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HomeMy WebLinkAboutMINUTES - 04231996 - C91 - Contra TO: REDEVELOPMENT AGENCY Costa FROM: Phil Batchelor uW ., County Executive Director r DATE: April 23, 1996 SUBJECT: Bay Point/Pittsburg BART Station Area Specific Plan SPECIFIC REQUEST(S) OR RECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS APPROVE and AUTHORIZE the Director of Community Development and the Deputy Director - Redevelopment to execute a Memorandum of Understanding with the City of Pittsburg and the San Francisco Bay Area Rapid Transit District to cooperatively pursue a Specific Plan process for the area around the Bay Point/Pittsburg BART Station; and AUTHORIZE the Deputy Director­Redevelopment to execute a consulting services contract with the Cannon Design Group for professional services related to the Bay Point/Pittsburg BART Station Area Specific Plan. FISCAL IMPACT No County General Funds are involved. The County Redevelopment Agency will be entering into the consulting services agreement in the amount of $150,000. The City of Pittsburg and the Bay Area Rapid Transit `District will each be reimbursing the Agency for one third of the consultant's services cost, i.e., $50,000 per agency. The net cost to the Agency is $50,000. Funds have been budgeted for this purpose. CONTINUED ON ATTACHMENT: XX YES SIGNATURE: RECOMMENDATION OF EXECUTIVE DIRECTOR R OMMEND TION OF 7NCY COMMITTEE APPROVE OTHER SIGNATURE(S): ACTION OF AGENCY ON April 23, 1996 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. Contact: Jim Kennedy 335-1255 ATTESTED April 23, 1996 cc: Community Development PHIL BATCHELOR Redevelopment Agency AGENCY SECRETARY County Administrator County Counsel via Redevelopment Agency BY w , DEPUTY City of Pittsburg BART JK:1h sra22/bpbart.bos BACKGROUND/REASONS FOR RECOMMENDATIONS On August 8, 1995 the Board of Supervisors accepted a Scope of Work for a Bay Point/Pittsburg BART Station Area Specific Plan. This joint planning effort, which will involve the City of Pittsburg, BART and the Redevelopment Agency, as well as area citizens and property owners, is intended to examine land use in areas proximate to the future BART Station at Bay Point. A Fiscal Committee consisting of the Supervisor from District 5, the mayor of Pittsburg, and the BART Board Director representing East County has been formed. A Policy Advisory Committee is also being established to review and comment on alternative proposals. A Memorandum of Understanding memorializing the elements of the Specific Plan.analysis providing for project oversight and management, and stipulating joint funding provisions, has been prepared and agreed to by the respective agency staffs.