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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/30/2013 9:00 AM Minutes status: Final  
Meeting location: Board of Supervisors Meeting Room
Special Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
12-0267 201.Agenda ItemChief Administrative Office providing the Board with an update on the Land Use Policy Programmatic Update. FUNDING: General Fund.No Formal Action  Action details Video Video
13-1219 12.Agenda ItemCommunity Development Agency, Long Range Planning Division recommending the Board receive additional information as a follow up to the presentation provided by the Measure Y Committee on August 26, 2013. The discussion provides information on the following topics: 1) Level of Service on State Highway 50 and Measure Y Interpretation 2) Land Development Projections 3) Land Use Policy Programmatic Update (LUPPU) 4) Traffic Impact Mitigation (TIM) Fee Program 5) Next Steps   Action details Video Video
13-0889 23.Agenda ItemCommunity Development Agency, Long Range Planning Division, recommending the Board consider the following: 1) Receive and file the Green Valley Road Corridor Analysis Study; and 2) Consider the report’s findings and recommendations during major update to the Capital Improvement Program and Traffic Impact Mitigation Fee Program. (Est. Time: 45 Min.) FUNDING: General Fund.ApprovedPass Action details Video Video
13-0331 54.Agenda ItemCommunity Development Agency, Development Services Division, recommending the Board consider the following related to the public notification of land development applications and hearings: 1) Direct staff to return with a final draft Resolution of Intent to start the process to change the County Code; 2) Direct staff to initiate adoption process for an amendment to Resolution 61-87; 3) Direct staff to develop a policy for early notification for large residential subdivisions; and 4) Direct Development Services Division to expand new County development project information on the County website. FUNDING: General Fund.ApprovedPass Action details Video Video
13-0510 45.Agenda ItemCommunity Development Agency, Long Range Planning Division, recommending the Board consider the following pertaining to General Plan amendments to the El Dorado Hills, Cameron Park, Shingle Springs and El Dorado-Diamond Springs Community Region Boundary Lines: 1) Endorse a final matrix or list that prioritizes all County-initiated land use and transportation projects managed by Long Range Planning and direct staff to return to the Board every six (6) months to provide an update and reprioritize as necessary; 2) Adopt Resolution of Intention 034-2015 (Attachment 6B; Exhibits A-C) prepared for proposed General Plan amendments to contract the Community Region lines for El Dorado Hills, Cameron Park, Shingle Springs and El Dorado-Diamond Springs, pending review and minor modification from County Counsel; 3) Discuss funding for processing this project as part of the Fiscal Year 2015/16 budget; and 4) Determine the Community Region Boundary Lines Project’s priority and preferred method for processing based on staff and funding availability. Funding: General Fund.ApprovedPass Action details Video Video
13-0793 26.Agenda ItemCommunity Development Agency, Long Range Planning Division, recommending the implementation of the General Plan Amendment Initiation Process, and recommending adoption of the General Plan Initiation Policy including application criteria and process. (Est. Time: 30 Min.) (Board Policy J-6) FUNDING: General Fund.FailedFail Action details Video Video
13-0793 2 Agenda ItemCommunity Development Agency, Long Range Planning Division, recommending the implementation of the General Plan Amendment Initiation Process, and recommending adoption of the General Plan Initiation Policy including application criteria and process. (Est. Time: 30 Min.) (Board Policy J-6) FUNDING: General Fund.ApprovedPass Action details Not available
13-0677 37.Agenda ItemCommunity Development Services, Department of Transportation, recommending the Board retroactively approve and authorize the Chair to execute Contract Change Order 66, Supplement 1, with Myers and Sons Construction L.P., in the amount of $79,547.64, to complete payment for the construction of additional drainage features on the U.S. 50/Silva Valley Parkway Interchange - Phase 1 Project, CIP 71328, PW 12-30647, P&C 078-C1499. FUNDING: Silva Valley Interchange Set-Aside (42%), 2004 General Plan Silva Valley Interchange Set-Aside (45%), Developer-Advanced Funds (10%), State and Local Partnership Program Grant (2%), and Road Fund (1%).ApprovedPass Action details Video Video