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HomeMy WebLinkAbout00. AgendaLICENTRALSAN REAL ESTATE, ENVIRONMENTAL AND PLANNING COMMITTEE REGULAR MEETING AGENDA Chair McGill Member Hockett Monday, October 25, 2021 Virtual Meeting (see page 2) 9:00 AM INFORMATION FOR THE PUBLIC ADDRESSING THE COMM ITTEE ON AN ITEM ON THE AGENDA BOARD OF DIRECTORS TAD J. PILECKI - President DAVID R. IMLLIAMS -President Pro Tern BARBARA D. HOCKETT WRIAHN. LAUR17ZEN MCHAEL R. WGILL PHONE. (925) 228-9500 FAX (925) 372-0192 www.centralsan.org Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee Chair calls for comments from the audience. The Chair may specify the number of minutes each person will be permitted to speak based on the number of persons wishing to speak and the time available. After the public has commented, the item is closed to further public comment and brought to the Committee for discussion. There is no further comment permitted from the audience unless invited by the Committee. ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA In accordance with state law, the Committee is prohibited from discussing matters not calendared on the agenda. You may address the Committee on any matters not listed on the agenda, and which are within its jurisdiction, under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a future agenda. AGENDA REPORTS Supporting materials on Committee agenda items are available for public review at the Reception Desk, 5019 Imhoff Place, Martinez Not every agenda item is accompanied by written supporting material. Reports and information relating to agenda items distributed within 72 hours of the meeting to a majority of the Committee are also available for public inspection at the Reception Desk. During the meeting, information and supporting materials are available in the Conference Room. AMERICANS WITH DISABILITIES ACT In accordance with the Americans With Disabilities Act and state law, it is the policy of Central San to offer its public meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require special accommodations to participate, please contact the Secretary of the District at least 48 hours in advance of the meeting at (925) 229-7303 or kvounq@centralsan.org. October 25, 2021 REEP Committee Meeting Agenda Packet - Page 1 of 33 Public Message regarding Meeting Participation Options due to COVID-19 Pursuant to Central San Resolution No. 2021-052 adopted on September 30, 2021, this meeting will be held virtually. The resolution made findings associated with the Governor's Emergency Declaration and County Health Services recommendations related to COVID-19, and the provisions provided under Assembly Bill (AB) 361 that became effective October 1, 2021. Members of the public interested in participating in the meeting or providing public comment for items on this meeting agenda during the course of the meeting may opt to: 1. Teleconference: Join the virtual meeting by conference call at: 1-209-425- 2026 / Conferencel73 538 314# 2. Email: If you wish to make a comment before or during the meeting, please email your comment to sod(a_centralsan.org and identify the agenda item you wish to address. 3. Join the Meeting Online: Anyone wanting to join the meeting as a virtual participant should contact the Secretary of the District at sodC2centralsan.org for the meeting invite. All comments received electronically will be read into the record. If you have any questions, please call Secretary of the District Katie Young at (925) 229-7303. 2. Call Meeting to Order 3. Public Comments 4. Consent Calendar a. Review draft Position Paper to authorize a property purchase agreement and adopt Resolution No. 2021- accepting a Grant Deed and Grant of Easement from Rethink Green LLC (District Project 8457 — Parcels 1 A, 1 B, and 2) b. Review draft Position Paper to adopt Resolution No. 2021- authorizing execution of a quitclaim deed for properties located at 1535 Diablo Vista Road in Alamo, as listed on Exhibit A to the Resolution; and authorizing staff to record documents with the Contra Costa County Recorder Staff Recommendation: Review and recommend Board approval. 5. Items for Board Recommendation a. Review proposed Guiding Principles for Satellite Water Recycling Facility Projects Staff Recommendation: Review, provide input to staff and recommend Board approval. 6. Other Items a. Receive update on Lamorinda Recycled Water Project (Shell Pipeline) Staff Recommendation: Receive update. October 25, 2021 REEP Committee Meeting Agenda Packet - Page 2 of 33 b. Receive update on Microplastics Staff Recommendation: Receive update. C. Receive written report on the most recent meetings of the Bay Area Clean Water Agencies (BACWA) Staff Recommendation: Receive the information. 7. Announcements 8. Suggestions for Future Agenda Items a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items Staff Recommendation: Receive and provide input to staff. 9. Future Scheduled Meetings a. Monday, November 15, 2021, at 8:00 a.m. (Special) Monday, December 6, 2021, at 9:00 a.m. 10. Adjournment October 25, 2021 REEP Committee Meeting Agenda Packet - Page 3 of 33