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HomeMy WebLinkAboutM120198MINUTES December 1, 1998 R, J. BEELER, 1st District JANE DOLAN, 2nd District MARY ANNE H~UX 3rd District CURT JOSIASSEN, 4th District FRED C. DAVIS, 5th District Call to Order - Board of Supervisors Room, County Administration Building, 25 County Center Drive, Oroville. Supervisors present: Beeler, Dolan, Houx, Josiassen, and Chair Davis. Also present: Starlyn S. Brown, Assistant Chief Administrative Officer; Susan Minasian, County Counsel; and Marion Reeves, Assistant Clerk of the Board. Pledge of Allegiance to the Flag of the United States of America. Invocation - Pastor Dave Hayes, Magalia Community Church, Magalia. Consent Agenda 98-349 1. Approval of Minutes - action requested -APPROVE MINUTES OF OCTOBER 27, 1998, AND NOVEMBER 5, 1998. 2. Budget Transfers - actinn requested - APPROVE BUDGET TRANSFERS B-094 (EIR Trust Fund [4/5 vote required]), B-093 (Welfare), B-086 (Library [4/5 vote required]}, B-085 (Development Services [4/5 vote required]). 3. County Service Area (CSA) Charges - several CSAs have fee schedules which do not cover the cost of services provided. Under Proposition 218, a protest hearing must be held prior to the increase of any service charge within a CSA. Board approval is requested to set a public hearing for January 26, 1999, at 10:00 a.m., to consider the increase of service charges within specified County Service Areas - action requested - ADOPT RESOLUTION 98169 DIRECTING COMMENCEMENT OF PROCEDURES TO IMPOSE A NEW AND/OR INCREASED ANNUAL SERVICE CHARGE IN SPECIFIED COUNTY SERVICE AREAS AND SETTING A PUBLIC HEARING TO CONSIDER SUCH CHARGES FOR JANUARY 26, 1999, AT 10:00 A.M. Page 367 December 1, 1998 December 1. 1998 98-399 4. County Library Donations - in accordance with Government Code Section 25355, donations of $2,047.38 from Oroviile Friends of the Library; $2,000 from Friends of the Library, a]~idley Branchf and $250 from Barbara Bush Zontek, Oroviile, have been received for the Butte County Trust Fund for the purchase of books - action requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION. 5. Southside Oroville Community Center Donation - in accordance with Government Code Section 25355, a donation of $2,000 has been received from the Southside Oroville Community Center Executive Committee for the construction of the Southside Oroville Community Center - action requested - ACCEPT. DONATION AND AUTHORIZE A LETTER OF APPRECIATION. 6. Chico Memorial Hall Committee - action requested - REAPPOINT CHUCK WITTEN, VFW DELEGATE; ROY NORBY, VFW ALTERNATE; JAMES GARD, NAVAL SEA CADETS DELEGATE; ROBERT DODDS, AMERICAN LEGION DELEGATE; AND V.H. "VARY" VARTABEDIAN, AMERICAN LEGION ALTERNATE TO TERMS fi0 EXPIRE JUNE 30, 1999; AND APPOINT NORMAN COLE, VFW DELEGATE; JACK KOHLBUSCH, DAV DELEGATE; AND KEN MANTLE, DAV ALTERNATE TO TERMS TO EXPIRE JUNE 30, 1999. 7. Oroville Mosquito Abatement District - action requested - y- REAPPOINT STAN STARKEY AND N.F. "BUSS" ROBERTS TO TERMS TO EXPIRE DECEMBER 31, 2DOD. 8. Durham Mosquito Abatement District -- action requested - REAPPOINT ALBERT AMATOR AND WILLIAM M. DEMPSEY TO TERMS TO EXPIRE DECEMBER 31, 2002. 9. Behavioral Health - Board authorization is requested for the purchase of an Uninterruptible Power Supply (UPS) system in the amount of $].7,940.48 (department budget) to ensure a stable and dependable power source to the Butte County Department of Behavioral Health-Administrative Support Division - action requested - APPROVE PURCHASE OF A FIXED ASSET ITEM. i0. Fire Department - Board authorization is requested by the Fire Department for the purchase of six Hewlett Packard Heartsteam Forerunner Automated External Defibrillators. The Emergency Services Foundation has awarded a grant in the amount of $13,476 toward the purchase price of the equipment. The remaining $4,500 will be paid by the County (department budget) - action requested - APPROVE BUDGET TRANSFER B-095 ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE; AND APPROVE THE PURCHASE OF FIXED ASSET ITEMS. Page 368 December 1, 1998 December 1, 1998 98-349 11. Fire Department - Board authorization is requested for the purchase of a four-wheel drive fire engine for the Upper Ridge Fire Station #33 in the amount of $258,580. The fiscal year 1998-99 final budget approved the purchase of one fire engine in the amount of $250,000, and a budget transfer of $8,580 (department budget} is requested to complete the necessary funding - action requested - AFFIRM AWARD OF BID NO. 61-9B TO WESTATES TRUCK EQUIPMENT, INC., OF WOODLAND (1-27-98}; APPROVE BUDGET TRANSFER B-087; AND APPROVE THE PURCHASE OF A FIXED ASSET ITEM. 12. Monthly Investment Report - the Treasurer-Tax Collector submits the October 3a, 1998, report in accordance with the Butte County Statement of Investment Policy dated July 1, 1998 - action requested - ACCEPT FOR INFORMATION. 13. Adoption of a salary ordinance amendment - the Butte County Consolidated Court has requested the Personnel Department prepare a salary ordinance amendment extending a term position of Court Services Coordinator II to April 1, 1999 - action requested -- ADOPT ORDINANCE 3459 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 11-10-9B} 14. Adoption of a salary ordinance amendment - the Butte County Consolidated Court has requested the Personnel Department prepare a salary ordinance amendment implementing the following changes: adds one position of Information Systems Technician III/II/I - Courts; and flexibly staffs one position of Information Systems Technician II/I to Information Systems Technician III/II/I, and one position of Information Systems Analyst TI/I to Information Systems Analyst III/II/I - action requested - ADOPT ORDINANCE 3460 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 11-10-98} 15. Adoption of a salary ordinance amendment - the Chief Probation Officer has requested the Personnel Department prepare a salary ordinance amendment which increases a half-time term position of Office Assistant II to a three-quarter time term position - action requested - ADOPT ORDINANCE 3461 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 11-10-98} 16. Introduction of a salary ordinance amendment - the Administrative Office has requested the Personnel Department prepare a salary ordinance amendment which would extend the term position of an Assistant Clerk of the Board II to May 1, 1999 - action requested - WAIVE READING OF THE ORDINANCE. Page 369 December 1, 1998 December 1, 1998 98-349 1'1. Introduction of a salary ordinance amendment - the Director-Behavioral Health has requested the Personnel Department prepare a salary ordinance amendment which would change the classification titles, hourly rates, and Board eligible/certified distinction for extra help Mental Health Clinic Psychiatrist as follows: Staff Psychiatrist - $75.00 per hour; Senior Psychiatrist - $80.00 per hour (defined as either being Board Certified or having 5 years experience as a Staff. Psychiatrist) - action requested - WAIVE READING OF THE ORDINANCE. 18. Introduction of a salary ordinance amendment - as recommended in the fiscal year 1998-99 final budget, the District Attorney has requested the Personnel Department prepare a salary ordinance amendment which would add one Deputy District Attorney IV/III/II/I position to the District Attorney-Criminal Division - action requested - WAIVE READING OF THE ORDINANCE. 19. Introduction of a salary ordinance amendment - as recommended in the fiscal year 1998-99 final budget, the Chief Probation Officer has requested the Personnel Department prepare a salary ordinance amendment which would add one Probation Officer III/II/I position to the Probation Department - action requested - WAIVE READING OF THE ORDINANCE. 20. Ca1WORKs Evaluation Department of Social County was selected Ca1WORKs Evaluation Pry that project, Board following actions: Project - in March 1998, the Welfare was notified that Butte to participate in a statewide eject. In response to the needs of approval is requested on the A. APPROVE BUDGET TRANSFER B-091 ACCEPTING AND APPROPRiATTNG $64,fl63 IN UNANTICIPATED CALWORKS REVENUE (4/5 vote required); B. APPROVE PURCHASE OF A i,APTOP COMPUTER IN THE AMOUNT OF $3,500 (department budget); AND, C. Introduction of a salary ordinance amendment which implements staff changes~in support of the CaIWORKs Evaluation Project - deletes the following positions: 1 term position of Welfare Program Manager (term to end 12-31-98); 1 term position of Welfare Staff Analyst (term to end 12-31-98); 1 term position of Staff Services Systems Specialist (term to end 12-31-98); and 1 term position of Office Assistant III/II/I (term to end 12-31-98); and adds the following position: 1 position of Welfare Staff Analyst - action requested - WAIVE READING OF THE ORDINANCE. Page 370 December 1, 1998 December 1, 1998 98-349 21. Speed zone ordinance on various County roads - proposed is an ordinance which will establish speed limits on various roads within the County of Butte (pursuant to Vehicle Code Section 22358) - action requested - WAIVE READING OF THE AMENDED ORDINANCE. (FROM 10-27-98) 22. Bruno and Hawkins - Board approval is requested by the Administrative Office for an agreement with Bruno and Hawkins for the provision of architectural services for the Southside Oroville Community Center. The agreement has a maximum amount of $155,000, which represents 7.75 of the estimated construction cost of $2 million. Should the cost of construction be less than $2 million, the amount of the agreement will be reduced accordingly. All costs are covered by grant funds received specifically for this project - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11105) 23. Colusa County Behavioral Health - Board approval is requested by the Butte County Department of Behavioral Health (BCDBH) for a revenue agreement with Golusa County Behavioral Health for the provision of "Acute Psychiatric Inpatient" care to residents of Colusa County. The term of the agreement is July 1, 1998, through June 30, 1999, with a maximum amount payable to Butte County of $10,000 - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. 840103) 29. Enloe Hospital - Touchstone Program - Board approval is requested by the Butte County Department of Behavioral Health (BCDBH) for an agreement with Enloe Hospital for the provision of perinatal case management services. The term of the agreement is July 1, 1998, through June 30, 1999, with a maximum amount not to exceed $903,195.20 (Perinatal Treatment Expansion Program [PTEP]/State General Funds) - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. 