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AGENDA REQUEST |
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Sponsor: |
Board of Supervisors
Meeting Date: |
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William G. Downey, Scott
District Supervisor |
August 11, 2005 |
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Staff Lead: |
Department:
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FORMTEXT Catherine M.
Heritage, Assistant County Administrator |
County Administration |
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Topic: |
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A Resolution Authorizing the
County Administrator to Execute a Second Conditional
Distribution Agreement with the Paul Mellon Estate for the
Construction of the Northern Sports Complex and Community
Park
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Topic Description: |
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On February 19, 2002, the
Board of Supervisors adopted a resolution authorizing the
execution of a Conditional Distribution Agreement with the
Paul Mellon Estate for purposes of development and
construction of the Northern Sports Complex and Community
Park. Due to unforeseen delays, the Park was not completed
in accordance with the original Agreement. This resolution
authorizes the County Administrator to enter into a new
Agreement which supercedes and replaces the original
agreement in its entirety. Copies of both the original and
new Agreements are attached for the Board’s review. |
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Requested Action of the
Board of Supervisors:
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Consider adoption of the
attached resolution. |
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Financial Impacts Analysis: |
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Execution of the new
Agreement would result in an additional distribution of
$________________
from
the Paul Mellon Estate. |
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Identify any other
Departments, Organizations or Individuals that would be
affected by this request: |
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Budget
Office
Ron
Mabry, Consultant
Parks and Recreation
Department
Attachments:
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Prior Agreement 2002
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Second Agreement 2005
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