EDC Board of Supervisors June 25, 2019 Meeting Minutes
Meeting in video recording format
Of note to El Dorado Hills residents:
| 19-0792 | 13. | Agenda Item | County Counsel recommending the Board authorize the Chair to sign an Agreement for Legal Services between El Dorado County and Abbott & Kindermann, Inc. for legal services pertaining to EIR review and CEQA compliance for various specific plans (Lime Rock Valley Specific Plan SP12-0001 (G3 Enterprises, Inc.), Central El Dorado Hills Specific Plan SP12-0002 (Serrano Associates, LLC), Village of Marble Valley Specific Plan SP12-0003 (Marble Valley Company, LLC) (collectively referred to herein as the “Specific Plans”), Agreement Number 4089. The term of the agreement is for 3 years beginning July 1, 2019 and ending June 30, 2022, and shall not exceed $150,000. FUNDING: Applicant funded (G3 Enterprises, Inc., Serrano Associates, LLC, and Marble Valley Company, LLC). A motion was made by Supervisor Hidahl, seconded by Supervisor Veerkamp to Approve this matter. |
| 19-0900 | 32. | Agenda Item | Department of Transportation recommending the Board approve and authorize the Clerk of the Board to reduce Performance Bond 0702224 pertaining to Serrano – Village J6 Phase 2, Unit 3, TM 13-1511, from $2,712,773.68 to $1,058,202.79, representing 100% of the total remaining improvements. This amount guarantees against any defective work, labor done, or defective materials furnished. FUNDING: Developer Funded. This matter was Approved on the Consent Calendar |
| 19-0972 | 46. | Agenda Item | Code Enforcement Ad Hoc Committee recommending the Board: 1) Approve restarting the code enforcement process for approximately 860 code enforcement cases that are from 2001 to 2017 that have not been resolved, which could pose a threat to health and safety; 2) Approve sending a Case Review Status letter to restart the process for the approximately 860 code enforcement cases; and 3) Authorize staff to record a Notice to Correct for the approximately 860 code enforcement cases for properties that do not come into compliance within the time frame provided by the Case Review Status letter and code. (Est. Time: 30 Min.) Public Comment: T. Kayes |
| 19-0970 | 51. | Closed Session Item | Conference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9(d)(1). Title: Rural Communities United v. El Dorado County Board of Supervisors; El Dorado County Superior Court Case No. PC20160024 (TGPA-ZOU), Number of potential cases: (1). (Est. Time: 5 Min.) Action Reported. |
| 19-1011 | 57. | Closed Session Item | Conference with Legal Counsel – Significant Exposure to Litigation pursuant to Government Code Section 54956.9(d)(2). Title: DR-R18-0001/Saratoga Retail Phase 2, Number of potential cases: (1). (Est. Time: 5 Min.) The Board by a 5-0 vote authorized the Chair to execute an extension to the previously authorized Tolling Agreement extending the period to August 1, 2019. |
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