CA - Alameda: BOARD OF SUPERVISORS

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BOARD OF SUPERVISORS

AGENDA - BOARD OF SUPERVISORS MEETING, TUESDAY, April 17, 2018 - PAGE 1

BOARD OF SUPERVISORS Planning Meeting

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1:00 p.m.

Planning Meeting Tuesday, April 17, 2018

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COUNTY ADMINISTRATION BUILDING SCOTT HAGGERTY DISTRICT 1 SUPERVISORS CHAMBER RICHARD VALLE, VICE-PRESIDENT DISTRICT 2 1221 OAK STREET WILMA CHAN,

PRESIDENT DISTRICT 3 FIFTH FLOOR, ROOM 512 NATE MILEY DISTRICT 4 OAKLAND, CALIFORNIA KEITH CARSON DISTRICT 5
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SUSAN S. MURANISHI DONNA ZIEGLER COUNTY ADMINISTRATOR COUNTY COUNSEL

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MISSION

TO ENRICH THE LIVES OF ALAMEDA COUNTY RESIDENTS THROUGH VISIONARY POLICIES AND

ACCESSIBLE, RESPONSIVE, AND EFFECTIVE SERVICES.

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VISION

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ALAMEDA COUNTY IS RECOGNIZED AS ONE OF THE BEST COUNTIES IN WHICH TO LIVE, WORK AND DO BUSINESS.

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The Board of Supervisors welcomes you to its meetings and your interest is appreciated. If you wish to speak on a matter on the agenda or during

public input, please fill out a speaker slip at the front of the Chambers and turn it in to the Clerk as soon as possible. When addressing the Board, please give your name for the record prior to your presentation. If you wish to speak on a matter not on the agenda, please wait until the President calls for public input at the end of the Regular Calendar. NOTE: Only

matters within the Board of Supervisors jurisdiction may be addressed. Time limitations shall be at the discretion of the President of the Board.

Pursuant to Board Policy: (1) Signs or demonstrations are prohibited during Board meetings; (2) Any Board Member may request a two-week continuance

on any item appearing for the first time; (3) All agenda items shall be received by the County Administrator prior to 3 p.m. on Tuesday two weeks before the meeting date or earlier when a Holiday intervenes.
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Hearing difficulty? Please ask the Clerk for use of a personal sound receiver. The Board of Supervisors meetings are wheelchair accessible. Call

(510) 208-4949 (voice) or (510) 834-6754 (TDD) to request a sign-language interpreter. Five working days notice is required. If you have questions regarding the agenda, please call (510) 208-4949.
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Attention: The Alameda County internet address is www.acgov.org. All regular Board of Supervisors meetings held in the Board Chamber can be heard

live on the Board s web page. In order to log on, please do the following: click on the County s homepage as noted above and click on the Board of Supervisors Meeting - LIVE Broadcast link. You may also access archived audio recordings, meeting agenda and minutes, as well as meeting dates on the Board s web page http://www.acgov.org/board/index.htm. All documents are archived on the web page for a period of 6 months.

Normally, the Board meets on Tuesdays and their meeting begins no earlier than 1:00 p.m. and may begin later, depending on

the Closed Session, which normally begins at 1:00 p.m.

AGENDA - BOARD OF SUPERVISORS MEETING, TUESDAY, April 17, 2018 - PAGE 2

1:00 P.M.

