HomeMy WebLinkAboutMINUTES - 06141994 - 1.79 1. ?q
TO: BOARD OF SUPERVISORS Contra
- :
FROM: Barton J. Gilbert \ Costa
Director of General Services o .-
±� * �'°` County
DATE: June 14 , 1994 *:; ,
SUBJECT: LEASEHOLD ADDENDUM FOR SITE ACQUISITION OF THE CENTRAL COUNTY
HOMELESS SHELTER - 2047 Arnold Industrial Way, Concord
SPECIFIC REOUEST(S)OR RECOMMENDATION(S)A BACKGROUND AND JUSTIFICATION
I . RECOMMENDATION
AUTHORIZE the Director of General Services to EXECUTE, on
behalf of the County, the Leasehold Addendum for Site
Acquisition,, with the Moran Family Trust, for the premises at
2047 Arnold Industrial Way, Concord, occupied by the Housing
Authority of the County of Contra Costa, under the terms and
conditions more particularly set forth in the Lease of May 19 ,
1992 and the Lease Amendment of December 8, 1992 .
II . FINANCIAL IMPACT
This action to amend the Lease will satisfy a State,
requirement for disbursement of $265,831 in Housing and'
Community Development grant funds which shall be applied
toward the cost of acquiring and remodeling the Central County
Homeless Shelter.
III . REASONS FOR RECOMMENDATION/BACKGROUND
On May 19, 1992, the Board approved a Lease for the premises,
which includes an option to purchase the facility. The
building now has substantial specialized improvements
constructed by the County to adapt the facility for use as a
Homeless Shelter.
At this time approximately $876,000 of Federal, State, County
and Local grants and donations are available for the
acquisition and development of the Homeless Shelter. The
State Housing and Community Development grant will expire if
funds are not committed to the project before June 15, 1994 .
I
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNA URE S:
ACTION OF BOARD ON 14 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.
Cgntact: Barton J. Gilbert (313-7100) ATTESTED JUN 141994
County Administrator
Auditor-Controller (via L/M) PHIL BATCHELOR.CLERK OF THE BOARD OF
County Counsel (via L/M) SUPERVISORS AND COUNTY ADMINISTRATOR
Social Service Dept (via L/M)
Housing Authority (via L/M) �p
Lossorwe4)via L/M) BY �GnO ,�; 'DEPUTY
Oriq: GSD Buildings & Grounds (via L/M)