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HomeMy WebLinkAboutMINUTES - 01061987 - 1.53 S-3 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on January h , 1987 by the following vote: AYES: Supervisors Fanden, Schroder , McPeak, Torlakson, Powers . NOES: None . ABSENT: None . ABSTAIN: None . -------------------=------------------------------------------------------------ -------------------------------------------------------------------------------- SUBJECT: RESOLUTION NO. 87/14 Transfer of Interest and Obligation under Land and Water Conservation Fund Grant Project Agreements to the cities of Walnut Creek and Danville and the East Bay Regional Park District. WHEREAS, the Congress under Public Law 88-578 has authorized the establishment of a Federal Land and Water Conservation Fund Grant-In-Aid Program, providing matching funds to the State of California and its polictical subdivisions for acquiring lands and developing facilities for public outdoor recreation purposes; and WHEREAS, the County of Contra Costa through County Service Area R-7 (San Ramon Valley) and County Service Area R-8 (Walnut Creek) did apply for and was granted funding under the Land and Water Conservation Fund Program for the following projects: Project Project Agreement Number Regional Recreation Area Acquisition (LimeRidge) 06-00446 Shell Ridge Regional Area Acquisition 06-00513 Monta Vista Park Development 06-00527 Walnut Creek Area Trails Sugarloaf-Shell Ridge 06-00739 Walnut Creek Area Trails Briones-Mt. Diablo 06-00739 WHEREAS, in accepting the grant the County of Contra Costa did agree to certain obligations as required by the Land and Water Conservation Fund Act and included in the Project Agreements; and WHEREAS, County Service Area R-7 was partially annexed to the City of Danville, including Monte Vista Park of which ownership has been transferring to the City of Danville; and WHEREAS, all properties acquired for County Service Area R-8 have transferred to the City of Walnut Creek; and WHEREAS, the Briones-Mt. Diablo Trail has been transferred to the East Bay Regional Park District; and NOW THEREFORE, BE IT RESOLVED that the Contra Costa County Board of Supervisors hereby: 1. Waives all interest in and does transfer to the City of Walnut Creek all obligations imposed on the County of Contra Costa by the terms of project agreements 08-00446, 06-00513 and 06-00739 (Sugarloaf-Shell Ridge Trail ) of the Land and Water Conservation Fund Program. 2. Waives all interest in and does transfer to the City of Danville all obligations imposed on the County of Contra Costa by the terms of project agreement 06-00527 of the Land and Water Conservations Fund Program. RESOLUTION NO . 87/14 Transfer of Interest 1-6-87 Page 2 3. Waives all interest in and does transfer to the East Bay Regional Park District all obligations imposed on the County of Contra costa by the terms of project agreement 06-00739 (Brions-Mt. Diablo Trail ) of the Land and Water Conservation Fund Program. 4. Authorizes and directs the Chair of the Board of Supervisors to sign Amendments No. 06-00446.2, 06.00513.2, 06-00527.2, 06-00739.2 and 06-00739.3 of the Project Agreements in the form attached. i he eby 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: JAN 6 1987 PHIL BATCHELOR, Clerk of the board of Supervisors and County Administrator By Deputy Orig. Dept: cc: County Administrator Community Development State Department of Parks and Recreation via Community Development City of Walnut Creek City of Danville East Bay Regional Park District DF:vpldf a:bosocccc.rpt kE.SOLU`TZON NO . 