25. Work Training Center, Inc. - Do-It Leisure - Day Rehabilitation Program - Board approval is requested by the Butte County Department of Behavioral Health (BCDBH) for an agreement with the Work Training Center, Inc., for the provision of day rehabilitative programs to clients of BCDBH. The term of the agreement is July 1, 1998, through June 30, 1999, with a maximum amount not to exceed $53,773 (Realignment/Federal Financial Participation [FFP]) - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. Page 371 December 1, 1998 December 1, 1998 , 98-349 26. Work Training Center, Inc. - Do-It Leisure - ^~- Socialization and Recreational Services - Board approval is requested by the Butte County Department of Behavioral Health (BCDBH) for an agreement with the Work Training Center, Inc., for the ,provision of socialization and rehabilitation programs to clients of BCDBH. The term of the agreement is July 1, 1998, through June 30, 1999, with a maximum amount not to-exceed $127,290 (Substance Abuse and Mental Health Services Administration Black Grant/Realignment/Vehicle ~Zicense Fees/department budget) - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. -{Contract No. X11062) 27. United Behavioral Health - Berard approval is requested by the Butte County Department of Behavioral Health (BCDBH) for an agreement with United Behavioral. Health for the provision of software maintenance, support and enhancement to the current BCDBH computer system. The term of the agreement is July 1, -1998, through June 30, 1999, with a maximum amount of $92,705.44 (Realignment/State General Funds) - action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11050) 28. U.S. Systems, Inc. - Board .approval is requested by the Sheriff's Office for an amendment to the agreement with U.S. Systems, Inc., for the provision of preventative and ~. corrective maintenance services for the security systems at the Butte Gounty Jail. The term of the amendment is October 1, 1998, through October 1, 1999, in the maximum amount of $24,990 (department budget),. - action requested - APPROVE AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. X10249) . 29. Private Industry Council, Inc. ---Board approval is requested by the Department of Sacial Welfare for an amendment to the sublease agreement wit3~• the Private Industry Council, Inc., for the property located at 2445 Carmichael Drive, Chico, which is utilized b~ the Butte Community Employment Center. The amendment provides for the assignment of 85$ of the outside maintenance expenses for landscaping and parking lot maintenance to the Caunty - action requested - APPROVE AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJEGT•TO APPROVAL OF GQUNTX COUNSEL AND THE AUDITOR-CONTROLLER: (Contract No. X10523) 30. Q Street, Ltd. - 873 Mitchell Avenue - Board approval is requested by the Department of Social. Welfare for an amendment to the lease agreement with Q Street, Ltd., for the property located at 873 Mitchell Avenue, Oroville, which will be utilized for the Social Welfare Employment Training Program. The amendment extends the term- of the agreement to September 30., 1999 - action requested - APPROVE AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL .AND THE AUDITOR-CONTROLLER. (Contract Na. X10024) Page 372 December 1, 1998 December 1. 1998 98-399 31. Butte County Library Closure - Board approval is requested by the Director of Libraries to close the Butte County Libraries on Saturday, December 26, 1998 - action requested - APPROVE CLOSURE OF THE BUTTE COUNTY LIBRARIES ON DECEMBER 26, 1998. 32. Certification of Votes Cast - the County Clerk-Recorder submits the certification of votes cast at the November 3, 1998, Consolidated General Election as specified in Elections Code 15308 (Official Canvass Procedures) - action requested - ACCEPT CERTIFICATION. 33. Request to change County Service-Area {GSA) utility service providers - action requested - DIRECT THE GENERAL SERVICE DIRECTOR TO INITIATE THE CHANGE OF ALL CSA UTILITY ACCOUNTS FROM ASSOCIATION OF BAY AREA GOVERNMENTS (ABAG) TO PACIFIC GAS ~ ELECTRIC (PG&E), 34. Position Retention - Development Services Department- Building Division - the fiscal year ].998-99 final budget for the Department of Development Services - Building Division contained a recommendation to eliminate one Office Assistant III position effective January 1, 1999. Due to various fiscal changes within that budget unit, Board approval is requested to retain the Office Assistant III position through the 1999 peak construction period - action requested - APPROVE RETENTION OF AN OFFICE ASSISTANT III POSITION FOR THE DEPARTMENT OF DEVELOPMENT SERVICES-BUILDING DIVISION. (66) MOTION: I MOVE TO APPROVE THE CONSENT AGENDA AS PRESENTED. S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) Page 373 December 1, 1998 December 1, 1998 Reqular•Agenda 98-350 Appointments - commissions and committees... A. Appointments to committee vacancies. (None) B. Appointment of nominees where a declaration of candidacy form has been filed for the November 3, 1998, Consolidated General Election - APPOINT/DECLARE ELECTED MARSHALL S. MAYER AND GEORGE W. SUHRTE, DIRECTORS, LIME SADDLE COMMUNITY SERVICES DISTRICT (4 -YEAR TERMS TO EXPIRE DECEMBER 6, 2002). (FROM 11-10-96) C. Appointcr~ent of nominees where- a .declaration of candidacy form has not been filed for the November 3, 1998, Consolidated General Election - action requested - APPOINT IVAN SOHNREY, DURHAM IRRIGATION DISTRICT, DIVISION 1, TO A TERM TO EXPIRE DECEMBER 6, 2002; AND GERALD MATTSON, LANCE STEADMAN, AND ALAN FISCHER TO THE RICHVALE RECREATION AND PARK DISTRICT TO TERMS TO EXPIRE DECEMBER 5, 2002. (FROM 11--10-98) D. Butte County Water Commission-Technical Advisory Committee (TAC) - action requested - ACCEPT THE RECOMMENDATION OF THE BUTTE COUNTY WATER COMMISSION AND APPOINT TOCCOY DUDLEY TO THE BUTTE COUNTY WATER COMMISSION-TECHNICAL ADVISORY COMMITTEE, (AGRICULTURAL „~, COMMISSIONER-WATER DIVISION) (80) MOTION: I MOVE TO: (A) APPOINT/DECLARE ELECTED MARSHALL S. MAYER AND GEORGE W. SUHRIEy DIRECTORS, LIME SADDLE• COMMUNITY SERVICES DISTRICT (4 YEAR TERMS TO EXPIRE DECEMBER fi, 2002); (B) APPOINT IVAN SOHNREY, DURHAM IRRIGATION DISTRICT, DIVISION 1, TO A TERM 'TO EXPIRE DECEMBER 6, 2002; AND GERALD MATTSON, LANCE STEADMAN, AND ALAN FISCHER TO THE RICHVALE RECREATION AND PARK DISTRICT TO TERMS TO EXPIRE DECEMBER 6, 2002; AND (C) ACCEPT THE RECOMMENDATION OF THE BUTTE COUNTY WATER COMMISSION AND APPOINT TOCCOY DUDLEY TO THE BUTTE COUNTY WATER COMMISSION-TECHNICAL ADVISORY COMMITTEE. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 98-351 Update an legislative and budget activities.- (111) (STARLYN S. BROWN, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, REPORTED THAT THE CALIFORNIA STATE ASSOCIATION OF COUNTIES HAS ADOPTER THREE MAIN PLANKS ON ISSUES WHICH EFFECT COUNTIES AS FOLLOWS: 1. THE RETURN OF PROPERTY TAX GIVEN TO THE STATE .TO SUPPORT ERAF; 2. TRIAL COURT OPERATIONAL FUNDING FOR ALL COUNTIES WHICH ARE NOT CURRENTLY FUNDED BY THE STATE; AND 3. THE PURSUIT OF ADDITIONAL FUNDING FOR ROAD FUNDS. ALSO NOTED WAS A REPORT RELEASED BY THE LEGISLATIVE ANALYSTS OFFICE WHICH PROJECTS A ONE BILLION DOLLAR SHORT FALL IN STATE REVENUE NEXT YEAR. Page 374 December 1, 1998 ~~: December 1~ 1998 98-352 Monterey Agreement - consideration of amendments to the Monterey Agreement which would change the terms of the County's contract with the Department of Water Resources for the provision of State Water Project water - action requested - APPROVE AMENDMENT AND ADOPT A RESOLUTION AUTHORIZING THE CHAIR TO SIGN. (168) MOTION: I MOVE TO APPROVE THE AMENDMENT AND ADOPT RESOLUTION 98-170 AND AUTHORIZE THE CHAIR TO SIGN. M S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 98-353 Rock Creek/Keefer Slough Flood Project - the County has requested assistance from the Army Corps of Engineers to resolve the repetitive flooding problems in the north Chico area caused by Rock Creek and Keefer Slough - action requested - ADOPT A RESOLUTION SUPPORTING THE PROJECTS AND AUTHORIZE THE CHAIR TO SIGN; AND APPROVE A LETTER TO THE STATE RECLAMATION BOARD REQUESTING ASSISTANCE AND AUTHORIZE THE CHAIR TO SIGN. (620} MOTION: I MOVE TO ADOPT RESOLUTION 98-171 SUPPORTING THE PROJECTS AND AUTHORIZE THE CHAIR TO SIGN; AND APPROVE A LETTER TO THE STATE RECLAMATION BOARD REQUESTING ASSISTANCE AND AUTHORIZE THE CHAIR TO SIGN. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y 6 Y (Unanimously Carried) RECESS: 10:17 A.M. RECONVENE: 10:32 A.M. Page 375 December 1, 1998 December 1, 1998 Public Hearings and Timed Items 98-354 Continued Public Hearing - $everly Chambers - Tentative Subdivision Map - consideration 'of an appeal ~,of certain conditions of th'e Tentative Subdivision Map approved by the Development Review Committee {item an which a negative declaration regarding environmental impacts has been recommended) to divide twa~parcels totaling 25 acres into 25 1- acre parcels in two phase, oti property zoned~SR-1 (Suburban Residential - 1 acre parcels)' and located an the north side on Entler Avenue, approximate'ly'2,000 feet east of The Midway, property identified ~as APN 040-090-005• and 006, south Chico area - action requested -~StJBJECT TO ENVIRONMENTAL FINDING (A) AND SUBDIVISION~MAP .ACT FINDING ~(A) .{STAFF REPORT DATED NOVEMBER 18, 1998), STAFF RECOMMENDS THE BOARII UPHOLD THE APPEAL OF CONDITIONS 8, 9, 14, AND 16, •AND.MOD~ZFY THESE CONDITIONS TO REFLECT THAT THE IMPROVEMENTS REQUIRED BY THESE CONDITIONS WILL OCCUR A~ THE TIME 0~ DEVELOPMENT OF PHASE II; AND DENY THE APPEAL OF CONDITIONS 10, 18, 21, ~~AND ~ 25 ' (STAFF REPORT DATED NOVEMBER 18, 1998). (FROM 11~=1.0-98)' (1899) CHANGES .MADE TO THE STAFF REPORT DATED NOVEMBER• 18,. 1998: CONDITIONS 8, 9, 14, AND 16 - IMPROVEMENTS REQUIRED BY THESE CONDITIONS WILL 'OCCUR PRIOR TO THE ~tECORDATION 'OF THE FINAL MAP. PUBLIC ~ HEARING 'CONTINUED OPEN fi0 JANUARY 26, ].999, AT 10:15 A.M.~ Page 376 Decerr-ber 1, 1998 December 1, 1998 98-355 Continued Public Hearing - Robert and Ann Stephens - consideration of proposed amendments to the text of the North Chico Specific Pian (NCSP) adding a PD-Planned Development combining zone, a text amendment to the Development Regulations of the NCSP, text amendments reflecting the potential increase in dwelling units in the NCSP, and a text amendment to the OS- Open Space zone; and consideration. of a rezone from SR-1/OS (Suburban residential - 1 acre parcels/Open Space) to SR-1 (Suburban residential - 1 acre minimum) an 83± acres; and a rezone applying the PD-Planned Development combining zone to approximately 230 acres zoned SR-1 (Suburban residential - 1 acre minimum) and OS (Open Space). Included in the request is a Development Agreement which will apply to all property in the PD-Planned Development combining zone. Also being considered are findings to override the Butte County Airport Land Use Commission's determination that the proposed project is inconsistent with the Chico Municipal Airport Environs Plan. The project site is located on the west side of Hicks Lane, approximately '~ to 1 mile south of Keefer Lane, on property identified as APN 047-250-141, north of Chico. The requested .change would allow for the construction of up to 160 dwelling units on property that now has a maximum development potential of 126 dwelling units - action requested - SHOULD THE BOARD CHOOSE TO APPROVE THE PROJECT THE FOLLOWING ACTIONS SHOULD BE TAKEN: SUBJECT TO ENVIRONMENTAL FINDINGS (A-C), GENERAL PLAN CONSISTENCY FINDING (A), AIRPORT OVERRIDE FINDINGS; AND DEVELOPMENT AGREEMENT FINDING (A) (STAFF REPORT DATED NOVEMBER 24, 1998): A. ADOPT NEGATIVE DECLARATIONS FOR THE AMENDMENTS TO THE NORTH CHICO SPECIFIC PLAN AND THE DEVELOPMENT AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN; B. ADOPT A RESOLUTION TO AMEND THE NORTH CHICO SPECIFIC PLAN TO ADD A PD-PLANNED DEVELOPMENT COMBINING DESIGNATION; AMENDING THE USES PERMITTED IN THE OS-OPEN SPACE DESIGNATION; AND AMENDING POLICY 7.1-6, AS WELL AS ANY OTHER SECTION TO MAKE THE DOCUMENT CONSISTENT WITH THE PROPOSED ACTION AS STATED IN EXHIBIT "A" OF THE STAFF REPORT DATED OCTOBER 27, 199$, AND AUTHORIZE THE CHAIR TO SIGN; C. ADOPT AN ORDINANCE REZONING $3t ACRES FROM SR-1/OS (SUBURBAN RESIDENTIAL - 1 ACRE PARCELS/OPEN SPACE} TO SR- 1 (SUBURBAN RESIDENTIAL - 1 ACRE MINIMUM) AND APPLYING A PD-PLANNED DEVELOPMENT COMBINING ZONE TO APPROXIMATELY 230 ACRES ZONED SR-1 (SUBURBAN RESIDENTIAL - 1 ACRE PARCELS) AND OS (OPEN SPACE) AFFECTED BY FILE SPA 97-01 AND AUTHORIZE THE CHAIR TO SIGN; AND, (CONTINUED ON PAGE 37$) Page 377 December 1, 1998 December 1, 1998 98-355 D. ADOPT AN ORDINANCE ENTERING INTO A DEVELOPMENT AGREEMENT (cont.) (A MATTER ON WHICH A PUBLIC HEARING HA5 BEEN HELD AND A MOTION OF T~3TENT ADOPTED) WITH ROBERT AND ANN STEPHENS, FILE DEV99-O1, AS REFERENCED TN EXHIBIT "C" OF THE STAE'F REPORT DATED OCTOBER 27, 1998, AND AUTHORIZE THE CHAIR TO SIGN. (FROM LO-27-98}(2258)(**00} BOARD RECESSED AT 12:07 P.M. 96-356 CLOSED SESSION: The Board recessed at 12:07 p.m. to a closed session conference with ,legal counsel regarding actual litigation pursuant to Government Code Section 54956.9: 1. Butte County v., Cofer; and 2. Stone v. County of Butte. ITEMS REMOVED FROM THE CLOSED SESSIC}N AGENDA: 1.