EDC Board of Supervisors September 17, 2019 Meeting Minutes
Meeting in Video Recording Format
Of note to El Dorado Hills residents:
19-1100 | 32. | Agenda Item | HEARING – Department of Transportation (Transportation) to provide the Board with an update on the grant funding projections for El Dorado County and how the decreased grant revenue projections affect the Traffic Impact Mitigation (TIM) Fee program, and provide staff direction. (Est. Time: 1.5 Hr.) (Cont. 8/13/2019, Item 18) Transportation recommending the Board: 1) Provide direction as to the selection and implementation of Alternatives 1, 2 or 3 for the Interim TIM Fee adjustment; 2) Provide direction as to the expedited 2020 Major TIM Fee update and level of public outreach; and 3) Provide direction as to the request for temporary additional administrative staff. FUNDING: Traffic Impact Mitigation Fee Program. Public Comment: K. Payne, B. Shettick, J. Harn, J. Short, W. Delores Supervisor Novasel opened the public hearing and upon conclusion of public comment and staff input, closed the hearing. A motion was made by Supervisor Frentzen, seconded by Supervisor Veerkamp pertaining to items 2 and 3 of this matter to: 1) Approve the expedited 2020 Major TIM Fee update and level of public outreach; and 2) Approve the request for a temporary additional administrative staff. Yes: 5 – Veerkamp, Frentzen, Novasel, Hidahl and Parlin A motion was made by Supervisor Parlin, seconded by Supervisor Hidahl pertaining to item 1 of this matter to direct staff to implement Alternative 2 for the Interim TIM Fee adjustment. No vote was taken on this motion. A motion was made by Supervisor Frentzen, seconded by Supervisor Veerkamp pertaining to item 1 of this matter to direct staff to not move forward with an Interim TIM Fee adjustment and deny Alternatives 1, 2 and 3. Yes: 3 – Veerkamp, Frentzen and Novasel Noes: 2 – Hidahl and Parlin |
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