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Home My WebLink AboutMINUTES - 06201989 - 1.66 TO: BOARD OF SUPERVISORS FROM: Harvey E. Bragdon Contra Director of Community Development CWta DATE: June 12, 1989 for June 20, 1989 agenda county SUBJECT: Purchase of portion of Hookston Station, Pleasant Hill Area, Project No. 7891, Task: ACQ, Account: 3540 SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS ACCEPT Grant Deed from John V. Hook, et al; ADOPT RESOLUTION approving Purchase Agreement with same, AUTHORIZE the County Administrator or his designee to sign said contract on behalf of the County and AUTHORIZE the Auditor-Controller to issue a check from Account #7891-3540 in the amount of$2;595-,75-fito payable to North American Title Company, Escrow No. 111273; and ADOPT RESOLUTION approving a Payment Agreement with the Contra Costa County Redevelopment Agency. FISCAL IMPACT The Payment Agreement provides for the Redevelopment Agency to provide funds for the purchase of the property. The Agency has sufficient funds from its prior issuance of Tax Allocation Notes. BACKGROUND/REASONS FOR RECOMMENDATIONS This property is being acquired to complete the missing link in a transportation corridor between Treat Boulevard " and Monument Boulevard in the Pleasant Hill/Concord Area. CONTINUED ON ATTACHMENT: YES SIGNATURE: — RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIONj' OF BOARDCOMMI E — APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON June 20 , 1989 APPROVED AS RECOMMENDED X OTHER The Board of Supervisors APPROVED the above recommendations and ADOPTED Resolution No. 89/398 relative to the Purchase Agreement and Resolution No. 89/399 relative to the Payment Agreement. VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A x_ UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERS ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Orig: Public Works ATTESTED June 20, 1989 cc: County Administrator PHIL BATCHELOR, CLERK OF Public Warks Accounting THE BOARD OF SUPERVISORS Community Development/CCRA AND COUNTY ADMINISTRATOR Auditor-Controller (via R/P) Real Property LI Goldfarb & Lipman BY L4 a , DEPUTY JK/jb RA38/hooksta.bos r II (` 1-066 RESOLUTION NO. 89/398 A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF CONTRA COSTA AUTHORIZING PURCHASE OF CERTAIN REAL PROPERTY IN THE COUNTY OF CONTRA COSTA WHEREAS, the County staff has presented to the Board a proposed purchase agreement ("Purchase Agreement") providing for the County' s purchase of certain real property described in Exhibit A to the Purchase Agreement and being a portion of the former Southern Pacific right of way located between Mayhew and Hookston Roads in the County of Contra Costa (the "Property") ; and WHEREAS, the Property is needed for construction of a road and related improvements including transit improvements from the Pleasant Hill BART Station to Monument Boulevard and such road and related improvements are provided for in the Redevelopment Plan ("Plan") for the Pleasant Hill BART Station Area Redevelopment Project and in the Specific Plan for the Pleasant Hill BART Station Area ("Specific Plan") ; and WHEREAS, at the time of adoption of the Plan, the Contra Costa County Planning Commission adopted Resolution 33/1984 finding, pursuant to Government Code Section 65402 , that the acquisition of property and construction of improvements provided for in the Plan is consistent with the County General Plan and Specific Plan; and -1- 89/398 WHEREAS, there have been no changes to the County General Plan or the Specific Plan since adoption of Resolution 33/1984 which cause the acquisition of the Property to be inconsistent with the County General Plan or the Specific Plan; and WHEREAS, an environmental impact report ( "EIR") was prepared in connection with adoption of the Specific Plan and a supplement thereto prepared in connection with adoption of the Plan which EIR and supplement analyzed the impact of the "project" including construction of a road and related improvements on the Property; THEREFORE, THE BOARD OF SUPERVISORS HEREBY RESOLVES: 1 . The County Administrator or his designee is hereby authorized to execute on behalf of the County the Purchase Agreement presented to the Board in connection with this resolution subject to such minor changes as the Executive Director deems necessary. 2 . The County Administrator or his designee is hereby authorized to execute such documents and take such actions as are reasonably necessary to carry out the purposes and intents of the Purchase Agreement including but not limited to acceptance of the deed to the Property on behalf of the County. Passed this 26th day of June, 1989 , by the following vote: AYES: SUPERVISORS Powers, Fanden,_.Schroder_. McPeak and Torlakson NOES: None ABSTAIN: None ABSENT: None 89/398 -2- I HEREBY CERTIFY that the foregoing is a true and correct copy of a resolution entered on the minutes of said Board of Supervisors on the date aforesaid. Witness my hand and the Seal of the Board of Supervisors affixed this 20th day of June PHIL BATCHELOR, Clerk of the Board of Supervisors and County Administrator By n-1— 4 4A 4 eputy cc: Public Works County Administrator Public Works Accounting Community Development/CCRA Auditor-Controller (via R/P) Real Property Goldfarb & Lipman 3. 89/398 t RESOLUTION NO. 89/399 RESOLUTION OF THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY AUTHORIZING AND APPROVING AN AGREEMENT BETWEEN THE COUNTY OF CONTRA COSTA AND THE CONTRA COSTA COUNTY REDEVELOPMENT AGENCY RELATING TO PAYMENT OF COSTS IN CONNECTION WITH PURCHASE OF CERTAIN REAL PROPERTY CONSTITUTING A PORTION OF THE FORMER SOUTHERN PACIFIC RIGHT OF WAY BETWEEN MAYHEW AND HOOKSTON ROADS WHEREAS, the County of Contra Costa ( "County") has or will contract to purchase a portion of the former Southern Pacific right of way between Mayhew and Hookston Roads in the County of Contra Costa (the "Property") for construction of a road and related improvements including transit improvements; and WHEREAS, in the absence of assistance from the Contra Costa Redevelopment Agency, the County would have no reasonable means of financing the acquisition of the Property; and WHEREAS, the Redevelopment Plan ("Plan") for the Pleasant Hill BART Station Area Redevelopment Project ( "Project") provides for construction of a road on the Property and adjoining property to improve access and circulation in the area of the Project; and WHEREAS, the acquisition of the Property will benefit the Project by facilitating construction of the aforementioned road and related improvements; and -1- 89/399 WHEREAS, the Agency desires to contribute funds to the County' s purchase of the Property; THEREFORE, the Board of Supervisors of the County of Contra Costa hereby resolves as follows : 1 . The Board finds and determines that the acquisition of the Property will benefit the Project and that there is no other reasonable means of financing the acquisition of the Property other than by the Agency contributing to the cost of the County' s acquisition of the Property. 2 . The County Administrator or his designee is authorized to execute on behalf of the County the Payment Agreement presented to the Board in connection with this resolution providing for the Agency' s contribution of $2,,595,:751:60 to the County's acquisition of the Property subject to such minor changes in the Payment Agreement as the County Administrator deems appropriate. Passed this 20th day of June, 1989 , by the following vote: AYES: Supervisors Powers, Fanden, Schroder, McPeak and Torlakson NOES : None ABSTAIN: None ABSENT: None 1 hereby oertib that this M a true and oonect oopy of an setkm taken and enterod on the mUubs of do Board of Supervboro on do dab showIIESIM n. A June 20, 1989 PHIL BATCHELOR.Clerk of the Boar ' SupeM acs and County mink�trator yI L` By .Deputy -2- 89/399