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HomeMy WebLinkAboutMINUTES - 02021993 - 1.7 TC7: BOARD OF SUPERVISORS Contra FROM: Phil Batchelor, County Administrator ��► ' s Costa DATE: February 2, 1993 " - r4 County sra,cGiiN"- SUBJECT: Clearing Obstructions to Ground Lease - Airport Center SPECIFIC REGUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATIONS: 1 . Authorize payment to Airport Center lessee, Reynolds & Brown, in the amount of $48, 155 for necessary construction replacement of wash rack at Buchanan Field Airport. 2 . Direct County Auditor-Controller to make payment from the Airport Enterprise Fund, budget unit 4853, account 4667 . BACKGROUND: When the Airport Center Ground Lease was signed with Reynolds & Brown, the County agreed to provide a clear site, free of physical encumbrances . The meets and bounds description for the ground lease area was checked by the Department of Public Works and made a 'part of the ground lease. The meets and bounds description reviewed and checked had remained unchanged since 1984- but did not indicate that a small airplane wash rack facility was now located in the ground lease area. Thus, when the lease was signed it included the wash rack in part of the proposed parking area for PACE. Because of this failure to provide a clear lease site and to resolve a claim dispute with Reynolds & Brown, it was concluded that replacement wash rack construction should be undertaken by Reynolds. & Brown, ( for its cost) . during the overall site preparation CONTINUED ON ATTACHMENT: ✓ YES SIGNATURE: RECOMMENDATION OF COUNTY,ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE - APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON Et-h '17AY'3r 2, 1991 APPROVED AS RECOMMENDED L OTHER e VOTE OF SUPERVISORS I 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. ATTESTED Fehniar T 2, 1993 Contact: PHIL BATCHELOR,CLERK OF THE BOARD OF CC: SUPERVISORS AND COUNTY ADMINISTRATOR By DEPUTY -2- for the PACE and Sportmart Ground Lease improvements . The payment is the total compensation for demolition, grading, plumbing, electrical, concrete and supervision incurred to construct a new wash rack outside of the ground lease area. It is requested that this conclusion and claim compromise be approved and ratified by implementation of the above-state recommendations . Contact: Scott Tandy 646-4087 cc: County Administrator Public Works Director Airport Manager Auditor-Controller County Counsel Reynolds & Brown (Via.-A/P)