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EDC Board of Supervisors August 28, 2018 Meeting Minutes

Meeting in Video Recording Format

Of note to El Dorado Hills residents:

18-090129.Agenda ItemCommunity Development Services, Department of Transportation, recommending the Board approve and authorize the Chair to sign the Offsite Road Improvement Agreement for Sienna Ridge Retail Center (Serrano Commercial Village J5), Road Improvement Agreement 18-54870, between the County and the Developers, Donahue Schriber Realty Group, L.P. and Safeway, Inc. FUNDING: Developer Funded.

This matter was Approved on the Consent Calendar.

18-127132.Agenda ItemSheriff’s Office recommending the Board authorize the Chair to sign Amendment V to Agreement 198-L1011 (FENIX 3280) with Town Center East, L.P., updating the Lessor to EDH Waterfront, LLC, updating the Premises section, updating the Payment section, and updating the Notices section, for the term of May 1, 2010 through April 30, 2019, for the lease of property used as a substation in El Dorado Hills. FUNDING: General Fund.

This matter was Approved on the Consent Calendar.

18-110837.Agenda ItemHEARING – Auditor-Controller recommending the Board adopt and authorize the Chair to sign the following Resolutions that are on file in the Board Clerk’s Office related to the formation of El Dorado County Community Facilities District No. 2018-1 (Bass Lake Hills): (Cont. 7/17/2018, Item 3) 1) Resolution of Formation of Community Facilities District 171-2018, to which there are two exhibits as follows: a) Exhibit A – List of Authorized Facilities; and b) Exhibit B – Rate and Method of Apportionment 2) Resolution 172-2018 Determining Necessity to Incur Bonded Indebtedness; 3) Resolution 173-2018 Calling Election; 4) Resolution 174-2018 Declaring Results of Election; and 5) Ordinance 5089 to Levy Special Taxes. (Est. Time: 5 Min.) FUNDING: N/A

Supervisor Ranalli opened the public hearing and upon conclusion of public comment, closed the hearing.
A motion was made by Supervisor Frentzen, seconded by Supervisor Hidahl to Adopt:
1) Resolution of Formation of Community Facilities District 171-2018, to which there are two exhibits as follows:
a) Exhibit A – List of Authorized Facilities; and
b) Exhibit B – Rate and Method of Apportionment
2) Resolution 172-2018 Determining Necessity to Incur Bonded Indebtedness;
and
3) Resolution 173-2018 Calling Election.

Yes: 5 – Veerkamp, Frentzen, Ranalli, Novasel and Hidahl
No: 0

 

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