HomeMy WebLinkAboutREAL ESTATE AGENDA 10-11-10Central
Sanitary District
SPECIAL MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
REAL ESTATE COMMITTEE
BOARD OF DIRECTORS
MICHAEL R. MCGILL
Presidenr
BARBARA D. HOCKEIT
President Pro Tem
GERALD R. WCEY
MARIO Al. MENESINI
JAMES A. NEJEDLY
Chair Lucey
Member Nejedly
Monday, October 11, 2010
3:00 p.m.
Executive Conference Room
5019 Imhoff Place
Martinez, California
INFORMATION FOR THE PUBLIC
ADDRESSING THE COMMITTEE ON AN ITEM ON THE AGENDA
PHONE: (925) 228 -9500
FAX. (925) 676 -7211
www.ceiitralsan.org
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the
Committee Chair calls for comments from the audience. The Chair may specify the number of minutes
each person will be permitted to speak based on the number of persons wishing to speak and the time
available. After the public has commented, the item is closed to further public comment and brought to the
Committee for discussion. There is no further comment permitted from the audience unless invited by the
Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Committee is prohibited from discussing items not calendared on the
agenda. You may address the Committee on any items not listed on the agenda, and which are within their
jurisdiction, under PUBLIC COMMENTS. Matters brought up which are not on the agenda may be
referred to staff for action or calendared on a future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review at the Reception Desk,
5019 Imhoff Place, Martinez. Reports or information relating to agenda items distributed within 72 hours
of the meeting to a majority of the Committee are also available for public inspection at the Reception
Desk. During the meeting, information and supporting materials are available in the Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and state law, it is the policy of the Central Contra
Costa Sanitary District to offer its public meetings in a manner that is readily accessible to everyone,
including those with disabilities. If you are disabled and require special accommodations to participate,
please contact the Secretary of the District at least 48 hours in advance of the meeting at (925) 229 -7303.
Real Estate Committee
October 11, 2010
Page 2
Call Meeting to Order
2. Public Comments
*3. Receive Property Lease Proposal from Colliers Parrish International.
*4. CLOSED SESSION — Conference with Real Property Negotiators pursuant to
Government Code Section 54956.8:
Property: 5501 Imhoff Drive, Martinez, CA (APN 159 - 140 -052)
Agency Negotiators: District Counsel Kent Alm; Director of Administration
Randy Musgraves
Negotiating Parties: Tom Palmer, Esq.; Doug Foskett, Chris Gray,
Charles McDowell (County Quarry)
Under Negotiation: Price and Terms
Property: 4710 Blum Road, Martinez, CA (APN 159-140-057)
Agency Negotiators: District Counsel Kent Alm; Director of Administration
Randy Musgraves
Negotiating Parties: Obert Einevoll (Contra Costa Topsoil)
Under Negotiation: Price and Terms
Property: District property (Kiewit), Martinez, CA (APN 159 - 140 -051)
Agency Negotiators: District Counsel Kent Alm; Director of Administration
Randy Musgraves
Negotiating Parties: Phil Garrett and Jon Quick, Colliers Parrish
International
Under Negotiation: Price and Terms
*5. Review draft Position Paper regarding establishing November 28, 2010 for a
public hearing to declare certain District property as currently unneeded and
authorizing staff to execute lease agreements.
*6. Review draft Position Paper and Resolutions regarding conducting a public
hearing on November 28, 2010 to declare certain District property as currently
unneeded and authorizing staff to execute lease agreements.
7. Reports /Announcements
8. Adjournment
* Attachment