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HomeMy WebLinkAboutMINUTES - 08132002 - C19 TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU,PUBLIC WORKS DIRECTOR DATE: August 13, 2042 SUBJECT: Authorize and Execute the License Agreement with Tosco Corporation et al., in connection with the State Route 4 West Gap Project. Martinez area. Project No.: 4660-6X4152 Task: ACQ Account: 3540 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: A. ACCEPT the License Agreement dated from Tosco Corporation et al. B. AUTHORIZE the Public Works Director to execute said License Agreement on behalf of the County,upon conclusion of the settlement of the condemnation action,Case No. C99-00735. C. DIRECT the Real Property Division to have the above referenced License Agreement recorded in the Office of the County Recorder. IL Financial I pact: No financial impact. III. Reasons for Recommendations and Background: The County, with Caltrans approval, has agreed to issue Tosco Corporation et al. a License Agreement for Ingress and Egress purposes to Highway 4. IV. Consequences of Negative Action: The County will be unable to fulfill its obligation as Laed upon in the settlement of the condemnation action, Case No. C99-00735. Continued on Attachment: SIGNATURE- COMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE �I"PROVE OTHER SIGNATURES): ACTION OF BO ON AUGUST 1.3, 2002 APPROVED AS RECOMMENDED xx OTHER VOTE OF SUP V-ISORS xx UNANIMOUS(ABSENT None ) I hereby certify that this is a true and correct AYES: NOES: copy of an action taken and entered on the ABSENT: ABSTAIN: minutes of the Board of Supervisors on the date shown. KAL:eh G:\GrpData\RealProp\2002-Files\BOs&RES\BOA2 Tosco Corp.doc ATTESTED: AUGUST 13,240)2 Orig.Div: public Works(R/P) JOHN SWEETEN, Clerk of the Board of Contact: Karen Laws(313-2258) Supervisors and County Administrator cc: County Administrator Auditor-Controller(via R/P) P.W.Accounting By `" r - Deputy Recorder(via R/P) Board Orders Senior Clerk,Adm..