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HomeMy WebLinkAboutMINUTES - 09301986 - 1.42 1-04ti TO: BOARD OF SUPERVISORS FROM: Harvey E. Bragdon Director of Community Development DATE: September 17, 1986 SUBJECT: Transfer of Park Dedication Funds for Oakley Parks Planning ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION Approve transfer of $18,000 from the Park Dedication Trust Fund Account Number 2711 to the General Services Department for consulting services to prepare a master parks plan for the Oakley area and specific development plan for a grant application. BACKGROUND On May 6, 1986 the Board of Supervisors referred the matter of Oakley Parks development and maintenance to the Community Development Department for the development of an RFP for a parks consultant. A consultant has been chosen and the necessary funds must be made available. CONTINUED ON ATTACHMENT: YES SIGNATURE: _RECOMMENDATION OF COUNTY ADMINISTRATOR —RQWNDATIN 0 BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON 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: Community Development ATTESTED SEP 3 0 7986 OMAC PHIL BATCHELOR, CLERK OF THE General Services BOARD OF SUPERVISORS AND COUNTY Auditor-Controller ADMINISTRATOR BY &j �l1.Gl ,DEPUTY BOARD- OF SUPERVISORS M: II supervisor Tom_Torlakson Contra Costa DATE: May 6, 1986 County SUBJECT: OAKLFY.PARKS DEVELOPMENT AND MAINTENANCE SPECIFIC REQUEST(S) OR RECOMMENDATION(S) & BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: Refer the matter of Oakley parks _development and' maintenance to the Community Development Department for the rapid development- of an RFP .for a parks consultant. BACKGROUND INFORMATION: For over a year the Oakley . Municipal 'Advisory Council (OMAC) has been developing plans for parks and park maintenance. I believe the parks are a very important ingredient to the quality of life and that we must develop and finance a quality park system for Oakley. To that end, I wrote the attached letter dated April 3 , 1986 , and attended a commuunity meeting along with Karl Wandry and Dennis Fransen 'sponsored by OMAC on April 21. There is a -high community interest in proceeding with park -acquisition and pursuit of a ballot measure for .establishing a maintenance fee for Oakley parks. OMAC has established a park subcommittee to spearhead coordination of community groups, the Oakley School District and other interested parties in working on this effort. It necessary, in my opinion, to form a special district to to go to the ballot for the purpose of park maintenance. It is also necessary to obtain a . park consultant to ( 1) develop a parks maintenance plan, ( 2 ) to work with the community in reviewing alternate sites and financing mechanisms; ( 3 ) to assist the Community Development Department in applying for state park bond money for Oakley to meet the October filing deadline for the grant applications. Furthermore, the parks sytem and "master plan" should be reflected in the Oakley General Plan. Approximately $311, 000 has been collected from park dedication fees for these planning purposes and .the OMAC .is the advisory body for funding recommendations. In_my previous referral of March 25, 1986 (copy attached) , I referred the questino of OMAC staffing and the use of park dedication fees to assist in OMAC' s park planning efforts. The Finance Committee on May 5 , 1986 discussed this item and decided that this issue should be reviewed in the context of this report. The question of staff assistance to OMAC in working with the community on the parks issues should be considered as part of the RFP process. TT:gro CONTINUED ON ATTACHMENT: YES SIGNATURE: r -- RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE' OTHER SIGNATURE(S) ACTION OF BOARD ON May 6 , 1917.6 APPROVED AS RECOMMENDED X OTHER �- on VOTE OF SUPERVISORS X UNANIMOUS (ABSENT III ) [ HEREBY CERTIFY THAT THIS IS A -t#UE f_Y AYES: NOES: AND CORRECT COPY OF AN ACTIO"AKE-,N-, ABSENT: ABSTAIN: AND ENTERED ON THE MINUTES OF`THE= L�dARD OF SUPERVISORS ON THE DATE SHMVN!��::; CC: Community Development ATTESTED May 6 1986 OMAC 'rho oft�te�oa- Supervisior Torlakson awcam*ftwdwIw v M982/7-ee BY DEPUTY