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HomeMy WebLinkAboutMINUTES - 05191987 - 1.69 TO: BOARD OF SUPERVISORS FROM: Harvey E. Bragdon, Director of Community Development DATE: May 8, 1987 SUBJECT: Joint Exercise of Powers Agreement (JEPA) with the Cities of Richmond, Pinole, San Pablo and the Redevelopment Agencies of Contra Costa County, Richmond and San Pablo. SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Authorize the Chairperson on behalf of the Contra Costa County Board of Supervisors and the Contra Costa County Flood Control and Water Conservation District to enter into a Joint Exercise of Powers Agreement (JEPA) with the Cities of Richmond, Pinole and San Pablo, and the Redevelopment Agencies of Contra Costa County, Richmond and San Pablo, for the development of strategies and a plan for the construction of State Route 93 (North Richmond Bypass) . FISCAL IMPACT None. The County' s portion of the cost of the staff consultant retained by the JEPA is being borne by the Redevelopment Agency utilizing a loan from the Flood Control District. BACKGROUND/REASONS FOR RECOMMENDATIONS The Board approved the Joint exercise of Powers Agreement (JEPA) at its meeting of April 21, 1987 . This action would authorize the Chairperson to sign the Agreement on behalf of the Board f Supervisors and the Contra Costa County Flood Control a e Conservation District. CONTINUED ON ATTACHMENT: YES SIGNA RECOMMENDATION OF COUNTY ADMINISTRATOR RECOMMENDAW OF OARD COMMITTEE APPROVE OTHER SIGNATURE(S) : ACTION OF BOARD ON May 19 , 1987 APPROVED AS RECOMMENDED OTHER VOTE OF SUPERVISORS I HEREBY CERTIFY THAT THIS IS A x UNANIMOUS (ABSENT �i ) 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. CC. County Administrator ATTESTED May 19 , 1987 Auditor-Controller PHIL BATCHELOR, CLERK OF Community Development THE BOARD OF SUPERVISORS City of Richmond AND COUNTY ADMINISTRATOR City of Pinole City of San Pablo BY 2 , DEPUTY Redevelopment Agencies of Contra Costa County, Richmond and San Pablo :krc