HomeMy WebLinkAboutREAL ESTATE AGENDA 10-10-11r
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SPECIAL MEETING OF THE
CENTRAL CONTRA COSTA
SANITARY DISTRICT
REAL ESTATE COMMITTEE
Chair Williams
Member Nejedly
Monday, October 10, 2011
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
BOARD OF DIRECTORS:
BARBARA D. HOCKETT
President
JAMES A. NEJEDLY
President Pro Tem
MICHAEL R. MCGILL
MARIO M. MENESINI
DAVID R. WILLIAMS
PHONE: (925) 228 -9500
FAX: (925) 676 -7211
www.centralsan.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.
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Real Estate Committee 1
October 10, 2011
Page 2
Call Meeting to Order
2. Public Comments
*3. Discuss recommended plan for Warehouse Seismic Upgrade at 4737 Imhoff
Place, District Project 8231
Staff Recommendation: Concur with staff's recommendation to proceed
with design and bidding of warehouse seismic upgrade project. Project
will come back to full Board for award of construction contract.
*4. Review Kiewit financial analysis and contract extension for Kiewit Clean Fill
Operation lease on property located off Imhoff Drive
Staff Recommendation: Review the analysis; recommend Board approval
of the contract extension.
*5. Review license and fee extension with Pacheco Commercial Properties for
District -owned property at 110 2nd Avenue South, Pacheco, next to Buchanan
Field Golf Course
Staff Recommendation: Review and recommend the ten -year license and
fee for Board approval.
*6. Discuss Contra Costa Topsoil lease extension and property management fee for
5030 Imhoff Drive, Martinez
Staff Recommendation: Recommend Board approval of lease extension
and provide direction regarding property management fee.
7. Reports and Announcements
8. Suggestions for future agenda items
9. Closed Session
a. 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
10. Report out of Closed Session
11. Adjournment
* Attachment
Real Estate Committee
October 10, 2011
Page 3