The URL can be used to link to this page

Home My WebLink AboutRESOLUTIONS - 06201989 - RA 89-10 TO: REDEVELOPMENT AGENCY + FROM: PHIL BATCHELOR, Contra EXECUTIVE DIRECTOR (•%,�r,.}a DATE: June 13 , 1989 County SUBJECT: Payment Agreement with Contra Costa County for Hookston Station, Pleasant Hill Area SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Adopt Resolution approving a Payment Agreement with the County, of Contra Costa. FISCAL IMPACT The Payment Agreement provides for the Redevelopment Agency to provide funds for the purchase of the 'Hookston Station property in the Pleasant Hill area. The Agency has sufficient funds from its prior issuance of Tax Allocation Notes. The Agency expects to be reimbursed for approximately $750,000 of the purchase price from State funds. BACKGROUND/REASONS FOR RECOMMENDATIONS In a concurrent action, the Board of Supervisors will be approving a Purchase Agreement relative to the Hookston Station property in the Pleasant Hill area. Title of this property must be taken in the name of the County in order to qualify for a partial state reimbursement of costs. The County does not have sufficient funds to consummate the purchase. The Redevelopment Agency has funds programmed for this purpose. CONTINUED ON ATTACHMENT: YES SIGNATURE: ' / Q/ RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION O AGENCY �OMMITT -- APPROVE OTHER — SIGNATURE(S) : ACTION OF AGENCY ON June 20 , 1989 APPROVED AS RECOMMENDED X OTHER _ The Commissioners approved the above recommendation and ADOPTED Resolution No. RA 89-10 . VOTE OF COMMISSIONERS 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 REDEVELOPMENT AGENCY ON THE DATE SHOWN. cc: Redevelopment Director ATTESTED June 20 , 1989 Public Works/Real Property PHIL BATCHELOR, County Administrator AGENCY SECRETARY Public Works/Accounting Auditor/Controller (I c Goldfarb & Lipman BY DEPUTY RA38/payagre.bos ti RESOLUTION NO. RA 89-10 RESOLUTION OF THE CONTRA COSTA COUNTY REDEVELOPMENT AGENCY AUTHORIZING AND APPROVING AN AGREEMENT BETWEEN THE COUNTY OF CONTRA COSTA AND THE CONTRA COSTA COUNTY REDEVELOPMENT AGENCY RELATING TO PAYMENT OF COSTS IN CONNECTION WITH PURCHASE OF CERTAIN REAL PROPERTY CONSTITUTING A PORTION OF THE FORMER SOUTHERN PACIFIC RIGHT OF WAY BETWEEN MAYHEW AND HOOKSTON ROADS WHEREAS, the County of Contra Costa ("County") has or will contract to purchase a portion of the former Southern Pacific right of way between Mayhew and Hookston Roads in the County of Contra Costa (the "Property") for construction of a road and related improvements including transit improvements; and WHEREAS, in the absence of assistance from the Contra Costa Redevelopment Agency, the County would have no reasonable means of financing the acquisition of the Property; and WHEREAS, the Redevelopment Plan ("Plan") for the Pleasant Hill BART Station Area Redevelopment Project ( "Project" ) provides for construction of a road on the Property and adjoining property to improve access and circulation in the area of the Project; and WHEREAS, the acquisition of the Property will benefit the Project by facilitating construction of the aforementioned road and related improvements; and -1- RA 89-10 J ♦T.. y WHEREAS, the Agency desires to contribute funds to the County's purchase of the Property; THEREFORE, the Contra Costa Redevelopment Agency hereby resolves as follows: 1 . The Agency finds and determines that the acquisition of the Property will benefit the Project and that there is no other reasonable means of financing the acquisition of the Property other than by the Agency contributing to the cost of the County' s acquisition of the Property. 2. The Executive Director or his designee is authorized to execute on behalf of the Agency the Payment Agreement presented to the Agency in connection with this resolution providing for the Agency' s contribution of$1,595,75,1_.60 to the County's acquisition of the Property subject to such minor changes in the Payment Agreement as the Executive Director deems appropriate. Passed this 20th day of June, 1989, by the following vote: AYES: Commissioners Powers, Fanden, Schroder, McPeak and Torlakson NOES: None ABSTAIN: None ABSENT: None I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Redevelopmen Agency on the date shown. ATTESTED: U -1-- PH BATCHELOR,Agency Secretary 0 By Deputy RAy 89-10 �e = °O: BOARD OF SUPERVISORS FROM: PHIL BATCHELOR County