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HomeMy WebLinkAboutMINUTES - 04251989 - 1.7 (2) 1-070 TO: REDEVELOPMENT AGENCY + r���,�ntm FROM: PHIL BATCHELOR, EXECUTIVE DIRECTOR `✓VvIa DATE: April 10, 1989 County SUBJECT: Contract for Traffic Analysis Consulting Services SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS Approve and authorize the Executive Director of his designee to execute a contract amendment between the Redevelopment Agency and Wilbur Smith & Associates, Inc. for traffic analysis consulting services to the Contra Costa County Redevelopment Agency. Amendments result in contract amount of $26, 862.78. FISCAL IMPACT No general fund monies involved. Redevelopment Agency funds have been budgeted to cover these costs. BACKGROUND/REASONS FOR RECOMMENDATIONS Wilbur Smith & Associates, Inc. has provided traffic analysis consulting services for the Pleasant Hill BART II-A Traffic Study, having provided satisfactory service over the course of the past three-plus years. Need for continuing services includes: (a) support to Agency staff and (b) technical services for the Pleasant Hill BART Station Area Steering Committee and the Technical Advisory Committee thereto. In 1987 the Agency entered into a contract with Wilbur Smith Associates for completion of the Phase II-A Traffic Study. The contract amount was $16 ,700. This contract has been amended twice and increased in amount by $10, 662.78. With the amendment the contract exceeds the threshold amount ( $25,000) necessary for Agency Board approval. CONTINUED ON ATTACHMENT: YES SIGNATURE: RECOMMENDATION OF EXECUTIVE DIRECTOR RECOMMENDATION F GENCYMMITTE APPROVE OTHER SIGNATURE(S) : ACTION OF AGENCY ON April 25, 1989 APPROVED AS RECOMMENDED X OTHER VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A X 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. cc: Redevelopment Director ATTESTED April 25, 1989 All other distribution via PHIL BATCHELOR, Redevelopment Agency AGENCY SECRETARY BY A.AAA DEPUTY BL:cg cbll/trfcsys.bo