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HomeMy WebLinkAbout08-15-2017 AgendaAugust 15, 2017 Joint GHAD Agenda Page 1 of 2 JOINT GEOLOGIC HAZARD ABATEMENT DISTRICTS (GHAD) MEETING FALLON CROSSING GHAD SCHAEFER RANCH GHAD Tuesday, August 15, 2017 7:00 PM Shannon Community Center, 11600 Shannon Avenue A G E N D A • Agendas and Staff Reports are posted on the City’s Internet Website (www.dublin.ca.gov) • Agendas may be picked up at the City Clerk’s Office for no charge, or to request information on being placed on the annual subscription list, please call 833-6650. CLOSED SESSION 5:30 P.M. Conference with Real Property Negotiators Property: 14,000+/- square feet located at the western terminus of Ridgeline Place, APN 941- 2832-026 and APN 941-2832-037 Agency Negotiator: Chris Foss, District Manager Negotiating Parties: Schaefer Ranch Holdings LLC Under Negotiation: Price and Terms of Payment REGULAR MEETING 7:00 PM 1. CALL TO ORDER 2. REPORT ON CLOSED SESSION 3. ORAL COMMUNICATIONS 3.1. Public Comment At this time, the public is permitted to address the Board on non-agendized items. Please step to the podium and clearly state your name for the record. COMMENTS SHOULD NOT EXCEED THREE (3) MINUTES. In accordance with State Law, no action or discussion may take place on any item not appearing on the posted agenda. The Board may respond to statements made or questions asked, or may request Staff to report back at a future meeting concerning the matter. Any member of the public may contact the District Clerk’s Office related to the proper procedure to place an item on a future GHAD Board agenda. The exceptions under which the Board MAY discuss and/or take action on items not appearing on the agenda are contained in Government Code Section 54954.2(b)(1)(2)(3). 4. CONSENT CALENDAR Consent Calendar items are typically non-controversial in nature and are considered for approval by the GHAD Board with one single action. Members of the audience, Staff or the GHAD Board who would like an item removed from the Consent Calendar for purposes of public input may request the Board President to remove the item. 4.1. Approval of the May 16, 2017 Joint Geologic Hazard Abatement Districts (GHAD) Meeting Minutes for the Schaefer Ranch GHAD The Board will consider approval of the minutes of the May 16, 2017, Joint Geologic Hazard Abatement Districts (GHAD) meeting, for the Schaefer Ranch GHAD. STAFF RECOMMENDATION: Approve the minutes of the May 16, 2017, Joint Geologic Hazard Abatement Districts (GHAD) meeting, for the Schaefer Ranch GHAD. August 15, 2017 Joint GHAD Agenda Page 2 of 2 4.2. Approval of the June 20, 2017 Fallon Crossing Geologic Hazard Abatement District Meeting Minutes The Board will consider approval of the minutes of the June 20, 2017 Fallon Crossing Geologic Hazard Abatement District meeting minutes. STAFF RECOMMENDATION: Approve the minutes of the June 20, 2017 Fallon Crossing Geologic Hazard Abatement District meeting. 5. WRITTEN COMMUNICATION – NONE. 6. PUBLIC HEARING 6.1. Resolution Confirming Assessment and Ordering Levy and Collection thereof to Pay for the Cost and Expenses of the Maintenance and Operations of the Improvements within the Tassajara Hills Annexation to the Fallon Crossing Geologic Hazard Abatement District The Board of Directors will consider adopting a Resolution confirming the assessment and ordering the levy and collection for the Tassajara Hills development annexation to the Fallon Crossing Geologic Hazard Abatement District. If approved, a new assessment will be levied and collected annually for Geologic Hazard Abatement District activities that directly benefit the properties within the Tassajara Hills development. STAFF RECOMMENDATION: Conduct the public hearing, deliberate, and adopt the Resolution Confirming the Assessment and Ordering the Levy and Collection thereof to Pay for the Cost and Expenses of the Maintenance and Operations of the Improvements within the Tassajara Hills Annexation to the Fallon Crossing Geologic Hazard Abatement District. 7. UNFINISHED BUSINESS – NONE. 8. NEW BUSINESS – NONE. 9. OTHER BUSINESS 10. ADJOURNMENT This AGENDA is posted in accordance with Government Code Section 54954.2(a) If requested, pursuant to Government Code Section 54953.2, this agenda shall be made available in appropriate alternative formats to persons with a disability, as required by Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Section 12132), and the federal rules and regulations adopted in implementation thereof. To make a request for disability-related modification or accommodation, please contact the City Clerk’s Office (925) 833- 6650 at least 72 hours in advance of the meeting.