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HomeMy WebLinkAboutMINUTES - 01101984 - 1.72 TO: BOARD OF SUPERVISORS FROM: Anthony A. Deh aesus Contra Director of Planning Costa DATE: December 21 , 1983 1. ourly SUBJECT: Park Dedication Fund Request - City of Martinez SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1 . Release $13,780:-14 to.the City of Martinez from the Park Dedication Trust Fund to assist in completion of a concession/bathroom facility at the City's Waterfront Park in accordance with previous agreement dated October 7, 1980 with the City of Martinez. These funds should be released in the amount shown from the following account numbers. 100303200 $ 7,200.00 100332001 810.14 100335602 900.00 100303560 3,000.00 100303470 1,870.00 3,780.14 BACKGROUND/JUSTIFICATION The City of Martinez has received a bid in excess of available funds for the concession/ restroom facility and has requested Park Dedication Funds collected in its sphere of influence to assist in the facility's completion. The communitywide nature of the facil- ity justifies the use of such funds. The Park and Recreation Facilities Advisory Committee has reviewed this request and recommends approval. CONTINUED ON ATTACHMENT: YES SIGNATURE: X RECOMMENDATION OF COUNTY ADMINISTRATOR REC ENDATION F OARD COMM17fEE APPROVE OTHER SIGNATURE(S) ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER VOTE OF SUPERVISORS _X_ UNANIMOUS (ABSENT -- ) I HEREBY CERTIFY THAT THIS IS A TRUE AYES: NOES: AND CORRECT COPY OF AN ACTION TAKEN ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. January 10 , 1984 CC: County Administrator ATTESTED Planning Department via Planning J.R. OLSSON, COUNTY CLERK East Bay Regional Park via Planning AND EX OFFICIO CLERK OF THE BOARD City of Martinez via Planning 353 M382/7-83 BY DEPUTY