BOARD OF SUPERVISORS

 

Fernando Armenta              1st District   (Vice Chair)                 Lew C. Bauman

Louis R. Calcagno               2nd District                                      County Administrative Officer

Simón Salinas                      3rd District                                                                          

Jerry Smith                         4th District                                       Charles J. McKee        

Dave Potter                        5th District  (Chair)                          County Counsel

                                                                                                                               

                                                                                                                                               

Darlene Drain                          Phone: (831) 755-5066

Clerk of the Board                  FAX:  (831) 755-5888

P. O. Box 1728                       Home Page:  www.co.monterey.ca.us

Salinas, CA  93902

 

 

                                          ACTION MINUTES

                                          SPECIAL MEETING:

                        MONTEREY COUNTY BOARD OF SUPERVISORS

                     MONTEREY COUNTY REDEVELOPMENT AGENCY

                                           TUESDAY JANUARY 16, 2007

                                                           1:00 P.M.

 

 

1:00 p.m.

 

6300.000         S-1      Closed Session under Government Code Section 54950, relating to the following items:

a.   Pursuant to Government Code section 54956.9(a), the Board will confer with legal counsel regarding the following existing litigation:

1.   In re Monterey County Initiative Matter (Melendez vs. Board of Supervisors, Madrigal vs. County of Monterey)

2.   Rangel and Buell vs. County of Monterey, et al.

3.   Rancho San Juan Opposition Coalition vs. Board of Supervisors

BOARD ACTION: The Board received updates and provided direction on how to try and resolve these matters.

 

                                    b.   Pursuant to Government Code section 54957, the Board will provide a performance evaluation for the following public employment position:

                                          a.  Natividad Medical Center CEO

BOARD ACTION: The Board heard from the CEO on the performance issues at the hospital and gave direction for future actions.

 

 

c.   Pursuant to Government Code section 54956.9(b), the Board will confer with legal counsel regarding one item of significant exposure to litigation.

BOARD ACTION:  The Board gave direction on how to proceed with this matter.  This item regarding a letter from LAFCO regarding potential litigation against them and the potential monetary exposure to the County should liability be found against LAFCO.

 

2:30 p.m.

 

1.         Pledge of Allegiance

            The Pledge of Allegiance was led by Chair Potter

 

6300.000         2.         Additions and Corrections to the agenda.

 

The Clerk of the Board will announce agenda corrections and proposed additions, which may be acted on by the Board as provided in section 54954.2 of the California Government Code.

There were no additions or corrections to the agenda.

 

6300.000         3.         Board Comments and Referrals

                                    There were none.

 

6300.000         4.         Received Board Referrals update

                                    There were no comments or questions.

 

0600.025         5.         CAO Comments

                                    There were none.

 

5100.000         S-2      a.  Board Budget No.: 06/07-110 Approved and authorized an 1350.775                     increase in estimated revenue and appropriations in the amount 0150.146                            of $1,019,391 for Fund 018, Budget Unit 184-Fort Ord Reuse                                                  for Fiscal Year 2006-07; and

                              b.  Directed the Auditor-Controller to make appropriate budget

                                    adjustments as outlined in the board order.  (4/5th vote required)

BOARD ACTION:    Upon motion of Supervisor Smith, and seconded by Supervisor Armenta, and carried 5/0.

 

S-3      The Monterey County Board of Supervisor to approved and authorized the Chair of the Board to sign:

            a.   A Consent, Subordination and Recognition Agreement among the County, the Redevelopment Agency, East Garrison Partners I, LLC and Residential Funding Company, LLC relating to financing for the East Garrison project; and

            b.   An Escrow Closing Agreement among the Redevelopment Agency, the County, and the East Garrison Partners I, LLC relating to compliance with the terms of transfer of the East Garrison property to the project developers.

BOARD ACTION:    Upon motion of Supervisor Smith, and seconded by Supervisor Armenta, and carried 5/0.

 

5100.0000       S-4     The Board of Directors of the Redevelopment Agency to:

0801.025                     a.   Approved a Project Funding Loan from Residential Funding

1350.775                          Company, LLC for project implementation; and

                                    b.  Approved and authorized the Chair of the Board to sign:

i.   Agreement No.: A-10767 A Consent, Subordination and Recognition Agreement among the Count, the Redevelopment Agency, East Garrison Partners I, LLC and Residential Funding Company, LLC relating to financing fro the East Garrison project; and

ii.   Agreement No.: 10768 An Escrow Closing Agreement among the Redevelopment Agency, the County and East Garrison Partners I, LLC relating to compliance with the terms of transfer of the East Garrison property to the project developers.

BOARD ACTION:    Upon motion of Supervisor Smith, and seconded by Supervisor Salinas, and carried 5/0.

 

S-5      Approved and authorized the Chair of the Board of Directors of the Redevelopment Agency to sign three Memoranda of Agreement all relating to the provision of required affordable housing in the East Garrison development project:

            a.   Between East Garrison Partners I, LLC (EGP) and Mid-Peninsula Housing Coalition; and

            b.   Between EGP and Artspace Projects; and

            c.   Between EGP and CHISPA.

BOARD ACTION:    Upon motion of Supervisor Smith, and seconded by Supervisor Armenta, and carried 5/0.

 

 

0801.025        S-6       a.   Resolution No. 07-022 Adopted a resolution by the Board of 5100.000                                 Directors of the Redevelopment Agency of the County of 1350.775                        Monterey to:

i.         Accepted two Quitclaim Deeds transferring ownership of land on the former Fort Ord collectively known as “East Garrison” from the Fort Ord Reuse Authority to the Redevelopment Agency of the County of Monterey; and

ii.   Authorized the Chair of the Board to sign an acceptance of the Quitclaim Deed upon closing of escrow; and

b.   Resolution No.:07-023 Adopted a resolution by the Board of Directors of the Redevelopment Agency of the County of Monterey to:

i.         Approved a Quitclaim Deed transferring ownership of a portion of the land on the former Fort Ord known as “East Garrison” (minus Agency-retained parcels) from the Redevelopment Agency to East Garrison Partners I, LLC for implementation of the East Garrison development project, and

ii.   Authorized the Chair of the Board to sign the Quitclaim Deed upon closing of escrow.

BOARD ACTION:    Upon motion of Supervisor Smith, and seconded by Supervisor Salinas, and carried 5/0.

 

S-7      a.   Resolution No.  Adopted a resolution calling for an election on June 5, 2007 to submit to the voters of Monterey County the question of whether or not to repeal the 2006 County General Plan adopted by the Board of Supervisors on January 3, 2007; and

b.      Resolution No.  Adopted a resolution calling for an election on June 5, 2007 to submit to the voters of Monterey County the question of whether or not to adopt the citizen-circulated general plan initiative entitled “Amendment of the Monterey County General Plan, Including the North County Land Use Plan”.

BOARD ACTION:    Upon motion of Supervisor Calcagno, and seconded by Supervisor Smith, and carried 5/0.

 

 

                             ORDER FOR ADJOURNMENT

        IN MEMORY OF RAE DeMARS

                                                     AND

                           IN MEMORY OF PAUL MARTIN

 

APPROVED:

 

                                                                       

Chair

ATTEST:

LEW C. BAUMAN, Clerk of the Board

 

By:                                                      

Deputy