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TO: BOARD OF SUPERVISORS .,, - '
FROM: Barton J. Gilbert, Director of General Services 1' Costa
A.County
DATE: June 9, 1998
SUBJECT: GROUND LEASE - CALIFORNIA STATE UNIVERSITY, HAYWARD, CONCORD
CAMPUS
SPECIFIC REQUESTS OR RECOMMENDATION(S)8 BACKGROUND AND JUSTIFICATION
1. RECOMMENDED ACTION
In its capacity as the Board of Directors of the Contra Costa County Fire Protection District
APPROVE a 20 year Ground Lease commencing August 1, 1998, with the Trustees of the California
State University, for a site at the California State University, Hayward, Concord campus, under the
terms and conditions more particularly set forth in said Ground Lease, and AUTHORIZE the Chief
of the Contra Costa County Fire Protection District to EXECUTE said Ground Lease on behalf of
the District, subject to the approval of the Director of General Services and County Counsel.
DETERMINE that the Ground Lease is not subject to the California Environmental Quality Act
(CEQA) pursuant to Section 15061 (b) (3) of Chapter 3 of the State CEQA Guidelines. It can be
seen with certainty that there is no possibility that the ground lease will have a significant effect on
the environment.
11. FINANCIAL IMPACT
There is no cost for the ground lease. The construction of the fire station will be financed through
private developers. No County general funds or Fire District funds will be required for the fire station
construction.
Ill. REASONS FOR RECOMMENDATIONS/ BACKGROUND
The construction of Fire Station No. 22 to serve the Crystal Ranch development in the Concord area
is included in the Contra Costa County Consolidated Fire Protection District's Capital Plan for Fire
Stations. This was presented to the Finance Committee of September 29, 1997 as part of the
District's capital requirements. Approval of the ground lease is necessary to secure the site upon
which Fire Station No. 22 will be constructed by the developer as a mitigation measure for the
Crystal Ranch development.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
APPROVE OTHER
SIGNATURE(S):
ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
Y UNANIMOUS(ABSENT )
AYES: NOES:
ABSENT: ABSTAIN: I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
MEDIA CONTACT: BARTON J.GILBERT(313-71001) AND ENTERED ON THE MINUTES OF THE BOARD
OF SUPERVISORS ON THE DATE SHOWN.
CC: Clerk of the Board ATTESTED JUN 0 9 1998
County Administrator(via UM)
County Auditor-Controller(via UM) PHIL BATCHELOR,CLERK OF THE BOARD OF
California State University(via UM) SUPERVISORS AND COUNTY ADMMNSTRATOR
Fire District(via UM)
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