10-25-11 Meeting Minutes

BUTTERFIELD-RIVIERA EAST COMMUNITY ASSOCIATION
STEERING COMMITTEE MEETING MINUTES

DATE: October 25, 2011
PLACE:  Rancho Cordova Library, 9845 Folsom Blvd., Sacramento, California
MEETING TYPE:  BRECA Steering Committee Meeting

 

STEERING COMMITTEE MEMBERS PRESENT

Lori Christensen
Gay Jones
Stan Mofjeld
Jim Morgan
Rick Sloan
Mary Ann Winters

  1.  Welcome from Chair Gay Jones
  2. Minutes
    Stan Mofjeld made a motion to adopt the draft minutes from September 27, 2011.  Lori Christensen seconded the motion.  The motion was approved with 5 in favor and one abstention.
  3. Reports
    1. Treasurer’s Report
      There was no treasurers report.
    2. CORPAC
      Gay Jones reported on the recent meeting of the Cordova Area Planning and Advisory Council (CORPAC).  The Korean market on Bradshaw Road south of Folsom Blvd. has applied for a full liquor license.  It was stated that the area is already oversaturated with stores selling alcoholic beverages.  However, the owners of the Korean market stated that they intend to have Korean alcoholic beverages, which are specialty items.  Representatives from landowners north of the store and Syufy stated that they are concerned about the poor appearance of the Korean store, which has products stacked up outside of the store.  It was also noted that a fire inspection found numerous violations.  CORPAC split on the request for a liquor license with three in favor and three opposed.  The request goes next to the Board of Supervisors.
  4. Old Business
    1. Plaque for Tree Round at Library – sizing and inscription
      Gay Jones reported that a representative of the County libraries has requested language for a plaque to go with the tree round from the American River Parkway displayed outside the Rancho Cordova library.  People were requested to send their suggestions to Gay via e-mail.
    2. Grass Roots Working Group for Regional Parks
      Gay Jones reported that the Grass Roots Working Group (GWG) is in a holding pattern.  An ad-hoc advisory committee for County Regional Parks is supposed to put together recommendations, but has not met yet.  Possibly it will meet in the second week of November.  Jim Morgan stated that the Board of Supervisors is not going to be the leader in implementing the GWG recommendations for an independent county regional park agency.  He further stated that an advocacy organization is needed to lead this effort.  Gay stated that she would not disagree, but it would take a lot of work to accomplish.
    3. Gristmill Habitat Restoration
      Gay Jones reported that Grant Kreinberg, with the Sacramento Area Flood Control Agency (SAFCA) had called her with information about Gristmill area habitat restoration.  He stated that a contract been executed to perform the restoration work.  The first priority will be to fix the erosion site (rill) at the north east side of the Kansas access staging area.  Next will come work on the staging area itself.
      Another project is also in the works at two sites downstream of the Mayhew Drain.  The plan is to put rocks in the river to retard erosion, then cover the rocks with dirt and revegetate the area.  This is a Corps of Engineers project.
    4. SARA membership
      Gay Jones reported that BRECA had been requested to become a member of the Save the American River Association (SARA).  Concern was raised about whether this was an appropriate use of BRECA funds.  It was pointed out that it could help with politics when BRECA has an issue related to the American River.  Stan Mofjeld made a motion for BRECA to join SARA at the $25 level.  Lori Christensen seconded the motion.  The motion was approved unanimously.
    5. Cal-Am water – Newspaper article
      Gay Jones handed out a copy of a newspaper article which stated that the California-American Water Company is to be granted a small rate increase for inflation.  The big rate increase (totaling 40%) is still under consideration by the California Public Utilities Commission.  Jim Morgan stated that he had seen a newspaper article that said that Cal Am had also requested an additional rate increase beyond the 40% increase that is under consideration.  Joe O’Connor stated that this subsequent rate hike would be to achieve an 8% rate of return on investment applied to a larger claimed investment if the 40% rate hike is not approved.
  5. New Business
    1. Cordova Recreation and Park District’s Proposed Projects
      Doug Critchfield, the interim director of the Cordova Recreation and Park District (CRPD) distributed a handout concerning proposed work at Larchmont park.  The proposed work consists mainly of installing concrete walking trails on the east side of the park.  The work is to be funded from the assessment approved by voters a few years ago.  No work is currently planned for Riviera East Park.  It was pointed out that Riviera East Park recently received new playground equipment.  Next year the CRPD plans to meet with residents around Riviera East Park to plan additional improvements to that park.
    2. CERT training.
      A handout was distributed for Community Emergency Response Team (CERT) training by the Sacramento Metropolitan Fire District.
    3. From the Floor
      There was discussion about making a banner and table cloth for BRECA.  Rick Sloan is investigating the costs.
      It was stated that the Steering Committee needs to plan for the General Membership meeting which will likely be in December.
  6. Meeting adjourned.

