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HomeMy WebLinkAboutMINUTES - 07172001 - C.8 TO: BOARD OF SUPERVISORS FROM: MAURICE M. SHIU, PUBLIC WORKS DIRECTOR DATE: July 17, 2001 SUBJECT: Second and Third Amendments to Agreement to Provide Right of Way Services to the Contra Costa Transportation Authority Project No. 4660-6X4287 Task No. ACQ Account No. 3540 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION I. Recommended Action: APPROVE second and third amendments to Agreement#124 to provide right of way services to the Contra Costa Transportation Authority (CCTA) for proposed State Route 4 Widening Projects, and AUTHORIZE the Board Chair to sign the agreements on behalf of the County. II. Financial Impact: There is no financial impact. III. Background and Reasons for Recommendations: Contra Costa Transportation Authority requires a variety of right of way services but has no right of way staff and has contracted with the County for these services. On April 4, 2000, the Board approved the original agreement . The above-referenced amendments change the scope of services, allowing the County to acquire other"protection" parcels in the corridor between Somersville Road and SR 160 and increases the base work compensation by $675,000 for an overall total Agreement Value of $1,225.000. All other terms and conditions of the original agreement remain in effect. IV. Consequences of Negative Action: Less efficient government because the Contra Costa Transportation Authority would have to hire additional private contractors at a greater expense. Continued on Attachment:_ SIGNATU _RECOMMENDATION OF COUNTY AD14,1NISTYATOR _ RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF BOARD ON JULY 177 2001 APPROVED AS RECOMMENDED xx OTHER VOTE OF SUPERVISORS xx UNANIMOUS (ABSENT ) AYES: NOES: ABSENT: ABSTAIN: I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. :kGp rp JULY 17� 2001 G:IGrpDatalRealProp12001-Files\BOs&RES\B020aCCTA Amendment.doc ATTESTED: Orig. Div: Public Works (R/P) John Sweeten, Clerk of the Board of Contact: Karen Laws (313-2228) Supervisors and ounty Administrator cc: County Administrator Auditor-Controller(via R/P) By Deputy P.W.Accounting leol ,r CONTRA COSTA TRANSPORTATION AUTHORITY ORIGINAL SECOND AMENDMENT TO CCTA AGREEMENT NO. 124 WITH CONTRA COSTA COUNTY FOR STATE ROUTE 4 (EAST)WIDENING PROJECT-RAILROAD AVENUE TO LOVERIDGE ROAD RIGHT OF WAY SERVICES April 18,2001 WHEREAS,the Contra Costa Transportation Authority and Contra Costa County Real Property Division ("CONSULTANT") entered into Agreement No. 124 on January 1, 2000; and WHEREAS,the parties entered into the first amendment to the agreement on May 17, 2000 to increase the total compensation; and WHEREAS,the parties now wish to amend the Agreement to modify the geographic limits of the corridor; now therefore be it MUTUALLY AGREED: (1) that Article 2 of the Agreement is amended by adding a third sentence: "The CCTA may also choose to use the County's services to acquire other"protection"parcels in the corridor between Somersville Road and SR 160; and (2) that all other items and conditions of the Agreement shall remain in effect. In witness whereof, the parties hereto have executed this Second Amendment to the Agreement as of the day and year above written. COUNTY OF CONTRA COSTA CONTRA COSTA TRANSPORTATION AUTHORITY Chair, B rd of Sup isors Ir1na L. Anderson, Chair ATTEST: John Sweeten ATTEST: Clerk of the Board of Supervisors and County Administrator By: Q y � D puty 7� Robert _cCleary xecutive Dire for Recommended to the County Board of Approved as to Form: Supervisors for Approval: Legal Counsel for CCTA By: By: P incipal Real roperty Agent Stanley S. Taylor By: `�' "-era Public Works Di ct Approved as to Form:._ SiIvano B. Marchesi, County Counsel By: L �c r .1 CONTRA COSTA TRANSPORTATION AUTHORITY ORIGINAL THIRD AMENDMENT TO CCTA AGREEMENT NO. 124 1 WITH CONTRA COSTA COUNTY FOR STATE ROUTE 4(EAST)WIDENING PROJECT -RAILROAD AVENUE TO LOVERIDGE ROAD RIGHT OF WAY SERVICES May 16, 2001 WHEREAS,the Contra Costa Transportation Authority and Contra Costa County Real Property Division i ("CONSULTANT") entered into Agreement No. 124 on January 1, 2000; and WHEREAS, the parties entered into the first amendment to the agreement on May 17, 2000 to increase the total compensation; and WHEREAS, the parties entered into the second amendment to the agreement on April 18, 2001 to modify the geographic limits of the corridor; and WHEREAS,the parties now wish to amend the Agreement to increase the total compensation; now therefore be it MUTUALLY AGREED: (1) that Article 4 of the Agreement is amended to increase the base work compensation by $675,000 for an overall total Agreement Value of S 1,225,000; and (2) that all other items and conditions of the Agreement shall remain in effect. In witness whereof, the parties hereto have executed this Third Amendment to the Agreement as of the day and year above written. COUNTY OF CONTRA COSTA CONTRA COSTA TRANSPORTATION AUTHORITY Chair, and of Supervi ors I1-m4 L. Anderson, it ATTEST: John Sweeten ATTEST: Clerk of the Board of Supervisors and County Administrator By: 1' �-t` c eputy el Rober .�McC ea xecutive Dire or i Recommended to the County Board of Approved as to Form: Supervisors f r Approval: Legal Counsel for CCTA By: �. By: fit/ rincipal Real Property Agent Stanley S. Taylo By: Public Works mr or Approved as to Form: Silvan B. Marchesi, County Counsel By: Deputy