HomeMy WebLinkAboutMINUTES - 02281989 - 1.69 1/0
TO: BOARD OF SUPERVISORS Cj,Q,,ntr,a
FROM: HARVEY E. BRAGDON, CWIa
DIRECTOR OF COMMUNITY DEVELOPMENT Co �/
DATE: FEBRUARY 23 , 1989 ��1
SUBJECT: CONTRACT AGREEMENT WITH SUN CHARTER, INC. FOR COMPLETION OF BETHEL
ISLAND AREA SPECIFIC PLAN AND ENVIRONMENTAL IMPACT REPORT
SPECIFIC REQUEST(S) OR RECOMIlMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Authorize the Chair, Board of Supervisors to execute a contract
with Sun Charter, Inc. in the amount of $200,000 for completion of
the Bethel Island Area Specific Plan and Environmental Impact
Report (EIR) .
FISCAL IMPACT
None.
BACKGROUND/REASONS FOR 'RECOMMENDATIONS
The County entered into an agreement with Bethel Island Partners,
Ltd. in March, 1987 for $520,296 for preparation of the Bethel
Island Area Specific Plan and related environmental documentation.
A Draft Plan and Draft Program EIR were prepared. However, the
agreement expired before completion of the Final EIR and Plan.
Bethel Island Partners Ltd. did not extend nor renew the agreement.
Sun Charter, Inc. offered to advance the County the costs necessary
to complete the Bethel Island Area Specific Plan and EIR.
The contract includes a streamlined time line for completing this
process. The Community Development Department is committed to
achieving the dates as outlined in the attachments. However, for
some unknown reason, should the Plan not be completed, by agreement
of this contract, the Board authorizes a General Plan Amendment
study for the Sun Charter, Inc. property (approximately 681 acres
located on the east side of Bethel Island Road in the Sandmound
area) .
CONTINUED ON ATTACH14ENT: YES SIGNATUREc`
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIOON OF BOARD COMMI E
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON FEB 2 61989 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
_ X UNANIMOUS (ABSENT _� ) TRUE AND CORRECT COPY OF AN
AYES NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
cc: Community Development (Orig. ) ATTESTED FEB 2 8 1989
County Administrator PHIL BATCHELOR, CLERK OF
County Auditor-Controller THE BOARD OF SUPERVISORS
Sun Charter, Inc. (via CDD) AND COUNTY ADMINISTRATOR
BY rk����, DEPUTY
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