVED specifications, and engineer's estimate for
the 2001-02 Pavement Management Overlay project;
authorized calling for bids; set the bid opening for
10:45 a.m. on June 25, 2002; and directed the Clerk of
the Board to take related action, as recommended by
the Director of Public Works
ACPwB
80.3 ADOPTED RESOLUTION NO. 239-2002 extending Budget
Hearings to twelve calendar days; adopted the schedule
for 2002-03 Budget Hearings; and directed the Clerk of
the Board to provide the required public notice; with
an additional directive that staff provide the Board
with clean copy of the schedule
WCPAB
80.4 ADOPTED RESOLUTION NO. 240-2002 in support of the
County's submission of an application to the State
Water Resources Control Board for Proposition 13 funds
to support activities required by the National
Pollutant Discharge Elimination System Phase II permit
requirements and reduce polluted runoff, and
authorized the Director of Public Works to take the
appropriate actions to secure this grant funding; with
an additional direction that, in addition to the
primary coastal watersheds noted in the department's
letter, the program will also address urban runoff
from the following coastal sub-basins: Arana, Rodeo,
Moran, Noble, Borregas, and Valencia Creeks, and
Schwan Lake
ACPWB
80.5 AS THE BOARD OF DIRECTORS OF THE SANTA CRUZ COUNTY
REDEVELOPMENT AGENCY, ADOPTED RESOLUTION NO. 241-2002
accepting and approving the San Lorenzo Valley
Proposed Redevelopment Area Preliminary Plan and
Survey Area Map and authorized staff to transmit
information to taxing agencies and officials as
required by the State Health and Safety Code; with
additional directions to add to the Preliminary Plan
under page 5, No. 5, second bullet, include "low- and
very low- and moderate income households"; and in the
third bullet, include "low- and very low- and moderate
income households"
ACPWB
81. Public hearing held to consider the proposal to rezone
Assessor's Parcel Number 110-031-23 from the Special
Use ("SU") zone district to the Timber Production
("TP") zone district. Requires a Rezoning. The
property is located east of Highway 152 between the
highway and the Santa Cruz and Santa Clara County
lines; access to the property is via Bella Vista Road,
Watsonville. No Situs. Application No. 00-0169;
Applicant: Webster and Associates; Owner: D and D
Ranch;
closed public hearing; approved the determination that
the project is statutorily exempt from the California
Environmental Quality Act; adopted ORDINANCE NO. 4668
amending Chapter 13.10 of the Santa Cruz County Code
that Rezones Assessor's Parcel Number 110-031-23 from
the "SU" zone district to the "TP" zone district; and
directed the Planning Department to update the General
Plan Timber Resources Map to include the entire area
within the boundaries of Assessor's Parcel Number 110-
031-23 as Timber Resources
AWP/C/B
82. Public hearing held to consider Application No. 02-
0065, a proposal to convert a recreation vehicle park
to a permanent occupancy, affordable residential park,
to include 51 residential units (including a manager's
unit, a community center, two playgrounds, site
parking and circulation, and three lake viewing docks.
This proposal requires a Residential Development
Permit, an Agricultural Buffer Reduction, Riparian
Exception, Environmental Assessment, Geologic Report
Review, Soils Report Review, Biotic Assessment, and
Preliminary Grading Approval to grade approximately
23,000 cubic yards. Owner/Applicant: Mid-Peninsula New
Communities Association. Address: 324 Amesti Road,
Watsonville. Assessor's Parcel No. 050-421-01;
closed public hearing; approved Application No. 02-
0065, based on the Plans, Findings and Conditions; and
Certified the Mitigated Negative Declaration as
complying with the requirements of the California
Environmental Quality Act; with an additional
direction to incorporate the changes suggested by Mid-
Peninsula with the following changes to those
recommendations: (1) substitution of the word
"director" for "staff" as the last word in Section
II.J, (2) modify the language in Section IV.B to read
"Occupancy of the 50 rental units shall be restricted
to Very Low Income Households for the life of the park
as specified by County Code Section 13.10.685, however
any new household entering the project shall meet the
Very Low Income definitions", and (3) "Agricultural
Commissioner" be replaced with the term "Agricultural
Commission" in Section IV.F
WP/C/AB
82.1 APPROVED plan line for 41st Avenue between Soquel
Drive and Highway 1 and directed Public Works staff to
include the plan line for 41st Avenue between Soquel
Drive and Highway 1 in the Master Plan Line file, as
recommended by the Director of Public Works
WAP/C/B
Approved:
Chair, Board of Supervisors
Attest:
Clerk of the Board
Date:
NOTE: This set of Board of Supervisors Minutes is scheduled to
be approved by the Board on June 18, 2002
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