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HomeMy WebLinkAboutMINUTES - 09081992 - 1.48 . 4i TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: J. MICHAEL WALFORD, CHIEF ENGINEER DATE: September 8, 1992 SUBJECT: APPROVING A STORM DRAIN CONSTRUCTION AND RIGHT-OF-WAY AGREEMENT BETWEEN THE FLOOD CONTROL DISTRICT, KMART CORPORATION, STAMM THEATERS, AND A GROUP OF ADJACENT PROPERTY OWNERS. Project No.: 7568-6D8735 SPECIFIC REQUEST(S) OR RECOMMENDATION(S) &BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE a Storm Drain Construction and Right-of-Way Agreement between the Flood Control District, Kmart, Stamm Theaters, and a group of adjacent property owners and AUTHORIZE the Chair of the Board to execute the agreement on behalf of the District. II. Financial Impact: District participation in the agreement is $250,000 and ten percent of cost over $625,000. Future Drainage Area 29G fees will be obligated to payment for all reimbursable costs incurred under the Storm Drain Construction and Right-of-Way Agreement. III. Reasons for Recommendations and Background: The agreement was developed by the District as a mechanism to assist Kmart in the installation of specific facilities within our Drainage Area 29G. Kmart had been conditioned by the City of Antioch to install the drainage facilities as part of their proposed development, however, the cost of the installation has been deemed excessive. Therefore, in an attempt to facilitate the project, Kmart,the District, Stamm Theaters, and a group of adjacent property owners are all willing to participate, as described in the attached agreement, in an effort to bring the proposed Kmart development into the area. Continued on Attachment: x SIGNATURE: �1 _ RECOMMENDATION OF COUNTY ADMINISTRATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): Ile ACTION OF BOARD ON SEP 8 'A' APPROVED AS RECOMMENDED V OTHER V07OF SUPERVISORS I/ UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: PH:kd c:BO/BO8.t9 Contact: P. Harrington Orig. Div: Public Works (F/C) cc: County Administrator Community Development Building Inspection I hereby certify that this Is a true and correct copy of County Counsel an action taken and entered on the minutes of the Board of Sups onQthe date shown. County Assessor ATTESTED: 1V `� 1992 ..�e.. County Treasurer - Tax Collector PHIL BATCHELOR,Clerk of the Board County Auditor - Controller of Supervisors and Co u Administrator Chief Engineer By ,00puty Flood Control Engineering Accounting Engineering Services a0 IV. Consequences of Negative Action: Non-approval of the agreement could hinder the proposed Kmart Development and delay the installation of the much needed drainage infrastructure in this area.