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Home My WebLink AboutMINUTES - 03212006 - C.2 c.z.• TO: BOARD OF SUPERVISORS -�t ontra FROM: MAURICE M. SHIU PUBLIC WORKS DIRECTOR � ``= '• Costa _ 4 DATE: March 21, 2006 (�U,J' ---� County~1 SUBJECT: APPROVE an extension of the Option Agreement between Mt. Diablo Habitat for Humanity and Contra Costa County, Pittsburg area. District V. [CDD-CP#90-6] Project No.: 98-35-P (6X4258) Org: 9553 Sub Account: 3580 SPECIFIC REQUEST(S)OR REC:OMMENDA-1•ION(S)&BACKGROUND AND JUSTIFICAI-ION Recommended Action: APPROVE and AUTHORIZE the Public Works Director, or designee, to execute the amendment to the Option Agreement between Mt. Diablo Habitat for Humanity and Contra Costa County, extending the Option Period to May 31, 2006; and AUTHORIZE the Public Works Director to execute, on behalf of the County, any future amendments for extensions to this Option Agreement until August 1, 2006. Financial Impact: The County will receive revenue of$100,000 for the sale of surplus property to be credited to the Road Fund Account Org. 9553 Sub. No. 3580, for reimbursement to the Contra Costa Transportation Authority(CCTA). Reasons for Recommendations and Background: On October 11, 2005, the Board of Supervisors adopted Resolution No. 2005/644, approving the conveyance of County-Owned property to Mt. Diablo Habitat for Humanity for$100.000. Mt. Diablo Habitat for Humanity has been successful in securing state funding; however, the contract for the funding will not be available until April, 2006. Consequences of Negative Action: The County would not allow Mt. Diablo Habitat for Humanity to fulfill its commitment to the State in providing affordable housing. Continued on Attachment:_ SIGNATURE: l�w -<ECOMMENDATION OF COUNTY ADMINISTRATOR _RECOMMENDATION OF BOARD COMMITTEE -XPPROVE HER SIGNATURE(S): • �� ACTION OF BOAR ON 4APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVI S I hereby certify that thlis is a true and correct UNANIMOUS ABSENT) i copy of an action taken and entered on the AYES: NOES: minutes of the Board of Supervisors on the ABSENT: ABSTAIN: date shown. CPS:eh u G:\GipData\RcalProp\2000-Files\BOs&Res 06\BO Amendment to Paige Ct.doc ATTESTED: aoy Orig.Div: Public Works(101) JOHN CULLEN, Clerk;of the Board of Contact: C.Piiia-Sandoval Qi3-2012) Supervisors and County Administrator cc: County Administrator P.W.Accounting �1 /�'' I.Bergeron.Computer Services By Deputy abitat for Humanity Parcel Number: 095-341-035 Optionee: Mt. Diablo H Project Name: Sale of Surplus Real Property Address: 5702 Marsh Drive, Ste. T Project Number: 98-35-P (6X4258) AMENDMENT TO OPTION AGREEMENT BETWEEN CONTRA COSTA COUNTY AND OPTIONEE NAMED HEREIN 1. Effective Date and Parties. Effective on March 1, 2006, Contra Costa County, (herein called "County"), a political subdivision of the State of California, and Mt. Diablo Habitat for Humanity, Inc. (herein called "Optionee")�,. mutually agree as follows: 2. Purpose. The parties desire to amend that contract they entered into, effective, October 11, 2005 entitled, "OPTION AGREEMENT BETWEEN CONTRA COSTA COUNTY AND THE OPTIONEE NAMED HEREIN" 3. Amendment. Said Option Agreement is hereby amended by the addition of the following paragraphs: TERM OF OPTION: The Option Period shall be extended to May 31, 2006. 4. Effect. Except .for the amendment agreed to herein, said Option Agreement remains in full force and effect. 5. Consideration. In consideration of the above amendment, Mt. Diablo Habitat for Humanity agrees to take on the responsibility for maintenance and properly securing the site to avoid any problems with dumping. CONTRA COSTA COUNTY OPTIONEE Recommended to the Board of MT. DIABLO HABITAT FOR HUMANITY, Supe rv' rs for Approval: INC. i BBy al Property Age t ativ SP�Y'C�1, �OG�trl� D� Dor e-c-6 cs By G Principal R roperty Agent Date: (Date Signed By Optionee) APPRO ND ACCE ED: By Maurice M hiu Public Works irector Date: 3-b (Date of Board Approval) NO OBLIGATION OTHER THAN THOSE SET FORTH HEREIN WILL BE RECOGNIZED :csp G:\GrpData\RealProp\2006-Files\06-3WG.04 Amend to Option Agreement.doc 3/6/06 Parcel Number: 095-341-035 Optionee: Mt. Diablo Habitat for Humanity Project Name: Sale of Surplus Real Property Address: 5702 Marsh Drive, Ste. T Project Number: 98-35-P (6X4258) AMENDMENT TO OPTION AGREEMENT BETWEEN CONTRA COSTA COUNTY AND OPTIONEE NAMED HEREIN 1. Effective Date and Parties. Effective on March 1 2006 Contra Costa Count (herein called "County"), a political subdivision of the State of California, and Mt. Diablo Habitat for Humanity, Inc. (herein called "Optionee")I, mutually agree as follows: 2. Purpose. The parties desire to amend that contract they entered into, effective, October 11; 2005 entitled, "OPTION AGREEMENT BETWEEN CONTRA COSTA COUNTY AND THE OPTION EE NAMED HEREIN" 3. Amendment. Said Option Agreement is hereby amended by the addition of the following paragraphs: TERM OF OPTION: The Option Period shall be extended to May 31, 2006. 4. Effect. Except for the amendment agreed to herein, said Option Agreement remains in full force and effect. 5. Consideration. In consideration of the above amendment, Mt. Diablo Habitat for Humanity agrees to take on the responsibility for maintenance and properly securing the site to avoid any problems with dumping. CONTRA COSTA COUNTY OPTIONEE Recommended to the Board of MT. DIABLO HABITAT FOR HUMANITY, Supervi rs for App I: INC. By Gam= By I �� eal Property A ent By -%- /�? Principal eal Property Agent Date: (Date Signed By Optionee) APPROVE A ACCEPT D: By v\JMaurice M. §Wu Public Works Director Date: �� o (Date of Board Approval) NO OBLIGATION OTHER THAN THOSE SET FORTH HEREIN WILL BE RECOGNIZED :csp G:1GrpDatalRealProp12006-Files106-31AG.04 Amend to Option Agreement.doc 3/6/06