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HomeMy WebLinkAboutMINUTES - 01211992 - 1.5 (5) Y" 1. So TO: BOARD OF COMMISSIONERS tF--L �>= Contra FROM: Perfecto Villarreal, Executive Director, Costa Housing Authority a '•s DATE: January 21, 1992 County .5 j'4-IUUN� SUBJECT: LEASE - 2099-D ARNOLD INDUSTRIAL WAY, CONCORD, CALIFORNIA SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. RECOMMENDATION APPROVE a Lease, commencing December 1, 1991 and ending November 30, 1996, with the Motheral Family Trust for the premises at 2099-D Arnold. Industrial Way, Concord, for occupancy by the Housing Authority, under the terms and conditions more particularly set forth in said Lease, which is on file with the Clerk of the Board, and AUTHORIZE the Executive Director of the Housing Authority to EXECUTE said Lease on behalf of the Housing Authority. DETERMINE that the above project is a Class 1A Categorical Exemption under the California Environmental Quality Act. DIRECT the Director of the Community Development Department to FILE a Notice of Exemption with the County Clerk. II. FINANCIAL IMPACT Payments are to come from the Housing Authority. III. REASONS FOR RECOMMENDATIONS/BACKGROUND Provide office and warehouse space for the Housing Authority' s public housing rehabilitation and maintenance program' s staff and their equipment and supplies consisting of refrigerators, stoves, water heaters, building materials, etc. The premises will also be used for storage of Housing Authority files . X CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON AN 21 1992 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS 1 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. Clerk of the Board AN 2r CC: County Administrator (via L/M) ATTESTED County Auditor-Controller (via L/M) PHIL BATCHELOR,CLERK OF THE BOARD OF Lessor (via L/M) SUPERVISORS AND COUNTY ADMINISTRATOR Housing Authority (via L/M) 1382 ( BY ,DEPUTY 'fig: General Services Dept. - L/M Buildings and Grounds (via L/M) Page 1 of 2 LEASE - 2099-D ARNOLD INDUSTRIAL WAY, January 21, 1992 CONCORD, CALIFORNIA Previously, the premises was occupied by a fire extinguisher sales company that used the premises for offices for 15 salespeople and storage for fire extinguisher supplies . The planned use will be consistent with the prior operator' s use of the premises as office and warehouse space. There will be no interior or exterior alterations . The premises will not be used for any purpose related to the County' s homeless services, including the operation of a homeless shelter at 2047 Arnold Industrial Way, Concord, absent further review under and in compliance with the California Environmental Quality Act. BDO2099A. 192 SBV:dp Page 2 of 2 1 . 50-MR.1 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA Date: January 21, 1992 MATTER OF RECORD ----------------------------------------------------------------- ----------------------------------------------------------------- Mr. Jack Provine, 500 Ygnacia Valley Road, Suite 390, Walnut Creek, representing Memory Gardens, Inc. , addressed the Board in connection with Consent Item No. 1. 50, requesting that the Board's record show that it is the position of Memory Gardens that the execution of the lease for 2099-D Arnold Industrial Way, Concord, should be in compliance with CEQA requirements. THIS IS A MATTER FOR RECORD PURPOSES ONLY NO BOARD ACTION TAKEN