 

09-27-11 Meeting Minutes

BUTTERFIELD-RIVIERA EAST COMMUNITY ASSOCIATION
STEERING COMMITTEE MEETING MINUTES

DATE: September 27, 2011
PLACE:  Rancho Cordova Library, 9845 Folsom Blvd., Sacramento, California
MEETING TYPE:  BRECA Steering Committee Meeting

STEERING COMMITTEE MEMBERS PRESENT

Paul Bowers
Lori Christensen
Kelly Cohen
Stan Mofjeld
Jim Morgan
Rick Sloan 

  1. Welcome from acting Chair Paul Bowers
  2. Minutes
    Kelly Cohen made a motion to adopt the draft minutes from July 26, 2011.  Lori Christensen seconded the motion.  The motion was approved unanimously.
  3. Reports
    1. Treasurer’s Report
      Kelly Cohen reported that the BRECA bank account balance is $5,414.99.
  4. Old Business
    1. Recap of Picnic on September 25
      Rick Sloan reported that the picnic went smoothly, with similar attendance to last year.  Kelly Cohen stated that County Supervisor Don Nottoli came, and complimented BRECA on effectiveness.  Rick Sloan stated that he would like to see a better BRECA sign.  There was discussion of creating a BRECA banner.  Rick will follow up.
    2. Parks
      Jim Morgan reported that most of Sacramento County Parks management is gone.  The head of the County Municipal Services Agency, Rob Leonard, is acting Parks director.  He has formed an ad hoc advisory committee to advise on the future direction for County Parks.
    3. Appropriation for BRECA Newsletter and Picnic
      Jim Morgan reported that the BRECA community newsletter had gone over budget due mainly to increased printing costs.  The total expenditures were $609.08.  Lori Christensen made a motion to appropriate $609.08 for the newsletter.  Kelly Cohen seconded the motion.  The motion was approved unanimously.The was no additional appropriation at this time for the picnic, since the total expenditures have not been calculated, and it probably came in under budget.
    4. CORPAC
      Paul Bowers reported that the Korean market on Bradshaw Rd. south of Folsom Blvd. has applied for an alcohol license.  However, there is concern because the area is “oversaturated” with alcohol sellers.  CORPAC will make a recommendation on October 20.  Paul also stated that an attorney for property owners north of the market had complained that the market encroaches on parking for the skating rink.Paul also reported that the developers of the “Easton” development, near Hazel Ave. and Folsom Blvd., want to have sales taxes pay for road improvements, instead of fees from the development.  Joe O’Connor pointed out that this would shift costs away from the development and on to consumers.
  5. New Business
    1. Items from the floor.
      Kelly Cohen stated that she had attended a hearing for the emergency Joint Operations Center (JOC), which is planned for adjacent to the Parkway near the fish hatchery.  She stated that there were a lot of people at the hearing.  Joe O’Connor pointed out that the JOC would be within the 500 year flood plain.  Jim Morgan commented that the big issue is having a very large building next to the American River Parkway.Kelly Cohen also commented that she is unhappy with the stripes on Mira Del Rio Dr., which make it look like a main street.  Lori Christensen commented that she does not like the speed bumps and tables that have recently been installed at several locations.
  6. Meeting adjourned.

The next meeting will be on October 25, 2011 at the Rancho Cordova Library.

