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HomeMy WebLinkAboutMINUTES - 08261986 - 1.37 -1-037 TO: BOARD OF SUPERVISORS/REDEVELOPMENT AGENCY FROM: PHIL BATCHELOR, COUNTY ADMINISTRATOR/EXECUTIVE DIRECTO Contra DATE: AUGUST 4, 1986 Costa SUBJECT: AMENDMENT OF AGREEMENT TRANSFERRING FUNDS FROM W ASSESSMENT DISTRICT 1985-3 TO THE REDEVELOPMENT AGENCY SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATION: A. Action of Contra Costa County Approve and authorize the chairman of the Board of Supervisors to execute an amendment to the Agreement dated December 17, 1985 between the County and the Agency with respect to certain public improvements in the Pleasant Hill BART Station Area and the use of Specific Plan Fees collected through Assessment District 1985-3. B. Action of the Agency Approve and authorize the Executive Director, or his designee, to execute the subject Amendment, and authorize the transfer of $163,515 from the Agency to AD 1985-3. FINANCIAL IMPACT The recommended action will result in the return of $163,515 in funds collected from projects outside the Redevelopment Project Area, from the Agency back to AD 1985-3. The Agency may utilize some of these funds to the extent that the Agency constructs improvements benefiting certain developments. BACKGROUND/REASONS FOR RECOMMENDATION On December 10, 1985, the Board of Supervisors authorized the formation of Assessment District 1985-3, affecting certain property in the Pleasant Hill BART Station area. The authorization provided for the sale of $2,669,507 in Assessment District Bonds, including $949,151 in Specific Plan Fees. However, the AD 1985-3 included developments both in and out of the P1'easant Hill BART Redevelopment Project. Funds equalling $163,515 were collected from development outside the Redevelopment Project. These funds should be returned to the Assessment District and utilized by the Agency only to the extent that Agency constructs improvements benefiting the develop- ment. CONTINUED ON ATTACHMENT: YES SIGNATURE: C/ RECOMMENDATION OF CAO/EXECUTIVE DIRECTOR �RECOMMENDATION:1OF BOARD CO ITTEE APPROVE SIGNATURE(S): ACTION OF BOARD/AGENCY APPROVED AS RECOMMENDEDX OTHER VOTE OF SUPERVISORS/AGENCY MEMBERS X UNANIMOUS (ABSENT_) I HEREBY CERTIFY THAT THIS IS A TRUE AND AYES: NOES: CORRECT COPY OF AN ACTION TAKEN AND ABSENT: ABSTAIN: ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS/REDEVELOPMENT AGENCY ON THE DATE SHOWN. A cc: ATTESTED UG 2 6 1986 ra2:AD1985-3.bo PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS, COUNTY ADMINISTRATOR, REDEVELOPMENT AGENCY SECRETARY AND EXECUTIVE DIRECTOR BY DEPUTY