HomeMy WebLinkAboutM061802_4BOARD OF SUPERVISORS
MINUTES
R.J. BEELER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
CURT JOSIASSEN, 4th District
KIM YAMAGUCHI, 5th District
June 18, 2002
Pursuant to Government Code Section 54956, the Butte County Board
of Supervisors jointly called to order a Special Meeting with the
Chico City Council, in the Chico Municipal Center, Conference
Room No. One, 421 Main Street, Chico.
Pledge of Allegiance to the Flag of the United States of America.
Roll Call - City Council and County Board of Supervisors. City
Council members present: Coleen Jarvis, Dan Nguyen-Tan, Rick
Keene, Maureen Kirk, Larry Wahl, and Dan Herbert, Mayor. County
Board members present: R.J. "Bob" Beeler, Jane Dolan, Mary Anne
Houx, Kim Yamaguchi, and Curt Josiassen, Chair.
Introductions - introduction of City and County staff. City staff
present: Tom Lando, City Manager; Trish Dunlap, Assistant City
Manager; Dave Frank, City Attorney; Deborah Presson, City Clerk,
Tony Baptist, Community Development Director, and E.C. Ross,
Director-Public Work. County staff present: Paul McIntosh, Chief
Administrative Officer; Bruce Alpert, County Counsel; Marion
Reeves, Assistant Clerk of the Board; Cyndi Mann, Deputy
Administrative Officer; Fred Davis, Interim Director-Development
Services; and Mike Crump, Director-Public Works.
Consent Agenda (NO ITEMS)
Regular Agenda
02-191 Roundtable discussion on the following topics of mutual concern:
1. Joint Land Use Planning
A. Sphere of Influence
B. City Growth Scenarios
C. County Development of
Research and Business
Designation.
Nance Canyon and Proposed
Park General Plan Land Use
2. Community Development Standards and Development Impact Fees
A. Consideration of Possible Adoption of County Impact
Fees for Juvenile Hall and Similar Facilities
B. Uniform Development Impact Fees Throughout the Agreed-
to Area
Page 235 June 18, 2002
June 18. 2002
02-191 3. Redevelopment Issues
A. Merger of Project Areas
B. Financing of Chico Urban Area Nitrate Compliance Plan
4. Street and Road Improvements
A. Discussion to include, but not limited to, Speedway
Connection
ACTION REQUESTED: DISCUSSION AND STAFF DIRECTION AS
NEEDED.
ROUNDTABLE DISCUSSION CONDUCTED; NO ACTION TAKEN.
AdIOUrnment: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 7:12 P.M., TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, JUNE 25, 2002, AT 9:00 A.M.
Curt Josiassen, Chair
ATTEST:
Paul McIntosh, Chief Administrative Officer
and Clerk of the Board of Supervisors
By:
Page 236 June 18, 2002