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HomeMy WebLinkAboutMINUTES - 08142007 - C.47 C . TO: REDEVELOPMENT AGENCY/BOARD OF SUPERVISORS 07 FROM: John Cullen, Executive Director Dennis M. Barry, AICP, Director of Community Development DATE: August 14, 2007 SUBJECT: Contra Costa County Technical Assistance Contract (Public Works) SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS AUTHORIZE the Redevelopment Director on behalf of the Contra Costa County Redevelopment Agency, to execute a Technical Assistance Contract in an amount not to exceed $40,000 with Contra Costa County for Fiscal Year 2007-2008; and AUTHORIZE the Director of Public Works, or his designee, on behalf of the Contra Costa County, to execute a Technical Assistance Contract in an amount not to exceed $40,000 with the Contra Costa County Redevelopment Agency for fiscal year 2007-2008. FISCAL IMPACT The Redevelopment Agency would use tax increment funds to make reimbursements to the County Public Works Department for services rendered in conjunction with Redevelopment implementation not related to specific projects. BACKGROUND/REASONS FOR RECOMMENDATIONS In implementing its five redevelopment programs, Agency staff from time to time require the services of the County's Public Works to provide technical assistance and information. In order to reimburse the County Public Works Department for costs incurred, a contract not to exceed $40,000 is recommended for fiscal year 2007-08. CONTINUED ON ATTACHMENT: YES SIGNATURE: ECOMMENDATION OF EXECUTIVE DIRECTOR RECO ENDATION OF AGENCY COMMITTEE _­AkPROVE OTHER SIGNATURE(S): ACTION OF AE CY/ ON o APPROVED AS RECOMMENDED SUPERVISORS VOTE OF COMMISSIONERS/SUPERVISORS I HEREBY CERTIFY THAT THIS IS A �(UNANIMOUS (ABSENT _) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE BOARD OF SUPERVISORS/AGENCY ON THE Contact: Jim Kennedy DATE SHOWN. 5-1255 / cc: County Administrator ATTESTED 9' 4 , c�V O County Counsel Public Works JOHN CULLEN, CLERK OF - Transportation Engineering THE BOARD OF SUPERVISORS/ - Accounting AGENCY SECRETARY Community Development � BY � PUTY G:CDBG-REDEV/ALICIA/PERSONAUBoardOrders\BOARD.RDA.tech.asst.pw.8.07