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HomeMy WebLinkAboutMINUTES - 06021998 - C140 . ..................................................................................... ................................................................... ............. TO: BOARD OF SUPERVISORS REDEVELOPMENT AGENCY FROM: Phil Batchelor Executive Director DATE: June 2, 1996 SUBJECT: Bay Point/Pittsburg BART Station Area Specific Plan - Bart / Pittsburg County Memorandum of Understanding 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 First Amendment to 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; FISCAL IMPACT No County General Funds are involved. The County Redevelopment Agency will be entering into the consulting services agreements for an Environmental Impact Report and additional planning studies in the amount not to exceed $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., not to exceed $50,000 per agency. The net cost to the Agency is not to exceed $50,000. Redevelopment Agency funds have been budgeted for this purpose. CONTINUED ON ATTACHMENT: XX YES SIGNATURE: RECOMMENDATION OF COUNTY ADMINISTRATOR /R6 FdEdOMMENIJAITION OF BOA COMMITTEE APPROVE OTHER -7 SIGNATURE(S): ACTION OF BOARD ON JUN - 219 8 APPROVED AS RECOMMENDED,/ OTHER VOTE OF SUPERVISORS I I HEREBY CERTIFY THAT THIS IS A UNANIMOUS (ABSENT 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. Source: Jim Kennedy 335-1255 ',JUN - 2 JM cc: Community Development ATTESTED — Redevelopment Agency PHIL BATCHELOR, CLERK OF County Administrator THE BOARD OF SUPERVISORS County Counsel AND COUNTY ADMINISTRATOR via Redevelopment Agency City of Pittsburg q BART BY J I'l)A t (016 DEPUTY JK:lh sraMbpbart2.bos BACKGRO N !REASONS FOR RECOMMENDATIONS On August 8, 1955 the Board of Supervisors accepted a Scope of Work for a Bay Point/Pittsburg BART Station Area Specific Plan. This joint planning effort, which involves the City of Pittsburg, BART and the County, through its Redevelopment Agency, as well as area citizens and property owners, is intended to examine land use in areas proximate to the new 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 was formed. A Policy Advisory Committee was established to review and comment on alternative proposals. A public review draft of the Pittsburg / Bay PointBart station area specific plan was released in January, 1958. A Memorandum of Understanding approved by the County I Agency on April 23, 1996 memorialized the elements of the Specific Plan analysis provided for project oversight and management, and stipulating joint funding provisions. The First Amendment to this memorandum of understanding incorporates joint funding and management, of the EER production process, and any additional planning studies, needed prior to adoption of the specific plan by the City and County.