CALL TO ORDER

1. APPROVE THE MINUTES OF PLANNING MEETING FEBRUARY 27, 2018

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CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL POTENTIAL LITIGATION

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2. Initiation of litigation pursuant to Subdivision (d)(4) of Government Code 54956.9

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CONSENT CALENDAR

3. Approve record of cost of abatement and authorize assessment lien on properties in violation of abatement orders under the Neighborhood

Preservation Ordinance.
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Attachment

REGULAR CALENDAR

4. MATT MADZIER//THERESA RICHARDS, REZONING, PLN2017-00199 Petition to rezone one (1) site to a P-D Zoning District allowing an Accessory (Secondary)

Dwelling Unit, located at 11745 Mines Road, west side, 6.0 miles, southeast of Del Valle Road, unincorporated Livermore area of Alameda County, designated Assessor's number: 099A-2490-005-00. The parcel is approximately 7.98 acres in area (347,609 Sq. Ft.) Planning Commission recommendation: Approve the project Planning Staff recommendation: Approve the project Attachment
Tagged Passions:property, boards and commissions, planning, and zoning

5. ADOPT A RESOLUTION APPROVING THE ALTAMONT LANDFILL AND RESOURCE RECOVERY FACILITY OPEN SPACE ADVISORY COMMITTEE, EXPENDITURE FOR

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CONSULTING SERVICES AND LIST OF GENERAL PRIORITY AREAS Adopt a resolution making a determination whether the recommendation of the Altamont Landfill

and Resource Facility Open Space Advisory
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Committee to approve an expenditure in the amount of 23,650 for strategic planning and conservation

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evaluation consulting services with the University of California, Berkeley is consistent with the Altamont

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Landfill Settlement Agreement; and accepting a list of general priority areas adopted by the Committee

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Planning Staff recommendation: Determine that the expenditure is consistent with the Settlement Agreement

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and accept the list of general priority areas

Attachment

6. REVIEW AND ADOPT A RESOLUTION APPROVING THE ALTAMONT SETTLEMENT

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AGREEMENT EDUCATION ADVISORY BOARD S EXPENDITURE PLAN FOR FISCAL YEAR 2018-2019 OF 550,000 - Review and adopt a resolution approving the proposed

Altamont Settlement
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Agreement Education Advisory Board s proposed Expenditure Plan for Fiscal Year 2018/2019, per Section 7.6.3 of the Altamont Landfill Settlement

Agreement
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Planning Staff recommendation: Review and approve the proposed expenditure plan Attachment

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AGENDA - BOARD OF SUPERVISORS MEETING, TUESDAY, April 17, 2018 - PAGE 3

7. FIRST READING AND INTRODUCTION OF AMENDMENTS TO THE CANNABIS DISPENSARY ORDINANCES (GENERAL CODE CHAPTER 6.108 AND SECTIONS 17.04.010, 17.06.040,

17.38.030,
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AND 17.40.030 of Title 17) AND THE CANNABIS CULTIVATION ORDINANCES (CHAPTER 6.106 AND SECTIONS 17.04.010, 17.52.585, and 17.54.130 of Title 17) AND

ADOPTION OF ADDENDUM TO
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MITIGATED NEGATIVE DECLARATION - To allow permitted operations to include both medicinal and

adult-use cannabis, to increase the number of cultivation sites permitted, to remove the two-year sunset provision

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of the cultivation pilot program, in addition to other minor revisions; and adopt of an addendum incorporating

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proposed ordinance amendments into the previously adopted mitigated negative declaration for the medical

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cannabis ordinances

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Planning Staff recommendation: Introduce and conduct first reading of amendments

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Attachment

8. ADOPT A RESOLUTION APPROVING THE 2017 GENERAL PLAN ANNUAL REPORT AND SUMMARY OF THE 2017 LEGISLATIVE HOUSING PACKAGE

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Planning Commission recommendation: Approve the 2017 General Plan Annual Report and the summary of

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the 2017 Legislative Housing Package Planning Staff recommendation: Approve the 2017 General Plan Annual Report and the summary of the 2017

Legislative Housing Package Attachment
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9. FIRST READING AND INTRODUCTION OF AMENDMENTS TO CHAPTER 3.24, AND SECTIONS

17.38.030 AND 17.52.210, OF THE ALAMEDA COUNTY GENERAL ORDINANCE CODE, AND PORTIONS OF THE ASHLAND AND CHERRYLAND BUSINESS DISTRICT SPECIFIC PLAN

