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HomeMy WebLinkAboutMINUTES - 05191992 - IO.6 I .O.-6 TO: BOARD OF SUPERVISORS SE L Contra FROM: INTERNAL OPERATIONS COMMITTEE Costa County DATE: May 11, 1992 oosq count cPv SUBJECT: STATUS REPORT ON NEGOTIATIONS WITH THE CONCORD CONVENTION AND VISITORS' BUREAU SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: Request the County Administrator' s Office to report back to the Internal Operations Committee once a written response has been received from the Concord Convention and Visitors ' Bureau to the Board of Supervisors ' proposal which the Board adopted on February 25, 1992 . BACKGROUND: On February 25, 1992, the Board of Supervisors adopted a position as a matter of policy for negotiations with the Concord Convention and Visitors ' Bureau. This Board policy included several suggestions for meetings and other mechanisms for resolving the currently stalled discussions between the County, the City of Concord, and the Concord Convention and Visitors ' Bureau. The County Administrator' s Office was requested to continue negotiations and return with a report to our Committee no later than May 11, 1992 . On May 11, 1992, our Committee met with Scott Tandy, Chief Assistant County Administrator. Mr. Tandy reluctantly reported that no reply had been received to date to the Board of Supervisors ' overtures, despite the fact that the staff representing the County felt that at the Internal Operations Committee' s meeting on February 10, 1992, substantial agreement had been reached with the Concord Convention and Visitors ' Bureau' s President. However, Mr. Tandy reported that the Bureau' s Board apparently has voted 8:3' to reject the County's proposal . However, CONTINUED ON ATTACHMENT: _X_YES SIGNATURE: RECOMMENDATION OF ISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE SIGNATURE(S): R ODER SUNNE WRIGHT McPyEAK ACTION OF BOARD ON May 19, 1992 APPROVED AS RECOMMENDED J/ 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. ,� J CC: Please see Page 2 . ATTESTED PHIL BATCHELOR,VERK OF THE BOARD OF SUPERVISORS AND COUNTY ADMINISTRATOR BY DEPUTY M382 (10/88) r I .O.-6 _2_ this position and its implications has never been communicated officially to the County or to the Board of Supervisors . Our Committee has, therefore, recommended that the County Administrator's Office continue to attempt to clarify and obtain an official statement of the Bureau' s position in response to the Board's Order of February 25, 1992, and that the County Administrator' s Office report this matter back to the Internal Operations Committee when such a written position statement is received. cc: County Administrator Scott Tandy, Chief Assistant Administrator The Honorable Nancy Gore, Mayor City of Concord 1970 Parkside Drive Concord, CA 94520 Rita Hardin, City Manager City of Concord 1970 Parkside Drive Concord, CA 94520 James P. Kerrigan, III, President Concord Convention & Visitors ' Bureau 2151 Salvio Street, Suite N Concord, CA 94520 Hazel Sturm, Executive Director Concord Convention & Visitors ' Bureau 2151 Salvio Street, Suite N Concord, CA 94520 Tom Kearns, General Manager Sheraton Hotel and Convention Center 45 John Glenn Drive Concord, CA 94520 Don Blubaugh, City Manager City of Walnut Creek 1666 N. Main Street Walnut Creek, CA 94596 Robert Adams, City Manager City of Lafayette 3675 Mt. Diablo Boulevard Lafayette, CA 94549