Item Coversheet

Item Number: 18.



MEETING DATE:  2/7/2017

DEPARTMENT:
COUNTY COUNSEL

DEPT HEAD/DIRECTOR: Matthew W. Granger

AGENDA ITEM PREPARER: Barbara Thompson

SBC DEPT FILE NUMBER: 160

SUBJECT:

COUNTY COUNSEL - M. GRANGER

Approve a 15 year Agreement Affecting Real Property relating to the County's use of the property at 1161 San Felipe Road, the site of the County's new Community Services Center in exchange for release of all claims related to the County's purchase of the site.

SBC FILE NUMBER: 160



AGENDA SECTION:

CONSENT AGENDA

BACKGROUND/SUMMARY:

On April 12, 2016, the Board of Supervisors found that the acquisition of the property at 1161 San Felipe Road was Categorically Exempt from CEQA, and approved the purchase of the property for the use of a new Community Services Center. 

 

Under the proposed settlement agreement, the shelter will not be operated as a "drop-in" basis, and will be limited to housing 50 individuals per night.  However, in the event of a local or state emergency, the 50 person cap could be exceeded to house those individuals displaced by the emergency, such as if flooding were to occur again in the future. 

 

Since April 2016, the County has been in negotiations with opponents to the project.  This agreement, which does not involve any monetary payment, resolves the opposition to the project and allows the County to move forward with this important project without litigation. 

 



BUDGETED:



SBC BUDGET LINE ITEM NUMBER:



CURRENT FY COST:

n/a

STAFF RECOMMENDATION:

Contingent upon receiving original notarized signatures, approve Agreement Affecting Real Property and Settlement Agreement and authorize the Chair to sign.  (Scanned signatures have been obtained.)

ADDITIONAL PERSONNEL:


BOARD ACTION RESULTS:

Approved per staff recommendation. (5/0 vote)
ATTACHMENTS:
DescriptionUpload DateType
Proposed Agreement2/2/2017Standard Contract