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HomeMy WebLinkAboutMINUTES - 03021999 - C82 • • . Conga. ' Costa TO: REDEVELOPMENT AGENCY _ County N FROM: Phil Batchelor Executive Director DATE: March 2, 1999 SUBJECT: Property Acquisition - Bay Point SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS AUTHORIZE the Deputy Director-redevelopment to execute a consulting services agreement in an amount not to exceed $30,000 with Subsurface Consultants, Inc. for a Phase I and Phase II hazardous materials investigation of properties under option in the Bay Point Redevelopment area. FISCAL IMPACT No general funds. The funds were budgeted by the Redevelopment Agency for this purpose. BACKER UND/REAONS FOFt RECC}MMENDATIC}NS Can February 23 the Redevelopment Agency Governing Beard authorized execution or an Option Agreement to purchase various properties in the Bay Point Redevelopment Area owned by Siino family interests. Some of the properties has previously been used as a junk yard, therefore concerns regarding toxics exist. As part of its due diligence the Agency desires to undertake a Phase I and Phase it hazardous materials investigation. The results of the investigation will be a determinant in whether chooses to exercise the Option, and, if so, under what terms. CONTINUED ON ATTACHMENT: YES SIGNATURE: �t RECOMMENDATION OF EXECUTIVE ' DIRECTOR ECOMME ATION OF A NCY COMMITTEE APPROVE OTHER l 1 1 1' SIGNATURE(S). ACTION OF AGENCYON March 2 , 1999 APPROVED AS RECOMMENDED xx OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A .X. UNANIMOUS (ABSENT - ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Jim Kennedy 335-1255' ATTESTED March 2, 1999 Orig: Redevelopment Agency PHIL BATCHELOR AGENCY SECRETARY cc: County Administrator County Counsel J*J,�_t Public Works-Real Property BY , DEPUTY JK/smb D:\data\wp6\9902\bp.bos