~Significant exposure to litigation pursuant to Government .Code Section 5495b.9(b)(l): one potential case. (**2022) RECONVENE: The Board reconvened at 1:35 p.m. from a closed session conference with legal counsel regarding actual litigation pursuant to Government Code Section 54956.9: 1. Butte County v. Cofer; and 2. Stone v. County of Butte . NO ANNOi3NCEMENT5 --~ Page. 37$ December 1, 1998 December 1, 199$ BOARD RECONVENED TO HEARING AT 1:35 P.M. 98-357 Continued Public Hearing - Robert and Ann Stephens - consideration of proposed amendments to the text of the North Chico Specific Plan (NCSP) adding a PD-Planned Development combining zone, a text amendment to the Development Regulations of the NCSP, text amendments reflecting the potential increase in dwelling units in the NCSP, and a text amendment to the OS- Open Space zone; and consideration of a rezone from SR-1/OS (Suburban residential - 1 acre parcels/Open Space) to SR-1 (Suburban residential - 1 acre minimum) on 83t acres; and a rezone applying the PD-Planned Development combining zone to approximately 230 acres zoned SR-1 (Suburban residential - 1 acre minimum) and OS (Open Space). Included in the request is a Development Agreement which will apply to all property in the PD-Planned Development combining zone. Also being considered are findings to override the Butte County Airport Land Use Commission's determination that the proposed project is inconsistent with the Chico Municipal Airport Environs Plan. The project site is located on the west side of Hicks Lane, approximately ~ to 1 mile south of Keefer Lane, on property identified as APN 047-250-141, north of Chico. The requested change would allow for the construction of up to 160 dwelling units on property that now has a maximum development potential of 126 dwelling units - action requested - SHOULD THE BOARD CHOOSE TO APPROVE THE PROJECT THE FOLLOWING ACTIONS SHOULD BE TAKEN: SUBJECT TO ENVIRONMENTAL FINDINGS (A-C), GENERAL PLAN CONSISTENCY FINDING (A), AIRPORT OVERRIDE FINDINGS; AND DEVELOPMENT AGREEMENT FINDING (A) (STAFF REPORT DATED NOVEMBER 24, 1998): A. ADOPT NEGATIVE DECLARATIONS FOR THE AMENDMENTS TO THE NORTH CHICO SPECIFIC PLAN AND THE DEVELOPMENT AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN; B. ADOPT A RESOLUTION TO AMEND THE NORTH CHICO SPECIFIC PLAN TO ADD A PD-PLANNED DEVELOPMENT COMBINING DESIGNATION; AMENDING THE USES PERMITTED IN THE OS-OPEN SPACE DESIGNATION; AND AMENDING POLICY 7.1-6, AS WELL AS ANY OTHER SECTION TO MAKE THE DOCUMENT CONSISTENT WITH THE PROPOSED ACTION AS STATED IN EXHIBIT "A" OF THE STAFF REPORT DATED OCTOBER 27, 1998, AND AUTHORIZE THE CHAIR TO SIGN; C. ADOPT AN ORDINANCE REZONING 83t ACRES FROM SR-1/05 {SUBURBAN RESIDENTIAL - 1 ACRE PARCELS/OPEN SPACE) TO SR- 1 (SUBURBAN RESIDENTIAL - 1 ACRE MINIMUM) AND APPLYING A PD-PLANNED DEVELOPMENT COMBINING ZONE TO APPROXIMATELY 230 ACRES ZONED SR-1 (SUBURBAN RESIDENTIAL - 1 ACRE PARCELS) AND OS (OPEN SPACE} AFFECTED BY FILE SPA 97-01 AND AUTHORIZE THE CHAIR TO SIGN; AND, (CONTINUED ON PAGE 380) Page 379 December 1, 1998 December 1, 1998 98-357 D. ADOPT AN ORDINANCE ENTERING INTO A DEVELOPMENT AGREEMENT (cont.) (A MATTER ON WHICH A PUBLIC HEARTNG.HAS BEEN HELD AND A MOTION OF INTENT ADOPTED) WITH ROBERT AND ANN STEPHENS, FILE DEV99-O1, AS REFERENCED IN EXHIBIT "Gy` OF THE STAFF REPORT DATED OCTOBER 27, 1998, AND AUTHORIZE THE CHAIR TO SIGN. (FROM 10-27-98}(**2092)(***00) MOTION: I MOVE APPROVAL OF THE PROJECT SUBJECT TO ENVIRONMENTAL FINDINGS, GENERAL PLAN. CONSISTENCY FINDINGS, AIRPORT CONSISTENCY\OVERRIDING FINDINGS, AND DEVELOPMENT AGREEMENT FINDINGS AS AMENDED FROM THE STAFF REPORT- DATED DECEMBER 1, 1998 (DETAILED FINDiNdS SET FORTIS AND .IAICLUDED AS ATTACHI~NT `^A" TO• THESE . l~IINCTTEB) . I MOVE APPROVAL OF THE DEVELOPMENT AGREEMENT A5 AMENDED, AND TO ALLOW FUTURE AMENDMENTS TO THE DEVELOPMENT AGREEMENT UPON RECOMMENDATIONS BY THE UNITED STATES ARMY CORPS OF ENGINEERS, AND FURTHRR MOVE THE FOLLOWING ACTIONS: A. ADOPT NEGATIVE'DECLARAfiIONS FOR THE AMENDMENTS TO THE NORTH CHICO SPECIFIC PLAN AND THE DEVELOPMENT AGREEMENfi AND AUTHORIZE THE CHAIR TO SIGN; B. ADOPT RESOLUTION 9$-172 AMENDING THE NORTH CHICO SPECIFIC PLAN TO ADD A PD-PLANNED DEVELOPMENT COMBINING DESIGNATION; AMENDING THE USES PERMITTED. IN THE OS-OPEN SPACE DESIGNATION; AND AMENDING POLICY 7.1-6, AS WELL AS "'""` ANY OTHER SECTION TO MAKE THE NORTH CHICO SPECIFIC PLAN CONSISTENT WITH•THE PROPOSED ACTION AS STATED IN EXHIBIT "A",OF THE STAFF REPORT DATED OCTOBER 27, 1998, AND AUTHORIZE THE CHAIR TO SIGN; C. ADOPT ORDINANCE 3962 REZONING 83f ACRES FROM SR-1/OS (SUBURBAN RESIDENTIAL - 1 ACRE. PARCELS/OPEN SPACE) TO SR-1 (SUBURBAN RESIDENTIAL - 1 ACRE MINIMUM) AND APPLYING A PD-PLANNED DEVELOPMENT COMBINING ZONE TO APPROXIMATELY 230 ACRES ZONED SR-1 (SUBURBAN RESIDENTIAL - 1 ACRE PARCELS) AND OS (OPEN SPADE) AFFECTED BY FILE SPA 97-01 AND AUTHORIZE THE CHAIR fi0 5IGN; AND, D. ADOPT ORDINANCE 3463 APPROVING A DEVELOPMENT AGREEMENT (A MATTER ON WHICH A PUBLIC HEARING HAS BEEN HELD AND A MOTION OF INTENT ADOPTED) FOR CERTAIN 'REAL PROPERTY LOCATED ON TfiE WEST SIDE. OF HICKS LANE, NORTH OF MUD CREEK AND SOUTHERLY OF THE NORTH LINE OF SECTION 33 T.23N.R.1.E. AND AUTHORIZE THE CHAIR TO SIGN. S M VOTE: l Y 2 Y 3 Y 4 Y 5 NV (Motion Carried) RECESS: 2:20 P.M. RECONVENE: 2:30 P.M. Page 380 December 1, 1998 December 1, 1998 98-358 Cherokee Canal Flood Control - consideration of a request for assistance from the State Reclamation Board for a flood control project - action requested - ADOPT A RESOLUTION SUPPORTING THE PROJECT AND AUTHORIZE THE CHAIR TO SIGN; AND APPROVE A LETTER TO THE STATE RECLAMATION BOARD REQUESTING ASSISTANCE AND AUTHORIZE THE CHAIR TO SIGN. (***610) MOTION: I MOVE TO ADOPT RESOLUTION 96-173 SUPPORTING THE PROJECT AND AUTHORIZE THE CHAIR TO SIGN; AND APPROVE A LETTER TO THE STATE RECLAMATION BOARD REQUESTING ASSISTANCE AND AUTHORIZE THE CHAIR TO SIGN. S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 98-359 A MATTER ON WHICH A PUBLIC HEARING HAS BEEN HELD AND A MOTION OF INTENT ADOPTED - BBA Engineering - Tentative Subdivision Map - action requested - SUBJECT TO ENVIRONMENTAL FINDING (A), SUBDIVISION MAP ACT FINDINGS (A AND B), AND THE MODIFIED CONDITIONS OF APPROVAL AS DETAILED IN THE STAFF REPORT DATED NOVEMBER 18, 1998, UPHOLD THE APPEAL AND REVISE CONDITION #33 OF THE TENTATIVE SUBDIVISION MAP TO ELIMINATE THE CURB, GUTTER, AND SIDEWALK REQUIREMENTS. (STAFF REPORT DATED NOVEMBER 18, 1998). (FROM 11-10-98) (***703} MOTION: SUBJECT TO ENVIRONMENTAL FINDING (A), SUBDIVISION MAP ACT r'-~ FINDINGS {A AND B) , AND THE MODIFIED CONDITIONS OF APPROVAL AS DETAILED IN THE STAFF REPORT DATED NOVEMBER 18, 1998, I MOVE TO UPHOLD THE APPEAL AND REVISE CONDITION #33 OF THE TENTATIVE SUBDIVISION MAP TO ELIMINATE THE CURB, GUTTER, AND SIDEWALK REQUIREMENTS. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried) 98-360 Tattoo Removal Program - introduction of a tattoo removal program for the Butte County Probation Department - action requested - ACCEPT FOR INFORMATION. {***770) BAORD ACCEPTED AS INFORMATION. 98-361 Items removed from the Consent Agenda for Board consideration and action. (None) 98-362 Public Comment (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAILING ACTION ON ANY ITEM PRESENTED IF IT IS NOT LISTED ON THE AGENDA.) (None) Page 381 December 1, 1998 December 1 1998 Communications. 9$-363 Communications received and referred. (COPIES OF ALL CO~+IlKUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE,) A. Mary Watters, President; and Barbara Copeland, Action Chairman, League of Women Voters of Butte County, write to the Board to express the League's concern regarding certain members of the Water Commission and to request the Board consider a more diversified membership for the committee with the upcoming appointments. B. Marsha L, Berkbigler, Director Government Relations, TCI of Northern California, Inc., writes to inform the Board that TCI of Northern California, Inc., and certain affiliates of Media4ne of Delaware, Inc., (MediaOne} have entered into 'a definitive agreement to .complete the exchange of certain cable television systems, including the system in our. community., C. State of California,•Department,of Water Resources, gives notice that representatives of the Department of Water Resources and State Water Contractors are considering possible contract amendments and administrative actions intended to clarify and modify provisions of the existing long-term Water Supply Contract which were added by the ---- Monterey Amendment. (REFERRED TO CHIEF ADMINISTRATIVE OFFICER, COUNTY COUNSEL, AND AGRICULTURAL COMMISSIONER- WATER DIVISION [11-6=981') D. Rick Keene, Mayor, City of Chico; writes to inform the Board that the Chico City Council, has adopted an ordinance which would allow the establishment of emergency homeless shelters in churches and public buildings on a temporary basis to allow for the sheltering of the homeless until permanent facilities can be established, and requests the Hoard consider adopting a similar ordinance. (REFERRED TO DIRECTOR-DEVELOPMENT SERVICES AND COUNTY COUNSEL [11-10-98]) E. Douglass and Christina Perske, Chicp, write to the Board expressing their opposition to the .placement of a communications tower on Mariposa Avenue at the Box Nursery. (REFERRED TO DIRECTOR-DEVELOPMENT SERVICES [11- 13-98]) ~ ~ . F. City of Chico, Community, Development Department,. gives notice of the preparation of an Environmental Impact Report, Chico Municipal Airport Master Plan, City of Chico. (REFERRED, T4 CHIEF ADMINISTRATIVE OFFICER, DIRECTOR - DEVELOPMENT SERVICES, DIRECTOR-PUBLIC WORKS, AND EMERGENCY SERVICES OFFICER [11-9-9$}} ,,,_„ (CONTINUED ON PAGE 383) Page 382 December 1, 199$ December 1. 