HomeMy WebLinkAboutMINUTES - 09262006 - C.79 TO: REDEVELOPMENT AGENCY '�=6E L-=°� Contra
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FROM: JOHN CULLEN
EXECUTIVE DIRECTOR . o�
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DATE: September 26, 2006 A-�o�K County
SUBJECT: Bay Point Waterfront Environmental Impact Report Consultant l
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract extension
agreement with Environmental Science Associates to extend the contract term from June 30,
2006 to December 31, 2007 with no change to the payment limit.
FINANCIAL IMPACT:
No General Fund money will be used. The total payment limit of $309,365 was included in the
Bay Point Redevelopment Agency budget for the years 2004/2005 and 2005/2006.
BACKGROUND:
A major redevelopment activity in Bay Point is to revitalize the deteriorating waterfront area. In `
late 2001, the Redevelopment Agency retained a consultant team to work with the Bay Point
Community to develop a Strategic Plan for the waterfront area, to prepare and evaluate the
economic and market feasibility analysis of the area and to evaluate the condition of the
marinas and the infrastructure needs of the Bay Point waterfront. The result of this work is in
the Bay Point Waterfront Strategic Plan. On December 16, 2003, the Board of Supervisors
accepted the Bay Point Waterfront Strategic Plan and authorized a General Plan study for the
project. The subject consultant contract is to conduct the environmental work necessary for the
general plan study.
CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE:
24LCOMMENDATION OF EXECUTIVE DIRECTOR ❑ RECOM E DATION OF+ENCY COMMITT
MAPPROVE ❑ OTHER
SIGNATURE(S): /
ACTION OFA CY ON � 1_(�2 ,. _
APPROVED AS RECOMMENDED [�OTVER ❑
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
V/ UNANIMOUS(ABSENT ) ENTERED ON THE MINUTES OF THE
AYES: NOES: REDEVELOPMENT AGENCY ON THE DATE
SHOWN.
ABSENT: ABSTAIN: ...
ATTESTED � 2�6
Contact: Jim Kennedy (335-7225)
JOHN CULLE14,AGENCY SECRETARY
cc: CAO
County Counsel
Redevelopment Agency
Via Redevelopment Agency By: Deputy
Environmental Science Associates