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HomeMy WebLinkAboutMINUTES - 05051998 - C72 i HOUSING AUTHORITY OF THE COUNTY OF CONTRA COSTA TO: BOARD OF COMMISSIONERS FROM: Richard J. Martinez,Executive Director DATE: May 5, 1998 SUBJECT: LEASE—LOS ARBOLES HEAD START SITE,LAS DUNAS AVENUE, OAKLEY SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND ANIS JUSTIFICATION I. RECOMMENDED ACTION: APPROVE a Lease,commencing April 1, 1999 with the General Services Department of Contra Costa County, for the building site on Las Dunas Avenue,Oakley,APN 035.300-026, for occupancy under the terms and conditions more particularly set forth in said Lease, and AUTHORIZE the Executive Director of the Housing Authority of the County of Contra Costa to EXECUTE said Lease on behalf of the Housing Authority. II. FINANCIAL IMPACT: The payments required are to come from Federal Grants to the Community Services Department. III. REASONS FOR RECOMMENDATION/BACKGROUND The Housing Authority and the County have agreed to a development Lease in which Federal Grant funds will be used to construct a building to provide space for use by the Head Start Program. Said Lease will provide the County with a building on land leased from the Housing Authority. IV. CONSEQUENCES OF NEGATIVE ACTION: Should the Board of Commissioners elect not to authorize the Executive Director to enter into a Lease with the County General Services.Department,the County could lose Federal Grant Funds which will be used to construct a building to provide space for use by the Head Start Program on Las Dunas Avenue, Oakley. CONTINUED ON ATTACHMENT: YES SIGNATURE s� W RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON MAY APPROVED AS RECOMMENDED � OTHER VOTE OF COMMISSIONERS I HEREBY CER'T'IFY 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 COMMISSIONERS ON THE DATE SHOWN. ATTESTED MAY 5 19 PHIL BATCHELOR,CLERK OF THE BOARD OF COMMISSIONERS AND COUNTY ADMINISTRATOR. BY >DEPU'T'Y Lsarbhs.leases