1998 98-363 G. Robert D. McClure, Chair, Butte Creek Watershed (cont.) Conservancy (BCWC), writes to inform the Board that the request for an extension of time to review and comment on the Butte Creek Watershed Draft Existing Conditions Report (DECK) to December 31, 1998, has been approved. (REFERRED TO CHIEF ADMINISTRATIVE OFFICER, COUNTY COUNSEL, AGRICULTURAL COMMISSIONER-WATER DIVISION, AND DIRECTOR-DEVELOPMENT SERVICES (11-23-98]) H. Robert D. McClure, Chair, Butte Creek Watershed Conservancy (BCWC), writes to inform the Board of his resignation from BCWC and introducing the new Chairman, Mr. James C. "Chuck" Kutz. I, Dean Hill, Oroville, writes to request the Board require the proposed development of the Heights Subdivision be connected to a public sewer system and requests a response to his protest. (REFERRED TO DIRECTOR- DEVELOPMENT SERVICES, DIRECTOR-PUBLIC WORKS, AND DIRECTOR-PUBLIC HEALTH/ENVIRONMENTAL HEALTH [11-23-98]) J. Matthew B. Miller, P.E., Chief, Hazard Study Branch, Mitigation Directorate, Federal Emergency Management Agency, submits a revised preliminary copy of Flood Insurance Rate Map Panels 06007C0030D and 06007C0510D. (REFERRED TO PUBLIC WORKS - LAND DEVELOPMENT DIVISION [11-23-98]) ADJOURNMENT: There being no further business before the Board, the meeting was adjourned at 2:37 p.m. to reconvene on Tuesday, December 15, 1998, at 9:00 a.m. ~' ~~ C. Davis, Chair ATTEST: John S. Blacklock, Chief Administrative Officer and Clerk of the of Supervisors g iP~J Page 383 December 1, 1998 BUTTE COUNTY BOARD OF SUPERVISORS MINUTES-DECEMBER 1, 1998 ATTACHMENT "A" Environmental Findings. A. A Environmental Impact Report has been adopted and certified for the North Chico Specific Plan (NCSP) which identified significant environmental impacts and provided mitigation measures to address those impacts. The EIR also identified significant unavoidable impacts for which no mitigation was available; traffic and circulation, air quality impacts and land use impacts. However it was found that the NCSP had significant benefits and overriding findings were adopted as fully discussed in Resolution 95-47. An Initial Study was completed in compliance with the California Environmental Quality Act for the Stephens proposed amendment to the North Chico Specific Plan and rezone. No new potentially significant environmental effects were identified that were not identified and mitigated as part of the Stephens Negative Declaration or Final EIR (FEIR) for the North Chico Specific Plan or overridden at the time of adoption ofthe NCSP. Impacts that were previously identified as significant unavoidable impacts have not changed or been exacerbated because the Stephens project does not exceed any of the development assumptions and thresholds evaluated in the NCSP as witnessed below: 1. The NCSP EiR identified an increase of approximately 63,000 daily trips based upon the -- development of 3,093 new dwelling units and approximately 267 acres of new industrial development. As adopted, the plan reduced the number of dwellings to approximately 2,803 and the number of developable acres of industrial land to 247 acres. With the adoption of this amendment, the residential buildout of the Plan will be 2,896 dwelling units, well within the number contemplated by the certified FEIR; and 2. The impacts to air quality were based upon the creation of 3,093 new dwelling units and approximately 267 acres of new industrial development. As adopted, the plan provided for approximately 2,803 new dwelling units and estimates the number of developable acres of industrial land to be 247 acres. With the adoption of this amendment, the residential buildout ofthe Plan will be 2,896 dwelling units, well within the number contemplated by the certified FEIR; and The loss of open space was identified as a significant unavoidable impact of the NCSP. The retained open space within the NCSP was intended to help maintain the rural atmosphere that currently exists, and was a component of an overall environmental strategy to mitigate development within the NCSP area as detailed on pages 6-13 through 6-16, 7-5, 8-3, 13-7, and 15-3 of the NCSP draft EIR and FEIR. The 103 acres identified on the Stephens' property as open space by the NCSP, will be retained for that purpose and will not be reduced in size. B. An Initial Study was completed in compliance with the California Environmental Quality Act for the proposed Development Agreement and no potentially significant environmental effects were identified; and C. The Board of Supervisors has independently reviewed, analyzed and considered both proposed Negative Declarations prior to making its decision on the amendment to the NCSP and rezone and the Development Agreement, and said Negative Declarations reflect the independent judgement of the County of Butte; .-.. General Plan Consistency Findings. A. The proposed amendment to the North Chico Specific Plan and associated rezoning is consistent with the policies, including the tent and map, of the Butte County General Plan as discussed below: 1. The Butte County General Plan Land Use Element designates the 230 acres north of Mud Creek as Agricultural Residential. The maximum development potential allowed by this designation is 1 dwelling unit per acre. The net result of the proposed amendment to the NCSP is the development of up to 1d0 dwelling units within the boundary of the 230 acres for an average density that is consistent with the General Plan Land use designation. Specific policies in support of the proposed amendment include: C.l.e. En~ou~ge ~rl~~n Pxp~nsion toward the least productive soils. The site contains marginal agricultural soils capable of supporting only grazing or limited agricultural uses. D.l.b. Provide a diversity of housing sites varying iti size, density and location. The PD combining zone will provide the ability to offer more housing choices in the NCSP. D.2.a. Correlate residential densities to soil. slope and other natural site characteristics. The site has few limiting characteristics. Sewage disposal and drainage are two areas that could potentially limit development. However, the 103 acres of open space acreage is available to overcome these limitations. D.Z.c. Relate residential densities to intensity and compatibili y of adjacent uses. The resulting residential development will not be as dense as adjacent residential uses in the Village core and will provide a suitable transition to the 1 acre parcels to the north and west. D.2.d. Balance residential densities with traffic-carrying capacities of existing and proposed circulation plans. The proposed circulation plan and improvements proposed by the NCSP will accommodate the additional traffic generated by this project because the improvements were based upon a greater number of dwelling units than ultimately approved by the NCSP, including the proposed amendment. G.S.b. Prevent development and site clearance other than river bank protection of marshes and significant riparian habitats. The Development Agreement provides for riparian protection and enhancement through the use of creek side setbacks and vegetation plantings. 2 H.3.a. Limit development in areas. with si~ificant drainage ,,and flooding-problems until a~~~~tat drainage or flood control facilities are Rrovide,~ The incorporation of drainage condif:ons to reduce peak project site runoff to 10% below pre-development conditions will serve to reduce downstream flooding. An easement along the westerly property boundary will also be deeded to the County in order to provide for future drainage improvements that will allow the transfer of flood waters from Keefer Slough to Mud Creek. This is a critical component in solving downstream flooding problems on Keefer Slough. 10.0 Provide r_a safe and convenient bicycle transportation s. s+S tem which is integrated with other transportation modem. Pedestrian trails and bicycle paths are integrated as part of the NCSP and are also required as part of the Development Agreement. B. The Butte County General Plan Circulation Element states on Pages C1R-73 and CIR-74 that air transportation is a vital form of transportation that is important to the economic well-being of the County's communities. Objective 12:1 states that the County should provide far compatible land uses in areas that may be impacted by airport operations, so as to mitigate safety and noise problems. Policy 12.1.1 states that the County shall implement measures in unincorporated areas that provide for the continued safe operation of airports. Policy 12.1.2 states that the County will ensure that land uses in the vicinity of public airports are compatible with respective airport land use plans. An extensive analysis of the Airport Consistency Findings regarding the 1978 Chico Municipal Airport Environs Plan and the Override Findings to the 1998 amended Chico Municipal Airport Environs Plan, which are set forth in Section 3 below and are incorporated herein by reference, indicate that approval of the Stephens' application as conditioned and mitigated will be consistent with these provisionssn the Circulation Element and will ensure that land uses in the vicinity of the Chico Municipal Airport, including on the Stephens' property, are compatible with respect to airport land use plans, provide for compatible land uses in areas that may be impacted by airport operations, and will specifically mitigate and minimize any potential safety, noise, overflight and/or airspace protection problems. Airport Consistency Findings. I. 1978 Chico Municipal Airport Environs Plan A. In public meetings on November 11 and 19, 1997, the Butte County Airport Land Use Commission (ALUC) considered the consistency of the proposed amendment to the NCSP and rezone with regard to noise and safety issues near the Chico Municipal Airport, located adjacent to the project site. ALUC found that increased residential development proposed to occur within NCSP-designated open space was inconsistent with the e~sting Chico Municipal Airport Environs Plan. The detailed findings are contained in a report from the ALUC dated December 9, 1997; and B. In a public hearing held on December 11, 1997, the Planning Commission recommended that the applicants revise their project to preclude the placement of any residential units within the existing open space lands, addressing one of ALUC's concerns; and C. In a letter dated February 6, 1998 the Stephens' attorney responded to the ALUC findings and provided information intended to support a finding that the project was consistent with the Chico Municipal Airport Environs Plan. The letter also contends that all of the environmental and project consistency findings made by ALUC were either unsupported by •--- substantial evidence in the record and/or were contrary to law and thus invalid and that approval of the project does not require overriding findings, adopted by a 2/3 majority vote; and D. In a letter dated April 28, 1998, the Stephens' attorney further responded to the ALUC finding by demonstrating that approval of the project should not require overriding findings adopted by a 2/3 majority vote, because the amendment to the Specific Plan and the rezone remain completely consistent with all relevant findings and the statement of overriding considerations previously adopted by the Board of Supervisors on March 28, 1995, when it approved the NCSP and at that time adopted Overriding Findings Regarding the Airport Land Use Commission finding of inconsistency for the NCSP; and E. In a public hearing held an February 12, 1998, the Planning Commission reviewed a project that was revised in accordance with the Planning Commission's recommendations made at the December 12, 1997 meeting, to propose development of up to 160 dwelling units without building upon any land within the NCSP open space designation; and F. Prior to the Boazd of Supervisors hearing on Tune 23, 1998, the applicants again revised their project to address the balance of ALUC's concerns related to the future expansion of the Chico Municipal Airport, and agreeing to limit development of the site to no more than 126 dwelling units until a new Comprehensive Land Use Plan (CLUP) was prepared. Upon ~- adoption of the new CLUP, up to 34 additional dwelling units out of the total maximum of 160 dwellings could be applied for subject to a finding of consistency with the new CLUP. At the June 23 hearing, the Board of Supervisors recommended that a Development Agreement be used to clarify and vest both the applicants' and the County's rights and obligations for development of the property under the revised amendment to the NCSP and the rezone; and G. At a public hearing held on August 19, 1998, the ALUC reviewed the Development Agreement proposed for the project and found the project as proposed on that date to be both consistent with the Chico Municipal Airport Environs Plan as well as compatible with the viable, responsible operation of the Chico Municipal Airport. A finding of Development Agreement consistency amounts to a consistency finding for the entire Stephens project because the Development Agreement controls all aspects of development under the amendment to the NCSP and the rezone for the project site including, the number and density of dwelling units, precise approval of development and open space areas, and timing of the construction of the dwelling units and public improvements. The ALUC consistency finding was based upon one (1) required condition, ten (10) recommended conditions, the details of which are contained in ALUC's cansistency~ finding report dated August 20, 1998, all of which conditions and changes, as amended by the Board of Supervisors on December 1, 1998, have been incorporated into and made a part of the Development Agreement and therefore also apply to the amendment to the NCSP and the rezone; and --~. 4' H. At a public hearing held on August 27, 1998, the Planning Commission reviewed the Development Agreement and proposed fiuther recommended changes to the document, none of which limited the effectiveness of ALUC's conditions or the consistency finding. Planning staff and the Planning Commission recommended that the Board of Supervisors enter into the Development Agreement if the amendment to the NCSP and the rezone are approved; and I. Based upon the several significant limitations upon the amendment to the NCSP and the rezone which are made binding upon the applicants under the Development Agreement that was found to lie consistent with the Chico Municipal Airport Environs Plan as well as compatible with the viable, responsible operation of the Chico Municipal Airport, the Board of Supervisors may approve the Development Agreement, amendment to the Specific Plan and rezone by a simple majority vote in compliance with Public Utilities Code Sections 21670, 21676, et seq.; and Because these same numerous modifications to the project overall have brought the entire project into compliance with the March 28, 1995 Overriding Findings Regarding the Airport Land Use Commission, adopted by the Board of Supervisors by a 213 majority vote when it approved the NCSP, the requirements of Public Utilities Code Sections 21670, 21676, et seq., have already been legally satisfied. Therefore, the Stephens' Development Agreement, amendment to the NCSP and rezone provide for the orderly development, expansion, and long-term viability of the Chico Municipal Airport and orderly development of the area surrounding the airport in the same manner as the NCSP such that the Board of Supervisors hereby makes the following same findings as were made for the NCSP, that: -- i. Residential land uses, at densities greater than one (1) unit per acre, are not allowed within 3,700 feet from the centerline of the main runway, as shown on the Alternative Land Use Map in the FEIR, thus limiting the potential for complaints of incompatibility with airport uses; 2. Open space has been planned for the area westerly of the Clear Zone, northerly of Mud Creek, as shown on the Altemative Land Use Plan in the FE1R, further reducing the potential for complaints of incompatibility with airport uses; 3. One acre minimum parcel sizes are planned for the area north and west of Mud Creek, as shown on the Alternative Land Use Plan in the FEIR, which is consistent with the currently-adopted Airport Land Use Plan for the Airport and the Airport Land Use Harldhook, pages 3-13, 9-19 through 9-25; 4. Airport expansion through the year 2010 is accommodated by excluding new development within the 55dB CNEL projected far the year 2010 as projected by the Noise Exposure Map far the Alternative Land Use Plan in Chapter 5 of the FEIR; The Specific Plan provides for airport protection measures as part of the Development Regulations in Chapter 7 of the Specific Plan, pages 7-6 and 7-7. 5 K. As with the NCSP, the Stephens' Development Agreement, amendment to the NCSP and rezone also protects the public health, safety, and welfare by minimizing exposure to excessive noise and safety hazards within areas adjacent to the Chico Municipal Airport as follows: --• Avigation easements are required, as indicated on page 7-6 of the NCSP text, for all residential development within the Plan area; 2. The NCSP provides far airport protection measures as part of the Development Regulation in Chapter 7 of the Specific Plan, pages 7-6 and 7-7; 3. The Accsdent Sites for Rumvays of 6, 000 Feet or More, Figure 8F, taken from the 1994 Airport Land Use. Handbook and superimposed with the Alternative Land Use Map for the NCSP, together with testimony pertaining thereto at the Board of Supervisor public hearing on January 10, 1995, by the County's consultant, Steve Honeycutt, indicates that the accident probability is highest within the boundaries of the Chico Municipal Airport Clear Zones and very law in the vicinity of the Village Core, which vicinity includes the Stephens property; 4. The Comparison of Flight Tracks and School Sites, together with the testimony pertaining thereto at the Board of Supervisors public hearing on January 10, 1995, by the County's consultant, Steve Honeycutt, indicates that aircraft on flight tracks at Chico Municipal Airport are at a sufficient flight distance and altitude sa as to not expose the high density residential and the elementary school sites to excessive noise or safety hazards. These aircraft flight tracks are also at a sufficient flight distance and altitude so as to not to expose the Stephens property to excessive noise or safety hazards; L. Furthermore still, because the applicants incorporated into the Development Agreement, amendment to the NCSP and the rezone, the one required condition that the minimum lot size for any parcel is not less than 8,125 square feet if served by individual wells and on-site sewage disposal systems, or 6,500 square feet if public sewage disposal service is provided, the effect of ALUC's consistency finding is that the entire project is consistent with the Chico Municipal Airport Environs Plan and that the project is compatible with the viable, responsible operation of the Chico Municipal Airport. 6 M. To further improve land use compatibility and provide for the orderly development of the Chico Municipal Airport and the area surrounding this airport so as to prornate the overall goals and objectives of California Airport Noise Standards and to prevent the creation of new •-' noise and safety problems, as well as to protect public health, safety, and welfare by insuring the orderly expansion of the Chico Municipal Airport and the adoption of land use measures that minimize the public's exposure to excessive noise and safety hazards within areas around that airport, the Development Agreement, amendment to the NCSP and the rezone, also adopt and incorporate the following one {1) required condition and ten {10) recommended from the August 20, 1998 ALUC consistency findings, as modified by the Board of Supervisors on December 1, 1998, requiring that: The minimum lot sire for any parcel shall not be less than 8,125 square feet if served by individual wells and on-site sewage disposal systems, or 6,500 square feet if public sewage disposal service is provided. 2. Residential development shall be restricted to those portions of the 126 acre SR-1/PD area that are located outside of the projected 55 dB CNEL contour a depscted on Exhibit III-1 within the 1995 Chico Municipal Airport FAR Part 150 Noise Compatibility and Environs Plan. 3. Residential densities within the Inner Turning Zone shall be restricted to the densities recommended within the 1993 Airport band Use Planning Handbook (nor more than one dwelling unit per two acres) to protect the safety of aircraft and persons an the ground. Residential densities within the Traffic Pattern Zone shall not exceed 6 units per acre. 4. Residential dwelling units shall be designed and constructed to achieve an interior noise level of no more than 45 dB. 5. The property owner shall sign an avigation easement granting the right of continued use of the Chico Municipal Airport in the airspace above the subject parcel and acknowledging any and all existing or potential airport operational impacts. 6. The project proponents and the County shall devise enhanced airport operations disclosure measures which include deed notices, public notices, inclusion of information in the Department of Real Estate Public Report, and signage along the entrances to the project. 7. All land use shall be restricted from creating large concentrations of people that would result in the gathering of more than 60 persons per acre within the Inner Turning Zone or 150 persons per acre within the Traffic Pattern Zone at any one time. 8. Land uses shall be prohibited that create bright lights, smoke, particulate emissions, or allow for the storage of hazardous, flammable or explosive materials above Bound. 9. All project lighting shall be directed within the project site and shielded to prevent adverse impacts on adjacent properties and aircraft flight activities. 