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RESOLUTION NO. 39-87
REQUESTING CONTRA COSTA COUNTY
PUBLIC FACILITIES CORPORATION TO
ACQUIRE REAL PROPERTY AND TO LEASE
SAID PROPERTY TO THE COUNTY OF
CONTRA COSTA AND TO THE TOWN OF
DANVILLE AND AUTHORIZING EXECUTION
OF AGREEMENT WITH SAID CORPORATION
AND THE COUNTY OF CONTRA COSTA
May 22, 1987
(information not in packet, no signed original
resolution on file)
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SPECIAL TOWN COUNCIL MEETING
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Main Conference Room
Danville Town Offices
510 La Gonda Way
May 22, 1987 7:00 a.m.
1. CALL TO ORDER
2. EXECUTIVE SESSION: MAGEE PARK SITE ACQUISITION
3 . AUTHORIZATION TO PURCHASE, APPROPRIATION OF FUNDS, AND
AUTHORIZATION TO SIGN MEMORANDUM OF UNDERSTANDING WITH
CONTRA COSTA COUNTY ON BEHALF OF R7A COUNTY SERVICE AREA
FOR THE MAGEE SITE
RECOMMENDATION:
(1) Adopt Resolution No. 39-87, requesting Contra Costa
County Public Facilities Corporation to Acquire Real
Property and to Lease Said Property to the County of
Contra Costa and to the Town of Danville and Authorizing
Execution of Agreement with Said Corporation and the
County of Contra Costa;
(2) Adopt Resolution No. 40-87, approving a Joint Powers
Agreement between the Town of Danville and Contra Costa
County re: Joint Acquisition, Development, Maintenance
and Operations of Magee Park;
(3) Appropriate $570,000 from the Capital Improvement
Fund for Danville's share of land acquisition cost.
4. REPORT RE: CAMINO TASSAJARA ROAD CLOSING BY ALAMEDA COUNTY
BOARD OF SUPERVISORS
5. RESOLUTION NO. 44-87, APPROVING PROPERTY TAX SHARING
AGREEMENT FOR ANNEXATION AREAS
6. ADJOURNMENT
510 La Gonda Way · Danvllle, California 94526
(415) 820-6337
SUMMARY OF ACTIONS
SPECIAL TOWN COUNCIL MEETING
Main Conference Room
Danville Town Offices
510 La Gonda Way
May 22, 1987 7:00 a.m.
CALL TO ORDER
All Councilmembers were present.
EXECUTIVE SESSION
The Town Council met in Executive Session to discuss acquisition
of the Magee Park site and potential litigation re: Camino
Tassajara Road closing.
The Town Council reopened the public session.
AUTHORIZATION TO PURCHASE, APPROPRIATION OF FUNDS, AND
AUTHORIZATION TO SIGN MEMORANDUM OF UNDERSTANDING WITH CONTRA
COSTA COUNTY ON BEHALF OF R7A COUNTY SERVICE AREA FOR THE MAGEE
SITE.
It was moved by Councilmember McNeely and seconded by
Councilmember Kennett to (1) adopt Resolution No. 39-87,
requesting Contra Costa County Public Facilities Corporation to
Acquire Real Property and to Lease Said Property to the county
of Contra Costa and to the Town of Danville and Authorizing
Execution of Agreement with Said corporation and the
County of Contra Costa and (2) to adopt Resolution No. 40-87,
approving a Joint Powers Agreement between the Town of Danville
and Contra Costa county re: Joint Acquisition, Development,
Maintenance and Operations of Magee Park. Motion was unanimous
and so ordered.
It was moved by Councilmember Kennett and seconded by
Councilmember McNeely to appropriate $570,000 from the Capital
Improvement Fund for Danville's share of land acquisition cost
and to authorize the city Manager to consent to the purchase
agreement. Motion was unanimous and so ordered.