Administrator DATE: June 13, 1989 SUBJECT: TERRMINATION OF COUNTY'S PARTICIPATION IN THE EAST CONTRA COSTA COUNTY DISPATCH CENTER (KNOWN AS THE DELTA REGIONAL COMMUNICATIONS CENTER) Specific Request(s) or Recommendations(s) & Background & Justification RECOHNENDATION: Pursuant to Section 3 of the Joint Powers Agreement establishing the East Contra Costa County Dispatch Center, authorize the County Administrator to give notice to the non-County participants, consisting of the Cities of Antioch, Brentwood and Pittsburg, that the participation of Board of Supervisors' governed agencies in the Center, including the Sheriff-Coroner's Department and the Bethel Island, Byron, East Diablo (formerly Brentwood), Oakley, and Riverview Fire Districts, will terminate July 1, 1990. FINANCIAL IKPACT: It is expected that if termination is ultimately effectuated, significant efficiencies and cost savings will result. Any such savings will be delineated in the report currently being prepared at the direction of your Board by the County Administrator's Office. REASONS FOR RECONKDMTION/BACKGROUND: In 1981, the Board of Supervisors on behalf of the Sheriff-Coroner's Department and the Fire Districts of Bethel Island, Byron, Brentwood, Oakley and Riverview authorized County participation in the East Contra Costa County Dispatch Center, commonly known as the Delta Regional Communications Center (DRCC). The purpose of that agreement was to establish and maintain a centralized police, fire and emergency medical service dispatch center in East Contra Costa County. As a result of hearings held before the Internal Operations Committee in December 1988 on the operations of the DRCC, the Internal Operations Committee approved a lengthy report. This report was approved by your Board on December 20, 1988. Among other things, it directed the County Administrator to prepare a study on DRCC which would include the consideration of options other than the participation of County governed agencies in that Center. Since one possible outcome of that study (scheduled for a status report to the Internal Operations Committee on July 10 and a full report in the fall of 1989) is the withdrawal of County agencies from the Center, it seems timely to notify the other agencies at this time of possible County termination effective July 1, 1990. If notice of such termination is not given until next fiscal year, than the earliest the County can withdraw is July 1, 1991. If, as a result of the above-cited study, the Board decides to continue participation in DRCC, the County can rescind the notice of termination in sufficient time so as not to jeopar z the ope91 do s of the Center. CONTINUED ON ATTACHMENT: X YES Signature: _'4�,A-419 Z,AP;2� q7- X Recommendation of County Administrator Recommendation of Board Committee X Approve Other Signature(s): Action of Board on: June 20, 1989 Approved as Recommended X Other Vote of Supervisors: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X Unanimous (Absent — ) AND ENTERED ON THE IQNUTES OF THE Ayes: Noes: BOARD OF SUPERVISORS ON DATE SHOWN. Absent: Abstain: Attested: cc: See distribution on attachment Phil Batchelor, Clerk of the Board of Supervisors and County Acministrator By: t,c t/ �� DEPUTY I-, --Teirmination of County Participation in the East Contra Costa County Dispatch Center Page 2, June 13, 1989 Distribution of copies: Ralph Draudson, Bethel Island Chief Joseph J. Whitener, Bethel Island Roberta Fuss, Byron Chief Nick Papadakos, Byron Bill Morgan, East Diablo Chief Paul Hein, East Diablo Gene Stonebarger, Oakley Chief Joe Tovar, Oakley Robert Baldridge, Riverview Chief Allen Little, Riverview Donald Russell, Brentwood Chief James Frank, Brentwood Leland M. Walton, Antioch Chief Leonard K. Herendeen, Antioch S. Anthony Donato, Pittsburg Chief Lenny Castiglione, Pittsburg Richard Rainey, Sheriff-Coroner Capt. John Hart, Communications Linda Tiller, Regional Medical Services Supervisor Tom Powers, District 1 Supervisor Nancy Fanden, District 2 Supervisor Robert I. Schroder, District 3 Supervisor Sunne Wright McPeak, District 4 Supervisor Tom Torlakson, District 5 Chief William F. Maxfield, Contra Costa County Fire Protection District Claude Van Marter, County Administrator's Office County Counsel Bob Guaspari, General Services Terry McGraw, County Administrator's Office Glenn A. Marin, Schema Systems, Inc. CAO-Justice System Programs