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HomeMy WebLinkAboutMINUTES - 11022004 - C65 TO: BOARD OF SUPERVISORS .;� �, CONTRA FROM: BARTON J. GILBERT, DIRECTOR OF GENERAL SERVICES COSTA DATE: NOVEMBER 2, 2404 COUNTY SUBJECT: REVENUE LEASE WITH SHELTER, INC. OF CONTRA COSTA C €K COUNTY FOR THE COUNTY-OWNED PREMISES AT 1391 SHELL AVENUE, MARTINEZ (T00293) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION 1. APPROVE a nine-month Revenue Luse commencing October 1, 2004 with Shelter, Inc. of Contra Costa County, for the County-awned premises at 1391 Shell Avenue, Martinez, under the terms and conditions more particularly set forth in the Revenue Lease. 2. AUTHORIZE the Director of General Services, or designee, to EXECUTE the Revenue Lease. FINANCIAL IMPACT This Revenue Lease will generate $5,400 in revenue to the County over the nine-month term of the lease commencing October 1, 2004 through June 30, 2005. Revenues are credited to the Health Services Department to offset the operating expenses associated with the premises. BACKGROUND Shelter, Inc. of Contra Costa County operates the Emergency Center for Homeless Families Programs at 1391 Shell Avenue, Martinez, through a program service contract administered by the Health Services Department, The Lease is required in order to delineate the responsibilities of both the County and Shelter, Inc. as it relates to this facility. The best use for this property at this time is continued Homeless Program operation and generation of revenue to the County. CONTINUED ON ATTACHMENT: YES SIGNATURE: -"'IiECOMMENDAT#ON OF COUNTY ADMINISTRATOR -RECOMMENDATION OF BOARD COMMITTEE --,e-APPROVE OTHER SIGNATURES {, f ACTION OF BOA O APPROVED AS RECOMMENDED _ a� OTHER VOTE OF SUPERVISORS UNANIMOUS(ABSENT AYES:,_ NOES: ABSENTS: ABSTAIN: MEDIA CONTACT:BARTON J.GILBERT(313-7100) Originating Dept.:General Services Department Mt HEREBY CERTIFY THAT THIS IS A TRUE Lease Manage cc: General Management Department Dlvlslon AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON THE MINUTES OF THE BOARD Accounting OF SUPERVISgRS ON THE DATE SHOWN. Auditor-Controller(via L/M) Risk Management(via UM) ATTESTED ;' 'Jf U ✓v '' ' .- c "✓C .�` Health Services Department(via UM) JOHN SWEETEN,CLERK OF THE BOARD OF SUPERV}ORS Shelter Inc.(vla UM) AND COUNTY ADMINISTRATOR r f7 BY ,DEPUTY !:\LeaseMgt\Board Orders\2004-11-02\1391 Shelf AveBO.doc DLS:tb Page 1 of 1 M382(10188)