HomeMy WebLinkAboutMINUTES - 06162009 - C.70RECOMMENDATION(S):
APPROVE and AUTHORIZE the Deputy Director- Redevelopment to execute a contract
containing modified indemnification language with Quint and Thimmig in the amount of
$34,500 to provide legal counsel related to the formation of the Street Lighting Community
Facilities and the development of Redevelopment Agency debt policy, effective February 1,
2009 to December 31, 2009.
FISCAL IMPACT:
None to the General Fund. The Public Works Department will reimburse for the costs of the
street lighting work, and Agency funds have been budgeted for the debt policy work.
BACKGROUND:
The law firm of Quint and Thimmig is expert in the legal proceedings required to establish
Mello-Roos Community Facilities Districts (CFD) and has provided services to the
Redevelopment Agency for several years with excellent results. The Contractor has
requested a modification to the indemnification language of Section 18 of the General
Conditions.
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/16/2009 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
ABSENT:Gayle B. Uilkema, District II
Supervisor
Contact: Brenda Kain 335-7238
I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the
Board of Supervisors on the date shown.
ATTESTED: June 16, 2009
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: Celicia Nelson, Deputy
cc:
C.70
To:Board of Supervisors
From:David Twa, Redevelopment Agency Executive Director
Date:June 16, 2009
Contra
Costa
County
Subject:Legal Counsel for Formation of Street Lighting Community Facilities District and Development of
Redevelopment Agency Debt Policies
ATTACHMENTS
Contract