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HomeMy WebLinkAboutMINUTES - 06051984 - 1.74 THE BOARD OF COMMISSIONERS, HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA June 5 , 1984 b the following vote: Adopted this Order on y g AYES: Commissioners Powers , Fanden, McPeak, Schroder , Torlakson. NOES: None . ABSENT: None. ABSTAIN: None . SUBJECT: Authorize execution of lease Extension and Modification- Agreement with Arkoma Production Company of California The Executive Director of the Housing Authority of the County of Contra Costa having submitted a memorandum and the Extension and Modification Agreement of the original oil and gas lease dated April 1, 1979, which Arkoma Production Company of California desires to continue for an additional three years with an increase in the royalty share to one-fifth and a rental fee of $27.50 per acre per year on the 12.0 acres of Housing Authority property involved. IT IS BY THE BOARD ORDERED that the Chair of the Board of Commissioners be and is hereby AUTHORIZED to execute the lease Extension and Modification Agreement with Arkoma Production Company of California on 12.0 acres of Housing Authority owned property located in Brentwood (CAL 11-4) , as recommended by the Advisory Housing Commission. cc : Contra Costa County Housing Authority County Administrator County Counsel 00 25 HOUSING AUTHORITY or TH9 COUNTY OF CONTRA COSTA 3133 ESTUDILLO STREET P.O. BOX 2396 (415( 226-5330 MARTINEZ.CALIFORNIA 94553 CERTIFICATE I , Perfecto Villarreal , the duly appointed, qualified and acting Secretary/Treasurer - Executive Director of the Housing Authority of the County of Contra Costa, do hereby certify that the attached extract from the Minutes of the Regular Session of the Board of Commissioners of said Authority, held on June 5 , 1984 _ is a true and correct copy of the original Minutes of said meeting on file and of record insofar as said original Minutes relate to the matters set forth in said attached extract. IN WITNESS WHEREOF, I have hereunto set my hand and the seal of said Authority this 5th---- day of June , 1984 —_ (SEAL) 15erfeeto Villarreal , Secretary 208-jt-82 _r 00 2'8