HomeMy WebLinkAboutMINUTES - 02051991 - 1.77 -0"7
TO: BOARD OF SUPERVISORS
Contra
FROM: Community Development
°r Costa
DATE: February 5, 1991 .. �r County
SUBJECT: Approval of Transportation/Land Use Partnership Agreement for
Transpac
SPECIFIC REQUEST(S) OR-RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Authorize Supervisor McPeak to sign a Transportation/Land Use Partnership
Agreement with .the member agencies of Transpac. .
FISCAL IMPACT.
The County's share of the estimated $65, 000 annual costs for hiring of a
consultant would be $10, 462 per year. The.formula for allocating costs is based.
on 50% equal shares and 50% proportionate to the .return-to-source funds received
by each jurisdiction. Funds for the County share will be from Measure C return-
to-source funds which are included in the department's budget.
BACKGROUND/REASONS FOR RECOMMENDATIONS
On September 25, 1990, the Board gave conceptual approval to a draft agreement
between the County and the member cities of Transpac, which allowed Transpac to
accept funds and 'enter into contracts with consultants. This agreement has now
been finalized and is being submitted to the member jurisdictions for final
approval. The Transportation Committee approved the agreement on December 17,
1990 subject to revisions by County Counsel. Their comments have been
incorporated.
Transpac is the Regional -Transportation Planning Committee (RTPC) for the
Central County area and includes -the cities of Clayton, Concord, Martinez,
Pleasant Hill and Walnut Creek and the County. Measure C assigns the RTPC's a
major role in the development of action plans for routes of regional
significance.
CONTINUED ON ATTACHMENT: YES SIGNATU
RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATIO9 OF BOAR COMMITTEE
APPROVE OTHER
SIGNATURE(S)
ACTION OF BOARD ON FEB 5 @OQ1 APPROVED AS RECOMMENDED OTHER
VOTE OF SUPERVISORS
I HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN
AYES: NOES: . ACTION TAKEN AND ENTERED ON THE
ABSENT: ABSTAIN: MINUTES OF THE BOARD OF
SUPERVISORS ON THE DATE SHOWN.
cc: Community Development FEB 5 MI
Transpac (via CDD) ATTESTED
PHIL BATCHELOR, CLERK OF
THE BOARD OF SUPERVISORS
AND �,qUVTY ADMINISTRATOR
BY " , DEPUTY
m8/jb/trans1nd.bo9(WP)