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HomeMy WebLinkAboutMINUTES - 06241986 - 2.4 TO: BOARD OF SUPERVISORS FROM: HARVEY E. BRAGDON, ACTING DIRECTOR OF COMMUNITY DEVELOPMENT DATE: June 24, 1986 SUBJECT: Highway 4 Interim Improvement Over Willow Pass Specific Requests or Recommendations & Background & Justification RECOMMENDATION Adopt resolution to request the Association of Bay Area Governments (ABAG) to draft a loan agreement to finance the County's share of the cost to construct an interim improvement to Highway 4 over Willow Pass. FINANCIAL IMPACT Adoption of this resolution does not financially impact the County. However, it does cause the preparation of a loan agreement which, if adopted by a separate action, will result in a financial obligation of approximately $617,000 during the five year term of the certificate of participation. REASONS FOR RECOMMENDATION/BACKGROUND On April 22, 1986, the Board of Supervisors approved the concept of constructing an interim capacity improvement to Highway 4 that will add a westbound lane over Willow Pass. This project was developed in recognition of the fact that financing, designing, and constructing the ultimate improvements to Highway 4 will not occur for many years while peak period congestion continues to worsen. Subsequently, the County has requested Caltrans to begin preliminary engineering work, and the County and Antioch have advanced $100,000 for such work. As indicated in our report to the Board on June 1.0, 1986, the County and the cities of Antioch, Pittsburg, and Brentwood have indicated their desire to jointly finance the cost of the interim project throuah ABAG's Credit Pool Program. Approval of the resolution will allow ABAG to apportion the County's cost based on population and to prepare the loan agreement between the County and ABAG that will finance these costs by issuing a five year certificate of participation. Continued on attachment: X yes Signature: Recommendation of County Administrator Recommendation of Board Committee Approve Other: Signature(s): Action of Board on: June 24, 1986 Approved as Recommended x Other x Also REQUESTED staff. to set public .hearing as soon as: possible on establishment of fee structure to implement repayment .of:;.the .County share of the interim improvement costs. Vote of Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN x Unanimous (Absent I ) AND ENTERED ON THE MINUTES OF THE Ayes: Noes: BOARD OF SUP RVISORS ON DATE SHOWN. Absent: Abstain: Attested el /M Orig. Div. : Community Development (T/P) 4PHIL BATCHELOR, CLERK OF cc: County Administrator THE BOARD OF SUPERVISORS County Counsel AND COUNTY ADMINISTRATOR Public Works Q l,� By � b DEMUTY CLERK The County and the cities of Antioch, Brentwood and Pittsburg have indicated the desire to reapportion the cost of the interim improvement based on future housing construction activity. This method cannot be used in the loan agreements since the proportionate share of construction activity will not be known until the end of the term of the loan. County staff will prepare a side agreement with the cities of Antioch, Brentwood and Pittsburq containing the terms, conditions, and procedures, necessary to implement this reapportionment concept after the scheduled loan payments are made to ABAG. This side agreement will be presented to your Board pni2r to approval of the draft loan agreement with ABAG. CONSEQUENCES OF NEGATIVE ACTION Congress is proposing to institute more restrictive tax laws under which ABAG's Credit Pool Program operates as early as September 1., 1986. Failure to approve this resolution would delay issuance of the certificates of participation and could result in financing terms less favorable to the County. SLG:dsp 6.24.86NewBdOrdABAG.t6 <i: THE BOARD OF SUPERVISORS OF CONTRA-COSTA COUNTY, CALIFORNIA Adopted this Order on June 24, 1986 by the following vote: AYES: Supervisors Fanden, Schroder, McPeak, Torlakson NOES: None ABSENT: Supervisor Powers ABSTAIN: None RESOLUTION NO. 86/377 SUBJECT: In the matter of requesting the Association of Bay Area Governments to draft a loan agreement to finance the County's share of the cost to construct an interim improvement to Highway 4 over Willow Pass WHEREAS the County is sponsoring the construction of an interim improvement to Highway 4 that will add a westbound lane over Willow Pass, and WHEREAS the County and the cities of Antioch and Pittsburg support the concept of financing this interim capacity improvement, and have jointly committed $100,000 for the preliminary engineering costs of the project, and WHEREAS the County has requested the California Department of Transportation to begin the preliminary engineering work on the interim improvement to Highway 4, and WHEREAS the Association of Bay Area Governments has established a Credit Pool Program that offers financing for municipal improvements by issuing certificates of participation for member agencies, and WHEREAS the County and the cities of Antioch, Brentwood, and Pittsburg are members of the Association of Bay Area Governments and seek to finance the interim improvements by issuing five year certificates of participation issued by the Association of Bay Area Governments on their behalf, and WHEREAS the proceeds from the certificates of participation will be sufficient to pay $2 million in costs associated with the interim improvement including reimbursement to the County and Antioch for the $100,000 advanced towards this project, and WHEREAS the County and the cities of Antioch, Brentwood, and Pittsburg agree to apportion the cost of the interim improvement on the basis of each jurisdiction's existing population within Eastern Contra Costa County, NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors that: 1. ABAG is requested to apportion 26 (twenty-six) percent of the two million dollar five year certificate of participation for repayment by the County which represents that portion of the existing East Contra Costa County population residing in unincorporated areas. 2. ABAG is requested to draft a loan agreement to secure repayment of the County's apportioned obligation for the certificates of participation which will be used to fund all costs associated with the Highway 4 interim improve- ment, including reimbursement of the $100,000 advanced by the County and the City of Antioch. 6.24.8660hw 4ABAG.t6 Ihe��„ ro ythatWds19atnandcorneteopyOf Y an action taken anG entered on the -minutes of the Ori g. Dept. : Community Development - TP Board of Supero cors on the date shown. cc: County Administrator ATTESTED: .— County Counsel PHIL B CHELOR, Clerk of the, Board Public Works Of Supervisors and County Administrator (24Illy .wwh RESOLUTION NO. 86/377