HomeMy WebLinkAboutMINUTES - 10041983 - 1.14 P
THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY, CALIFORNIA
'Adopted this Order on October 4, 1983 , by the following vote:
AYES: Supervisors Powers, Fanden, McPeak, Torlakson, Schroder
NOES: , None
ABSENT: None
SUBJECT:
Approval of Amendment No. 3 to
Pacific States Aviation, Inc.
Lease for West Side Development
Site. Buchanan Field Airport.
On May 25, 1982, and as amended on May 10, 1983 and June 14, 1983,
the Board approved a Lease between the County of Contra Costa and Pacific
States Aviation, Inc. for West Side Development on Buchanan Field Airport;
and
Pacific States Aviation, Inc. , for purposes of financing and developing
the site, has requested the consent of the County to sublease a portion
of the leased premises to Buchanan Field Properties; and
As a condition of the consent to the sublease, it is necessary
to execute Amendment No. 3 to make certain changes in the definition of
gross receipts to include sales of any subtenant and to exclude certain
rent payments between subtenants; and
To provide a Memorandum of Lease for the Master Lease, dated May 25,
1982, as amended, for recording purposes; and
The Public Works Director having recommended that the County execute
Amendment No. 3 and that the Memorandum of Lease be executed for recording;
IT IS BY THE BOARD ORDERED that the recommendation of the Public
Works Director is APPROVED and the Chairman is AUTHORIZED to execute Amendment
No. 3 to Lease and a Memorandum of Lease for Pacific States Aviation, Inc. West
Side Development site.
thereby cerftfftatV&beUeaedow so oOpyM
an aetlon taken and entered on the n*udn of ftse
board of bupeniwn on Use dal.dwaL
ATTESTED:
J.R. OLS..Oh; °>:OUNTY CL,IIIK
and ex officio Clark of the Board
Public Works Department-L/M
Ori Dept.: Public Works Accounting (via Airport)
Orig. p Public Works Lease Management (via Airport)
cc: County Administrator
County Auditor-Controller (via Airport)
Pacific States Aviation, Inc. (via Airport)
PSAAmnd3BO3.t10
15
c
D
THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY. CALIFORNIA
Adopted this Order on October 4, 1983
by q» following vols:
AYES: Supervisors Powers, Fanden, McPeak, Torlakson, Shcroder
NOES: None
ASSENT: None
SUBJECT: Consent to Sublease, Note and Deed of
Trust, and Assignment of Interest of
Partnership, Pacific States Aviation, Inc. ,
West Side Development, Buchanan Field Airport.
On May 25, 1982 and as amended on May 10, June 14, and October 4,
1983, the Board approved a lease between the County of Contra Costa as Lessor,
and Pacific States Aviation, Inc. as Lessee, for the development of a fixed
base operator site commonly referred to as the West Side Development on Buchanan
Field Airport. Said Lease requires the written consent of Lessor to sublease
any part of the premises; and
Pacific States Aviation, Inc. , for purposes of financing and
developing the site, requests the consent of the County to 'sublease to Buchanan
Field Properties, a California partnership, a portion of the premises leased
from the County; and
For financing purposes, Buchanan Field Properties request the
consent of County to a Note and Deed of Trust between Buchanan Field Properties
as Trustor, and First Interstate Bank as Trustee and Beneficiary; and
Consent to assignment of the partnership interest in Buchanan
Field Properties, a California partnership, from Nels Carlson, et ux, and
Frank Bell, et ux, to Kenneth H. Hofmann and Martha Jean Hofmann; and
The Public Works Director having recommended that the County
consent to the Sublease, Note and Deed of Trust, and Assignment of Interest
of Partnership in Buchanan Field Properties;
IT IS BY THE BOARD ORDERED that the recommendation of the Public
Works Director is APPROVED and the Chairman is AUTHORIZED to execute the
Consent to Sublease, Note and Deed of Trust, and Assignment of Interest of
Partnership in Buchanan Field Properties of a portion of Pacific States Aviation,
Inc. West Side Development site.
t!��aMltp MM 11+M b a Htla andoafaaf aop/of
an acUon fakon and od red on Ow WdrMn of Ow
Board of Superw1we on Ow dale shwas.
ATTESTED:
J.R. OLS:: ')N, COUNTY CURK
and ex officio Clerk of Un Board
By
Public Works Department-L/M
Public Works Accounting (via Airport)
Orig. Dept.: Public Works Lease Management (via Airport)
CC:_
County Administrator
Auditor-Controller (via Airport)
Pacific States Aviation, Inc. (via Airport)
PSACnsnt603.tI0
16
THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY CALIFORNIA
'Adopted this Order on October 4, 1983 by the following vote:
AYES: Supervisors Powers , Fanden, McPeak, Torlakson, Schroder
NOES: None
ABSENT: None
SUBJECT: Consent to SubSublease of Pacific States
Aviation, Inc. West Side Development Site,
Buchanan Field Airport.
