HomeMy WebLinkAboutMINUTES - 04202004 - C106 TO: REDEVELOPMENT AGENCY Contra
,.
FROM: JOHN SWEETEN
Costa
EXECUTIVE DIRECTOR
ounly
DATE: April 20, 2004 '.1l>
SUBJECT: Appointments to the Board of Directors of the Pleasant Hill BART Leasing Authority
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
As the Board of Supervisors, ADOPT Resolution appointing Supervisor Mark DeSau€nier to the Board of Directors
of the Pleasant Hill BART Leasing Authority on behalf of Contra Costa County; and
As the Governing Board of the Redevelopment Agency, ADOPT Resolution appointing Supervisor Millie Greenberg
to the Board of Directors of the Pleasant Hill BART Leasing Authority.
FINANCIAL IMPACT:
None.
BACKGROUND:
On September 9, 20013 the Board of Supervisors and the Contra Costa County Redevelopment Agency agreed to
create a joint powers authority(JPA)with the Bay Area Rapid Transit District(BART). The JPA-the Pleasant Hill
BART Station Leasing Authority---will coordinate the development and operation of the transit village project being
developed on the BART property, and will be the business entity that leases the property from BART, and in turn
leases the property to the developer. Ground lease revenues will accrue pri arily to the County a consideration
for Redevelopment Agency investment in BART facilities required for the trans village to mard.
CONTINUED ON ATTACHMENT: ,,,,,,.,,,, YES SIGNATURE: t /I
RECOMMENDATION OF EXECUTIVE DIRECTOR ❑ RECOM EN4TION OF ENCY COMMITT
R-APPROVE ❑OTHER
SIGNATURE{Sj
ACTION OF AG*�NgY ON April 201;2004
x
APPROVED AS RECOMMENDED M OTHER �]
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
y UNANIMOUS{ABSENT ---- ) ENTERED ON THE MINUTES OF THE
REDEVELOPMENT AGENCY ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED April 20, 2010,4
Contact: Jim Kennedy, 5-1255
Orig: Redevelopment Agency
cc: CAO JOHN SWEETEN,AGENCY SECRETARY
County Counsel
Community Development € `
via: Redevelopment
BART By: eputy
*Goldfarb&Lipman
\1fs-ed\users$\Inoble\Personal\Hoard Orders and Greenies\BOARD.RDA.phbart.authority.4.20.04.doc
THE REDEVELOPMENT AGENCY OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on April 20. , 2004, by the following vote:
AYES: Supervisors Gioia, Uilkena, Greenberg, DeSaulnier and Glover
NOES: None
ABSENT:None
ABSTAIN: None
Resolution No.: 2004/163
SUBJECT: Appointing Millie Greenberg to the Board of Directors of the Pleasant Hill Bart
Station Leasing Authority.
The Contra Costa County Redevelopment Agency RESOLVED THAT:
The Contra Costa County Redevelopment Agency(the "Agency") approved the creation
of the Pleasant Hill BART Station Leasing Authority(the "Authority"), a joint powers authority
of the Agency, Contra Costa County(the "County") and the San Francisco Bay Area Rapid
Transit District(the 'BART") by Redevelopment Agency Order dated September 9, 2003. The
Authority will coordinate the development of a transit village located on that certain property
located in the Pleasant Hill BART Station Redevelopment Project Area.
The Joint Exercise of Agreement for the Pleasant Hill BART Station Leasing Authority
(the "Agreement") governs the activities and structure of the Authority. The Agreement provides
that the Board of Directors of the Authority(the "Authority Board") consist of one(1) member
appointed by the Agency, one (1)member appointed by the County, and two (2)members
appointed by BART. Consequently, pursuant to the Agreement, the Agency must appoint one
(1)member to the Authority Board
The Agency desires to appoint Millie Greenberg to the Authority Board.
NOW, THEREFORE, BE IT RESOLVED that the Agency hereby appoints Millie
Greenberg to the Authority Board until the Board appoints a replacement or her term on the
Board of Supervisors ends,whichever first occurs.
BE IT FURTHER RESOLVED, that the Agency authorizes and directs staff to undertake
any and all action necessary to ensure that Millie Greenberg becomes a member of the Authority
Board and receives any assistance necessary to perform her function as Authority Board
member.
Resolution No. 2004/163
hereby; calfilly that this fs a true and correct
copy of an a4otion taken and -entered on the
minutes J the Board of Supervisors on the
date shmk-;
f
ATTESTED.J OH
i<! li "i' iii, for f t e i pard
kff rvi n ul Col fy Ad istrator
... �.. . Deputy
Resolution No. 20741163
THE BOARD OF SUPERVISORS OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Order on_April 20,E , 2004,by the following vote:
AYES: Supervisors Gioia, Uilkerna, Greenberg, DeSaulnier and Glover
NOES:None
ABSENT:None
ABSTAIN: None
Resolution No.: 2004/162
SUBJECT: Appointing Mark DeSaulnier to the Board of Directors of the Pleasant Hill Bart
Station Leasing Authority.
The Board of Supervisors of Contra Costa County RESOLVED THAT:
The Board of Supervisors of Contra Costa County(the "Board") approved the creation of
the Pleasant Hill BART Station Leasing Authority(the "Authority"), a joint powers authority of
Contra Costa County, the Redevelopment Agency of Contra Costa Count(the "Agency") and the
San Francisco Bay Area Rapid Transit District(the "BART")by Board Order dated September
9, 2004. The Authority will coordinate the development of a transit village located on that
certain property located in the Pleasant Hill BART Station Redevelopment Project Area.
The Joint Exercise of Agreement for the Pleasant Hill BART Station Leasing Authority
(the "Agreement")governs the activities and structure of the Authority. The Agreement provides
that the Board of Directors of the Authority(the "Authority Board") consist of one(1)member
appointed by the Agency, one (1)member appointed by the Board, and two (2)members
appointed by BART. Consequently,pursuant to the Agreement, the Board must appoint one (1)
member to the Authority Board
The Board desires to appoint Mark DeSaulnier to the Authority Board of Directors.
NOW, THEREFORE, BE IT RESOLVED that the Board hereby appoints Mark
DeSaulnier to the Authority Board until the Board appoints a replacement or his term on the
Board of Supervisors ends, whichever first occurs.
BE IT FURTHER RESOLVED, that the Board authorizes and directs staff to undertake
any and all action necessary to ensure that Mark DeSaulnier becomes a member of the Authority
Board and receives any assistance necessary to perform his function as Authority Board member.
Resolution No. 2004/162
,era a cer'ss y es xa� �< is a true and correct
,CQpy of as action taken and entered on the
ma notes of the, Board of SnpervIsors on the
dte shown.
ATTESTED- 0
JOHN EETE E, Clea�rd
oy"776MVI-IIUIII:i1-11
Resolution No.2004/162