HomeMy WebLinkAboutMINUTES - 06052012 - C.23RECOMMENDATION(S):
APPROVE the Notice of Intention to Transfer Real Property to Ambrose Recreation and Park District (“Notice”),
attached hereto, pursuant to Government Code section 25365.
DECLARE that this Board will meet on June 26, 2012 at 9:30 a.m. or thereafter, in the Board’s Chambers, County
Administration Building, 651 Pine Street, Martinez, California, to consummate the conveyance.
DIRECT the Clerk of the Board to publish the attached Notice in the Contra Costa Times pursuant to Government
Code Section 6061.
FISCAL IMPACT:
No Fiscal Impact.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/05/2012 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: David Kramer (925)
313-2227
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: June 5, 2012
David Twa, County Administrator and Clerk of the Board of Supervisors
By: STACEY M. BOYD, Deputy
cc: Maureen Flores, Real Estate Division
C. 23
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:June 5, 2012
Contra
Costa
County
Subject:APPROVE Notice of Intention to Convey Real Property to Ambrose Recreation and Park District.
BACKGROUND:
Under the terms of a proposed Settlement and Property Transfer Agreement and Release of Claims (“Settlement
Agreement”) between the County and the Ambrose Recreation and Park District ("Ambrose"), the County would
transfer its rights, title and interest in five Bay Point area parks – Lynbrook Park, Hickory Meadows Park,
Viewpointe Park, Boeger Park and Tradewinds Park – to Ambrose. The Notice that the Board is being asked to
approve is required prior to such transfer, pursuant to Government Code section 25365, subdivision (c).
The proposed Settlement Agreement and a related Joint Exercise of Powers Agreement (“JEPA”), the latter
pertaining to the transfer of assessment revenues for maintenance of improvements in the five parks, were
negotiated between County and Ambrose staff in response to litigation filed by Ambrose against the County in
December 2009, (Ambrose Recreation and Park District v. County of Contra Costa et al., Contra Costa County
Superior Court Case No. C09-03545). Ambrose has approved and executed both the Settlement Agreement and
the JEPA. Both documents are scheduled to be presented to the Board for consideration on June 26, 2012.
Additional background and details will be provided when the proposed settlement is presented to the Board.
CONSEQUENCE OF NEGATIVE ACTION:
In the absence of a properly published Notice of Intention, the Board would lack authority to approve the
proposed Settlement Agreement.
CHILDREN'S IMPACT STATEMENT:
Not Applicable.
ATTACHMENTS
Publication Request
Exhibit A