7 10. Section 3.3 of the Development Agreement shall be modified to reference those conditions required and recommended in Sections 3. A and 4. "A through H" in the Butte County Airport Land Use Commission's August 19, 1998 Findings relative to the. Draft Development Agreement.. -, 11. Section 3.4 of the Development Agreement shall be revised to reflect the applicants' commitments to the Board of Supervisors and the ALUC regarding the Airport Land Use Commission's review of the tentative subdivision map to create the 34 Density Transfer Units (DTU's) within the 126 acre portion of the property or other property located within the North Chico Specific Plan Area. The Development Agreement shall stipulate that the tentative subdivision map to create 34 DTUs within the 126 acre portion of the subject property is to be reviewed by the Airport Land Use Commission for consistency with the Updated CLUP for the Chico Municipal Airport when adopted or the existing Chica Municipal Airport Environs Plan, if the CLUP update has not been completed within 30 months from the date that the Development Agreement is executed. If the proposal to create the 34 DTUs within the 126 acre portion of the property is found by the ALUC to be inconsistent with the applicable Airport Land Use Plan, the property owner/applicant may request that the Board of Supervisors adopt Overriding Findings to approve the project. However, if a finding of inconsistency is made by the ALUC to create the 34 DTUs within the 12b acre portion of the subject property, the property owner/applicant may submit a subsequent tentative subdivision map to create the 34 DTUs within another property that is located within the North Chico Specific Plan Area. The tentative subdivision map for such a transfer must also be reviewed by the - Airport Land Use Commission for consistency with the applicable Airport Land Use Plan. The property owner/applicant may request that the Board of Supervisors adopt Overriding Findings to approve the transfer of the units to anatl~er property if that proposal is also found to be inconsistent by the ALUC. 8 II. Ovemde findings to the 1998 amended Chico Municipal Airport Environs Plan On October 21, 1998, ALUC purported to adopt an amendment to the 1978 Chico Municipal Airport Environs Plan (CHAFF} (Because there is significant legal uncertainty as to whether the October 21 amendment is legally in force and effect because of the manner by which ALUC provided public notice prior to their adoption ofthe October 21 amendment to the CMAEP, the Board of Supervisors has also made the above findings pertaining to ALUC's prior consistency findings under the 1978 CMAEP far the Stephens' project.). On November 18, 1998, ALUC reviewed the Stephens' application for consistency with the 1978 CMAEP as amended an October 21, 1998. While the 1993 Airport Land Use Planning Handbook ("CalTrans Handbook") identifies four functional categories for determining airport land use compatibility: Safety, Overflight, Noise and Airspace Protection, on November 18th, ALUC reviewed the Stephens' project application for consistency with the amended CMAEP regarding policies to address Safety and Overflight Protection. However, because Exhibit B to ALUC's October 21 amendment to the CMAEP and "Other Commission Comments" included outside of the Project Consistency Findings in the November 18 ALUC review of the Stephens' project, discuss noise compatibility and allude to airspace protection, the following override findings address all four issues: Safety, Overflight, Noise and Airspace Protection, to factually demonstrate that approval of the Stephens' project by the Board of Supervisors meets all Public Utilities Code Section 21b70 and 21676 requirements: w. sare~ana o.•ere~Qn~. 1. On October 21, ALUC purported to adapt an Overflight Protection Zone {OPZ) with two subzones identified as Zone A and Zane B, both of which are stated to prohibit ""'~ new single-family residential development entirely within their boundaries. ALUC Exhibit A (Drawing CIC-14) depicts the OPZ. Exhibit A is designed to depict the OPZ identified in Exhibit III-1, "2010 Airport Noise Compatibility Plan," of the FAR Part 150 Airport Noise Compatibility Program and Environs Plan for the Chico Municipal Airport (FAR Part 150). The four safety zones depicted on page 9-16 of the 1993 CalTrans Handbook have also been overlaid onto this exhibit. The Runway Protection Zone (1), Inner Safety Zone {2), and Inner Turning Zone {3) are all contained within the OPZ. The only CalTrans safety zone which ALUC states the OPZ does not incorporate is the Outer Safety Zone (4). Because the CalTrans Handbook at page 9-I6 indicates that there are a total of six safety zones, including a Sideline Safety Zone {5) and a Traffic Pattern Zone (6), the OPZ must therefore also incorporate the Sideline Safety Zone (5) and Traffic Pattern Zone {6} since the only CalTrans safety zone which the OPZ does not incorporate, is the Outer Safety Zone (4) according to ALUC's October 221etter to Thamas Parila (pps. 2-3}. 9 ' ,w 2. Approximately one-third of'the northern portion of the Stephens' property lies within the• Inner Turning Zone as identified in Drawing CIC-14 and in the CalTrans --- Handbook in Figure 9G 'at page 9-16. In its discussions of "The Concept of Acceptable Risk" and "Protecting People and Property on the Ground" (Chapter 9), the . CalTrans Handbook states on page 9-22 under "Acceptable Forms of Develaprnent" that for the Inner Turning Zone, "[t]he minimum lot size criteria for residential uses should be'somewhere in the range encompassed by the. inner and outer safety zones; that is, between 2 and 14 acres." To assure Chico Municipal Airport safety and overflight compatibility, the Board requires that the Stephens' Development Agreement incorporate the following language from the August 20, 1998 ALUC Consistency Findings, requiring that: Residential densities within the Inner Turning Zone shall be restricted to the densities recommended within the 1993 Airport Land Use Planning Handbook (no-more than one dwelling unit per two acres) to protect the safety of aircraft and persons on the ground. ~ . . Based upon CalTratis criteria, the Board of Supervisors has determined that one residential dwelling unit per two acres on the Stephens' property within the Inner Tunung Zone is an acceptable form of development, as recommended in the CalTrans Handbook on pages 9-21 and 9-22. Far this reason,' a complete prohibition on residential development within . Zones A and B on the Stephens' property is unnecessary to satisfy the requirements of Public Utilities Code Section 21670. -- 3. For the remaining majority of the Stephens' property which is located within the Traffic Pattern Zone as'identified in Drawing CIC-14 and in the CalTrans Handbook in Figure 9G at page 9-16, the discussion of "Acceptable Forms of Development" states that: Tratlic Pattern Zone -- Within other portions of the airport area routinely overflown by aircraft, the potential for aircraft accidents is relatively low and the need for land use restrictions is thus minimal.. ..Only very large assemblies of people -- in the 150 or mare people-per-acre range -- need to be avoided.... Typical residential subdivision densities of 4 to b dwelling units-per-acre are acceptable from a safety perspective.... Even higher densities may be reasonable, especially if development is clustered to provide open space.. 10 ~, ~.~ The Stephens' Development Agreement also incorporates from the August 20, 1998 ALUC Consistency Findings, the requirement that: "[R]esidential densities within the Traffic Pattern Zone shall not exceed ~ units per acre." Based upon CalTrans criteria, the Boazd of Supervisors has determined that six residential dwelling units per acre on the Stephens' property within the Traffic Pattern Zone is an acceptable form of development satisfying the requirements of Public Utilities Code Section 21G70, as recommended in the CalTrans Handbook on pages 9-21 through 9-23. For this reason, a complete prohibition on residential development within Zones A and B on the Stephens' property is unnecessary. 4. The Stephens' Development Agreement utcarporates an amendment to the text of the North Chico Specific Plan {NCSP) adding a PD-Planned Development Combining Zone which requires that a minimum of 25% of the gross acreage within the PD designation will be retained as open space and that residential dwelling units will be built upon a variety of lot sizes, including the clustering of residential dwelling units. The retention of open space and the use of clustering residential dwellings are recommended by Ca(Trans as strategies to improve the compatibility of residential development within all CalTrans safety zones, including the Inner Turning Zone and Traffic Pattern Zone, within the airport environment. The CalTrans Handbook, on page 9-24, in its discussion of "Clustering Versus Spreading of Development," states that: ... [T]radeoffs between safety and economic concerns usually dictate some amount of development near airports.... The premise behind the concept of clustering is that, in most off-airport mishaps, the aircraft are under some degree of control when forced to land. Clustering thus allows a greater amount of open space towards which the pilot can aim. In addition to reducing the risks for people on the ground, open space also provides benefits for aircraft occupants. Regarding the Inner Turning Zone, the CalTrans Handbook states on page 9-27, "[a]t least. I S% to 20% of the zone should remain as open space." Regarding the Traffic Pattern Zone, the CalTrans Handbook states on page 9-27, "... 10% to 15% useable open space or an open area approximately every 114 to'/z mile should be provided." Because the new PD zoning and the Development Agreement both require the retention of 25% of the gross acreage as open space, the Board of Supervisors hereby determines that the goals and objectives of Public Utilities Cade 21670 to minimize the public's exposure to excessive safety (and noise) hazards are already accomplished by the Stephens' project design. In fact, the new PD zoning, NCSP amendment and the Development Agreement together now, for the first time, allows clustering of dwellings, variable lot sizes and requires much greater open space retention, actually making residential development upon the Stephens' property more airport compatible than under the prior zoning for the property. 11 In Exhibit D (Drawing CIC-17) and Exhibit E (Drawing CIC-18} to the ALUC October 21, 1998 action, ALUC alleges that these exhibits -- which were adapted from the CalTrans Handbook and the University of California Berkeley, Institute of Transportation Studies (1993) --identify areas with particular safety-related concerns. -- Whenthe text and Exhibit 8F, "Accident Sites i~or Runways of 6,000 Feet or Mare," in the CalTrans Handbook are referenced to explain the meaning of ALUC Exhibits D and E depicted in Drawings CIC- I7 and CIC-18, CalTrans Handbook states on pages 8-32 and 9-2b that, "Accidents in which aircraft are under control are bunched relatively close- to the runway ends -- mostly within about 3,OOd feet -- both for amvals and departures. ~ ...These observations lead to the following suggested criteria: ....Inner Turning Zone -- ... 1 S% to 20% ...open space ... TratTic Pattern Zone -- ..: 10% to 15°to usable open space...." As described previously in these findings, particular safety-related concerns are minimized by design requirements for the Stephens' project so that the Stephens' property no ]anger needs to be identified as an area with particular safety-related concerns. For example, residential land uses at densities greater than one (1}unit per acre, will not be allowed within 3,700 feet from the centerline of the existing main runway, thus limiting the potential for complaints of incompatibility with airport uses. Furthermore, the Board of Supervisors finds that, because the open space provided by the new PD zoning exceeds that recommended by CalTrans for residential developments within both the Inner Turning Zone and Traffic Pattern Zone, where the Stephens' project is located, safety, as well as noise, overflight and air space protection concerns, are reduced well below CalTrans' recommended thresholds to ensure airport compatibility. 