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HomeMy WebLinkAboutRESOLUTIONS - 01011981 - 1981-453 IN THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, STATE OF CALIFORNIA Re: Approving and Authorizing the Execution ) of a Lease and Option to Purchase Between the ) RESOLUTION NO. 81/ 4_53 ___ Contra Costa County Flood Control and Water ) Government Code Section 25365) Conservation District and the County on ) Behalf of County Service Area R-7 ) San Ramon Area ) This Board, previously by Board Order dated January 2, 1980, as the Board of Supervisors of Contra Costa County and the governing Board of Contra Costa County Flood Control and ",dater Conservation District, directed the Acting Public Works Director to !proceed with arrangements to amend the Zone 3-B Adopted Plan to delete the Tibros Basin Project and sell the Flood Control District's property to the County on behalf of -the County Service Area R-7 for development with the adjacent Tibros Park Site. Conveyance of the property of approximately 10 acres will be accomplished by a Lease and Option to Purchase with a term of five (5) years commencing May 1 , 1981 , with an annual lease payment of $39,210 by the County to the Flood Control District. All cost involved will be financed from County Service Area R-7 funds, under terms and conditions as more particularly set forth in said lease. This Board, as the Board of Supervisors of Contra Costa County and the governing Board of Contra Costa County Flood Control and Water Conservation District, ,APPROVES and AUTHORIZES the Chairman of the Board to execute the aforesaid Lease and nation to Purchase. This Board hereby FINDS that the Environmental Impact Report and General Pian Conformance requirements for this transaction have beem complied with under Board Order dated February 21 , 1978, covering Environmental and General Plan Conformance approvals for this property and AUTHORIZES the filing of a Notice of Determination with the County Clerk. PASSED BY THE BOARD on April 28, 1981 , by the following vote: AYES: Supervisors Fanden, Schroders. MePeak, Torl'tkson, Powers NOES: None ABSENT: Nene CERTIFIED COs-- I certify that th?s iG a fu-n, true & correct copy of the original -,ocumert rsrhich is on file in my office, ar_d that it was passed & ado^,ted by the Board of cu_, -visors. of Contra Costa, county, Cs,l;fozn a, on the date sham-n ;' TERT: F. OT_5. FCi,I, Count® Clerk ; Ua-c r'•c'.n'Clerk of s3ald Board. of Supervisorsl by Deputy Garp-, Originator: Public Works Department Helen H. Kent Real Property Division cc: County Administrator County Counsel County Planning Director Flood Control Planning and Design Auditor-Controller County Service Area R-7 (via R/P) RESOLUTION NO. 81/ 453