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HomeMy WebLinkAboutMINUTES - 09011998 - C165 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 ARBOLES HEAD START SITE,LAS DUMAS AVENUE, OAKLEY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION L RECOMMENDED ACTION: APPROVE a Lease,commencing April 1, 1999 with Contra Costa County, for the building site on Las Dunas Avenue,Oakley,APN 035-304-026,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 supersedes 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. Il. FINANCIAL IMPACT: The payments required are to come from Federal Grants to the Community Services Department. III. REASONS FOR RECOMMENDATION/BACKGROUND 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 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 on Las Dunas Avenue, Oakley. CONTINUED ON ATTACHMENT: YES SIGNATURE ' RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON September 1, 1998 APPROVED AS RECOMMENDED X VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A X 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. ATTESTED ,�.. cc: Housing Authority PHIL/BATCHELOR,CLRKL OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR B � DEPUTY Lsarbhsleases