HomeMy WebLinkAboutMINUTES - 06051984 - 1.13 THE BOARD OF SUPERVISORS ,
CONTRA COSTA COUNTY,-CAtir �:,4@ .".
Adopted this Order on June 5 1984 . by the following vote:
AYES: Supervisors Powers, Fanden, Schroder, Torlakson
NOES: None
ABSENT: Supervisor McPeak
SUBJECT: Consent to the Sale of Stock of
Pacific States Aviation, Inc. ,
Consent to the Assignment of Lease,
Approval of Fifth Amendment to Lease,
Consent to Hypothecation of Leasehold
Estate by Deed of Trust, Consent to
Recording a Memorandum of Lease for
Sites 2 and 2A Occupied by Pacific
States Aviation, Inc. , 51 John Glenn
Drive, Buchanan Field.
The Public Works Director has advised that 1) on October 1, 1983,
100 percent of the stock of Pacific States Aviation, Inc. was sold to FJB
Aviation, Inc. , the sole shareholders of which are Frank and Maureen Bell ,
who have been operating the business since January 19, 1979, 2) Kenneth H .
Hofmann has requested approval of the Fifth Amendment to Lease and Consent
to Hypothecation of Leasehold Estate by Deed of Trust, 3) On December 1, 1983,
Pacific States Aviation, Inc. assigned its leasehold with the County to K. H .
Hofmann,. 4) On said date K. H. Hofmann subleased said leasehold back to
Pacific States Aviation, Inc. , and leased to Pacific States Aviation, Inc .
buildings and improvements located on the premises, and 5) the parties request
that the County consent to recording a Memorandum of, Lease for the leasehold
estate.
The Public Works Director recommends that the Board of Supervisors
consent to the above actions.
IT IS BY THE BOARD ORDERED that the recommendation of the Public Works
Director is APPROVED and the Chairman of the Board of Supervisors is AUTHORIZED
to sign the Fifth Amendment to Lease, the Consent to Hypothecation of Leasehold
Estate by Deed of Trust, and the Memorandum of Lease, as approved by County
Counsel .
IT IS FURTHER ORDERED that the Board Order of December 13, 1983 be
rescinded and superseded by the above.
t hWo"ow"thot thb M a true ane eormt copy of
an action taken and entered on the ininvtaa of tHt
Board of Supervisors on the daft t+hown.
ATTESTED-
J.R. OL SOFA, COUNTY CLERK
and ex officio Clerk of the Board
D
By �..�. •twhr
Orig. Dept.: Public Works Department-L/M
cc: County Administrator
County Counsel (SBM)
Public Works Director
Airport Manager ivia Rnv)
Pacific States Aviation, Inc. (via L/M)
The Hofmann Company (via L/M)