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HomeMy WebLinkAboutMINUTES - 10041994 - 1.13 TO: BOARD OF SUPERVISORS FROM: J. MICHAEL WALFORD,PUBLIC WORKS DIRECTOR _ DATE: OCTOBER 4, 1994 SUBJECT: APPROVE WAIVER OF RIGHTS AND CONSENT TO REMOVAL OF PERSONAL PROPERTY ON OR AFFIXED TO REAL PROPERTY AT BUCHANAN FIELD AIRPORT SPECIFIC REQUEST(S)OR RECOMMENDATIONS)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Public Works Director, or his designee, to execute on behalf of the County, a "Waiver of Rights and Consent to Removal of Property on or Affixed to Real Property" on behalf of the County, for real property located at 2301 Meridian Park Blvd., Concord, California, under terms and conditions more particularly set forth in a Lease Agreement between the County and EXS, Inc. dba Caffino. II. Financial Impact: None III. Reasons for Recommendations and Background: On May 24, 1994, the Board of Supervisors approved a five year lease agreement between the County and EXS, Inc. dba, Caffino for a gourmet coffee/expresso business located on unincorporated land owned by Contra Costa County at 2301 Meredian Park Blvd., Concord, California 94520, Concord area. Caffino's lenders require these forms before Caffino can receive its funding. 01�t Continued on Attachment: SIGNATURE: Y U l _RECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE APPROVE _OTHER SIGNATURE(S): ACTION OF BOARD ON1994 APPROVED AS RECOMMENDED_ C�OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSENT ) AYES: NOES: ABSENT: ABSTAIN: I hereby ceRify that this is a true and correctcopyof an action taken and entered on the minutes of the JMW:HEW:rs Board of SupUCprs4ri this shown. c:410.doc ATTESTED: UU��11 PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator Orig Div:Airports-Contact:H.Wight(510)646-5722 A cc: County Administrator ,[JAZ Public Works Director 'duh Public Works Accounting Auditor/Controller Aviation Advisory Committee Federal Aviation Administration EXS,Inc.