HomeMy WebLinkAboutRESOLUTIONS - 01012004 - 2004-163 THE REDEVELOPMENT AGENCY OF CONTRA COSTA COUNTY, CALIFORNIA.
Adopted this Order on April 20, , 2004,by the following vote:
AYES: supervisors Gioia, tliikema, Greenberg, Desau'lnier and Glover
NOES: None
ABSENT:None,
ABSTAIN: N
Resolution No.: 2004/163
SUBJECT: Appointing Millie Greenberg to the Board of Directors of the Pleasant Hili Bart
Station Leasing Authority.
The Contra Costa County Redevelopment Agency RESOLVED THAT:
The Contra Costa County Redevelopment Agency(the"Agency")approved the creation
of the Pleasant Hill BART Station Leasing Authority(the "Authority"), a joint powers authority
of the Agency, Contra Costa County(the "County")and the San Francisco Bay Area Rapid
Transit District(the"BART")by Redevelopment Agency Order dated September 9,2003. The
Authority will coordinate the development of a transit village located on that certain property
located in the Pleasant Hill BART Station Redevelopment Project Area.
The Joint Exercise of Agreement for the Pleasant Hill BART Station Leasing Authority
(the "Agreement")governs the activities and structure of the Authority. The Agreement provides
that the Board of Directors of the Authority(the "Authority Board") consist of one(1)member
appointed by the Agency,one(1)member appointed by the County, and two(2)members
appointed.by BART. Consequently,pursuant to the Agreement, the Agency must appoint one
(1)member to the Authority Board
The Agency desires to appoint Millie Greenberg to the Authority Board.
NOW,THEREFORE,BE IT RESOLVED that the Agency hereby appoints Millie
Greenberg to the Authority Board until the Board appoints a replacement or her term on the
Board of Supervisors ends,whichever first occurs.
BE IT FURTHER.RESOLVED, that the Agency authorizes and directs staff to undertake
any and all action necessary to ensure that Millie Greenberg becomes a member of the Authority
Board and receives any assistance necessary to perform her function as Authority Board
member.
Resolution No. 2004/163
I hereby certify that this is a true and Correct
copy of an action taken and lentered on the
minutes of the Board of Supervisors on the
date shown. AF-�N-L, Oflerk
j�1,t
ATTESTED:. � �!
JOHN SV E of the Board
ervisors d Co y Ad s#rator
�yPr. Deputy
Resolution No. 2()04/163