07-26-11 Meeting Minutes

BUTTERFIELD-RIVIERA EAST COMMUNITY ASSOCIATION
STEERING COMMITTEE MEETING MINUTES

DATE: July 26, 2011
PLACE:  Rancho Cordova Library, 9845 Folsom Blvd., Sacramento, California
MEETING TYPE:  BRECA Steering Committee Meeting

STEERING COMMITTEE MEMBERS PRESENT

Lori Christensen
Kelly Cohen
Gay Jones
Jim Morgan
Stan Mofjeld

  1. Welcome from Chair Gay Jones
  2. Minutes
    1. Minutes of April 26, 2011
      Stan Mofjeld made a motion to adopt the draft minutes.  Kelly Cohen seconded the motion.  The motion was approved unanimously.
    2. Minutes of September 28, 2010
      Stan Mofjeld made a motion to adopt the draft minutes.  Lori Christensen seconded the motion.  The motion was approved unanimously.
  1. Reports
    1. Treasurer’s Report
      Kelly Cohen reported that the BRECA bank account balance is $5,474.64.
    2. CORPAC
      Gay Jones reported on the Cordova Community Planning and Advisory Committee (CORPAC) meeting.  There was discussion of a proposed county ordinance for medical marijuana dispensaries.  The proposed ordinance would essentially prohibit medical marijuana dispensaries.  However, the Community Planning and Advisory Councils (CPACs) think this is too restrictive, and there needs to be a place for this activity.  There was discussion about the medical marijuana dispensaries being used as fronts for recreational use.
  1. Old Business
    1. Newsletter distribution
      Jim Morgan reported that most of the BRECA Newsletters had been distributed.  Volunteers have been found for the last area needing distribution.
    2. Plaque and Unveiling of Tree Round at Library
      Gay Jones reported that the tree round cut from the largest tree in the Mayhew Levee project area has been placed next to the book drop outside of the library.  There was discussion of having a small plaque for the tree round.  Also, there should be an “official” unveiling with staff from the Sacramento Area Flood Control Agency (SAFCA) and the library.
    3. Supervisorial Redistricting
      There was discussion about the redistricting of the Board of Supervisors.  It was pointed out that BRECA does not have an official position on this issue.  Stan Mofjeld made a motion to submit a letter in support of Alternative B, or other plans that maintain our community of interest.  Lori Christensen seconded the motion.  The motion was approved unanimously.
    4. Grass Roots Working Group for Regional Parks
      Gay Jones stated that, at a July meeting, the Board of Supervisors (B of S) had directed staff to prepare a proposal for state legislation enabling a 0.1% sales tax for parks.  Stan Mofjeld pointed out that the B of S did not include a recommendation on governance.  It was pointed out that the County staff report supported either a Community Services District or a Community Facilities District, but not an independent district.  Another B of S hearing on August 9 will consider the sales tax proposal.It was pointed out that BRECA does not have an official position on these issues, although BRECA contributed money for the survey for the Grass Roots Working Group.  It is difficult to formulate a position because the proposal will not be released until shortly before the B of S meeting. Individual BRECA members have been speaking generally in support of the proposal for an independent parks district supported by a 0.1% sales tax that would replace the County Regional Parks Department.
    5. Gristmill Habitat Restoration
      Gay Jones stated that she had forwarded an e-mail from Lizette Crosbie (with the Sacramento Area Flood Control Agency) that indicated there had been a delay in fixing an erosion site, resulting in missing the last year’s planting season.  All of these are planned to occur later this year.Ray Willis stated that he is concerned about the shortness of the upstream end of the Mayhew-Gristmill levee, which could allow water to go around the levee and into our community.  This was described in the recent BRECA Newsletter.  He also stated that some people have reduced flood insurance cost, but others do not.  Jim Morgan stated that all houses upstream of the Mayhew Drain are out of the 100-year flood zone, and thus eligible for reduced cost flood insurance.  However, people must contact their insurance agent and apply for the reduced cost policy.

      Ray also volunteered to circulate a petition for completion of the levee.  It was not clear if this would be a useful thing to do at this time, as the flood control agencies have agreed to complete the tie-in of the upstream end of the levee to high ground.  No action was taken on this proposal.

    6. Library Availability
      Gay Jones stated that she thinks that things are OK with availability of the library community meeting room in the future.  There had been a problem with a for-profit group using the meeting room.  Jim Morgan stated that he had signed BRECA up for the next three months.
  1. New Business
    1. Items from the floor.
      Stan Mofjeld stated that he is working on getting a sign forbidding dogs in the new children’s play area in Riviera East Park.Lori Christensen pointed out that the annual BRECA picnic is scheduled for September, so should be discussed at the August meeting.
  1. Meeting adjourned.

