HomeMy WebLinkAbout00. AGENDALICENTRALSAN
REAL ESTATE, ENVIRONMENTAL
AND PLANNING COMMITTEE
REGULAR MEETING AGENDA
Chair Hockett
Member Williams
Wednesday, February 23, 2022
Virtual Meeting
9:00 AM
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMM ITTEE ON AN ITEM ON THE AGENDA
BOARD OF DIRECTORS
DAVID R. WILLIANS- President
BARBARA a HOCKETT- President Pro Tern
WRIAHN. LAUR17ZEN
MCHAEL R. WGILL
TADJ. PILECKI
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.
February 23, 2022 REEP Committee Meeting Agenda Packet - Page 1 of 77
Public Message regarding Meeting Participation Options due to COVID-19
Pursuant to Central San Resolution No. 2022-009 adopted on February 17, 2022,
this meeting will be conducted virtually. The resolution reestablished findings
associated with the Governor's Emergency Declaration and County Health Services
recommendations related to COVI D-19, and the provisions provided under
Assembly Bill (AB) 361.
Members of the public interested in participating in the meeting or providing public
comment for items on this agenda during the course of the meeting may opt to:
1. Teleconference: Join the virtual meeting by conference call at: 1-209-425-
2026 / Conference I D: 552 077 259#
2. Email: If you wish to make a comment before or during the meeting, please
email your comment to sod¢ralsan.organd 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 sodg_centralsan.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. Public Comments
3. Call Meeting to Order
4. Consent Calendar
a. Review draft Position Paper to authorize a Property Purchase Agreement and adopt
Resolution Nos. 2022- to 2022- accepting a Grant Deed and Grant of Access
Easement from Martinez Refining Company LLC, Owner of the property located at
2000 Marina Vista in Martinez; adopt Resolution No. 2022- authorizing execution of
a Grant Deed to Martinez Refining Company LLC; and authorize staff to record
documents with the Contra Costa County Recorder (District Project 8457, Parcels 1,
2 and A)
b. Review draft Position Paper to adopt Resolution No. 2022- accepting a Grant of
Easement at 68 Oakdene Court in the City of Walnut Creek as related to District
Project 8465 and authorizing staff to record documents with the Contra Costa
County Recorder
C. Review draft Position Paper to adopt Resolution No. 2022- accepting a map
dedication from TH-Danville Investors, LLC (Developer) for sanitary sewer
purposes and authorizing staff to record the resolution with the Contra Costa County
Recorder
d. Review draft Position Paper to adopt Resolution No. 2022- accepting a map
dedication from Lowe's Home Center, LLC (Property Owner) for sanitary sewer
purposes and authorizing staff to record the resolution with the Contra Costa County
Recorder
February 23, 2022 REEP Committee Meeting Agenda Packet - Page 2 of 77
e. Review draft Position Paper to adopt Resolution No. 2022- accepting a map
dedication from J & J Ranch, LLC (Developer) for sanitary sewer purposes and
authorizing staff to record the resolution with the Contra Costa County Recorder
Review draft Position Paper to adopt Resolution No. 2022- authorizing execution of
an amendment to a grant of easement with Kurt Alton Chambliss and Amy
Chambliss (Property Owners) for sanitary sewer purposes and authorizing staff to
record the resolution and documents with the Contra Costa County Recorder
Staff Recommendation: Recommend Board approval.
5. Items for Committee Recommendation to Board
a. Review draft Position Paper to consider adopting Resolution No. 2022- authorizing
execution of an agreement for a Class 2 Encroachment at 5050 1 mhoff Place,
Martinez
Staff Recommendation: Review and recommend Board approval.
6. Other Items
a. Receive Quarterly Permit Counter Activity Report
Staff Recommendation: Receive the report.
b. Hold discussion on Net Zero approach regarding Greenhouse Gas Emissions
Staff Recommendation: Hold discussion and provide input to staff.
C. Receive the annual update on Regulatory Compliance
Staff Recommendation: Receive the update.
d. Receive an update on the most recent meeting of the Bay Area Clean Water
Agencies (BACWA)
Staff Recommendation: Receive update.
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. Wednesday, March 23, 2022, at 9:00 a.m.
Wednesday, April 20, 2022, at 9:00 a.m.
Wednesday, May 18, 2022, at 9:00 a.m.
10. Adjournment
February 23, 2022 REEP Committee Meeting Agenda Packet - Page 3 of 77