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File #: 15-0809    Version: 1
Type: Agenda Item Status: Approved
File created: 6/17/2015 In control: Board of Supervisors
On agenda: 7/14/2015 Final action: 7/14/2015
Title: Community Development Agency, Development Services Division, recommending the Board take the following actions on the Consultant Contracts for the Ponte Palmero Phase 2 Project, funded entirely with development applicant funding (General Plan Amendment A11-0004/Rezone Z11-0005/Planned Development PD11-0003/Parcel Map P11-0004): 1) Make findings pursuant to County Ordinance Section 3.13.030 that it is more economical and feasible to engage an independent contractor in the preparation of an Environmental Impact Report due to the unavailability of qualified County employees to perform the work; 2) Approve and authorize the Chair to sign Agreement for Services #480-S1511 with Dudek for the preparation of the Environmental Impact Report for a three year term following final execution, and a not-to-exceed value of $139,960; and 3) Approve and authorize the Chair to sign Funding Agreement No. 481-F1511 with Cameron Park Senior Living, LLC for a total not-to-exceed amount of $139,960, to fund ...
Attachments: 1. A - Blue Route-Dudek 7-14-15, 2. B - Blue Route-Cameron Park Senior Living LLC 7-14-15, 3. C - Dudek Agreement #480-S1511 7-14-15, 4. D - Funding Agreement #481-F1511 7-14-15, 5. Executed Funding Agrmt., 6. Executed Agmt. Dudek 7-14-15 item 23.pdf
Title
Community Development Agency, Development Services Division, recommending the Board take the following actions on the Consultant Contracts for the Ponte Palmero Phase 2 Project, funded entirely with development applicant funding (General Plan Amendment A11-0004/Rezone Z11-0005/Planned Development PD11-0003/Parcel Map P11-0004):
1) Make findings pursuant to County Ordinance Section 3.13.030 that it is more economical and feasible to engage an independent contractor in the preparation of an Environmental Impact Report due to the unavailability of qualified County employees to perform the work;
2) Approve and authorize the Chair to sign Agreement for Services #480-S1511 with Dudek for the preparation of the Environmental Impact Report for a three year term following final execution, and a not-to-exceed value of $139,960; and
3) Approve and authorize the Chair to sign Funding Agreement No. 481-F1511 with Cameron Park Senior Living, LLC for a total not-to-exceed amount of $139,960, to fund the above Agreement for Services.

FUNDING: Funded by Development Applicant (100%).
Body
DEPARTMENT RECOMMENDATION
Community Development Agency, Development Services Division (Development Services), recommends that the Board approve and authorize the Chair to sign Funding Agreement No. 481-F1511 between the County and Cameron Park Senior Living, LLC (Applicant) to fund consultant services under Agreement #480-S1511 with Dudek, in the amount of $139,960, to complete an Environmental Impact Report (EIR) for the Ponte Palmero Phase II General Plan Amendment, Zone District Amendment, Tentative Parcel Map, and Development Plan applications.

DISCUSSION / BACKGROUND
The Ponte Palmero Phase II Project (Project), A11-0004/Z11-0005/PD11-0003/P11-0004, requires the preparation of an EIR. Pursuant to Resolution 61-87, Development Services has determined that the EIR will be prepared by a consultant retained by the County and funded by the applicant.

The Project proposes to devel...

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