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HomeMy WebLinkAboutMINUTES - 08021988 - 1.53 TOBOARD OF SUPERVISORS FROM: Phil Batchelor, County Administrator Contra Costa DATE: July 28, 1988 Co^ SUBJECT; Cash Payoff on Weimer Institute Mortgage Note, SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Approve and accept proposal for a cash payoff of the Weimar Instiute Mortgage Note as recommended by the Sacramento County Treasurer-Tax Collector and the County Auditor-Controller. BACKGROUND The County has had a 22 .69% interest in the Weimer Institute for many years along with 14 other counties. The site was sold some years ago and .Sacramento County has been acting as the fiscal agent for the 15 counties owning the property. The purchasers have proposed a cash payoff of the counties remaining interest subject to a $10,000 discount. The Sacramento County Treasurer-Tax Collector recommends accepting the proposal based upon a present value analysis indicating no loss of value. The Contra Costa County revenue from the early payoff of the mortgage is $69, 318 . 31. The Auditor-Controller concurs in the .recommendation to accept the proposal. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(SI: ACTION OF BOARD ON August 2, 1988 APPROVED AS RECOMMENDED 60-` OTHER VOTE OF SUPERVISORS 1 HEREBY CERTIFY THAT THIS IS A TRUE NANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. CC: Auditor-Controller ATTESTED AUG 2 1988 County Administrator PHIL BATCHELOR, CLERK OF THE BOARD OF County Counsel SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY ,DEPUTY