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HomeMy WebLinkAboutMINUTES - 02281995 - 1.93 Contra TO: BOARD OF SUPERVISORS • .1 o, Costa 'rilUiip _ FROM: HARVEY E. BRAGDON .. S County DIRECTOR OF COMMUNITY DEVELOPMENT '• ti ;o ST' -'C' DATE: February 7 , 1995 Uri`r't SUBJECT: Acceptance of Funds from Unocal Corporation Related to Land Use Permit #2038-93 SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS 1. Authorize the Community Development Department Director to accept from Unocal Corporation $50, 000. 00 in January, 1995 and $50, 000. 00 in January, 1996 pursuant to Condition of Approval #67 of Land Use Permit #2038-93 . 2 . Direct the Community Development Department Director to deposit said monies into a County interest bearing trust account. 3 . Direct the Community Development Department Director to expend the monies from this trust account as directed by the Board of Supervisors and having been recommended by the Rodeo Municipal Advisory Council . FISCAL IMPACT Condition of Approval #67 requires that any County administrative costs to assist the Rodeo Municipal Advisory Council in making recommendations or managing and disbursing the fund shall not be covered by these contributions. Staff time from the Community Development Department will be funded by the Land Use Permit application fee. CONTINUED ON ATTACHMENT: X YES SIGNATURE RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON February 28 , 1995 APPROVED AS RECOMMENDED x OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A x UNANIMOUS (ABSENT TRUE AND CORRECT. COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact:Catherine Kutsuris - 646-2091 Orig: Community Development Department ATTESTED February 28 , 1995 cc: Unocal Corporation PHIL BATCHELOR, CLERK OF Auditor-Controller THE BOARD OF SUPERVISORS Rodeo MAC - via Supervisor Smith's Office A COUNT DMINISTRATOR BYJ , DEPUTY 2 . BACKGROUND/REASONS FOR RECOMMENDATIONS Condition of Approval #67 of the Land Use Permit for Unocal Corporation's Reformulated Gasoline Project (County LUP #2038-93) required Unocal to deposit with the Community Development Department $50, 000. 00 during January of 1995 and an additional $50, 000. 00 during January of 1996. The condition specified that the funds were to be expended for community improvement projects in Rodeo, and that the Rodeo Municipal Advisory Council was to recommend to the Board of Supervisors projects to be funded. Supervisor Smith's Office is working with the Rodeo MAC to develop recommendations. This Board Order gives the Community Development Department authorization for our role in implementing Condition of Approval #67 . CK/aa BDIX/2038-93 . CK