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HomeMy WebLinkAboutMINUTES - 09232003 - C.82 TOWARD OF SUPERVISORS 'r -- • ti CONTRA FROM: BARTON J. GILBER.T, DIRECTOR OF GENERAL SERVICES COSTA DATE: SEPTEMBER 23, 2003 COUNTY SUBJECT: TERMINATION AGREEMENT OF THE GROUND LEASE ALONG CAMPUS DRIVE IN SAN PABLO FOR THE COMMUNITY SERVICES DEPARTMENT (T00648) SPECIFIC REQUEST($)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION APPROVE a Termination Agreement effective September 30, 2003 with Contra Costa Community College District for the ground lease dated December 3, 2002 located along Campus Drive, San Pablo by the Community Services Department, under the terms and conditions more particularly set forth in the Termination Agreement, and AUTHORIZE the Director of General Services, or designee, to execute the Termination Agreement on behalf of the County. FINANCIAL IMPACT The Termination Agreement requires the County to pay Contra Costa Community College District $34,405.99 as reimbursable expenses incurred for project. Federal Headstart Grant funds for this expenditure are budgeted within the Community Services Department operating budget. BACKGROUND As requested by Community Services Department and in mutual agreement with the Contra Costa Community College District, the parties have agreed to terminate the ground lease due to increased costs associated with project. During the approval process, the State of California requested a seismic ground survey and the costs associated with this survey were prohibitive and unbudgeted. The required reimbursement is for costs incurred by the Contra Costa Community College District which the County is obligated to pay under the ground lease. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMI E APPROVE -OTHER SIGNATURE(S): ACTION OF BOARD ON { ' '� ' S� {.f; ' APPROVED AS RECOMMENDED OTHER i f VOTE OF SUPERVISORS r UNANIMOUS(ASSENT "-Az%fve } AYES: NOES: _ ASSENTS: ABSTAIN: MEDIA CONTACT:BARTON J.GILBERT(313-7100) Originating Dept.:General Services Department cc: General Services Department I HEREBY CERTIFY THAT THIS IS A TRUE Lease Management Division AND CORRECT COPY OF AN ACTION TAKEN Accounting AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVIS S ON THEATE SHOWN. Auditor-Controller(via UM) .# n Risk Management(via UM) ATTESTED, # r Community Services Department{via UM} JOHN SW TEN,CLERK OF 7HE.�OfRD OF SUPERVISORS Contra Costa Community College District(vla UM) .,AND COUNTY ADMINISTRATOR DEPUTY I:\LeaseMgt\Dave\Community Services\CC Community College District\Board OrderTermination.doc DLS:dls Page 1 of 1 M382(10188)