HomeMy WebLinkAboutMINUTES - 05061997 - C79 Ca 79
b ` Contra
TO: BOARD OF SUPERVISORS
Costa
FROM: PHIL BATCHELOR County
�orr�cduK`�•cP
County Administrator
8
DATE: May 6, 1997
SUBJECT: EXECUTION OF AGREEMENTS FOR THE DESIGN AND CONSTRUCTION OF A
NEW FIRE STATION (STATION 87) IN PITTSBURG
Specific Request(s) or Recommendation(s) & Background & Justification
RECOMMENDATION:
APPROVE and AUTHORIZE the Chair, Board of Supervisors, as the Board of
Directors of the Contra Costa County Fire Protection District, to execute
agreements related to the construction of a new fire station (Station No. 87)
in Pittsburg with Loving & Campos Architects, Inc. , for $65,970 and the City
of Pittsburg for approximately $1,200,000.
REASONS FOR RECOMMENDATION/BACKGROUND:
On November 5, 1996, the Board of Supervisors approved an agreement with the
City of Pittsburg for the funding and operation of a new fire station
(Station 87) in the City.
The station construction cost is funded by development fees generated in the
City and the unincorporated area to be served by the new station and Contra
Costa County Fire District fund balance. The construction funding was
budgeted by the Board on November 19, 1996 .
The annual operations cost will be funded initially by an allocation from the
City of $3 . 3 million in redevelopment money.
The November 1996 agreement with the City provided the basic framework for
the funding and construction of the new station which included the agreement
that the City would administer the construction project as specified in a
subsequgnt agreement to be developed by the City and the District. The
agreement also required the District to provide the City with completed plans
for the station construction.
Accordingly, agreements with Loving & Campos Architects, Inc. for the
preparation of construction plans and with the City of Pittsburg for the
administration of the construction project are recommended for approval and
execution to enable the project to proceed.
Continued on Attachment: YES Signature: 1 y
Recommendation of County Administrator
Recommendation of Board Committee
Approve Other
Signature(s) :
Action of Board on:—dav 6, 1997 Approved as Recommended NO Other yes
SEE ATTACHED ADD ilM }
M , m4, f ..(�-- t:
Vote of Supervisors : I HEREBY CERTIFY THAT THIS IS A TRUE
X AND CORRECT COPY OF AN ACTION TAKEN
Unanimous (Absent ) AND ENTERED ON THE MINUTES OF THE
Ayes : Noes: ) BOARD OF SUPERVISORS ON DATE SHOWN.
Contact: T.J.McGraw (335-1055) Attested: May 6, 1997
cc: City of Pittsburg Phil Batchelor, Clerk of
Contra Costa County Fire the Board of Supervisors
Protection District and ounty Administrator
County Counsel
By,: ""� DEPUTY
0.g
. 1
ADDENDUM TO C.79
IT IS BY THE BOARD ORDERED that matter of executing agreements
related to Construction of a new fire station (Station No.87) in
Pittsburg with Loving & Campos Architects, Inc. , for $65,970 and
the City of Pittsburg for approximately $1,200, 000 is REFERRED to
the Finance Committee for review and report back to the full Board.
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