6, Based upon the location of the Stephens' project within the Inner Turning Zone and -~-- the Traffic Pattern Zone, CalTrans data further demonstrates that the safety hazard risk for all accident sites -- arrivals and departures -- is minimal Specifically, the CalTrans Handbook indicates on page 9-17 that for airports with runways of 6,000 feet or more, the chance of all aircraft accidents within the Inner Turning Zone is 0.03%/acre in Table 9A, "Safety Compatibility Issues." The likelihood of all aircraft accidents within the Traffic Pattern Zone for runways of the same length is 0.02%/acre as indicated in Table 9A in the CalTrans Handbook. Because the likelihood of an aircraft accident is so Iow, between 2/100 of 1% and 31100 of 1% anywhere within a full one-acre area, the Board of Supervisors finds that the likelihood of an aircraft accident involving any particular residential dwelling represents an exceptionally low safety risk, well within the acceptable limits recommended by the CalTrans Handbook. 12 ;a;.;, .~}. ; 7. As described above, on November 18, 199$, ALUC reviewed the Stephens' application for consistency with the October 21, 1998 purported amendment to the 1978 CMAEP. The Overflight Protection Zone (OPZ) adopted as part of these "" amendments seeks to prohibit new single-family residential development. Based solely upon unspecified information allegedly from the Chico Municipal Airport tower, ALUC's unsubstantiated opinion is that an unquantified number of heavy military aircraft and firefighting air tankers make unscheduled low-altitude approaches, which operations involving these types of aircraft can be particularly annoying to residents because of their size. Based solely upon this statement unsupported by substantial evidence in the administrative record, ALUC concluded that the only effective strategy is to prohibit residential development because the CalTrans Handbook recommends that the ideal strategy cited on Page 3-9 of the handbook is to avoid development of residential uses in affected locations. However, page 3-9 of the CalTrans Handbook also states that: Ta the extent that this approach is not practical, the alternative is to make people better aware of the airport's proximity before they move to the area. This can be accomplished through buyer awareness measures such as: -- Dedication of aviation or overflight easements; -- Recorded deed notices; and/or -- Real estate disclosure statements. Thus, the Board of Supervisors concludes that a complete prohibition of new single- family residential dwellings is not only not practical, but clearly not necessary if these three CalTrans-recommended measures are followed. In this case, the Stephens' Development Agreement minirnizes potential incompatibility with the airport by already incorporating all three of these buyer awareness measures. Because of the inclusion of these several buyer awareness measures in the Development Agreement, the Stephens' application incorporates other adequate "compatibility strategies" recommended by CalTrans to make the project compatible with the Chico Municipal Airport without the need to avoid residential development in this location, 8. Regarding whether the Stephens' project creates a safety or overflight concern posing any threat to continued firefighting air tanker operations at the Chico Municipal Airport, Gary F. Ross, Unit Chief, Butte Ranger Unit, Butte County Fire Department and California Department of Forestry and Fire Protection, states in his May 6, 1998 letter to the Board of Supervisors that: The California Department of Forestry and Fire Protection and the Butte County Fire Department find no potential negative impact resulting from the proposed amendment to the North Chico Specific Plan which would allow increased residential density on certain portions of the property owned by Robert and Ann Stephens. The property, identified as APN 047-250-141, is located west of Hicks Lane in Chico, California. 13 In that the planned development provides for leaving 103 acres along Hicks Lane as open space, adjacent to~ the Chico Airport, there will be na significant impact on the fire fighting air tanker activities that operate from the airport. Likewise, the increased density from one acre parcels to 314 acre parcels an the remainder of the property, as -~ specified in the proposal, will have no ~ significant negative impact on fire fighting resource planning requirements. Based upon Mr. Ross' letter and all. of the reasons described in these findings, the Board of Supervisors hereby concludes that establishment and application of the OPZ by ALUC on October 21 and November 18, 1998 along with ALUC's corresponding policies and measures are unnecessary to protect the public health, safety and welfare, as well as to protect the continued. viability of aircraft operations to and from the Chico Municipal Airport. Furthermore, the Board concludes that the Stephens' application already includes these several significant land use measures described herein which minimize the public's exposure to excessive .safety (and noise) hazards in compliance with Public Utilities Code Section 21670 and 21676. B. Noise. 1. The Chico Municipal Airport FAR Part 150 Airport Noise~Compatibility Program and EnviFOns Plan (FAR Part 150) states on pages I-5 and I-8 that the General Plans of Chico and Butte County set forth maximum exterior noise levels far residential and other noise-sensitive uses to be a Community Noise Equivalerrt Level (CNEL/Ldn) of 65 decibels .(dB). The intent of these standards is to establish guidelines and methods for determining the acceptability of specific land uses with respect to various - noise levels since these levels usually allow normal outdoor and indoor activities, such as communication and sleep, to occur without interruption. CNEL 65 dB is the criterion noise level above which residential and other noise-sensitive land uses (e.g., schools, churches, hospitals ~ and libraries} should not be allowed unless noise attenuating construction is utilized. Table III-1, "Recommended Land Use Compatibility Designations Chico Municipal Airport" from FAR Part 150, states that residential land uses are compatible in areas exposed to a CNEL of up to 70 dB, but recommends that measures to achieve outdoor-to-indoor noise reduction levels (NLR} of at least 25 dB and 30 dB should be incorporated into building codes and be considered in individual approvals. According to the FAR Part 150 study, the maximum amount of noise to which any portion of the Stephens' project site i~ exposed, even projected for the year 2010, is a CNEL of 60 dB. Approximately 25% of the site lies between the 60 dB and 55 dB contours. The remaining approximately 75% of the site lies outside of the 55 dB contours as demonstrated in Exhibit I-3, "Noise Exposure Map: 2010 Forecast Conditions," and Exhibit III-1, "Airport Noise Compatibility Plan." 14 2. As explained previously, in Exhibit B (Drawing CIC-1 S} to the October 21, 1998 action, ALUC sought to amend the 1978 Chico Municipal Airport Environs Plan (CHAFF) by combining the "CNEL Noise Contours" (Drawing CIC-3) in the 1978 CMAEP with the CalTrans Safety Zones described above. The noise contours from CIC-3, which were prepared in 1978, have been shown by much more recent analysis to be an overly optimistic view of future air traffic potential for the Chico Municipal Airport. In an "Aviation Activity Forecast" prepared by P & D Aviation (P & D) as part of the Aircraft Noise Exposure Map Report in 1992, it was revealed that the Federal Aviation Administration's National Plan of Integrated Airport Systems {NPIAS) growth forecast was in excess of S% per year for Chico airport expansion. This underlying assumption for the noise contours in CIC-3 of the 1978 CMAEP is now "believed to be an overly~ptimistic view of future air traffic potential." (P & D, p. III-10.) The result being that, "[t]he 1978 Environs Plan [CHAFF] forecasts have proven to be highly optimistic." (Ibid.) Based upon snore current and more precise data, P & D also considered an "Enhanced Growth Forecast" far the Chita Municipal Airport to seek to determine a more accurate upper range for aircraft activity that more realistically might result from increased aircraft activity at the Chico Municipal Airport. The Enhanced Growth Forecast assumed the commencement of a Flight Training Center at the Chico Municipal Airport by the year 1995. Flight training operations were assumed to increase at an average annual rate of 3% per year through the year 2010 forecast period. (P & D, Exhibit III-1 on p, 4 and pp. III-12 to III-14.) At the end of 1998, a flight training facility has not yet been established. "The Enhanced Growth Forecast provides far the introduction of approximately 5,000 annual operations of turboprop aircraft operations (e.g., Beech King Air) by the year 2000.... The Enhanced Growth Forecast also includes allowances for yet additional flight operations ofmulti-engine aircraft for several classes of general aviation users. ...Allows for Beater use by heavy turboprop.... For example, expanded aerial firebomber operations or additional corporate aviation.... The potential for greater levels of corporate turbojet activity is also provided for in the "Enhanced Growth Forecast." (Ibid.) The Enhanced Growth scenario resulted in a total of approximately 173,000 total annual aircraft operations in the year 2010 for the Chita Municipal Airport. {P & D, Exhibit III-2 on page III-16.) The 1978 CMAEP assumed a total of 250,000 annual aircraft operations in the year 2014. {Ibid.] (This is 77,000 fewer operations or 31% less than the assumptions which created the noise contours in Drawing CIC-3 of the CMAEP that were relied upon in Drawing CIC-IS by ALUC on October 21, 1998.) P & D also analyzed in the same study an "Indigenous Demand Forecast" projecting growth based upon actual annual aircraft operations at the Chico Municipal Airport. The Indigenous Demand Forecast projected a total of approximately 130,000 annual aircraft operations in the year 2010. (Ibid.) (This is 120,000 fewer operations or 52% less than the assumptions which created the noise contours in Drawing CIC-3 which were relied upon in Drawing CIC-15 by ALUC on October 21, 1998.) 