HomeMy WebLinkAboutMINUTES - 08052008 - C.87 TO: REDEVELOPMENT AGENCY ? „s L=° Contra
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FROM: JOHN CULLEN Costa
EXECUTIVE DIRECTOR
DATE: August 5, 2008 s>A-66 o u my
SUBJECT: RESTRUCTURE OF THE MONTALVIN MANOR REDEVELOPMENT
ADVISORY COMMITTEE Ak
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION: Cq tot
APPROVE a restructuring of the membership and method of appointment of the
Montalvin Manor Redevelopment Advisory Committee.
FINANCIAL IMPACT:
None. Redevelopment Agency funding will cover costs of providing staff support.
BACKGROUND:
The Montalvin Manor Redevelopment Advisory Committee (MMRAC) was established in
August 2003 by the Redevelopment Agency (Agency) for the purpose of assisting the
Agency in implementing a Redevelopment program for the Montalvin Manor
neighborhood located in west Contra Costa County.
CONTINUED ON ATTACHMENT: ® YES SIGNATURE:
RECOMMENDATION OF EXECUTIVE DIRECTOR ❑ REC ME ATION AGENCY COM TTEE
APPROVE ❑ OTHER
SIGNATURE(S):
ACTION OF AGENCY ON
APPROVED AS RECOMMENDED [ OTOER ❑
VOTE OF COMMISSIONERS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS (ABSENT ) ENTERED ON THE MINUTES OF THE
REDEVELOPMENT AGENCY ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED
Contact: Gabriel Lemus (335-7229)
JOHN CULLEN;AGENCY S CRETARY
Orig: Redevelopment Agency
cc: CAO
County Counsel By: Deputy
Redevelopment Agency
The current size, composition, and appointing authority of the MMRAC are below:
COMMITTEE
PARTY MEMBERS RECOMMENDING AUTHORITY
Montalvin Manor Homeowner
or Residents 5 Supervisor, District I
Tara Hills Mobile Home Residents or
Montalvin Manor Homeowner/Residents 1 Supervisor, District I
Business/Property Owner or
Representative—District 1 1 Supervisor, District I
Business/Property Owner or
Representative— District 11; or
Tara Hills Mobile Home Residents 2 Supervisor, District II
TOTAL 9
Alternates 2 Supervisor, District I
Recommended Restructure
Under the current structure, District II has the authority to appoint two
Business/Property Owners/Representatives from the Tara Hills Shopping Center or
Tara Hills Mobile Home residents. The Tara Hills Shopping Center and Tara Hills
Mobile Home Park make up a small portion of the overall Montalvin Manor
Redevelopment Project area. Therefore, it is recommended to eliminate one of the
District II seats to have only one representative appointed by District II.
In addition, the District I Business/Property Owner seat will be eliminated. The
Montalvin Manor Redevelopment Project area that is within the District I boundary is
primarily a residential area; therefore, the need for a District I Business seat is
unwarranted at this time.
The Committee will continue to have two alternate positions, making the MMRAC a
seven member committee with two alternates. District I will have the appointing
authority of the two alternate positions. Alternate appointees will serve on the MMRAC
when a non-alternate appointee from either District I or District II is unable to attend a
scheduled MMRAC meeting.
The recommended size, composition, and appointing authority for the new structure of
the MMRAC are as set below:
COMMITTEE
PARTY MEMBERS RECOMMENDING AUTHORITY
Montalvin Manor Homeowner
or Residents 5 Supervisor, District I
Tara Hills Mobile Home Residents or
Montalvin Manor Homeowner/Residents 1 Supervisor, District I
Business/Property Owner or
Representative— District II; or
Tara Hills Mobile Home Residents 1 Supervisor, District II
TOTAL 7
Alternates 2 Supervisor, District I