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HomeMy WebLinkAboutMINUTES - 10301990 - 1.63 (3) TO: REDEVELOPMENT AGENCY ' l b L • FROM: PHIL BATCHELOR, VV ` ra EXECUTIVE DIRECTOR Costa DATE: October 30, 1990 , r, -cpuH SUBJECT: Repayment of Agency Debt SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Approve repayment of Redevelopment Agency debt to the County General Fund in an amount of $297, 000. 00 for the following. Advances between 1984 and 1987 (Advance 1003) ; and approve an Appropriation Adjustment to 1990-91 Redevelopment Agency Budget. FISCAL IMPACT The repayment of the Agency debt will accrue to the county General Fund. BACKGROUND/REASONS FOR RECOMMENDATIONS The Contra Costa County Redevelopment Agency has approximately $4 .4 million dollars of outstanding debt to - the _ County for implementation of the Pleasant Hill BART Redevelopment Plan. The above recommendation will result in repayment of $297, 000. 00 of operating advances made by the County between 1984 and 1987 to the County General . Fund. In order to permit the Agency to repay the foregoing debt an Appropriation Adjustment of $47, 000. 00 is required to transfer funds from General Reserve accounts to the Long Term Debt Retirement Account. CONTINUED ON ATTACEIl33NT: YES SIGNATURE: RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION O GENC COMMITT APPROVE OTHER SIGNATURE(S) : ACTION OF AGENCY ON October 30, 1990 APPROVED AS RECOMMENDED X OTHER VOTE OF COMMISSIONERS 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 REDEVELOPMENT AGENCY ON THE DATE SHOWN. cc: Redevelopment Director, ATTESTED October 30 , 1990 CAO PHIL BATCHELOR, Auditor-Controller AGENCY SECRETARY County Counsel BY J , DEPUTY 1--063 ' AUDITOR�--ONTROLLER USE ONLY CONTRA COSTA COUNTY FINAL APPROVAL NEEDED W APPROPRIATION ACUUSTMENT REDEVELOPMENT AQENCY TIC 27 F1 COUNTY ADMINISTRATOR BUDGET UNIT: 7891 P. H. BART Construction ACCOUNT CODING oRGANI7A-nON D(PENDITURE I EXPENDITURE ACCOUNT DESCRIPTION <DECREASE> INCREASE SUB-ACCOUNT 00 00 7891 3545 Retire. of Oth. Long Term Debt I 47,000 00 7891 6350 General Reserve 47,000 00 I 1 I I � r I I r i I � TOTALS 47,000 00 47,000 00 APPROVED EXPLANATION OF REQUEST AUDITOR NTP60LLER � �'� Use part of General Reserve to Retire Other Long ay: .-' Dace, /� Tcrm Dcbt - 16OUNTY ADMINISTRATOR By: �^ Dace REDEVELOPMENT AGENCY YES: Supervisors Powers. Eand--n, Sttrroder,McPeak.Tc;F;.vo.: , NO: None Depu irector ABSENT: None ABSTAIN: None �� !U/2 /-;a PHI ATC LOR, ncy Secretary /' SI E TITLE DATE ar: D Dace 10/30/ )O APPROPRIATION APOO 5052 D u ty ADJ.JOURNAL NO. REVISED (Mt 29 Rev 740M I SEE UCTIONS ON REVERSE SIDE /. 65 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Adopted this Order on October 30, 1990 , by the following vote: AYES: Supervisors Powers, Schroder, McPeak, Torlakson, Fanden NOES: None ABSENT: None ABSTAIN: None SUBJECT: Correspondence Agenda Item 1. 64 Letter dated October 15, 1990 from Joseph L. Campbell, Chairman, Airport Land Use Commission, agreeing to meet for a joint workshop with the East County Regional Planning Commission to discuss planning for the East County Airport. ***REFERRED TO COMMUNITY DEVELOPMENT DIRECTOR AND PUBLIC WORKS DIRECTOR 1. 65 Letter dated October 16, 1990 from Anita Leavy, 481 Oak Mesa Place, Santa Rosa 95409, giving notice of a claim relative to asphalt deposits and drainage problems found during construction on a lot in Orinda. ***REFERRED TO COUNTY COUNSEL FOR RECOMMENDATION 1.66 Letter dated October 18, 1990 from Sanford M. Skaggs, President, Board of Directors, East Bay Municipal Utility District, P.O. Box 24055, Oakland 94623 , discussing options under consideration relative to the use of Los Vaqueros for a water storage facility. ***REARED TO COMMUNITY DEVELOPMENT DIRECTOR" IT IS BY THE BOARD ORDERED that the aforesaid actions as noted (***) are APPROVED. cc: Correspondents Community Development Director Public Works Director County Counsel County Administrator 1 hereby certify that this is a true and correct copy of an action taken end entered on the minutes of the Board of Supenvis�ors on the date shown. ATTESTED: Igge PHIL BATCHELOR,Clerk of the Board Of Supervisors andel County Administrator " ...W.r....�.....�..__.Deputy