HomeMy WebLinkAboutRESOLUTIONS - 01012004 - 2004-162 THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on April 2U, , 2004,by the following vote:
AYES: supervisors Gioia, Uilkem, Greenberg, Desminier and Glover
NOES:None
ABSENT:None
ABSTAIN: None
Resolution No.: 2004(162
SUBJECT: Appointing Mark DeSaulnier to the Board of Directors of the Pleasant Hill Bart
Station Leasing Authority.
The Board of Supervisors of Contra Costa County RESOLVED THAT:
The Board of Supervisors of Contra Costa County(the "Board") approved the creation of
the Pleasant Hill BART Station Leasing Authority(the "Authority"), a joint powers authority of
Contra Costa County, the Redevelopment Agency of Contra Costa Count(the"Agency") and the
San Francisco Bay Area Rapid Transit District(the "BART")by Board Order dated September
9,2004. The Authority will coordinate the development of a transit village located on that
certain property located in the Pleasant Hill BART Station Redevelopment Project Area.
The Joint Exercise of Agreement for the Pleasant Hill BART Station Leasing Authority
(the "Agreement")governs the activities and structure of the Authority. The Agreement provides
that the Board of Directors of the Authority(the "Authority Board")consist of one(1)member
appointed by the Agency, one(1)member appointed by the Board, and two(2);members
appointed by BART. Consequently,pursuant to the Agreement, the Board must appoint one (1)
member to the Authority Board
The Board desires to appoint Mark DeSaulnier to the Authority Board of Directors,
NOW, THEREFORE,BE IT RESOLVED that the Board hereby appoints Mark
DeSaulnier to the Authority Board until the Board appoints a replacement or his term on the
Board of Supervisors ends, whichever first occurs.
BE IT FURTHER RESOLVED, that the Board authorizes and directs staff to undertake
any and all action necessary to ensure that Mark DeSaulnier becomes a member of the Authority
Board and receives any assistance necessary to perform his function as Authority Board member.
Pasolutirm 1o. 2004/162
i
I hereby certify that thin is a true and correct
copy of an action taken and entered on the
minutes of the Board of Supervisors on UM
date shown.
,�T"C1=57i"13: OW
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JOHN SW I TEN, Clerk o t# he S
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`�epty
Resolution No.20a4/162