87�i- 4 . . J-053 TO: BOARD OF SUPERVISORS . FROM: Harvey E. Bragdon Director of Community Development DATE: December 16, 1986 SUBJECT: Transfer of Interest and Obligation under Land and Water Conservation Fund Grants ------------------------------------------------------------------------------- ------------------------------------------------------------------------------- SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize Chair to execute agreement amendments nos. 06-00446.2, 06-00513.2, 06-00527.2, 06-00739.2 and 06-00739.3 transferring interest and obligations under Land and Water Conservation Fund Grants to the City of Walnut Creek, City of Danville and East Bay Reginal Park District. BACKGROUND The lands acquired under the aforementioned Land and Water Conservation Fund Program agreements have been transferred to the respective parties. The State has notified the County that amendments must be executed transferrin responsibility. CONTINUED ON ATTACHMENT: YES SIGNATURE• gL RECOMMENDATION OF COUNTY ADMINISTRATOR _lQECOUMENDAJON BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JAN 6 1,99 Y 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: orig. JAN S 1987 cc: Community Development ATTESTED CAO PHIL BATCHELOR, CLERK OF THE City of Walnut Creek BOARD OF SUPERVISORS AND COUNTY City of Danville ADMINISTRATOR County Counsel EBRPD BY ,DEPUTY a:12-16.bos(df) STATE OF CALIFORNIA Department of Parks and Recreation AMENDMENT TO PROJECT AGREEMENT Land. and Water Conservation Fund Program Project Name: Shell Ridge Regional Recreation Area Acquisition Amendment No. 06-00513.2 This Amendment to Project Agreement No. 06-00513 is hereby made and agreed upon by the State Liaison Officer for the Land and Water Conservation Fund and by the _ _ _ County of Contra Costa , pursuant to'the Participant Land and Water Conservation Fund Act of 1965, 78 Stat. 897 (1964) , and the Federal/State Project Agreement. The State Liaison Officer and the Participant, in mutual consideration of the promises made herein and in the agreement of which this is an amendment, do promise as follows: The County of Contra Costa hereby transfers all obligations imposed on the County by the terms of said agreement to the City of Walnut Creek. The City of Walnut Creek hereby accepts said transfer and thereby accepts all of the participants obligations under the terms and conditions of said agreement. In all other respects the agreement of which this is an amendment, and the plans and specifications relevant thereto, shall remain in full force and effect. In witness whereof the parties hereto have executed this amendment as of the date entered below. County of �ontra Costa By. \, Parti7x'pant C^:airr^a, Board Of Su Or:>ry ;or_s Title Date: JAN 6„1gR7 City of Walnut Creek STATE LIAISON OFFICER Participant By: B \ y= Director, Department �of Parks and Recreation Title Date: Date: 7 STATE OF CALIFORNIA Department of Parks and Recreation AMENDMENT TO PROJECT AGREEMENT Land and Water Conservation Fund Program Project Name: Monte Vista Park Development Amendment No. 06-00527.2 This Amendment to Project Agreement No. 06-00527 is hereby made and agreed upon by the State Liaison Officer for the Land and Water Conservation Fund and by the County of Contra Costa , pursuant to the Participant Land and Water Conservation Fund Act of 1965, 78 Stat. 897 (1964) , and the Federal/State Project Agreement. The State Liaison Officer and the Participant, in mutual consideration of the promises made herein and in the agreement of which this is an amendment, do promise as follows: The County of Contra Costa hereby transfers all obligations imposed on the .County by the terms of said agreement to the City of Danville. The City of Danville hereby accepts said transfer and thereby accepts all of the participants obligations under the terms and conditions of said agreement. In all other respects the agreement of which this is an amendment, and the plans and specifications relevant thereto, shall remain in full force and effect. In witness whereof the parties hereto have executed this amendment as of the date entered below. kunty f Contra Costa-- Partici ante �►��,;,; - n 6_, ;rc; Of Supervisors � Title Date: JAN 6 1987 City of Danville STATE LIAISON OFFICER Participant By: By;; Director, Department of Parks and Recreation Title Date: Date: r -Z' STATE OF CALIFORNIA Department of Parks and Recreation AMENDMENT TO PROJECT AGREEMENT Land and Water Conservation Fund Program Project Name: Regional Recreation Area Acquisition Amendment No. 06-00446. 