HomeMy WebLinkAboutOctober 3, 2017 Schaefer Ranch GHAD Agenda PacketOctober 3, 2017 Schaefer Ranch GHAD Agenda Page 1 of 1
SPECIAL MEETING
Tuesday, October 3, 2017
DUBLIN CIVIC CENTER, 100 Civic Plaza
SCHAEFER RANCH GEOLOGIC
HAZARD ABATEMENT DISTRICT
(GHAD)
A G E N D A
Agendas and Staff Reports are posted on the City’s Internet Website (www.dublin.ca.gov)
NOTE: Agendas posted on the Website are provided as a public service, and are not intended to serve as
a part of, or a replacement for any part of the legally required posting of agendas or the public noticing
of projects appearing before the District Board.
Agendas may be picked up at the District Clerk's Office for no charge, or to request information on being
placed on the annual subscription list, please call 833-6650.
A complete packet of information containing Staff Reports and exhibits related to each item is available
for public review at least 72 hours prior to a regular GHAD Meeting or, in the event that it is delivered
to Boardmembers less than 72 hours prior to a regular GHAD Meeting, as soon as it is so delivered.
The packet is available in the District Clerk’s Office and also at the Dublin Library.
CLOSED SESSION 7:00 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 and Andrew Russell, District Engineer
Negotiating Parties: Schaefer Ranch GHAD and Schaefer Ranch Holdings LLC (Discovery Builders Inc.)
Under Negotiation: Price and Terms of Payment
REGULAR MEETING 7:00 PM
1. CALL TO ORDER
2. Minutes of the Joint Geologic Hazard Abatement District (GHAD) Meeting of August 15, 2017 in
Relation to Schaefer Ranch Geologic Hazard Abatement District GHAD
The Board of Directors will consider the approval of the minutes of the August 15, 2017 Joint
Geologic Hazard Abatement Districts (GHAD) meeting in relation to Schaefer Ranch GHAD.
STAFF RECOMMENDATION:
Adopt the minutes of the August 15, 2017 Joint GHAD meeting, for the Schaefer Ranch GHAD.
3.
OTHER BUSINESS
4. 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 for mats
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.
Page 1 of 1
STAFF REPORT
GEOLOGIC HAZARD ABATEMENT DISTRICT
DATE: October 3, 2017
TO: Honorable President and Board of Directors
FROM:
Christopher L. Foss, GHAD District Manager
SUBJECT:
Approval of the August 15, 2017 Joint Geologic Hazard Abatemen t
Districts (GHAD) Meeting Minutes for the Schaefer Ranch GHAD
Prepared by: Caroline P. Soto, District Clerk
EXECUTIVE SUMMARY:
The Board will consider approval of the minutes of the August 15, 2017, Joint Geologic
Hazard Abatement Districts (GHAD) meeting, for the Schaefer Ranch GHAD.
STAFF RECOMMENDATION:
Approve the minutes of the August 15, 2017, Joint Geologic Hazard Abatement Districts
(GHAD) meeting, for the Schaefer Ranch GHAD.
FINANCIAL IMPACT:
N/A
DESCRIPTION:
The Board will consider approval of the minutes of the August 15, 2017, Joint Geologic
Hazard Abatement Districts (GHAD) meeting, for the Schaefer Ranch GHAD.
NOTICING REQUIREMENTS/PUBLIC OUTREACH:
N/A
ATTACHMENTS:
1. Draft Minutes of the August 15, 2017 Schaefer Ranch GHAD Meeting
3.1
Packet Pg. 3
GEOLOGIC HAZARD ABATEMENT DISTRICTS (GHAD) MEETING
SCHAEFER RANCH GHAD
REGULAR MEETING – AUGUST 15, 2017
DUBLIN CITY COUNCIL MINUTES 1
REGULAR MEETING
AUGUST 15, 2017
Closed Session
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
1. Call to Order
The meeting was called to order at 7:22 p.m. by Board President Haubert
PRESENT: District Boardmembers Biddle, Gupta, Goel, Hernandez, and Board
President Haubert
ABSENT: None
2. Report on Closed Session
There was no reportable action at the time.
3. Oral Communications
3.1. Public Comment
No public comments were made.
4. Consent Calendar
On motion of Boardmember Biddle, seconded by Boardmember Hernandez and by
unanimous vote, the District Board took the following actions:
4.1. Approve the minutes of the May 16, 2017, Joint Geologic Hazard Abatement
Districts (GHAD) meeting, for the Schaefer Ranch GHAD.
4.2. Approve the minutes of the June 20, 2017 Fallon Crossing Geologic Hazard
Abatement District meeting.
3.1.a
Packet Pg. 4
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DUBLIN CITY COUNCIL MINUTES 2
REGULAR MEETING
AUGUST 15, 2017
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
On motion of Boardmember Biddle, seconded by Boardmember Gupta and by a
4 to 1 vote (Boardmember Goel voting NO), the District Board adopted:
FALLON CROSSING GHAD RESOLUTION NO. 05 – 17
CONFIRMING THE ASSESSMENT AND ORDERING THE LEVY AND COLLECTION
THEREOF TO PAY FOR THE COST AND EXPENSES OF THE MAINTENANCE AND
OPERATIONS OF 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 – NONE
10. Adjournment
There being no further business to come before the Board, the meeting was adjourned
at 7:26 p.m.
Minutes prepared by Caroline P. Soto, District Clerk.
_________________________________
Board President
ATTEST: ___________________________
District Clerk
3.1.a
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