HomeMy WebLinkAboutMINUTES - 10082002 - C.79 . Contra
',' Costa
TO: REDEVELOPMENT AGENCY Y ' ,qtr u 'ty
FROM: John Sweeten . 17
Executive Director
DATE: October 8, 2002
SUBJECT: Las Juntas Swim Club Option Agreement
SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
APPROVE and AUTHORIZE the Redevelopment Director to execute an Amendment to option
Agreement by and among the Contra Costa County Redevelopment Agency of the Las Juntas Swim
Club and other minority owners as specified.
FISCAL IMPACT
None. No general funds are involved. The Amendment extending the term of the Option Agreement is
costless to the Redevelopment Agency.
BACKGROUND
On December 28,2001 The Redevelopment Agency entered into an Option Agreement to purchase the
Las Juntas Swim Club in the vicinity of the Pleasant Hill BART Station Area. The Option Agreement
provided for an option period of 244-days. Due to delays in securing a Land Use Permit from the City of
Walnut Creek an extension to the option period was requested of the Las Juntas Swim Club for an
additional 180-days(to February 21,2003). The Las Juntas Swim Club Board of Directors has agreed
to the extension. The recommended Amended to Option Agreement provides the legal basis for this
extension of term.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
,-RECOMMENDATION OF EXECUTIVE DIRECTOR ! RECOM f NDATION OF AGENCY
COMMITTEEPPROVE OTHER
SIGNATURES)� - !
ACTION OF AGE N ' October 8, 2072 APPROVED AS RECOMMENDED x OTHER
VOTE OF COMMISSIONERS
1 HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS (ABSENT None ) 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
orig: Redevelopment Agency ATTESTED October 8, 2002
cc: County Administrator's Office JOHN SWEETEN
County Counsel AGENCY SECRETARY
via: Redevelopment
Goldfarb & Lipman
Las Juntas Swim Club BY ! Wtii.& jQLk , DEPUTY
W:Personal\BOARDORDERS\Board.RDA.optionlasjuntas.10.02