15 Based upon this expert analysis, P & D concludes that, "[i]t is very important to note that available annual airport capacity greatly exceeds the 20-yeas forecast for aircraft operations under both the indigenous and enhanced growth scenarios." (P & D, p. III-15.) This means that under either current total aircraft operations, or a more ~--- realistic forecast of future growth, total aircraft operations at the Chico Municipal Airport fall far short of the much higher total aircraft operations assumption reflected in the noise contours in Drawing CIC-3 of the 197$ CMAEP which comprise the noise contours now relied, upon by ALUC in Exhibit B (Drawing CIC-14) to the October 21, 1998 ALUC action. It is unclear why ALUC only chose to incorporate portions of the 1995 FAR Part 150 study in its 1998 Safety and Overflight analysis and not to incorporate. the updated Noise analysis from the same 1995 study found on Exhibit I-3, "Noise Exposure Map: 2010 Forecast Conditions" and Exhibit III-1, "Airport Noise Compatibility Plan." A portion of Exhibit III-1 was incorporated into ALUC Exhibit A (Drawing CIC-14) and ALUC Exhibit B (Drawing CIC-15) in the October 21 ALUC action to establish the Overflight Protection Zone but the noise contours in Exhibit III-1, which are based upon the better data described above which are 17 years more current, were ignored by ALUC with no explanation. This aberration is significant and would appear quite arbitrary since ALUC has stated in writing repeatedly that its position is that the entire 1978 CMAEP is "terribly outdated." The Board of Supervisors chooses instead to rely upon the much more recent and reliable data found in the 1995 FAR Part 150 program to determine airport noise compatibility, in addition to the 1992 Aviation Activity Forecast for the Chico -, Municipal Airport by P & D. Both of these more recent studies conclude that, even with future growth scenarios for the Chico Municipal Airport, the Stephens' project is, and will likely remain for some time, compatible with, Chico 'Municipal Airport operations. 3. In ALUC's November 18, 1998 transmittal, ALUC. states outside of its "findings" in "Section 3: Other Commission Commeiats" that the project site is likely to be exposed to single-event noise levels and other~episodes which exceed "normally acceptable" noise levels for residential development. Potential single-event noise level generators are listed as unquantified "intensive" CDl~ air tanker operations during campaign fires and occasional military activities, Aero Union and other businesses under contract with CDF and the U. S. Department of Forestry which periodically run up their aircraft engines at night for the' purposes of aircraft engine maintenance and operational testing. No known or estimated decibel levels were specified by ALUC and no noise studies are cited to support this contention. To the contrary, the Board of Supervisors cites the 1993 CalTrans Handbook at Page 5-27 in its discussion entitled, "Sleep Disturbance," vuhich states that: 16 ~.; ,~- A British study (CJK Department of Transport -- 1992) found that an average person has only a 1 in 75 chance of being awakened by an aircraft noise in the outdoor range of 90 dB to 100 dB SEL. Allowing for the noise level reduction of the structure, this indicates that indoor single-event sound levels of 70 dB to 80 dB will cause less than a 2% chance of sleep disturbance. Based upon this recent British study and other supporting analysis in Chapter b of the CalTrans Handbook, the Board of Supervisors finds that the likelihood of single-event noise, even at extreme 90 dB to 100 dB SEL outdoor ranges to which people might be exposed during summer months with open windows at nighttime, present no more than minimal public exposure to noise. 4. Based upon the testimony of Robert Koch, an ALUC member representing the City of Chico and present in ALUC's public hearings on October 21 and November 18, 1998, the City of Chico has experienced nunimal if any complaints by the public regarding single-event or any other noise levels generated by the Chico Municipal Airport. Mr. Koch stated on the public record that the City of Chico keeps detailed logs of citizen complaints and the logs reflect few if any complaints regarding noise of any type generated by the Chico Municipal Airport. In the ALUC public hearing on November 18, Commission Member Norman Rosene also .stated on the record that it was his belief that no noise study data existed for single-event noise to support ALUC's conclusion that single-event noise exposed the public to a hazard of excessive noise. ALUC staff member, Laura Webster, stated, too, that she was unaware of whether CalTrans or any other expert in the field had established specific standards for determining when single-event noise exposure to the public was excessive. ALUC relies upon Exhibit 4-4, "Land Use Compatibility for Community Noise Environments" found on page 4-33 of the 1978 CMAEP for the premise that noise levels for residential land uses are "normally acceptable" up to CNEL 60 dB. However, Exhibit 4-4 also states that exposure of residential land uses to CNEL up to 70 dB is also acceptable if new construction or development is conditioned to require noise reduction and noise insulation features in housing design. Exhibit 4-4 also states that, "[c]onventional construction, but with closed windows and fresh air supply systems or air conditioning will normally suffice" by itself to keep noise levels in the acceptable range -- even without noise reduction and noise insulation features included in design and construction. Because the Stephens' Development Agreement already requires that "[r]esidential dwelling units shall be designed and constructed to achieve an interior noise level of no more than 45 dB," the Board of Supervisors concludes that community noise environments for residential dwellings on the Stephens' project, including single-event noise levels, will remain within acceptable levels under not only the 1978 CMAEP, but also according to the specifications in the FAR Part 150 program and the CalTrans Handbook. 17 C. Airspace Protectigtt. . The November 18 ALUC "Project Consistency Findings" state that Chapter 3 of the CalTrans Handbook identifies four fianctianal categories that address airport land use -~ compatibility concerns. These include: Noise, Safety, Airspace Protection and Overflight Protection. While ALUC only found the applicant's proposal to be inconsistent with the:1998~amendments to the 1978 CMAEP based upon measures and policies designed to address Overflight Protection and Safety, the Board of Supervisors also hereby finds that the Stephens' project is compatible with Chico Municipal Airport operations because it does not cause a significant risk to the Airspace Protection. In determining. a project's compatibility with Airspace Protection, the CalTrans Handbook states on pages 3-7 and 3-8 that the particular hazards of concern are "airspace obstructions" and land use characteristics which pose "other potential hazards to flight by attracting birds or creating visual or electronic interference with air navigation." "Compatibility Strategies" recommended by CalTrans for protection of airport airspace are (1) to avoid airspace obstructions by limiting the height of buildings and antennas and other types of structures and trees so=as not to pose a potential hazard to flight and (2) land.uses which may create the types of hazards described above should be avoided near an airport or modified so as not to include the offending characteristic (i.e., attractions to birds, creation of visual or electronic interference with air navigation}. The Stephens' project proposes single-family residential dwellings and related land uses which, by their nature, and by existing design standards, are generally limited to heights below 35 feet and are otherwise designed so as not to pose a potential --~ airspace obstruction. Furthermore, no eviderice has been presented by ALUC or otherwise on the record to demonstrate that land uses associated with the project create potential hazards to flight by attracting birds or creating visual or electronic interference with air navigation. These types of hazards are not hazards which would normally be expected as a component of a standard single=family residential development of this type on the Stephens' property. 18 . ~ ~ . -.. D. Conclusion to airport consistency findings T and II above. Based upon all of the substantial factual evidence submitted into the record during the course '~" of the several public hearings upon the Stephens' application before ALUC, the Butte County Planning Commission, and the Butte County Board of Supervisors in 1997 and 1998 as described in these findings and the exhibits and attachments and other data referenced herein, including the Applicant's Exhibits in the Administrative Record dated June 23, 1998, all of which are incorporated herein into the administrative record by reference, the Board of Supervisors hereby concludes in fulfillment of the requirements of Public Utilities Code Sections 21670'and 21676 that approval of the Stephens' project provides for the orderly development of the Chico Municipal Airport and the area surrounding the airport so as to promote the overall goals and objectives of the California Airport Noise Standards adopted pw~suan# to Section 21669 of the Public Utilities Code, and, as designed and conditioned, the Stephens' project prevents the creation of new noise and safety problems. Furthermore, as designed and conditioned, approval ofthe Stephens' project protects the public health, safety and welfare by ensuring the orderly expansion of the Chico Municipal Airport by and through the adoption of the numerous land use measures described herein and in the exhibits attached hereto which minimize the public's exposure to excessive noise and safety hazards within areas around the Chico Municipal Airport, and which also adequately provides for overflight and airspace protection. E. Documents to be made part of the Administrative Record Data supporting the Board of Supervisors findings have been accumulated from studies and "-~ reports prepared by recognized professionals and agencies with expertise in airport land use planning and airport land use compatibility. These documents are available to the public and include: 1978 Chico Municipal Airport Environs Plan - R. Dixon Speas Associates 1995 FAR Part 150 Airport Noise Compatibility Program and Environs Plan for the Chico Municipal Airport - P & D Aviation Aviation Activity Forecasts for the Chico Municipal Airport, May I, 1992 -McClintock, Becker & Associates Aircraft Noise Exposure Map Report including Aviation Activity Forecasts for the Chico Municipal Airport -December 7, 1992 -McClintock, Becker & Associates 1993 Airport Land Use Planning Handbook -Cal Trans Division of Aeronautics Notice of adopted amendments to the Chico Municipal Airport Environs Plan, October 22, 1998 -Butte County Airport Land Use Commission Butte County Airport Land Use Commission recommendations and findings regarding ~-- Development Agreement DEV99-O1 {Stephens) on APN 047-250-141 -Butte County Airport Land Use Commission -November 18, 1998 19 Stephens' application exhibits in the administrative record -Robert & Ann Stephens -Tune 23, 1998 Letter from P & D Aviation to Butte County Board of Supervisors -November 25, 1998 -- Development Agreement findings A. Find that the proposed Development Agreement is consistent with the Butte County General Plan, the North Chico Specific Plan, aid-Board of Supervisors Resolution 84w1G0 because the Development Agreement simply implements conditions of the Specific Plan Amendment and Rezoning which have been found to be consistent with the General Plan and North Chico Specific Plan, as per sections 2 and 3 above. 20