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HomeMy WebLinkAboutMINUTES - 07272004 - C.64-C.65 TO: REDEVELOPMENT AGENCY Contra FROM: DENNIS M. BARRY, AICD Costa DEVELOPMENT DIRECTOR . DATE.: July 27, 2004 County SUBJECT: Contract for North Richmond Redevelopment Project Area Manager SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE & AUTHORIZE the Redevelopment Director to execute a First Amendment to contract, effective August 4, 2004,with a new term extending to February 3, 2005, and to increase the payment limit by$50,000 to an amount not to exceed $147,000 with D'Andre Wells for Redevelopment Project Manager services for the North Richmond Redevelopment Project Area. FINANCIAL IMPACT: None to the General Fund. Redevelopment funds have been budgeted. BACKGROUND: The current North Richmond Redevelopment Project Manager is on a leave of absence until January, 2005. Execution of this contract amendment will enable the Redevelopment Agency to provide ongoing Project Manager services for this extremely active Redevelopment Project Area. Some of the services Mr. Wells will provide include working with Community Housing Development Corporation (CHDC)on an infill housing project, working with the Housing Authority on plans for the Las Deltas site, developing an infrastructure plan of finance for the employment area of North Richmond, analyzing the impacts of the prospective tribal casino, working with first time homebuyer programs, assisting North Richmond Neighborhood House with the Giaramita Housing Program, assisting affordable housing definition legislation, managing the North Richmond Youthbuild Program, as well as working with various community and groups and the Steering Committee on P41 Planning. The work scope will be refined as specific needs arise. As seen from this partial listing of current activities in various stages, not being able to provide these services in the North Richmond Redevelopment Project Area would be severely detrimental to the residents and the community as a whole. CONTINUED ON ATTACHMENTS i SIGNATURE: ' [;-RECOMMENDATION OF EXECUTIVE DIRECTOR ❑ RECOM E ATIO F AGENCY COM TTEE 2 APPROVE [❑ OTHER j ACTION OF At'iNtY ON APPROVED AS RECOMMEN f D ❑ OTHER ❑ VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND UNANIMOUS(ABSENT I ENTERED ON THE MINUTES OF THE REDEVELOPMENT AGENCY ON THE DATE AYES: NOES: SHOWN, ABSENT: ABSTAIN: ATTESTED . Contact: Jim Kennedy,335-1255 �/ Original: Redevelopment JOHN SWE�s EN,AGENCY SECRETARY cc: CAO County Counsel Community Development ;y via: Redevelopment By; �' r` ,,� -Deputy *D'Andre Wells -' \\fs-ed\users$\lnoble\Personal\Board Orders and Greenies\rda.d.wells.7.04.doc TO: REDEVELOPMENT AGENCY Contra `4t FROM: John Sweeten, Executive Director Costa o' DATE: July 27, 2004 SUBJECT: Temporary Parking Engineering Services /11 County Pleasant Hill BART SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: APPROVE and AUTHORIZE the Redevelopment Director, or his designee, to execute a contract amendment with RBF Consulting, effective July 1, 2004, with a new term extending through December 31, 2004, and to increase the payment limit by $26,700 for a total contract amount not to exceed $313,965, for engineering services related to installation of a new temporary BART parking facility in the Pleasant Hill BART vicinity. FISCAL IMPACT: None. No General Funds are involved. Agency funds have been budgeted. BACKGROUND: The Redevelopment Agency has been permitted by the City of Walnut Creek to install a temporary parking facility for BART patrons on the farmer Las Juntas Swim Club site. Can December 16, 2003 the Board of Supervisors approved a construction contract for installation of the Pleasant Hill BART Greenspace, including this temporary BART patron parking facility. To provide continuing construction management and inspection services through completion of the Greenspace project, staff recommends the continued re ten "on of RBF su 'ng. CONTINUED ON ATTACHMENT: _YES SIGNATURE: { '—RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATIO OF ENCY COMMITT a,-APPROVE OTHER i t t SIGNATURE(S) ..._......._.,.....r_M........... '«_,... �".�iaJ a.Rom.,..............�......_«...««....«.....�._...._...«... .......�...«_..........w..«_..«__..«.___.....«_....._.. ACTION OF AGEAC ON APPROVE AS RECOMMENDED OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN UNANIMOUS{ABSENT ' %c ) AND ENTERER ON THE MINUTES OF THE REDEVELOPMENT AGENCY ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: , ATTESTED CONTACT: Jim Kennedy 5-9255 NETEN orifi: Redevelopment Agency GEN SECRETARY cc: County Administrator County Counsel Community Development BY DEPUTY 12002lrbt3.bos t