HomeMy WebLinkAboutMINUTES - 08162011 - C.16RECOMMENDATION(S):
APPROVE and AUTHORIZE the Chair of the Board of Supervisors to execute a Joint
Exercise of Powers Agreement for the Operation and Maintenance of Hap Magee Ranch
Park with the Town of Danville. Project No. 7758-6X5536
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
Hap Magee Ranch Park (the Property) consists of approximately 17 acres that are located
along the Alamo area/Danville boundary at the north end of La Gonda Way. Pursuant to an
agreement entitled “Agreement Among the Town of Danville, the County of Contra Costa
and Contra Costa County Public Facilities Corporation Relating to the Purchase of Real
Property,” dated May 26, 1987, the County and Town each contributed fifty percent of the
purchase price of the Property to permit the Contra Costa County Public Facilities
Corporation (the “PFC”) to purchase the Property. The PFC acquired the Property on June
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 08/16/2011 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
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Cheryl Sousa;
925-313-2252
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: August 16, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Carrie Del Bonta, Deputy
cc: Real Property; Fina Prak, Deputy Admin; Brian Balbas, Engineering Services; Warren Lai, Special Districts; Susan Cohen
C.16
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:August 16, 2011
Contra
Costa
County
Subject:APPROVE and AUTHORIZE the Joint Exercise of Powers Agreement for the Operation and Maintenance
of Hap Magee Ranch Park with the Town of Danville.
2, 1987. In December 2010, the PFC transferred
BACKGROUND: (CONT'D)
the Property to the County and the Town to own as tenants in common, each with an
undivided one-half interest.
Since its acquisition by the PFC in 1987, the County and the Town have jointly operated
and maintained the Property pursuant to an agreement entitled “Joint Powers Agreement
(Magee Park),” dated May 26, 1987 (the 1987 JPA). Many of the provisions of the 1987
JPA are outdated. As a result, the County and the Town desire to replace the 1987 JPA
Agreement with a simplified Joint Exercise of Powers Agreement to facilitate the
ongoing operation and maintenance of the Park.
CONSEQUENCE OF NEGATIVE ACTION:
The County and Town would continue to operate the Park under the 1987 JPA.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
ATTACHMENTS
Contract
Exhibit A