HomeMy WebLinkAboutMINUTES - 01132004 - C11 TO: BOARD OF SUPERVISORS Contra
FROM: Silvano B. Marchesi, County Counsel `
-1 Gusto
DATE: January 13, 2004 County
SUBJECT: Settlement Agreement and Mutual Release between , r
Contra Costa County and Buchanan Airport Hangar Co., LLC l
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPROVE and AUTHORIZE Public Works Director, or his designee, to execute Settlement
Agreement and Mutual Release with Buchanan Airport Hangar Co., LLC.
FISCAL IMPACT:
No impact on the General Fund.
BACKGROUND/REASONS FOR RECOMMENDATION:
The Settlement Agreement and Mutual Release resolves without resort to litigation, a dispute
between the County and Buchanan Airport Hangar Co., LLC, regarding airplane, hangars at Buchanan Field
Airport. Under the terms of the Agreement, Buchanan Airport Hangar Co. LLC, will pay the County
$22,000.00, and both parties will release each other from all claims arising from or related to Buchanan's
lease of five hangar buildings and landlord-tenant relationship between the County and Buchanan
concerning the hangar buildings.
CONSEQUENCES OF NEGATIVE ACTION:
The County would not receive $22,000.00 from Buchanan and the dispute would not be settled.
CONTINUED ON AT TACH MENT: IES SIGNATURE: �
----- - - - -------------------------------------------------- ------------------------------------------------------------------r--------------- ------_---- ------_----------
is' tECOMMENDATION OF COUNTYADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
,,—APPROVE OTHER
SIGNATURE(S):
-------------------------_.. ----------., - ACTION OF
__-
BOARD ON .TAJ 20 APPROVE AS RECOMMENDED XX OTHER
VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
UNANIMOUS(ABSENT IV } AND ENTERED ON THE MINUTES OF THE
BOARD OF SUPERVISORS ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED JANUARY 13, 2044
CONTACT: Linda Wilcox,(825)335-1841 JOHN SWEETEN,CLERIC OF THE BOARD OF
SUPERVISORS AND COUNTYADMINISTRATOR
CC: County Counsel
Public Works
Contra Costa County Airports
Morgan,Miller&Blair
1676 N.California Blvd.,Suite 200
Walnut Creek,CA 94596
Attn:Richard G.Blair,Esq.
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BY DEPUTY
DEPUTY
HABo MSdOMar.ra.BuchananSahlement.L294.apd