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HomeMy WebLinkAboutMINUTES - 11062001 - C.171 tis ..- CAI Contra TO: BOARD OF SUPERVISORS Costa FROM: Anne Cain, County Librarian � ..... :off� ,,4 County DATE: October 23, 2001 . �` SUBJECT: FACILITY LEASE AND USE AGREEMENT FOR COUNTY LIBRARY IN ORINDA SPECIFIC REQUEST(S)OR RECOMMENDATION(S)& BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE a Facility Lease and Use Agreement between the County and the City of Orinda effective October 7, 2001. AUTHORIZE the Director of General Services to EXECUTE said Agreement on behalf of the County; and DETERMINE that the compliance with the California Environmental Quality Act (CEQA) for this project was completed when the City of Orinda adopted a mitigated negative declaration on April 5, 1999 for the site that considered the potential environmental impact of development of a 33,000 facility and garage and found that there was no substantial evidence that the proposed project would have a significant effect on the environment. FINANCIAL IMPACT: Funding in the amount of $44,000 will be provided by the County annually, to contribute to the cost of building maintenance, custodial services, and utilities. These costs are budgeted within the Library. There is no monthly lease cost for the space BACKGROUND: The Friends of the Orinda Library is the owner of the 33,000 square foot library building and parking garage at 24 Orinda Way, Orinda. The City of Orinda has entered into a Lease-Option to Purchase Agreement with the Friends of the Orinda Library effective October 7, 2001. The County will be subleasing this space from the City of Orinda. Effective October 6, 2001, the County Library ceased operating a branch library at 2 Irwin Way in Orinda. The County Library began operating a branch library at 24 Orinda Way in Orinda on October 7, 2001. CONTINUED ON ATTACHMENT:❑ YXS SIGNATURE: 91';tA. D 06LOL EiRECOMMENDATIONOF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE 19-"PROVE F-] OTHER r SIGNATURE(S): ACTION OF BO ON ffj�BfsP !ter ���/ APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS: ,{/ I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN UNANIMOUS(ABSENT!'�� ) ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD OF AYES: NOES: SUPERVISORS ON THE DATE SHOWN. ABSENT: ABSTAIN: Contact: Anne Cain,(925)646-6423 ATTESTED ���E��P� god/ JOHN SWEETEN,CLERK OF THE BOARD OF cc: County Administrator(via Co Library) SUPERVISORSAND COUNTY ADMINISTRATOR County Auditor-Controller(via Co Library)Lessor(via Co Library) General Services Dept. (via Co Library) County Counsel(via Co Library) By L10-1z'r" �. ULA ,Deputy Lessor(via Co Library) Risk Management(via Co Library) Orig.:County Library o:\bos\orinda.doc October 23,2001