HomeMy WebLinkAboutMINUTES - 08041987 - 1.6 (3) TO: BOARD OF SUPERVISORS/REDEVELOPMENT AGENCY
FROM: Phil Batchelor,
Executive Director
DATE: July 29 , 1987
SUBJECT: BART/County/Agency Agreement
SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
AUTHORIZE the Chair of .the Board of Supervisors and the 'Executive
Director, or his designee, of the Redevelopment Agency to execute
all Grant Deeds, Grants of Easements and Easement Agreements as
..called for in the BART/County/Agency Acquisition and Development
Agreement as approved by Board of Supervisors Ordinance No. 85-47
and Redevelopment Agency Resolution RA 85-8 .
FISCAL IMPACT
None
. BACKGROUND/REASONS FOR RECOMMENDATIONS
On August 13, the Contra Costa County Board of Supervisors adopted
Ordinance No. 85-47 , and on August 6, 1985 ,. the Contra Costa County
Redevelopment Agency by Resolution No. RA 85-8 approved the Acqui-
sition and Development Agreement between the County, Redevelopment
Agency and the Bay Area Rapid Transit District.
The Agreement called for the conveyance of certain parcels to BART,
as well as, the granting of certain easements for the purpose of
public transit.
CONTINUED ON ATTACHMENT: YES SIGNA
_ RECOMMENDATION OF CAO/EXEUCTIVE DIRECTOR RECOMMENDATION OP OARD
APPROVE OTHER COMMITTEE
SIGNATURE(S) :
ACTION OF BOARD/AGENCY ON August 4 , 1987 APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS/AGENCY MEMBERS
I HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS/REDEVELOPMENT AGENCY
ON THE DATE SHOWN.
cc: Redevelopment ATTESTED August 4 , 1987
PHIL BATCHELOR, CLERK OF
THE BOARD OF SUPERVISORS,
COUNTY ADMINISTRATOR,
REDEVELOPMENT AGENCY
SECRETARY AND EXECUTIVE
D ECTO
BYPJDEPUTY
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