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HomeMy WebLinkAboutMINUTES - 12131994 - 1.97 .,/ I .G -7 ` - Contra TO: REDEVELOPMENT AGENCY ;r Costa FROM: Phil Batchelor J County Executive Director r ` °" DATE : December 13, 1994 SUBJECT: Rodeo Downtown Specific Plan SPECIFIC REQUEST(S) OR RECOMMENDATIONS (S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS APPROVE and AUTHORIZE the Deputy Director - Redevelopment to execute a First Amendment to Contract with The Planning Collaborative, Inc. to complete a Rodeo Waterfront/Downtown Specific Plan. FISCAL IMPACT The Redevelopment Agency' s adopted budget for FY 1994-95 provided sufficient funds for this First Amendment. An additional $16, 585 will be added to the contract, bringing its total to $66, 585. No General Funds are involved. BACKGROUND/REASONS FOR RECOMMENDATIONS On January 12, 1993 the Redevelopment Agency authorized execution of a contract with The Planning Collaborative to develop a Specific Plan for the Rodeo Waterfront/Downtown. The process of preparing the draft Specific Plan was community participation intensive. Due to the requirement for more community meetings and more documentation to address community concerns, a contract amendment is in or er. CONTINUED ON ATTACHMENT: YES SIGNATURE : 7 RECOMMENDATION OF EXECUTIVE DIRECTOR RECO ATION AGENCY CO ITTEE APPROVE OTHER SIGNATURE (S) : ACTION OF AGENCY ON December 13 , 1994 APPROVED AS RECOMMENDED x OTHER VOTE OF COMMISSIONERS XI HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT ) TRUE AND CORRECT COPY OF AN AYES: NOES: ACTION TAKEN AND ENTERED ON THE ABSENT: ABSTAIN: MINUTES OF THE REDEVELOPMENT AGENCY ON THE DATE SHOWN. Contact: Jim Kennedy 646-4076 ATTESTED December 13 , 1994 cc: Community Development PHIL BATCHELOR Redevelopment Agency AGENCY SECRETARY via Redevelopment The Planning Collaborative BY 0A A AIJ 0 LO , DEPUTY s JK:1h sra W rodeo2.bos