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HomeMy WebLinkAboutMINUTES - 02152000 - C149-C151 AGENDA DATE ITEM NO. CII-LIL41 BACKGROUND NOT AVAILABLE AT THE TIME AGENDA PACKET WAS COMPILED INFORMATION FOR THIS ITEM PREVIOUSLY FURNISHED ORAL PRESENTATION TO BE GIVEN AT BOARD MEETING ERROR IN NUMBERING AGENDA ITEM DELETED ; DOCUMENTS ON FILE WITH THE CLERK. CONSIDER ANY CONSENT ITEMS PREVIOUSLY REMOVED SEE ITEM C.• . Contra Costa TO: REDEVELOPMENT AGENCY County FROM: Phil Batchelor Executive Director DATE: February 15, 2000 SUBJECT: Coggins Square Townhouses SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS APPROVE AND AUTHORIZE the Deputy Director - Redevelopment to execute a Sixth Implementation Agreement extending time schedule and modifying conveyance provisions for the Coggins Square Townhouse project, Pleasant Hill BART. FISCAL IMPACTS Nene. No General Funds involved. BACKGROUND/REASONS FOR RECOMMENDATIONS In 1996 the Redevelopment .Agency entered into a Disposition and Development Agreement with BRIDGE Housing/Holliday Development/The Martin Group for development of a 140 unit apartment/townhouse development on Area 4 at Pleasant Hill BART. The BRIDGE Housing apartment component is now under construction. The townhouse component of Halliday/Martin was delayed -in securing construction financing commitments, and by a partial land use analysis initiated by the courts. The project is now expected to begin construction on or before June 1, 2000. It is expected that the entire project will be built out in one phase, hence the conveyance provisions will be modified to permit one action of conveyance. CONTINUED ON ATTACHMENT: YES SIGNATURE: ----- d RECOMMENDATION OF EXECUTIVE DIRECTOR ECOMME DATION O AGENCY COMMITTEE APPROVE OTHER k SIGNATURE(S): ACTION OF AGENCY ON February 15, 2000 APPROVED AS RECOMMENDED X OTHER VOTE OF COMMISSIONERS 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 REDEVELOPMENT AGENCY ON THE DATE SHOWN. Contact: Jim Kennedy 335-1255 ATTESTED February 15. 2000 cc: Community Development PHIL B HELOR, AGENCY SECRETARY Redevelopment Agency County Counsel . . via Redevelopment Agency BY , DEPUTY BRIDGE Holliday Development The Martin Group Goldfarb & Lipmann T#?(C)#V1F'Ph\HC71ti E\: "re v`-13txatc#Orders mid(ircctiie�ti�t)C rtRuitisSq i t�rt#iscs-ityc The Board of Supervisors of Contra Costa County In the Matter of Resolution No. 2000/78 RECOGNIZING FEBRUARY 21,2000 AS "PRESIDENT'S DAY" IN CONTRA COSTA COUNTY WHEREAS, the original version of the holiday was in commemoration of George Washington's birthday in 1796; and WHEREAS, by the early 19'h century, Washington's Birthday had taken firm root in the American experience as a bona fide national holiday; and WHEREAS, then another revered President,Abraham Lincoln, came along with the first formal observance in 1865; and WHEREAS, Lincoln's Birthday did not become a federal holiday like Washington's, it did become a legal holiday in several states; and WHEREAS, in 1968 legislation enacted HR 15951 affecting several federal holidays one of these being Washington's Birthday; and WHEREAS, the observation was shifted to the third Monday in February each year which took effect in 1971; and WHEREAS, while the holiday in February is still officially known as Washington's Birthday, it has become popularly known as "President's Day"honoring both Washington and Lincoln as well as all other men who have served as President. NOW, THEREFORE,BE IT RESOLVED that the Board of Supervisors of the County of Contra Costa, California, does hereby recognize the third Monday in February as "President's Day" and encourage all citizens in Contra Costa County to honor both President Washington and Lincoln, as well as all the other men who have served as President of the United States. PASSED by unanimous vote of the Board Members present on this 15th day of February, 2000. Witness my hand and the Seal of the Board of Supervisors affixed on this 15th day of February, 2000. PHIL BATCHELOR,Clerk of the Board of Supervisors and County Administrator B I P?att,� Deputy Introduced by: /14eliso oseph Canciamilla,%District V