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HomeMy WebLinkAboutMINUTES - 12131988 - 1.2 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: DECEMBER 13, 1988 SUBJECT: JOINT EXERCISE OF POWERS AGREEMENT WITH CITY OF WALNUT CREEK FOR OAK ROAD WIDENING (6R4101) Specific Request(s) or Recommendation(s) & Background & Justification I. RECOMMENDATION Approve and authorize the Chairman of the Board of Supervisors to execute the Joint Exercise of Powers Agreement with ,the City of Walnut Creek to widen Oak Road to four traffic lanes between Jones Road and Walden Road in the Pleasant Hill BART Specific Plan area. II. FINANCIAL IMPACT There will be no impact to the County General Fund. Funds for the project will come from the following sources: Federal Aid Urban Grant, $1, 630,500; City of Walnut Creek, $458, 200; and County $168, 700. The County's portion of the funds will come from developers fees for the Pleasant Hill BART Specific Plan area and its surrounding areas. Continued on attachment: yes Signature%0/04W� Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s) : Action of Board on: DEC 131988 Approved as Recommended-,X__ Other Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN Unanimous (Absent ) ACTION TAKEN AND ENTERED ON Ayes: Noes: THE MINUTES OF THE BOARD OF Absent: Abstain: SUPERVISORS ON DATE SHOWN. Attested DEC 13 1988 Orig. Div. :Public Works (RE) PHIL BATCHELOR, cc: F. Kennedy, Walnut Creek CLERK OF THE BOARD R. Gilchrist, Accounting OF SUPERVISORS AND RVF:ly COUNTY ADMINISTRATOR BO: 13 .t12 , By �d DEPUTY CLERK r 1-2- Board -ZBoard of Supervisors December 13 , 1988 Page Two III. REASONS FOR RECOMMENDATION/BACKGROUND The City of Walnut Creek and Contra Costa County have received a FAU grant to widen a two lane section of Oak Road between Jones Road and Walden Road in the Pleasant Hill BART Specific Plan area to four lanes. The City which is the lead agency and will administer the project, has completed the environmental documentation for the road widening project: Construction on this project is schedule to start in the Spring of 1990. IV. CONSEQUENCES OF NEGATIVE ACTION If the Board does not approve the Joint Exercise of Powers Agreement with the City of Walnut Creek to fund the County's share of the road improvements, the City will not proceed with the project and the Federal Aid Urban Grant funds would be lost.