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HomeMy WebLinkAboutMINUTES - 02111986 - T.6 T6 T.7 a THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on February 11, 1986 , by the following vote: AYES: Supervisors Fanden, Schroder, McPeak, Torlakson and Powers NOES: None ABSENT: None ABSTAIN: None -------------------------------------------------------------------- -------------------------------------------------------------------- SUBJECT: Proposal for reimbursement and loan agreement with Contra Costa Centre Association relative to the development of a TSM & Child Care Program This being the time for consideration of a proposal for a reimbursement and loan agreement with the Contra Costa Centre Association for development of Transportation Systems Management and Child Care Programs in the Pleasant Hill Bart Station area; and Supervisor Schroder advised that he had some questions with respect to the proposal and would like some time to review it with staff. IT IS BY THE BOARD ORDERED that the consideration of the aforesaid agreement is DEFERRED to February 25 , 1986 as a deter- mination item. i ha`F*by Certify that this is S tact.p ldca�ractoopyai an SCtbn taken and enfe; +on yrs Irl of:he Board of Supervisor n the C09 shown�CjcrkXSL ATTESTED: �PHIL ®ATCHEL ©ard Of Supervisors and County Administrator By --•--.. Deputy cc: Community Development County Counsel County Administrator BOARD OF SUPERVISORS FFRCM: Finance Committee Cwtra (Supervisors R. I . Schroder and T. Torlakson) ^W`a DATE'. February 10, 1986 Cl urty SUBJECT: Bethel Island Specific Plan SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATION AUTHORIZE a loan of up to $.50, 000 from the Special District Augmentation Fund to the Bethel Island Fire Protection District and County Sanitation District No. 15 to help finance the preparation of a Specific Plan for the. Bethel Island/Sandmound Slough Area. FINANCIAL IMPACT The Special District Augmentation Fund balance will eventually be depleted by up to $50 , 000 , as the funds are needed. However, this loan will be repaid to the Fund from future development fees. BACKGROUND For the last several years, various community and public agencies in the Bethel Island area have requested the use of some Special District Augmen- tation Fund money to finance development of a Specific Plan for the Bethel Island/Sandmound Slough area. Agencies having requested these funds include County Sanitation District No. 15 , the Bethel Island Fire Protec- tion District, Reclamation District No. 799, and the Bethel Island Munici- pal Improvement District. Some initial work toward the beginning of a Specific Plan has been accomplished with the use of private funds and a grant received from the San Francisco Foundation. It is anticipated that the recommended loan of money will encourage the Bethel Island community residents to generate additional required funds. This financial commitment by the county will also strengthen the Improvement District' s application to the San Francisco Foundation for a Specific Plan grant. It is expected that the total cost of preparing the Specific Plan and Environmental Impact Report will be about $200, 000. Both the Bethel Island Fire Protection District and County Sanitation District No. 15 will be directly impacted by development which occurs in the Bethel Island/Sandmound Slough area. The use of Special District Augmentation Fund money to help finance the Specific Plan preparation is appropriate in that both districts have a direct interest in planning to meet community demands for services. CONTINUED ON ATTACHME YES SIGNATURE: RECOMMENDA &rtSchroder, ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVEOTHER SIGNATURE(S): Chairman Tom Torlakson ACTION OF BOARD ON � �O APPROVED'AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN. cc: CAO ATTESTED --- PHIL BATCHELOR, CLERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY " �' �� DEPUTY