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EDC Board of Supervisors March 5, 2019 Meeting Minutes

Meeting minutes in Video Recording Format

Of note to El Dorado Hills residents:

19-031120.Agenda ItemPlanning and Building Department, Planning Services Division, Long Range Planning Unit, recommending the Board review and provide direction on the Long Range Planning Project Prioritization Matrix for Fiscal Year 2019-20, as follows: 1) Review the Matrix and the recommended project prioritization; 2) Direct staff to modify the Matrix, if necessary, to better reflect the Board’s current priorities; and 3) Endorse a final Matrix that prioritizes County-initiated land use, housing, transportation, and stormwater projects managed by the Long Range Planning Unit for Fiscal Year 2019-2020. (Est. Time: 30 Min.) FUNDING: N/A

Public Comment: T. Kayes
A motion was made by Supervisor Frentzen, seconded by Supervisor Hidahl to separate the discussion and vote on component 2.4.1.2 Community Planning: Design Standards for Commercial & Multi-Family Residential New Development in Community Regions [General Plan Policy 2.4.1.2 – Community ID].
Yes: 5 – Veerkamp, Frentzen, Novasel, Hidahl and Parlin

A motion was made by Supervisor Frentzen, seconded by Supervisor Hidahl to Approve component 2.4.1.2 Community Planning: Design Standards for Commercial & Multi-Family Residential New Development in Community Regions [General Plan Policy 2.4.1.2 – Community ID] and confirming priority 1 projects.
Yes: 4 – Veerkamp, Frentzen, Novasel and Hidahl
Recused: 1 – Parlin

A motion was made by Supervisor Veerkamp, seconded by Supervisor Hidahl to separate the discussion and vote on the Meyers Area Plan.
Yes: 5 – Veerkamp, Frentzen, Novasel, Hidahl and Parlin

A motion was made by Supervisor Frentzen, seconded by Supervisor Hidahl to Approve the Meyers Area Plan as a priority 1 project.
Yes: 4 – Veerkamp, Frentzen, Hidahl and Parlin
Recused: 1 – Novasel

Public Comment: T. Kayes
A motion was made by Supervisor Veerkamp, seconded by Supervisor Frentzen to Approve this matter excluding the Community Plan Design Standards and
Meyers Area Plan components (as these components have already been voted on) and direct staff to include Georgetown in the historical overlay for land use
as a priority 2 project.
Yes: 5 – Veerkamp, Frentzen, Novasel, Hidahl and Parlin

19-026621.Agenda ItemAd hoc Cannabis Committee recommending the Board give conceptual approval to create new ordinances for the commercial cannabis business types of manufacturing, nurseries, and testing laboratories. (Est. Time: 10 Min.)

Public Comment: R. Miller, T. Kayes, D. Schaffer
A motion was made by Supervisor Hidahl, seconded by Supervisor Veerkamp to Approve this matter.
Yes: 5 – Veerkamp, Frentzen, Novasel, Hidahl and Parlin

19-007226.Agenda ItemChief Administrative Office recommending the Board receive an informational presentation from County Counsel as part of the preparation for the Fiscal Year 2019-20 Budget development process. (Cont. 2/26/19, Item 27) (Est. Time: 10 Min.)

The Board received an informational presentation from County Counsel as part of the preparation for the Fiscal Year 2019-20 Budget development process.

 

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