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HomeMy WebLinkAboutMINUTES - 09261989 - 1.55 TO: REDEVELOPMENT AGENCY FROM: PHIL BATCHELOR, EXECUTIVE DIRECTOR Contra . , '2 DATE: September 2� ; 1989 Costa SUBJECT: Consulting Services Agreement for Additional County Traffic Mitigation Analysis. SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Redevelopment Director or his Designee to execute a contract with Omni-Means Limited for an analysis of additional traffic mitigation measures in the Pleasant Hill BART Station Area. FISCAL IMPACT No General Fund monies are involved. All costs of this contract will be paid from Redevelopment Agency tax increments. BACKGROUND/REASONS FOR RECOMMENDATIONS The Pleasant Hill BART Station Area Steering Committee, composed of elected officials and designated representatives of the cities of Concord, Pleasant Hill and Walnut Creek, BART, the Walden Improve- ment Association, Contra Costa Centre Association, the TSM Advisory Committee and the County of Contra Costa have been examining add- itional traffic mitigation measures that may have merit in the Pleasant Hill BART Station Area. A number of additional traffic mitigation measures have been identified by the Steering Committee. It is desired that a traffic consultant and civil engineering firm analyze the relative value of the identified mitigation measures on traffic, estimate improvement costs, and identify prospective revenue sources. In order to secure such services the Redevelopment Agency went through a competitive request for qualifications process. Eight proposals were submitted. With the assistance of technical staff from the agericies represented on the Steering Committee the proposals were analyzed and screened. Staff is recommending that Omni-Means Limited be retained for this analysis. The cost of the study is $27 ,900 , plus expenses capped at $500. CONTINUED ON ATTACB74ENT: YES SIGNATURE: RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION O GENCY OMMITTE APPROVE OTHER SIGNATURE(S) : ACTION OF AGENCY ON September 26 , 1989 APPROVED AS RECOMMENDED X OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS (ABSENT III ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE REDEVELOPMENT AGENCY ON THE DATE SHOWN. cc: Redevelopment Director ATTESTED September 26, 1989 CAO PHIL BATCHELOR, Auditor-Controller AGENCY SECRETARY County Counsel Pleasant Hill BART a Steering Committee Membership BYDEPUTY SRA1/jb/constraf.bos via Redevelopment 4-1