HomeMy WebLinkAboutMINUTES - 11152011 - C.27RECOMMENDATION(S):
1. APPROVE a Revenue Lease with Shelter, Inc. of Contra Costa County for the
County-owned property at 1391 Shell Avenue, Martinez, for a one (1) year term beginning
July 1, 2011, and ending June 30, 2012, at a rent of $800 per month for approximately 3,952
square feet of emergency residential space for homeless families, under the terms and
conditions set forth in the Revenue Lease.
2. AUTHORIZE the Deputy General Services Director, or designee, to EXECUTE the
Revenue Lease.
3. DETERMINE the project is a Class 1(a) Section 15301 Categorical Exemption under the
California Environmental Quality Act (CEQA). (CP#11-66; W5731A).
4. DIRECT the Department of Conservation and Development Director, or designee, to file
a Notice of Exemption with the County Clerk, and DIRECT the Deputy General Services
Director, 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: 11/15/2011 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Mary N. Piepho, District III
Supervisor
Contact: Dick Awenius, (925)
313-7250
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: November 15, 2011
David Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc: GSD Administration, GSD Accounting, GSD RES Division Manager, GSD RES Clerical, Auditor's Office, County Counsel's Office, County
Administrator's Office, County Administrator's Office, Risk Manager
C.27
To:Board of Supervisors
From:Steve Silveira, Deputy General Services Director
Date:November 15, 2011
Contra
Costa
County
Subject:1391 SHELL AVENUE, MARTINEZ - REVENUE LEASE FOR THE HEALTH SERVICES
DEPARTMENT
FISCAL IMPACT:
The County will receive revenue of $9,600 over the one (1) year term of the Lease. The
revenue has been budgeted in the Health Services Department’s Fiscal Year 2011/12 Budget.
BACKGROUND:
The County owns the property at 1391 Shell Avenue, Martinez. The County has leased that
property to Shelter, Inc. of Contra Costa County (Shelter, Inc.) since 1995 for Shelter Inc.’s
operation of an emergency residential shelter for homeless families. Shelter, Inc. is a
non-profit organization and receives funding for its operations from various state and
charitable programs. The County no longer provides funding for Shelter, Inc.’s operation.
CONSEQUENCE OF NEGATIVE ACTION:
If the Revenue Lease is not approved, emergency shelter services for homeless families
would not be provided at this location, Shelter, Inc. would have to find another location to
provide those services, and the County would not receive revenue to offset its expenses in
maintaining this building.
CHILDREN'S IMPACT STATEMENT:
Not applicable.