HomeMy WebLinkAboutMINUTES - 09011998 - C164 .._.._. _.. .......................... ....._.. _. .. . .._......
e.10
HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA
TO: BOARD OF COMMISSIONERS
FROM: Richard J. Martinez,Executive Director
DATE: September 1, 1998
SUBJECT: LEASE—LOS NOGALES HEAD START SITE, 321 C ORCHARD DRIVE, BRENTWOOD
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. RECOMMENDED ACTION:
APPROVE a Lease, commencing April 1, 1999 with Contra Costa County, for the building site AT 3 2 1 c
Orchard Drive, Brentwood, for occupancy under the terms and conditions more particularly set forth in said Lease,
and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa to EXECUTE
said Lease on behalf of the Housing Authority. This board order supercedes the order approved at the May 5, 1998
meeting. This order shows commencing the lease with Contra Costa County and not the General Services
Department of Contra Costa County.
II. FINANCIAL IMPACT:
The payments required are to come from Federal Grants to the Community Services Department.
III. REASONS FOR RECOMMENDATIONBACKGROUND
The Housing Authority and the County have agreed to a development Lease in which Federal Grant funds
will be used to construct a building to provide space for use by the Head Start Program. Said Lease will provide the
County with a modular building on land leased from the Housing Authority.
IV. CONSEQUENCES OF NEGATIVE ACTION:
Should the Board of Commissioners elect not to authorize the Executive Director to enter into a Lease with
the Contra Costa County,the County could lose Federal Grant Funds which will be used to construct a building to
provide space for use by the Head Start Program 3210 Orchard Drive,Brentwood.
CONTINUED ON ATTACHMENT: YES SIGNATURE
X RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE
_ APPROVE OTHER
SIGNATURE(S): � ff
ACTION OF BOARD ON September• 1, 1998 APPROVED AS RECOMMENDED X MOW
VOTE OF COMMISSIONERS
I HEREBY CERTIFY THAT THIS IS A
UNANIMOUS (ABSENT. None } TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
COMMISSIONERS ON THE DATE SHOWN.
cc: Housing Authority ATTESTED 1e'
PHft BATCHELOR,CLERK OF
THE BOARD OF COMMISSIONERS
AND COUNTY ADMINISTRATOR
c
BY �k��,DEPUTY
Lsnoghs.leases