2 THIS AMENDMENT TO Project Agreement No. 06-00446 is hereby made and agreed upon the State Liaison Officer for the Land and Water Conservation Fund and by the County of Contra Costa (Participant) , pursuant to the Land and Water Conservation Fund Act of 1965, 78 Stat. 897 (1964) , and the Federal/State Project Agreement. The State Liaison Officer and the Participant, in mutual consideration of the promises made herein and in the agreement of which this is an amendment, do promise as follows: That the above-mentioned agreement is amended by: The County of Contra Costa hereby transfers all obligations imposed on the County by the terms of said agreement to the City of Walnut Creek. The City of Walnut Creek hereby accepts said transfer and thereby accepts all of the participants obligations under the terms and conditions of said agreement. In all other respects the agreement of which this is an amendment, and the plans and specifications relevant thereto, shall remain in full force and effect. In witness whereof the parties hereto have executed this amendment as of the date entered below. Co y of Contra Costa Participan By: f ;;c;V-d of Su c.,rvi,ors Title Date: ,.IAN 61987 City of Walnut Creek STATE LIAISON OFFICER Participant By: By: Director, Department of Parks and Recreation Title Date: Date: STATE OF CALIFORNIA Department of Parks and Recreation AMENDMENT TO PROJECT AGREEMENT Land and Water Conservation Fund Program Project Name: Walnut Creek Area Trails Development (Briones-Mt. Diablo Trail Amendment No. 06-00739.3 Section) This Amendment to Project Agreement No. 06-00739 is hereby made and agreed upon by the State Liaison Officer for the Land and Water Conservation Fund and by the County of Contra Costa , pursuant to the Participant Land and Water Conservation Fund Act of 1965, 78 Stat. 897 (1964) , and the Federal/State Project Agreement. The State Liaison Officer and the Participant, in mutual consideration of the promises made herein and in the agreement of which this is an amendment, do promise as follows: The County of Contra Costa hereby transfers all obligations imposed on the County by the terms of said agreement to the East Bay Regional Park District. The East Bay Regional Park District hereby accepts said transfer and thereby accepts all of the participants obligations under the terms and conditions of said agreement. In all other respects the agreement of which this is an amendment, and the plans and specifications relevant thereto, shall remain in full force and effect. In witness whereof the parties hereto have executed this amendment as of the date entered below. Coun y of Contra Costa P rtici By: . Chc:"n-non, 9-card of Su,r_ervisors Title r,n f q Date: JAN 6 C)Ui East Bay Regional Park District STATE LIAISON OFFICER Participant By- Byv' Director, Department of Parks and Recreation Title Date: Date: STATE OF CALIFORNIA Department of Parks and Recreation AMENDMENT TO PROJECT AGREEMENT Land and Water Conservation Fund Program Project Name: Walnut Creek Area Trails Development (Sugarloaf-Shell Ridge Trail Amendment No. 06-00739.2 Section) This Amendment to Project Agreement No. 06-00739 is hereby made and agreed upon by the State Liaison Officer for the Land and Water Conservation Fund and by the County of Contra Costa , pursuant to the Participant Land and Water Conservation Fund Act of 1965, 78 Stat. 897 (1964) , and the Federal/State Project Agreement. The State Liaison Officer and the Participant, in mutual consideration of the promises made herein and in the agreement of which this is an amendment, do promise as follows: The County of Contra Costa hereby transfers allobligations imposed on the County by the terms of said agreement to the City of Walnut Creek. The City of Walnut Creek hereby accepts said transfer and thereby accepts all of the participants obligations under the terms and conditions of said agreement. In all other respects the agreement of which this is an amendment, and the plans and specifications relevant thereto, shall remain in .full force and effect. In witness whereof the parties hereto have executed this amendment as of the date entered below. County f Contra Costa arti capant., By: .� of SUI-If"visors Title Date: JAN 6 1987 City of Walnut Creek STATE LIAISON OFFICER Participant By: By':_ . Director, Department of Parks and Recreation Title Date: Date: