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HomeMy WebLinkAboutMINUTES - 11041997 - C80 c�a TO: BOARD OF SUPERVISORS Contra FROM: DENNIS M. BARRY, AICP Costa DIRECTOR OF COMMUNITY DEVELOPMENT - ;' Count DATE: NOVEMBER 4, 1997 SUBJECT: CONTRACT AMENDMENT FOR FISCAL IMPACT STUDY ON THE PROPOSED COWELL RANCH PROJECT (CONTRACT NUMBER 45743-00) SPECIFIC REQUEST(S) OR RECOMMENDATIONS) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Director of Community Development to execute a contract amendment with the firm of David Taussig & Associates, Inc. in the amount of $9,500.00, for additional work to prepare a draft Financial Analysis of the Cowell Ranch Project. This amendment, effective April 1, 1997 , increases the amount of the current contract from $53,500.00 to $63,000.00, and extends the term of this contract from May 19, 1997 through June 30, 1998. FISCAL IMPACT None. All costs are covered by applicant fees. BACKGROUND/REASONS FOR RECOMMENDATIONS On June 18, 1996, the Board approved a contract with David Taussig & Associates, Inc. in the amount of $53,500.00 to prepare a Fiscal Impact Study for the City of Brentwood and County staff. This study is being done to determine the effects on public finances if the Cowell Ranch Project is approved. The first phase of this study will specifically address what impact the project, if approved, would have on public treasuries. This amendment would provide an additional $9,500.00 for work that is necessary to complete the project. CONTINUED ON ATTACHMENT: YES SIGNATURE ply+ i RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE APPROVE OTHER SIGNATURE (S) : ACTION OF BOARD ON APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I 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 BOARD OF SUPERVISORS ON THE DATE SHOWN. Contact: Catherine Kutsuris (510/335=1237) ATTESTED cc: Community Development Department (CDD) P L BATCHELOR, CLQ K OF Judy Coons, Auditor-Controller THE BOARD OF SUPERVISORS County Administrator AND COUNTY ADMINISTRATOR David Joslin, CDD David Taussig & Associates, Consultant (via CDD) BY , DEPUTY DWJ:\ a:\board\97\Cowe115.bo