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AGENDA & MINUTES of ITEMS 2,
3, 4
Monday,
September 24,
2012 Board of Supervisors Meeting
Room
2. 12-1184 Supervisor
Knight recommending the
Board:
1)
Receive reports from
The El Dorado Community Foundation,
Friends of El Dorado Trail and El Dorado
Western Railroad on the
coordinated efforts on the El Dorado Trail corridor between
Shingle
Springs and El Dorado;
2)
Consider action on the
License Agreement with P&
SVRR for
Excursion
Rail Operations;
3) Consider taking action to dissolve the
Sacramento Placerville
Transportation Corridor Joint Powers Authority (
SPTC JPA).
PUBLIC
COMMENT
R.
Retallack
C.
Payne
L. Price
S.
Taylor
K.
Berry
J.
Henry
J.
Harville
B. Bellis
L. Hephinger
B.
Robe
D. Ballister
J. Hovey
C.
Drake
J. Segerdell
A motion was made by Supervisor
Briggs, seconded by Supervisor Knight, to
reject the License Agreement with the Placerville and
Sacramento Valley
Railroad for Excursion Rail Operations.
Yes: 3 - Knight, Nutting and Briggs
Noes: 2 -
Sweeney and
Santiago
A motion was made by Supervisor Sweeney, seconded by Supervisor
Santiago, to make a proposal to the Joint Powers Authority (JPA) to revise the
License Agreement to allow the Placerville and
Sacramento Valley Railroad the
use of the rail bed under similar terms from the
County line to
Brandon Road.
The motion failed.
Yes: 2 - Sweeney and Santiago
Noes: 3 - Knight, Nutting and Briggs
A motion was made by Supervisor Knight, seconded by Supervisor Nutting, to
send a letter to the Sacramento-Placerville Transportation
Joint Powers
Authority (JPA) to place an item on their agenda for discussion and possible
action to dissolve the JPA in accordance with the terms of the JPA Agreement,
dated October 8,
1991.
Yes: 3 - Knight, Nutting and Briggs
Noes: 2 - Sweeney and Santiago
County of El Dorado Page 2 Printed on 9/28/2012
Board of Supervisors
Minutes September 24, 2012
1:00
P.M. -
TIME ALLOCATION
3. 12-1203
Development Services
Department recommending the Board take the
following actions:
1)
Direct staff to prepare a
Resolution of
Intention to Amend
General
Plan Policies 7.4.2.8, 7.4.2.9, 7.4.4.4, 7.4.
4.5, 7.4.5.1 and 7.4.5.2 and
their related Implementation Measures to clarify and refine the
County's policies regarding oak tree protection and habitat
preservation; and
2) Direct staff to prepare a
Request for Proposal to hire a consultant to
assist the County to prepare the policies and
Environmental Impact
Report (
EIR).
PUBLIC COMMENT
V. Zentner
A motion was made by Supervisor Sweeney, seconded by Supervisor
Santiago, to approve this matter as follows:
1) Direct staff to prepare a Resolution of Intention to Amend
General Plan
Policies 7.4.2.8, 7.4.2.9, 7.4.4.4, 7.4.4.5, 7.4.5.1 and 7.4.5.2 and their related
Implementation Measures to clarify and refine the County's policies regarding
oak tree protection and habitat preservation; and
2) Direct the
Chief Administrative Officer to prepare a Request for Proposal to
hire a consultant to assist the County to prepare the policies and
Environmental Impact Report (EIR).
Yes: 5 - Knight, Nutting, Sweeney, Briggs and Santiago
County of El Dorado
Page 3 Printed on 9/28/2012
Board of Supervisors Minutes September 24, 2012
2:00 P.M. - TIME ALLOCATION
4. 12-0837
Chief Administrative
Office recommending the Board authorize staff
to:
1) Finalize the revised
Public Review Draft of the Zoning Ordinance
and Targeted General Plan
Amendments;
2)
Update the County website with the revised Public Review Draft
and
Maps; and
3) Authorize Staff to re-release the
Notice of Preparation for a 30-day
review and comment period.
(Refer
9/18/12,
Item 14) (
Est. Time: 2 Hrs.)
FUNDING:
General Fund.
PUBLIC COMMENT
V. Zentner
M. Ranalli
S. Taylor
L. Marinko
A motion was made by Supervisor Sweeney, seconded by Supervisor Briggs,
to approve this matter as follows:
1) Finalize the revised Public Review Draft of the Zoning Ordinance and
Targeted General Plan Amendments;
2) Update the County website with the revised Public Review Draft and Maps;
and
3) Authorize Staff to re-release the Notice of Preparation for a 30-day review
and comment period.
Yes: 5 - Knight, Nutting, Sweeney, Briggs and Santiago
- published: 29 Sep 2012
- views: 471