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HomeMy WebLinkAboutMINUTES - 11011994 - 1.9 TO: BOARD OF SUPERVISORS, AS THE GOVERNING BODY OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT / (� FROM: . J. MICHAEL WALFORD, CHIEF ENGINEER G r DATE: November 1, 1994 SUBJECT: APPROVE Agreement with West County Wastewater District for Wildcat/San Pablo Creeks Project, No.: 7567-6D8609, North Richmond area SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE and AUTHORIZE the Chair to execute a Joint Powers Financial Participation Agreement between the District and West County Wastewater District relating to the Wildcat-San Pablo Creeks Flood Control Project. II. Financial Impact: The agreement provides for the West County Wastewater District's financial participation in the Wildcat/San Pablo Creeks Project in the amount of$200,000. It also provides for the Wastewater District to receive a one-quarter share of the increase in property value on the Flood Control Districts parcel at Third Street and Brookside in North Richmond from the valuation date of June 30, 1994. III. Reasons for Recommendations and Background: Mr. Ted Wooten, a member of the North Richmond Municipal Advisory Committee, contacted the West County Wastewater District to seek their financial participation in the project as a means of reducing the Redevelopment Agency's share from $400,000 to $200,000. The agreement between the Flood Control District and the Redevelopment Agency specifies that the increase in value of the Flood Control District's three acre parcel, from June 30, 1994, into the future, be shared equally between the Agency and District as a means of reducing each party's costs. The West County Wastewater District agreement provides for them to receive one-half of the increased value due the Redevelopment Agency IV. Consequences of Negative Action: The Redevelopment Agency's participation will remain at $400,000. This will lengthen the Agency's delivery time for new infrastructure in the North Richmond community. Continued on Attachment:-X SIGNATURE-.., C RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON N0V11994 APPROVED AS RECOMMENDED OTHER ==and certtty that this Is a true and correct copy of en action taken and entered on the minutes of the Board of Super p�sAn, date shown. ATTESTED; IVY VOTE OF SUPERVISORS PHIL BATCHELOR,C16TVIol the Board UNANIMOUS(ABSENT of Supervisors and County Administrator AYES: NOES: By ��� ,, Deputy ABSENT: ABSTAIN: MFK:drg g:\adminUnift:bo1.t11 Orig.Div: Public Works(FC) Contact: Milton Kubicek(313-2203) cc: County Administrators Office County Counsel GMEDA Redevelopment Agency Auditor/Controller West County Wastewater District(via PW) PW Accounting PW Flood Control