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HomeMy WebLinkAboutMINUTES - 06051990 - 1.133 (2) 1-133 TO: BOARD OF SUPERVISORS Costa FROM: Harvey E. BragdonUounty of a c'u1St Director of Community Development DATE: May 21, 1990 SUBJECT: Adoption of Resolution and Approve. Submittal of Applications for Park and Recreation Projects to be Funded Under Bond Measure AA -East Bay Regional Park District - Montarabay, County Service Area, M-17 SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Approve the projects listed, and adopt the attached resolution for submittal to the East Bay Regional Park District. This is a modified application for a new projecto as recommended by the Citizens Advisory Committee for County Services Area M-17 Montarabay. BACKGROUND/REASONS FOR RECOMMENDATIONS Measure . AA which was sponsored by the East Bay Regional Park District passed. in November 1988 . This Bond Measure provides funds to County Service Areas for park and recreation projects. The Citizens Advisory Committee determined to cancel the Garrity Creek acquisition project in cooperation with the East Bay Regional Park District. The Board approved the cancellation on March 13 , 1990 . The replacement projects allow , for the second phase rehabilitation of Montalvin Park and make up the shortfall in the Ballfield project including replacement of Park Dedication funds transferred by the Board on May 15, 1990 . CSA M-17 , Montarabay Montalvin Park Rehabilitation Phase II $ 88, 000 Montarabay Ballfield 198 , 311 $286 , 311 CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDIV2XAF BOPI COMMITTEE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON _ -111N APPROVED AS RECOMMENDED �_ OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A 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. cc: Community Development ATTESTED JUN 5 1990 East Bay Regional Park District PHIL BATCHELOR, CLERK OF County Administrator THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR DF:vpl bd:df.bos BY �" DEPUTY