HomeMy WebLinkAboutMINUTES - 04212015 - C.26RECOMMENDATION(S):
APPROVE and AUTHORIZE the Public Works Director, or designee, to execute a lease amendment with Lippow
Development Company to modify the lease term to align it with the fiscal year of the funding source, as requested by
the District Attorney, under the terms and conditions set forth in the lease amendment. (WLP870)
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
Pursuant to a Memorandum of Agreement between the Federal Bureau of Investigation (FBI) and the County, the
FBI is providing funds to the County to pay for the cost of leasing the site. The lease amendment will modify the
lease term to align it with the expected timing of the FBI’s annual budget process. If at any time the FBI elects to
discontinue funding, the County may choose to terminate the lease, rather than extending it for an additional year.
CONSEQUENCE OF NEGATIVE ACTION:
Not authorizing the lease amendment will make it difficult to coordinate the termination of the lease or the exercising
of the lease extension option for the lease.
CHILDREN'S IMPACT STATEMENT:
Not applicable.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 04/21/2015 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
ABSENT:Federal D. Glover, District V
Supervisor
Contact: Steven B. Van Horn,
925-313-2131
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: April 21, 2015
David Twa, County Administrator and Clerk of the Board of Supervisors
By: Stacey M. Boyd, Deputy
cc:
C. 26
To:Board of Supervisors
From:Julia R. Bueren, Public Works Director/Chief Engineer
Date:April 21, 2015
Contra
Costa
County
Subject:611 Las Juntas Street, Martinez – Lease Amendment for the District Attorney
ATTACHMENTS
Lease
Amendment