HomeMy WebLinkAboutMINUTES - 02022010 - C.59RECOMMENDATION(S):
APPROVE and AUTHORIZE the Redevelopment Director to execute an amendment
extending a contract with Keyser Marston Associates, Inc. for financial analysis related to
proposed uses at the Rodeo Marina, from December 31, 2009 to December 31, 2011,
without change to the existing payment limit of $13,000.
FISCAL IMPACT:
No impact to general fund. The Agency has budgeted funding in the amount of $13,000 to
cover contract costs.
BACKGROUND:
The Contractor has been retained to provide a market and financial evaluation of proposed
uses at the Rodeo Marina using a financial pro forma as the basis for review. The concept
for the Rodeo waterfront includes a variety of uses and the evaluation will indicate the
overall feasibility of the separate uses and of the concept as a whole over a five year time
frame. The contract is extended to allow completion of the project.
Special Conditions were included in the original contract whereby Paragraph
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 02/02/2010 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Gayle B. Uilkema, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Susan A. Bonilla, District IV
Supervisor
Federal D. Glover, District V
Supervisor
Contact: Brenda Kain (925)
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: February 2, 2010
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C.59
To:
From:Jim Kennedy, County Redevelopment Director
Date:February 2, 2010
Contra
Costa
County
Subject:Rodeo Waterfront Financial Feasibility Study
BACKGROUND: (CONT'D)
18 of the General Conditions, "Indemnification", was deleted and replaced with an
additional Indemnification Clause that has been approved by County Counsel.
Redevelopment staff has been advised by County Counsel that since the original contract
had to be approved by the Agency Board because of the Special Conditions, it is
appropriate that this proposed amendment should also be approved by the Board.
ATTACHMENTS
Keyser Marston Rodeo Amndt.