HomeMy WebLinkAboutMINUTES - 12082009 - C.28RECOMMENDATION(S):
1. APPROVE the Third Amendment to the Agreement for Operation and Maintenance of
the Pittsburg Branch Library at 80 Power Ave., Pittsburg, with the Redevelopment Agency
of the City of Pittsburg, dated December 19, 1967, to extend the Agreement for a five-year
period beginning December 19, 2009, and ending December 18, 2014, for continued
occupancy by the Library, under the terms and conditions set forth in the Third Amendment.
2. AUTHORIZE the Director of General Services, or designee, to EXERCISE the Third
Amendment to the Agreement.
3. DETERMINE that the project is a Class 1, Section 15301 Categorical Exemption under
the California Environmental Quality Act (CEQA). (CP#09-80)
4. DIRECT the Department of Conservation and Development Director, or designee, to file
a Notice of Exemption with the County Clerk, and DIRECT the Director of General
Services, or designee, to arrange for the payment of the handling fees to the Department of
Conservation and Development and County Clerk for filing of the Notice of Exemption.
APPROVE OTHER
RECOMMENDATION OF CNTY
ADMINISTRATOR
RECOMMENDATION OF BOARD
COMMITTEE
Action of Board On: 12/08/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor
Contact: Mike Lango, General Services
Director, (925) 313-7100, Gail Myers, RES,
(925) 313-7262
I hereby certify that this is a true and correct copy of an action taken
and entered on the minutes of the Board of Supervisors on the date
shown.
ATTESTED: December 8, 2009
David J. Twa, County Administrator and Clerk of
the Board of Supervisors
By: EMY L. SHARP, Deputy
cc:
C.28
To:Board of Supervisors
From:Michael J. Lango, General Services Director
Date:December 8, 2009
Contra
Costa
County
Subject:Third Amendment to the Agreement Operation and Maintenance of the Pittsburg Branch Library at 80
Power Avenue, Pittsburg
FISCAL IMPACT:
Approval of the Third Amendment to Agreement will obligate the County’s Library to
continue the operation of the Pittsburg Public Library at a cost of approximately $87,000 in
FY 2009/2010. The approval of the Third Amendment to Agreement was anticipated, and
sufficient funds were budgeted, in the County Library’s FY 2009/2010 approved budget.
BACKGROUND:
The County Library has operated and maintained the premises for use as a library since
December 1967. The City of Pittsburg has included in its Capital Improvement Program the
construction of a new building that will include a new Pittsburg Branch Library. The Third
Amendment to the Agreement provides for the County's continued occupancy in the
existing Library space until a new library is built.
CONSEQUENCE OF NEGATIVE ACTION:
The County Library will need to relocate from its current location or cease operations. The
costs to relocate will likely be more than the cost to stay in the current location.