HomeMy WebLinkAboutMINUTES - 12031996 - C11 TO: BOARD OF SUPERVISORS, AS GOVERNING BOARD OF CONTRA COSTA COUNTY
AND CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION
DISTRICT
FROM: J. MICHAEL WALFORD, CHIEF ENGINEER
DATE: December 3, 1996
SUBJECT: Approve and Authorize the Chief Engineer to Execute an Agreement with the City of
Antioch, Consultants and Other Property Owners in Southeast Antioch for the
Preparation of a Financial Plan for Development of Future Urban Area No. 2
Program No.: 7566-6D8419
SPECIFIC REQUEST(S) RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
I. Recommended Action:
APPROVE and AUTHORIZE the Chief Engineer to execute an agreement with the City of Antioch,
consultants and other property owners in southeast Antioch for the preparation of a financial plan
for development of Future Urban Area No. 2 at a maximum cost to the District of$10,000.
II. Financiallmpact:
District's financial participation in the study is limited to $10,000 or less.
III. Reasons for Recommendations and Background:
In the development of the Lindsey Basin flood control facility, the District purchased adjacent
property as a disposal site for the basin excavation material. The disposal site, approximately 25
acres, will be developable property in approximately ten years when the final stage of construction
of the detention basin is completed. The property is designated for commercial or employment
center land use. The above financial plan is for financing the necessary infrastructure to serve
this and other developable properties in the area.
IV. Consequences of Negative Action:
The City of Antioch will, pursuant to Section III, C and VC of the August 16, 1994 Annexation
Processing Agreement, collect the District's share of the study costs, plus interest, at some future
date prior to the site's development
Continued on Attachment:_ SIGNATURE:_ 9AM
_
RECOMMENDATION OF COUNTY ADMINISTRATOR
_RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON on o 3 APPROVED AS RECOMMENDED OTHER
1
I
VOTE OF SUPERVISORS
UNANIMOUS (ABSENT )
AYES: NOES:
ABSENT: ABSTAIN:
g\admin\milt\bo5.t12
Orig. Div: Public Works(Admin)
Contact: Milton Kubicek-313-2203 t hereby certify that this Is a true and correct copy of
an action taken and entered on the minutes of-the
cc: County Administrator'Office
Board of Supervisors on the date shown.
.
County Counsel ATTESTED: o t war��
PHIL BAT R, IA c d
Auditor-Controller of Supervisors and county Administrator
GMEDA
Flood Control
Accounting(PW) Deputy