HomeMy WebLinkAboutMINUTES - 03131990 - 1.51 /4
1-051
TO: BOARD OF SUPERVISORS
FROM: Harvey E. Bragdon Contra
Director of Community Development -r1. t' r
�':: Costa
DATE: February 26, 1990 -
County
SUBJECT: Termination of Project Agreement with East Bay Region k
District - County Service Area M-17 , Montarabay
SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Direct County Counsel to prepare appropriate letter terminating
agreement with East Bay Regional Park District.
Authorize Chairman to sign and transmit letter to the District.
Direct Community Development Department to develop recommendations
for transfer of funds to other projects within time frame required
by the District.
FISCAL IMPACT
Matching funds from East Bay Regional Park District would be lost
to this project.
BACKGROUND/REASONS FOR RECOMMENDATIONS
On February 12, 1990 the Citizens Advisory Committee for County
Service Area M-17 ,' Montarabay voted to recommend that the Board of
Supervisors terminate the project agreement with the East Bay
Regional Park District regarding a joint land acquisition project.
The agreement provides for termination in section D. 1 Termination
by Applicant or EBRPD. This section also requires approval by the
District and designation of replacement projects within d
CONTINUED ON ATTACHMENT: YES SIGNA
RECOPH49NDATION OF COUNTY ADMINISTRATOR RECO ATI OF BbTCO ITTEE
APPROVE OTHER
SIGNATURE(S) :
ACTION OF BOARD ON APPROVED AS RECOMMENDED X OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS (ABSENT _ ) TRUE AND CORRECT COPY OF AN
AYES: NOES: ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
MAR 13 19-o
cc: Community Development ATTESTED
CAO (via Risk Mgmt. ) PHIL BATCHELOR, CLERK OF
County Counsel THE BOARD OF SUPERVISORS
EBRPO AND COUNTY ADMINISTRATOR
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cdf4/tpaebrpd.brd BY , DEPUTY