HomeMy WebLinkAboutMINUTES - 05191987 - 1.83 TO: REDEVELOPMENT AGENCY
:FROM: Phil Batchelor,
Executive Director
DATE: May 7 , 1987
SUBJECT: Joint Exercise of Powers Agreement (JEPA) with the Cities of
Pinole, Richmond and San Pablo
SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION
RECOMMENDATIONS
Authorize the Executive Director or his designee to enter into a
Joint Exercise of Powers Agreement (JEPA) with the Cities of
Pinole, Richmond and San Pablo, the Redevelopment Agencies of the
Cities of Richmond and San Pablo, the County of Contra Costa, and
the Contra Costa County Flood Control and Water Conservation
District, for the development of strategies and a plan to assure
the construction of State Route 93 (North Richmond Bypass) .
FISCAL IMPACT
The only existing ( and proposed) cost is that of the JEPA;
staff/consultant, Smith, Gray and Company. The County' s portion -
including the Redevelopment Agency and the Flood Control District
is 150 or $450/month. This would be paid by the Redevelopment
Agency from a loan from the Flood Control District.
BACKGROUND/REASONS FOR RECOMMENDATIONS
The JEPA was formed in December, 1985, for the identical reasons
identified in this Agreement. The original JEPA expired in October
1986 and so it is necessary to approve a new Agreement.
This Agreement was approved by the Board of Supervisors on April
21, 1987, but was not approved by the Redevelopment Agency.
Because the Contra Costa County Redevelopment Agency is a party to
this Agreement it is necessary for the Board to approve he
Agreement as the Board of Directors of the Redevelopme a y.
CONTINUED ON ATTACHMENT: YES SIGNATURE:
RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATI O A&VCYrOMMI E
APPROVE OTHER
` SIGNATURE(S) :
ACTION OF AGENCY ON May 19 , 1987 APPROVED AS RECOMMENDED X OTHER
VOTE OF COMMISSIONERS
I HEREBY CERTIFY THAT THIS IS A
X UNANIMOUS (ABSENT 1 , 4 ) 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.
cc: Redevelopment Agency ATTESTED Mav 19 , 1987
PHIL BATCHELOR,
AGENCY SECRETARY
BY 0 d DEPUTY
:krc