AGENDA REQUEST

Sponsor:

Board of Supervisors Meeting Date: 

William G. Downey, Scott District Supervisor

August 11, 2005

Staff Lead:

Department: 

 FORMTEXT Catherine M. Heritage, Assistant County Administrator

County Administration

Topic: 

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

 

Topic Description:

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.

Requested Action of the Board of Supervisors: 

Consider adoption of the attached resolution.

Financial Impacts Analysis:

Execution of the new Agreement would result in an additional distribution of  $________________

from the Paul Mellon Estate.

Identify any other Departments, Organizations or Individuals that would be affected by this request:

Budget Office

Ron Mabry, Consultant

Parks and Recreation Department

 

 Attachments:

  1. Prior Agreement 2002
  2. Second Agreement 2005