HomeMy WebLinkAboutMINUTES - 06162015 - C.144RECOMMENDATION(S):
Acting as the Governing Board of the Contra Costa County Flood Control and Water
Conservation District, ADOPT Resolution No. 2015/216 approving and authorizing the
Chief Engineer, or designee, to execute a First Amendment to Joint Exercise of Powers
Agreement between the County of Contra Costa and the former Contra Costa County
Redevelopment Agency relating to the Contra Costa County Public Financing Authority
amending the parties to the Agreement by removing the former Redevelopment Agency and
adding the Contra Costa County Flood Control and Water Conservation District and
executing an Amended and Restated Joint Exercise of Powers Agreement between the
parties.
FISCAL IMPACT:
No fiscal impact.
BACKGROUND:
The Contra Costa County Redevelopment Agency was created pursuant to the Community
Redevelopment Law as a public body corporate and politic of the State of California. The
Agency was authorized pursuant to Article 1 (commencing with Section 6500) of Chapter 5
APPROVE OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE
Action of Board On: 06/16/2015 APPROVED AS RECOMMENDED OTHER
Clerks Notes:
VOTE OF SUPERVISORS
AYE:John Gioia, District I
Supervisor
Candace Andersen, District II
Supervisor
Mary N. Piepho, District III
Supervisor
Karen Mitchoff, District IV
Supervisor
ABSENT:Federal D. Glover, District V
Supervisor
Contact: Timothy Ewell,
925-335-1036
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, 2015
David J. Twa, County Administrator and Clerk of the Board of Supervisors
By: June McHuen, Deputy
cc:
C.144
To:Contra Costa County Flood Control District Board of Supervisors
From:David Twa, County Administrator
Date:June 16, 2015
Contra
Costa
County
Subject:RESOLUTION AUTHORIZING THE EXECUTION AND DELIVERY OF A FIRST AMENDMENT TO
PUBLIC FINANCING AUTHORITY JOINT EXERCISE OF POWERS AGREEMENT
of Division 7 of Title 1 of the Government Code of the State of California to enter into a
joint exercise of powers agreement with one or more other public agencies pursuant to
which such contracting parties may jointly exercise any power common to them.
BACKGROUND: (CONT'D)
On April 7, 1992 the County of Contra Costa Public Financing Authority was created by
the County and the Redevelopment Agency
On February 1, 2012, the Redevelopment Agency was dissolved and the Successor
Agency to the Contra Costa County Redevelopment Agency was subsequently
established with the objective of winding down the affairs of the former redevelopment
agency. For this reason, the County and the Successor Agency intend to amend the
Agreement to replace the Successor Agency as a party to the Agreement with the Contra
Costa County Flood Control and Water Conservation District.
CONSEQUENCE OF NEGATIVE ACTION:
The former Contra Costa County Redevelopment Agency (the "Agency") would remain a
party to the Joint Exercise of Powers Agreement. The Agency was dissolved effective
February 1, 2012 following legislation discontinuing Redevelopment Agency operations
statewide. Negative action would result in a dissolved agency continuing to be a party to
the Agreement with the County.
CHILDREN'S IMPACT STATEMENT:
No fiscal impact.
ATTACHMENTS
Resolution No. 2015/216
First Amendment to Joint Exercise of Powers Agreement
Exhibit A: Amended and Restated Joint Exercise of Powers Agreement