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HomeMy WebLinkAboutMINUTES - 11141995 - C66 rev. c9oner� a � Costa TO: REDEVELOPMENT AGENCY/ _ BOARD OF SUPERVISORS J Coin/ FROM: Phil Batchelor Executive Director DATE: November 14, 1995 SUBJECT: North Richmond Redevelopment SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS AUTHORIZE the Director of Community Development to execute a Loan Agreement between the Contra Costa County Redevelopment Agency and the County relating to administration of the North Richmond Redevelopment Project Area; and AUTHORIZE the Deputy Director - Redevelopment to execute said Loan Agreement on behalf of the Redevelopment Agency. FISCAL IMPACT None. No General Fund monies are involved. County funds to be loaned to the Agency are from Account 810900 018-108-010. The loan of County funds in the amount of$79,710 will be repaid by the Agency. BACKGROUND/REASONS FOR RECOMMENDATIONS On October 24, 1995 the Agency adopted its annual budget. This budget provided for a portion of the administrative costs associated with managing the North Richmond Redevelopment Project, to be paid from funds loaned to the Agency by the County. This Loan Agreement affects that action. CONTINUED ON ATTACHMENT: XX YES SIGNATURE: RECOMMENDATION OF EXECUTIVE DIRECTORCOMMEND TION OF GENCY COMMITTEE APPROVE OTHER 7 SIGNATURE(S): ACTION OF AGENCY ON November 14 , 19 9 5 APPROVED AS RECOMMENDED x OTHER BOARD VOTE OF COMMISSIONERS /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 REDEVELOPMENT AGENCY,ON THE DATE SHOWN. Contact: Jim Kennedy /Board of Supervisors 646-4076 ATTESTED November 14 , 1995 Orig: Redevelopment Agency PHIL BATCHELOR cc: County Administrator AGENCY SECRETARY / County Counsel CLERK OF THE BOARD OF: Community Development SUPERVISORS AND COUNTY D IVIS TOR ,, DEPUTY BY A ,, DEPUTY 0 JK:Ih AAAA sra=nrloan.bos