HomeMy WebLinkAboutMINUTES - 09172002 - C.86 K Contra
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TO: REDEVELOPMENT AGENCY : Courty
FROM: John Sweeten "
Executive Director
DATE:. September 17, 2002
SUBJECT: Fraser& Associates, Fiscal Consulting Services - Redevelopment Project Areas
SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATION
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Fraser and `
Associates in an amount not to exceed $10,000 for fiscal consulting services for all redevelopment
project areas with a contract period of May 1, 2002 thru June 30, 2003.
FISCAL IMPACT
None. No general funds are involved. Redevelopment administrative funds are budgeted for this
purpose.
BACKGROUND
For budgeting and financial planning purposes the Redevelopment Agency needs to project its tax
increment revenues. The services being provided will assist the Agency in preparing annual budgets,
preparing upcoming issuances of tax allocation bonds, and property related financial egotiations.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
P-'Ir`tECOMMENDATION OF EXECUTIVE DIRECTOR RECOM DATION OF AdENCY
COMMITTEE __t,-APPROVE _, �fHER
SIGNATURE(S)k.
ACTION OF AG YON Septe 17. 2002 APPROVED AS RECOMMENDED x OTHER
VOTE OF COMMISSIONERS
1 HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS {ABSENT Nom ) 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.
Contact: Jim Kennedy
335-"1255
orifi: Redevelopment Agency ATTESTED _ septener 17, 2002
cc: County Administrator's Office JOHN SWEETEN
County Counsel AGENCY SECRETARY
Auditor-Controller
BY..
4 fir°` 2 , DEPUTY
W:Person}at\BOARDORDERS\Board.RDA.fraser&assoc.8.02