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HomeMy WebLinkAboutMINUTES - 06161987 - 1.72 E-OARD OF SUPE z�SORS FW M: Phil Batchelor, County Administrator ^,C40 ra costa DATE: June 3, 1987 cam SUBJECT: Lease with Regency Clayton, Inc. SPECIFIC REQUEST(S) OR RECOMMENDATION(S) III BACMUtOUPD AND JUSTIFICATION I. Recommended Action: AUTHORIZE the Chair of the Board of Supervisors, as ex officio Chair of the Governing Body, to EXECUTE, on behalf of the East Diablo Fire Protection District, a Lease with Regency Clayton, Inc. for vacant land in- the Clayton Regency Mobile Home Park, 16711 Marsh Creek Road, Clayton, for occupancy by the East Diablo Fire Protection District, under the terms and conditions more particularly set forth in said Lease. DETERMINE that the above project is a Class 3 Categorical Exemption (15303) under the California Environmental Quality Act. DIRECT. the Director of General Services to FILE a Notice of Exemption with the County Clerk. II. Financial Impact: Payments required are to come from the budget of the East Diablo Fire Protection District. III. Reasons for Recommendations/Background: This lease will allow the Fire District to erect a fire station in the Clayton area, thus reducing the response time for emergencies. / 1 i i l CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OR COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S1: y ACTION OF BOARD ON __ APPROVED AS RECOMMENDED OTHER X The Chair is AUTHORIZED to EXECUTE a Memorandum of Lease for the above named-property. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT ���- ) AND CORRECT COPY OF AN ACTION TAKEN AYES: HIRES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHMN. cc:County Administrator ATTESTED JUN 16 1987 County Auditor-Controller(via L/M) PHIL BATCHELOR. CLERK OF THE BOARD OF Lessor(via L/M) SUPERVIrRS AND COUNTY ADMINISTRATOR East Diablo Fire Protection Dist. (via L/M) M382/7-83 BY 'DEPUTY Orig: General Services-L/M REGNCYBD.ORD Buildings and Grounds_(via _L/M)___ -___.CB:dp .