EDC Board of Supervisors May 14, 2019 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents
| 19-0683 | 25. | Agenda Item | Department of Transportation recommending the Board authorize the Chair to sign the Credit and Reimbursement Agreement for the Construction of Saratoga Way (Station 9+82 to Station 39+23) between the County and Elliott Homes, Inc. (AGMT 18-54896). FUNDING: Traffic Impact Mitigation Fees. This matter was Approved on the Consent Calendar. |
| 19-0713 | 27. | Agenda Item | Planning and Building Department, Planning Services Division-Current Planning submitting for approval Final Map for Serrano Village J6 Unit 3 Final Map (TM-F18-0009), creating 71 residential lots, ranging in size from 0.117 to 0.320 acres, and five lettered lots, on property identified by Assessor’s Parcel Number 123-570-07, located on the south side of Bass Lake Road approximately 1500 feet east of the intersection with Bridlewood Drive, in the El Dorado Hills area and recommending the Board: 1) Approve the Final Map (TM-F18-0009) for Serrano Village J6 Unit 3; 2) Approve and authorize the Chair to sign the Agreement to Make Subdivision Improvements (Attachment B); 3) Approve and authorize the Chair to sign the Agreement on Conditions for Acceptance of Drainage Easements for Serrano Village J6 Unit 3 (Attachment D); and 4) Approve and authorize the Chair to sign the Agreement on Conditions for Acceptance of Roads for Serrano Village J Unit 3 (Attachment E). (Supervisorial District 1) FUNDING: N/A (Developer Funded Subdivision Improvements) This matter was Approved on the Consent Calendar. |
| 19-0600 | 33. | Agenda Item | Planning and Building Department, Planning Services Division, Long Range Planning, recommending the Board: 1) Adopt and authorize the Chair to sign Resolution of Intention 068-2019 to amend the County General Plan by updating the Public Health, Safety, and Noise Element to be completed by 2021 as required by State law; and 2) Direct staff to take steps necessary to prepare, in a manner consistent with applicable law, codes and regulations, a Public Health, Safety, and Noise Element Update. (Est. Time: 10 Min.) FUNDING: General Fund. A motion was made by Supervisor Veerkamp, seconded by Supervisor Hidahl to Approve this matter and Adopt Resolution 068-2019. |
| 19-0762 | 34. | Agenda Item | Code Enforcement Ad Hoc Committee recommending the Board provide policy direction on how the Planning and Building Department staff should complete code enforcement cases that have been open for long periods of time. (Est. Time: 1 Hr.) Public Comment: T. Kayes, K. Payne, M. Lane, W. Thompson, S. Taylor |
| 19-0665 | 40. | Agenda Item | HEARING – To consider the adoption of Resolution 072-2019 for the 2019 Traffic Impact Mitigation Fee Schedule Annual Update. (Est. Time: 30 Min.) FUNDING: Traffic Impact Mitigation Fee Program. Public Comment: K. Payne, J. Harn, S. Taylor |
| 19-0660 | 41. | Agenda Item | Department of Transportation recommending the Board: 1) Receive and file a presentation on Department findings, provide direction on funding possibilities, and if necessary, revenue generating options; and 2) Direct Long Range Planning staff to immediately move forward with updating land use projections in order to facilitate the major update to the TIM Fee Program. The updated land projections will also be used for the five year review of the General Plan. (Est. Time: 2 Hr.) Public Comment: M. Holmer, K. Payne, T. Kayes, S. Taylor, D. Manning A motion was made by Supervisor Hidahl, seconded by Supervisor Novasel to direct staff to move forward with pursuing a sales tax initiative. A motion was made by Supervisor Hidahl, seconded by Supervisor Veerkamp to direct staff to move forward with pursuing an increase to County Service Area (CSA) 3 assessment and other similar forms of assessments County wide. |
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