The next meeting will be on August 23, 2011 at the Rancho Cordova Library.

04-26-11 Meeting Minutes

BUTTERFIELD-RIVIERA EAST COMMUNITY ASSOCIATION
STEERING COMMITTEE MEETING MINUTES

DATE: April 26, 2011
PLACE:  Rancho Cordova Library, 9845 Folsom Blvd., Sacramento, California
MEETING TYPE:  BRECA Steering Committee Meeting

STEERING COMMITTEE MEMBERS PRESENT

Lori Christensen
Kelly Cohen
Gay Jones
Jim Morgan
Stan Mofjeld
Rick Sloan
Mary Ann Winters

  1. Welcome from Chair Gay Jones
  2. Minutes
    1. Minutes of March 2011
      Stan Mofjeld made a motion to adopt the draft minutes.  Mary Ann Winters seconded the motion.  The motion was approved unanimously.
  1. Reports
    1. Treasurer’s Report
      There was no treasurer’s report.
  1. Old Business
    1. Ribbon Cutting/Easter Egg Hunt at Riviera East Park
      It was generally agreed that people had a nice time at the ribbon cutting and Easter egg hunt at Riviera East Park on April 23.  About 100 people attended.  It was suggested that the Easter egg hunt should be an annual event.  It was also suggested that BRECA get a table cloth with the BRECA logo for events.  Rick Sloan is to investigate suppliers and prices.
    2. Newsletter
      It was agreed to try to put out a community Newsletter in June.  Writing assignments were agreed upon, with a deadline of May 22.
    3. Update: Gristmill Habitat Restoration
      Gay Jones reported that she had spoken with Grant Kreinberg (Sacramento Area Flood Control Agency).  The Corps wants to fix the second erosion site at the Kansas Access staging area with a bed of rocks covered with dirt.  This is planned for May to June.  Restoration of grassland and trees is planned for the fall.
    4. Update: Tree Round at Library
      Gay Jones reported that money for the awning over the book drop had been approved.  It is planned to install the awning around the end of May.  Then the tree round is to be mounted there.  How the tree round is to be mounted is not clear.
    5. Update: Gristmill Gatherers
      Gay Jones reported that a sign has been installed at the Gristmill parking lot acknowledging the Gristmill Gatherers trash pickup activities.  There was discussion of getting a can for recycling.  Most people thought this would be a good thing to try.
    6. Update: Steering Committee Nominations and Election
      Jim Morgan reported that all the present Steering Committee members had been nominated.  There was one additional nomination.  Ballots are planned to go out in a week or so.
    7. Update: “Rescue Our Regional Parks,” Grass Roots Working Group
      Gay Jones reported that the Grass Roots Working Group (GWG) had released recommendations to “Rescue Our Regional Parks.”  Gay handed out copies of the Executive Summary.  She summarized the recommendations as:

      1. create an independent Park District to replace the County Parks Department,
      2.  have an amendment to the County charter for continued funding from the County for the independent district on the order of about $2.9 million per year, and
      3. have a sales tax of 0.1% of taxable sales to support the new Park district.All three items are to be together in one proposal to the voters.  She also noted that there will be a hearing on this on May 24 at 4:00 pm at the Board of Supervisors chambers.

        Jim Morgan noted that the GWG recommendations were inconsistent in their treatment of land acquisition, having weak language in one place and none in another.  It was pointed out that land acquisition is not in the Executive Summary at all, and that many people only read the Executive Summary.

  1. New Business
    1. Pending Supervisorial Redistricting
      Gay Jones distributed maps of alternative new districts for the County Board of Supervisors.  There is to be a public meeting on June 7, 2011 at the Rancho Cordova Library at 7:00 pm.  It was generally agreed that it would be desirable to stay in the district represented by Don Nottoli, as BRECA has a good working relationship with him.
    2. Items from the floor.
      There were no items from the floor.
  1. Meeting adjourned.

The next meeting will be on May 24, 2011 at the Rancho Cordova Library.