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Agenda July 13, 2005

PLEDGE OF ALLEGIANCE

Call to Order/Welcome
1. Approval of Minutes, June 8, 2005
2. Approval of Minutes, Special Study Session May 10, 2005
3. Approval of Minutes, Special Study Session, June 4, 2005
4. Treasure’s Report
5. Adoption of Consent Calendar
6. Introduction of Speakers/Guests/Topics

7. 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 John Zentner, Zentner and Zentner, on the Canyon Oaks II Project, on the 36 homes on 22 acres and 340 acres land banked and including information on the turnout for a bus stop so AC Transit can move busses from Olinda Road to San Pablo Dam Road. ( Zentner, 30 minutes, Questions, 10 Minutes)
P.4 Accept report by Tom Owens on the Health Department Industrial Safety program held on June 22, 2005.

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 ready them for submission to the Board of Supervisors for approval (ALL)
SD.2 CONSIDER AND RECOMMEND tabling discussion on issues in the May 24, 2005 letter by Erica Peng to Supervisor Gioia until replies are received from various County Departments . (Peng)

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. Held over from June 8, 2005 meeting (Peng and Mellander)

CONSENT ITEMS
10.1 Accept LAFCO Agenda
10.2 Review of Casino San Pablo Recent Legislation
10.3 Hercules Field Trip, Waterfront Tour, Featured speakers include David B. Katrosky, Deputy Director of Finance and Planning of the Capitol Corridor Joint Powers Authority, Veronica Sanchez, Manager, Community and Government Relations, Water Transit Authority.
10.4 Donations for El Sobrante Clean Up Day
10.5 Procedures for Clean Up Day
10.6 De Anza High School
10.7 Canyon Oaks EIR
10.8 Street Smart
10.9 Tobacco Prevention Coalition
10.10 Kensington MAC Recommendations on Temporary Events Ordinance
10.11 Adams/Copes Approval
10.12 Balmore Court Negative Declaration
10.13 ES Planning & Zoning Agenda

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 El Sobrante Stroll- Tom Owens
11.15 Boys and Girls Club- Tom Mason

Old Business
12.1 Cleanup Committee Meeting July 13, 2005 ES Library 6:00 pm

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 7-14-05 6:00 pm Library
Friends of Garrity Creek 7-16-05 10:00am Library
County Service Area R-9 7-21-05 6:00pm Library
Spawners Creek Clean Up 7-23-05 Call Elizabeth 231-9566
May Valley Neighborhood Council Night Out Against Crime
LaMoine Park 6:30 to 8:30 pm
Chamber Mixer 7-20-05 5:30pm Central Foods

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