Agendas & Minutes

Board of Supervisors 10/23/2007 Supplemental Meeting

Links to the official agenda(s), board letters and supporting documents are found here. If an item number is blue there is a board letter is available for it, so click the item number to view the board letter. If an item has any supporting documents, they will be displayed by the item number. The document's title is a link to the actual document. The attachment type and file size are listed next to the title. Please see the agenda link(s) below for the official PDF agenda(s).


View the Supplemental Agenda

9E

Director of Conservation, Development and Planning, County Fire Chief and Director of Public Works to provide an update on the status of efforts to implement the transportation and fire protection mitigation measures contained in the Environmental Impact Report prepared and adopted for the Gateway Hotel Project and request concurrence with staff recommendations to implement the measures as follows:

  1. Transportation - an agreed upon formula for determining the fair share of traffic mitigation measures, which includes a portion of the fair share contribution being a dedicated right of way or fee transfer and financial conditions; and
  2. Fire Protection - a one time only payment in the amount $131,043 to meet the Applicant's obligation to fund sufficient fire service level requirements with the County Fire Fund being responsible for any further ongoing costs.

Supporting Documents
A Fire Marshal Memo ( Microsoft Word Document - 80 kb )
B Applicant's Proposal 10/18/07 ( Microsoft Word Document - 26 kb )
14B

PUBLIC EMPLOYEE DISCIPLINE/DISMISSAL/RELEASE (Government Code Section 54957)

14C

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION

Significant exposure to litigation pursuant to subdivision (b) of Government Code Section 54956.9: (One case)