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HomeMy WebLinkAbout89-055- ' ;. .. 4~~~ „ ~ ~r ..~,.~ `! ~; ~" BOARD ~F SU P'ERV ISORS *~ ~ ' ` x ~~ COUNTY OF BUTTE,. STATE OF _CALIFORd~I;A l ~. s ., t _..:.. _ l Resolution Na. 89-055 RESOLUTION BY THE BUTTE COUNTY BOARD OF SUPERVISORS APPROVING AGREEMENT C88-101 FOR FUNDING FROM THE STATE OF CALIFORNIA RURAL ECONOMIC DEVELOPMENT INFRASTRUCTURE PROGRAM (REDIP) WHEREAS, the Butte County Overall Economic Development, Inc. is developing the H. J. Heinz Small Business Incubator for the purpose of housing and assisting small businesses in the County of Butte; and WHEREAS, on November 20, 198T the County of Butte issued Use Permit No. 86-20, allowing the operation of the incubator facility subject to the installation of full urban improvements along property frontage according to plans on file and meeting the requirements of the Butte County Department of Public Works; and WHEREAS, the Butte County Board of Supervisors desires to assist in the creation of the Small Business Incubator but has no funds available for direct assistance. NOW, THEREFORE, BE IT RESOLVED by the Board of Supervisors as follows: SECTION 1. The Board of Supervisors has reviewed and hereby approves Agreement No. C88-101 for grant funds in the amount of $80,000 covering off-site public improvements consisting of curbs, gutters and street improvements, $64,000 and sewer connection costs, $16,000 to the Butte County Overall Economic Development Inc.'s Incubator Facility located at 1001 Willow Street in Chico. SECTION 2. The Board of Supervisors has reviewed the eligibility requirements contained in the statute and regulations governing the Rural Economic Development Infrastructure Program and hereby finds that the project and private development meet that program's eligibility requirements. In addition, the Board of Supervisors has reviewed the impact of the private development on the local ,economy of the County and finds that the private development. will not result in an adverse economic impact on the county as a result of increased production and availability of goods, services or materials to be sold or used in the County where sufficient capacity already exists in the County to meet current and future demands. The Chief Administrative Officer is hereby authorized and directed to act on the County's behalf in all matters pertaining to this application and provide for the execution of any documents related to the REDIP application. PASSED AND ADOPTED by the Board of Supervisors of the County of Butte, State of California this 25th day of April, 1989 by the following vote: AYES: Supervisors Dolan, McInturf, Vercruse and Vice Chairman McLaughlin NOES: None ABSENT: Chairman Fulton NOT VOTING : None C.~ Y v 1C X~In,. ED McLAUGHLIN, 'U'' a Chairman Butte County Board of Supervisors ATTEST: William H. Randolph Clerk of the and of Supervisors By Deputy