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HomeMy WebLinkAboutMINUTES - 06021987 - 1.21 , TO: - BOARD OF SUPERVISORS, AS GOVERNING BOARD OF CONTRA COSTA COUNTY FLOOD CONTROL AND WATER CONSERVATION DISTRICT FROM: J. MICHAEL WALFORD, PUBLIC WORKS DIRECTOR DATE: June 2, 1987 SUBJECT: Flood Control Loans to Drainage Areas 13, 29J, 30C, and 48D and County Redevelopment Agency Specific Requestsor - Recommendation(s) & Background & Justification RECOMMENDED ACTION: 1 . APPROVE the deposit of funds from the following entities to the Flood Control District Revolving Fund: Flood Control Zone BA $ 53,000 Drainage Area 48B 101 ,000 Total $154,000 2. APPROVE the loaning of funds at an annual rate of 8-1/2% from the Flood Control District Revolving fund to the following entities: Drainage Area 13 40,000 Drainage Area 29d 20,000 Drainage Area 30C 25 ,000 Drainage Area 48D 19,000 County Redevelopment Agency — 50,000 Total $154,000 The above loans are anticipated to be repaid within five years. FINANCIAL IMPACT: The entities borrowing the funds will incur an interest cost which will be transferred to the benefit of the depositing entities. REASONS FOR RECOMMENDATION/BACKGROUND: The loan to Drainage Area 13 will permit the construction of a needed storm drain in the Alamo area south of Rudgear Road, Lines E and E-1 of the adopted drainage plan. The loan to Drainage Area 29J is to fund additinal work with the developer constructing the outfall storm drain from the Drainage Area 29J detention basin to the river. The loan to Drainage Area 30C is needed to cover the costs of amending the drainage plan for the area to bring it into compliance with the new Oakley General Ppla ndd to convert the drainage ordinace to an impervious surface ordinance. Continued on attachment: yes Signatur!�� o Recommendation of County Administrator 'Ateco Ammittee endation of Board Approve Other: Signature(s): Action of Board on: JUN 2 1987 Approved as Recommended Other Vote 0 - Supervisors I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN Unanimous (Absent AND ENTERED ON THE MINUTES OF THE Ay—es:• Noes: BOARD OF SUPERVISORS ON DATE SHOWN. Absent: Abstain: Attested JUN 2 1987 Orig. Div.: Public Works Dept. Phil Batchelor cc: County Administrator Clerk of the Board of County Counsel Supervisors and County County Auditor Controller Administrator Community Development Director Public Works Dept. Flood Control Eng. Accounting By DEPUTY ,. 1, Z�'I The, Y:o.4n to Drainage Area 48D is needed to reimburse a developer for his costs, beyond his drainage fees obligation that were incurred in replacing a County concrete ditch with an underground storm drain. The resultant work avoided a $70,000 future maintenance cost to the County General Drainage Maintenance Fund . The loan to the Redevelopment Agency is needed to help finance the development of redevelopment projects for West Pittsburg and North Richmond . The future tax increments collected by the agencies are expected to help finance the remaining drainage infrastructure needed in these areas . The loan is being made to benefit Drainage Areas 19, 48B and 48D . CONSEQUENCES OF NEGATIVE ACTION: The above project will not proceed . MFK:md bo: 19a .t5