HomeMy WebLinkAboutMINUTES - 08052008 - C.89 sE- L
TO: REDEVELOPMENT AGENCY ��-- '- ��°�' Contra
FROM: JOHN CULLEN - Costa
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EXECUTIVE DIRECTOR
CountyDATE: August 5, 2008 ST9 COUK�
SUBJECT: Consulting Services for North Richmond/Bay Point Redevelopment Plan Amendment
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION: C I
APPROVE and AUTHORIZE the Redevelopment Director to execute an amendment with
Rosenow Spevacek Group, Inc. (RSG) increasing the contract payment limit by $14,000 for a
new total of $149,000, without change to the term limit.
FINANCIAL IMPACT:
No general fund monies will be used for this contract. Redevelopment funds have been
budgeted for this purpose. The contract costs are expected to be divided equally between
North Richmond and Bay Point redevelopment budgets.
BACKGROUND:
In preparing the recent issuance of Redevelopment Tax Allocation bonds approved by the
Board of Supervisors/Redevelopment Agency on May 1, 2007, it became apparent that the
Bay Point Redevelopment Plan and the North Richmond Redevelopment Plan needed to be
amended to address remaining blight and accommodate planned activities. On June 12,
2007, the Board, in its capacity as the legislative body for the County and as the Governing
Board of the Redevelopment Agency, authorized proceeding with the redevelopment plan
amendment process.
The recommended action will allow the completion of the project.
CONTINUED ON ATTACHMENT: ❑ YES SIGNATURE:
TA
F-1 RECOMMENDATION OF EXECUTIVE DIRECTOR ❑ RECOATIO F AGENCY COM TEE
❑ APPROVE ❑ OTHER
SIGNATURE(S):
ACTION OF AGENCY ON A"u-'k rF5 , aw%
APPROVED AS RECOMMENDED ❑ OTHER ❑
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS(ABSENT V%U►')e- ) ENTERED ON THE MINUTES OF THE
REDEVELOPMENT AGENCY ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED
Contact: James Kennedy (335-7225)
JOHN CULLEN,AGENCY SECRETARY
cc: CAO
County Counsel
Redevelopment Agency 1 /
Rosenow Spevacek Group, Inc. (RSG) By: y Deputy
Via Redevelopment Agency