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Agenda June 8, 2005

PLEDGE OF ALLEGIANCE

Call to Order/Welcome
1. Approval of Minutes:
2. Treasurer’s Report
3. Adoption of Consent Calendar
4. Introduction of Speakers/Guests/Topics

5. Public Comment - Limit 3 minutes per speaker CONSIDER CONSENT ITEMS- Items removed from this section will be considered with the Short Discussion Items.

PRESENTATIONS (5 minutes per item)
P.1 Presentation by Terrance Cheung, Chief of Staff to Supervisor John Gioia, on his monthly report.
P.2 Presentation by Lt. Donny Gordon, Bay Station Sheriff’s Department, on his monthly report on local crime issues.
P.3 Presentation by Carlos Baltodano on the implementation of the Rental Inspection Ordinace by Contra Costa County Building Inspection Department .

SHORT DISCUSSION ITEMS (10 minutes per item) - The Council will consider and take action on the following:
SD.1 CONSIDER AND RECOMMEND ADOPTION of the changes in the El Sobrante MAC by-laws and submit to the Board of Supervisors for approval (ALL)
SD.2 CONSIDER AND RECOMMEND approving the May 24,2005 letter by Erica Peng to Supervisor Gioia and appointing a subcommittee to research the issues as outlined in that letter. (Peng)

SD.3 CONSIDER AND RECOMMEND appointing other sub committees as needed.
SD.4 Appoint members to the El Sobrante Coordinating Council hosted by Supervisor Gioia on June 14, 2005.
SD.5 Appoint member(s) to attend the Contra Costa County Health Services Depart- ment Industrial Safety Ordinance meeting on June 22, 2005

DELIBERATION ITEMS – The Council will consider and take action on the presentation of the El Sobrante General Plan draft report made by Patrick Roche of the Contra Costa Community Development to member of the El Sobrante MAC and determine role involvement of the El Sobrante MAC. (Peng and Mellander)

CONSENT ITEMS
10.1 LAFCO Agenda
10.2 Loynd Letter re Afshar Project
10.3 ESP&Z Agenda
10.4 Hoffman Application 10 Townhomes on Appian Way
10.5 Casey Application to subdivide 1.43 acre to 6 lots on Thompson Lane
10.6 Rascon Application to subdivide to 2 lots on Rancho Rd.
10.7 Approval to add to residence on Olinda Rd
10.8 Thank you/Goodby Letter to Gretchen Glover MacDonald, East Bay MUD

Standing Committee Reports
11.1 District 1 Staff Report- Terrance Cheung
11.2 East Bay Municipal Utility District- Katy Foulkes
11.3 ESP&Z- Ruby Molinari
11.4 Traffic/Transportation – Marilynne Mellander
11.5 ES Chamber of Commerce- Tom Mason
11.6 Grants/Fund Raising- Charles Marino
11.7 ESMAC/Sheriff’s Annex- Ruby Molinari
11.8 Fire District- Marilynne Mellander
11.9 CSA R-9 Committee- Hope Scott
11.10 WCAPWG- Ruby Molinari
11.11 Library- Wendi Gosliner
11.12 MAC Outreach–Tom Owens
11.13 ES Cleanup – Barbara Pendergrass
11.14 I Love El Sobrante Day- Tom Owens

Old Business
12.1 Cleanup Committee Meeting

New Business
13.1

Public Comment- 3 Minutes per Speaker

Announcements

Agenda/Speakers for Next Meeting
13.1 Continue Plan for MAC/El Sobrante’s Future

Adjournment

Upcoming Events
ES Planning and Zoning 6-9-05 6:00 pm Library
Spawners 6-11-05 9:30 am Library
Maintain and expand Native Garden Plants
ES R-9 Committee 6-16-05 6:00 pm Library
Friends of Garrity Creek 6-18-05 10:00 am Library
Spawners Creek Cleanup 6-18-05 9:30 am
Spawners Creek Cleanup 6-23-05 9:30 am
Call Elizabeth at 510 231-9566 for location
May Valley Neighborhood Council 6-23-05 7:15 pm 3530 Morningside Dr.

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