Agenda Item
Meeting Date:
6/25/2018 - 7:00 PM  
Category:
Business/Action Items  
Type:
Action  
Subject:
17.6 Amended and Restated Joint Exercise of Powers Agreement Between Contra Costa County and Mt. Diablo Unified School District for the Oak Park Boulevard Project  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
Amended and Restated Joint Exercise of Powers Agreement  
File Attachment:
Amended JPA.pdf
 
Summary:
The County and the School District desire to amend and restate the Original JPA in order to memorialize the parties’ (i) continuing desire to work together to dispose of the 10-Acre Property, and (ii) agreement to share the proceeds of the sale of the 5-Acre Property to a home builder, with the County receiving 90% of the net sale proceeds and the School District receiving 10% of the net sale proceeds.  
Funding:
N/A  
Fiscal Impact:
$800,000 to $1.2 million revenue (estimated)  
Recommendation
Approve the Amended and Restated Joint Exercise of Powers Agreement between Contra Costa County and Mt. Diablo Unified School District for the Oak Park Boulevard Project (2/3 vote required).  
Approvals:
Recommended By:
Signed By:
Lori Amenta - Administrative Assistant
Signed By:  
Larry Schoenke - Legal Counsel
Signed By:  
Dr. Nellie Meyer - Superintendent
 
Vote Results:

New Motion
Member Cheryl Hansen Moved, Member Brian Lawrence seconded to approve the New motion 'Approve the Amended and Restated Joint Exercise of Powers Agreement between Contra Costa County and Mt. Diablo Unified School District for the Oak Park Boulevard Project with the inclusion of $300,000 deduction for demolition costs. (2/3 vote required).'. Upon a Roll-Call Vote being taken, the vote was: Aye: 4 Nay: 1.
The motion Carried 4 - 1
   
Linda Mayo     No
Joanne Durkee     Yes
Cheryl Hansen     Yes
Brian Lawrence     Yes
Debra Mason     Yes