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HomeMy WebLinkAboutMINUTES - 08122003 - C.119 TO: REDEVELOPMENT AGENCY Contra FROM: John Sweeten Executive Director u e actor Costa �r DATE: August 12, 2003 SUBJECT: Contract for Legal Consulting Services -- FY 2003-zuv4 County t f SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE and AUTHORIZE the Redevelopment Director or his designee to execute a contract with a payment limit not to exceed $70,000 with Goldfarb & Lipman for legal consulting services. The contract will be effective August 1, 2003 with the term to extend through June 30, 2004. FISCAL IMPACT: Contract is to be billed on a time and materials basis not to exceed $70,000 for the contract term. The Agency has budgeted sufficient funds to cover such costs; there are no General Funds Involved. BACKGROUND: Staff recommends that Goldfarb & Lipman be retained as Redevelopment Agency Legal Counsel. The firm has provided very satisfactory service in the past. Need for continuing services Includes: (1) administration and implementation of existing redevelopment plans for Pleasant Hill BART, Bay Point, North Richmond, Montalvin Manor and Rodeo Project Areas; and (b) other matters as may be requested by the Agency, including general administration and Agency operations. CONTINUED ON ATTACHMENT: YES SIGNATURE: / 2 ,=—RECOMMENDAT€ONI OF EXECUTIVE DIRECTOR RECOMMENDATI OF GENCY COM EE g----APPROVE OTHER � F SIGNATURES. ry { .: . — ACTION OF A Y ON APPROVE AS RECOMMENDED X OTHER ..`' VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN X UNANIMOUS{ABSENT t AND ENTERED ON THE MINUTES OF THE REDEVELOPMENT AGENCY ON THE DATE AYES: NOES: SHOWN. ABSENT; ABSTAIN: ATTESTED August 12. 2-003 CONTACT: Jim Kennedy 335-1255 JOHN SWEETEN CC: County Administrator AGENCY SECRETARY County Counsel Community Development Redevelopment Agency via Redevelopment Agency Goldfarb&Lipman BYE s' ; t} PUTY J K:Ih1012002-goldfsrb030d.bos