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HomeMy WebLinkAboutMINUTES - 06271989 - 1.109 1- 1 ®9 To: BOARD OF SUPERVISORS �+,��,} FROM Harvey E. Bragdon l�,l,��.tra Director, Community Development Dept. Costa DATE: June 27, 1989 C;o^ SUBJECT: Amendment to Western Contra Costa County Transit Authority Agreement SPECIFIC REQUEST(S) OR RECOMMENDATION(S) a BACKGf20UND AND JUSTIFICATION RECOMMENDATION: Approve the seventh amendment to the Western Contra Costa County Transit Authority Agreement between the cities of Hercules, Pinole and the County, and authorize the' Chair to execute the same. FINANCIAL IMPACT: None. REASONS FOR RECOMMENDATIONS/BACKGROUND: WestCAT, the transit operator for the cities of Hercules, Pinole, and the unincorporated communities of- western Contra Costa County, has requested an amendment to their Jbint Powers Agreement authorizing the Authority to acquire and holdlreal property, and exercise eminent domain, and revise procedures for the disposition of assets. The WestCAT Board has requested this amendment in order to proceed with its project to build a maintenance yard for bus operations. This amendment has been reviewed by County Counsel and Community Development. The amendment would allow WestCAT to proceed with their project. The amendment has been approved by the cities of Hercules and Pinole. CONSEQUENCES OF NEGATIVE ACTION: Failure to approve the amendment would prevent WestCAT from proceeding with construction of their bus facility. Orig.Dept. - CDD, TPD SLG•westcat7 i CONTINUED ON ATTACHMENT: _ YES SIGNATURE' RECOMMENDATION OF COUNTY ADMINISTRATOR _', RECOMpk&NgVION O BOA COMMITTEE APPROVE OTHER SIGNATURE S : ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A TRUE UNANIMOUS (ABSENT AND CORRECT COPY OF AN ACTION TAKEN AYES: NOES: AND ENTERED ON THE MINUTES OF THE BOARD ABSENT: ABSTAIN: OF SUPERVISORS ON THE DATE SHOWN, WestCAT JUN 2 7 1989 cc: City of Pinole Comm. DeV611TESTED _ City of Hercules County Counsel PHIL BATCHELOR, CLERK OF THE BOARD OF County Administrator Auditor-COntrollOUtPERVISORS AND COUNTY ADMINISTRATOR M382/7-83 BY �� DEPUTY Board of Supervisors June 27, 1989 Resolution of Intent to Comply with the Growth Management Program Page Two year capital improvement program for infrastructure to serve this development. It also contains the traffic level of service standards included in Measure C. The growth management element will become effective upon adoption of the County General Plan in late 1989. In 1990 , the CCTC will develop guidelines that the cities and County can use for compliance with the growth management program of Measure C. The County will need to review its growth management element for compliance with these guidelines when they become available. The tasks, budget, and timetable to meet compliance with the guidelines are attached to the Resolution of Intent. These tasks, budget, and timetable will be used to develop a compliance plan for Measure C _ once more information is available on the CCTC guidelines. The cost to comply with the Measure C program will be funded through the sales tax revenues the County receives from the CCTC. Current discussions by the CCTC indicate that the County will receive an annual allocation of up to $50 , 000 to comply with Measure C following adoption of the Resolution of Intent and the traffic level of service standards. Additional allocations or advances may be made with the submittal of a compliance plan and "special finding" request to the CCTC. Any funds allocated to the County for developing the growth management program must be returned to the CCTC, with interest, should the Board of Supervisors not adopt and implement the growth management program required by Measure C. If found in compliance with the growth management program of Measure C, the County is anticipated to receive an estimated $1. 2 million annually ( 1989 dollars) . CONSEQUENCES OF NEGATIVE ACTION: The County will not receive any sales tax revenues from Measure C unless it approves the Resolution of Intent and develops and implements a growth management program as required by the CCTC. The County would receive an estimated $1. 2 million annually ( 1989 dollars) for street and road purposes from this revenue source.