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HomeMy WebLinkAboutMINUTES - 07222008 - C.128 TO: GOVERNING BOARD OF CONTRA COSTAE_a - L Contra REDEVELOPMENT AGENCY Costa FROM: JAMES KENNEDY, REDEVELOPMENT - DIRECTOR °sr County '4 COUN'� DATE: July 22, 2008 SUBJECT: Joint Exercise of Powers Agreement with the Contra Costa County Redevelopment Agency, Contra Costa County, and Central Contra Costa Sanitary District, Contra Costa Centre Area. (Redevelopment Funds) (District IV)Project No. 0662-6R4078 SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDED ACTION: APPROVE the AUTHORIZE the Redevelopment Director to execute,on behalf of the Redevelopment Agency, a Joint Exercise of Powers Agreement between the Contra Costa County Redevelopment Agency, Contra Costa County,and Central Contra Costa Sanitary District for the Iron Horse Trail Pedestrian Overcrossing Project,Contra Costa Centre Area. FISCAL IMPACT: There is no impact to the General Fund. Funds administered by the Contra Costa County Redevelopment Agency and Central Contra Costa Sanitary District funds will pay for the costs to implement the items described in this Joint Exercise of Powers Agreement. r CONTINUED ON ATTACHMENT: [H] SIGNAT &"Ow RECOMMENDATION OF COUNTY ADMINISTRATOR REC ME ATION OF B D COMMITTEE APPROVE OTHER SIGNATURE(S): OL ��yy�� ACTION OF BOARD ON V /`Y dq`O� O`M9 APPROVED AS RE )MENVDED OTYE VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND CORRECT COPY OF AN ACTION TAKEN AND ENTERED ON y UNANIMOUS(ABSENT ) MINUTES OF THE BOARD OF SUPERVISORS ON THE AYES: NOES: DATE SHOWN. ABSENT: ABSTAIN: JC:kp c D:UKennedy\Contra Costa ATTESTED v �� Centre\IHT.Xing\Central.San.RDA.CCC.JEPA.BO.7.22.08.doc JOHN OLLEN,CLERK OF THE BOARD OF Originator Redevelopment Agency SUPERVISORS Contact: Jason Chen(313-2299) cc: Public Works—Design County Administrator Auditor-Controller Public Works Finance BY: /�i(,QJ� DEPUTY SUBJECT: Joint Exercise of Powers Agregment with the Contra Costa County Redevelopment Agency, Contra Costa County, and Central Contra Costa Sanitary District, Contra Costa Centre Area. (Redevelopment Funds) (District IV) Project No. 0662-6R4078 DATE: July 22, 2008 PAGE: 2 of 2 REASONS FOR RECOMMENDATIONS AND BACKGROUND: The location of the Iron Horse Trail Pedestrian Overcrossing conflicts with the Central Contra Costa Sanitary District's (District) existing facilities and easement. In order to construct the Iron Horse Trail Pedestrian Overcrossing Project, an existing District sewer line needs to be protected and District easement issues need to be resolved. The purpose of this agreement is to provide for the apportionment of duties and costs between Contra Costa County, the Redevelopment Agency, and the District to construct protection measure work to the District's existing sewer line and to resolve the District easement issues. Execution of this Joint Exercise of Powers Agreement will allow the design and construction of this project to proceed. CONSEQUENCES OF NEGATIVE ACTION: If the agreement is not approved,the implementation of the project maybe halted,as the pedestrian bridge cannot be constructed in its current proposed location without protecting District's existing sewer line and resolving District easement issues.