On May 25, 1982 and as amended on May 10, June 14, and October 4,
1983, the Board approved a lease between the County of Contra Costa as Lessor,
and Pacific States Aviation, Inc. as Lessee, for the development of a fixed
base operator site commonly referred to as the West Side Development on Buchanan
Field Airport. Said Lease requires the written consent of Lessor to sublease
any part of the premises; and
At the request of Pacific States Aviation, Inc. , for purposes
of financing and developing a portion of the site, on October 4, 1983, the
Board approved a Sublease between Pacific States Aviation, Inc. as Sublessor,
and Buchanan Field Properties as Sublessee. For purposes of operating the
site, Buchanan Field Properties now requests consent of the County to a
SubSublease between Buchanan Field Properties as "Landlord" and Pacific States
Aviation, Inc. as "Tenant".
The Public Works Director having recommended that the SubSublease
be approved;
IT IS BY THE BOARD ORDERED that the recommendation of the Public
Works Director is APPROVED and the Chairman is AUTHORIZED to execute the
Consent to SubSublease for a portion of Pacific States Aviation, Inc. West
Side Development site.
I hereby cor ft that dNs N a but and am votcopy of
an codon taken and artered on tfa ndnuw of ttw
Board of Superrlsors on dw dab dworn.
ATTESTED: (pe IP-. V,/983
&R. Oao`01,COUNTY CLERK
and ex officio Clerk W the Board
DWft
Public Works Department-L/M
Orig. Dept.: Public Works Accounting (via Airport)
cc:
Public Works Lease Management (via Airport)
County Administrator
Auditor-Controller (via Airport)
Pacific States Aviation, Inc. (via Airport)
PSAConSubB03.t10_ U 17
1
THE BOARD OF SUPERVISORS
CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on October 4, 1983 , by the following vote:
AYES: Supervisors Powers, Fanden, Mc Peak, Torlakson, Schroder.
NOES: None
ABSENT: None
SUBJECT: Right of Way Acquisition
Buchanan Field Airport
Project No. 0841-6X5317
Concord Area
IT IS BY THE BOARD ORDERED that the following Quitclaim Deed is ACCEPTED:
Grantor Document Date
Central Contra Costa Quitclaim Deed September 1, 1983
Sanitary District
Said Deed conveys those property rights superseded by the sewer easement
conveyed to the District by the County on August 2, 1983 per Board Resolution
83/942. <
The Real Property Division is DIRECTED to have said quitclaim deed recorded
in the Office of the County Recorder.
f hereby oo fffp the thb N•tm and em oct eopy of
an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED: 4a1: V, / 9 e'3
J.R. OLrSON, COUNTY CLERK
and ex officlo Clerk of the Board
By "" , Deputy
Orig. Dept.: public Works (RP)
cc: Public Works Accounting
Airport Manager (via Piw)
B01004.t9
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on October 4, 1983
by the following vote,:
AYES: Supervisors Powers, Fanden, McPeak, Torlakson, Schroder
NOES: None
ABSENT: None
ABSTAIN: None
SUBJECT: Approve and Execute Owner's Sewer Improvement Agreement with Central
Contra Costa Sanitary District, Project No. 0841-6X5325-82, Concord Area.
The Public Works Director having advised that a sanitary sewer is required
for the tenants of a lease site at Buchanan Field Airport, and that an Owner ' s
Agreement with Central Contra Costa Sanitary District is required; and
The Public Works Director having recommended that the Board approve the
attached Agreement, which provides for the construction of the sewer line and
a 1 year maintenance period.
IT IS BY THE BOARD ORDERED that said agreement is APPROVED, and the Chairman
of the Board is AUTHORIZED to execute the Agreement.
I Aanby ow"that thh le•true andeor►aot copy of
an action taken and entered on the minutes of the
Board of Supervlsors as the date shown.
ATTESTED:.. /9 8'3
J.R. C ISP:. 71_'117Y CLERK
and ex oiilclo s;:ierk of the Board
By Deputy
Orig.Dept.: Public Works Department
Design and Construction Division.
cc: County Administrator
County Auditor-Controller
Public Works Director
Design and Construction Division
Accounting Division
Buchanan Field Airport
Central Contra Costa Sanitary District (viaP/W)
DC.TERMRDEXTAGREEBO.T9
� ; 19