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TO: REDEVELOPMENT AGENCY ' Coosta
FROM: Phil Batchelor Courny
Executive Director
DATE: January 26, 1999
SUBJECT: Contract with Macias, Gini & Company, LLP
SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
APPROVE and AUTHORIZE the Deputy Director- Redevelopment or his designee to execute
a contract with Macias, Gini & Company, LLP in an amount not to exceed $5,000 for
preparation of the Annual Report of Financial Transactions of Community Redevelopment
Agencies for the fiscal year ending June 30, 1998.
FISCAL IMRA T
No General Fuad monies are involved. Contract is to be paid from Redevelopment funds.
BACKGROUND/REASONS FOR RECOMMENDATIONS
Section 33080 of the Health and Safety Code requires that redevelopment agencies submit
annually to the State Controller, Division of Accounting and Reporting, a report of financial
transactions. The report includes the Agency's independent audit, a fiscal report of revenues,
expenditures, and indebtedness, and a report on activities affecting housing and displacement.
Execution of this contract will allow the preparation of this mandated annual report.
ly
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMM, NDATIONOF GENCY
COMMITTEE APPROVE OTHER
SIGNATURES):
ACTION OF AGENCY ON January 26 . 19 9��.�`' APPROVED AS RECOMMENDED xx OTHER
VOTE OF COMMISSIONERS
I HEREBY CERTIFY THAT THIS IS A
xx 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
335-1255 ATTESTED January 26 , 1999
cc: County Administrator PHIL.. BATCHELOR
County Counsel AGENCY SECRETARY
Community Development
Redevelopment Agency
via Redevelopment Agency B (, ,, . 4. , DEPUTY
Macias, Mini & Company LLP
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0199/madas.boa