REGARDING MASSAGE ESTABLISHMENTS
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Planning Staff recommendation: Introduce and conduct first reading of amendments Attachment

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10. FIRST READING AND INTRODUCTION OF AMENDMENTS TO THE ASHLAND AND

CHERRYLAND BUSINESS DISTRICT SPECIFIC PLAN and EDEN AREA GENERAL PLAN - Review amendments allowing reduced non-residential space in some mixed-use

projects in the Ashland and Cherryland Business District Specific Plan Area and amendments allowing reduced residential density for some mixed-use projects within the Eden Area General Plan Area. An Environmental Impact Report Addendum has been prepared for each proposed amendment in conformance with California Environmental Quality Act Section 15162.
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Planning Staff recommendation:

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A. Approve the CEQA addenda to the Eden General Plan revised final EIR and the Ashland and Cherryland Business District Specific Plan Final EIR;

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B. Approve text amendment to the Eden Area General Plan; and C. Introduction and first reading of an ordinance amending the Ashland and Cherryland

Business District
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Specific Plan Attachment

11. ADOPT A RESOLUTION AUTHORIZING THE CASTRO VALLEY SANITARY DISTRICT TO SUBMIT APPLICATIONS FOR THE NEXT FIVE YEARS (2018-2023) TO CALRECYCLE FOR

ANY AND ALL PAYMENT PROGRAMS OFFERED, AND ACT AS A LEAD AGENCY ON BEHALF OF THE COMMUNITY DEVELOPMENT AGENCY S PLANNING DEPARTMENT Planning Staff recommendation: Adopt the resolution Attachment
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AGENDA - BOARD OF SUPERVISORS MEETING, TUESDAY, April 17, 2018 - PAGE 4

12. APPEAL OF FINES AND FEES ASSESSED PER PREVIOUS ABATEMENT ORDER AND EAST

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COUNTY BOARD OF ZONING ADJUSTMENTS DETERMINATION OF JET MULCH INC., 4101 SHERIDAN ROAD, SUNOL East County Board of Zoning Adjustments: Declared the

property continues to be in violation of the Alameda County Zoning Ordinance Chapter 17.06 and upheld fines and fees assessed by staff as related to operating an illegal business, composting facility or other commercial distribution facility more appropriate for the Industrial Zoning District. Planning Staff recommendation: Deny the appeal for the fines and fees assessed thus far
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Attachment

13. APPEAL OF ABATEMENT ORDER BY EAST COUNTY BOARD OF ZONING ADJUSTMENTS DETERMINATION OF 3024 GREENVILLE ROAD, LIVERMORE, LAND USE DETERMINATION

East County Board of Zoning Adjustments: Declared the property in violation of the Alameda County Zoning Ordinance Section 17.06 related to operating a business, importing dirt, or other dirt acceptance facility that is not listed as a permitted use under 17.06. Planning Staff recommendation: Uphold the decision of the East County Board of Zoning Adjustments,
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declare the property in violation of Chapter 17.06 of the Zoning Ordinance and order abatement Attachment

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14. SUNOL CITIZENS ADVISORY COUNCIL, GRANT APPLICATION FROM INFORM SUNOL STEERING COMMITTEE TO ESTABLISH A PILOT PROGRAM FOR A COMMUNICATION SYSTEM

IN SUNOL - Determine whether the recommendation of the Sunol Citizens Advisory Council to
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approve a grant in the amount of 8,910 to the Inform Sunol Steering Committee is consistent with the Sunol

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Community Improvement Fund criteria

Planning Staff recommendation: Approve the grant application Attachment

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15. CENSUS 2020 INFORMATIONAL ITEM Attachment

PUBLIC INPUT (TIME LIMIT: 3 MINUTES PER SPEAKER)

COUNTY COUNSEL: REPORT ON ACTION TAKEN IN CLOSED SESSION

ADJOURNMENT


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