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HomeMy WebLinkAboutMINUTES - 07141998 - C194 -t Contra TO: REDEVELOPMENT AGENCY Costa FROM: Phil Batchelor Courcy Executive Director DATE: July 14, 1998 SUBJECT: Cannon Design Group Contract Amendment SPECIFIC REQUEST(S)OR RECOMMENDATIONS(S) &BACKGROUND AND JUSTIFICATION RECQMMENDATIONS APPROVE and AUTHORIZE the Deputy Director- Redevelopment to execute a First Amendment to the consulting services contract with the Cannon Design Group for additional planning services for the Bay Point/Pittsburg BART Station Area Specific Plan in an amount not to exceed $15,025. Total contract amount, as amended, shall not exceed $165,000. FISCAL IMPACT No General Funds are involved. 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 costs, i.e., $5,000 per agency. The net cost to the Agency is,$5,025. Funds have been budgeted for this purpose. BA-CKGROUNDIRE.ASONS FOR RECO MENDATIONS In April, 1996 the Director of Community Development and the Deputy Director - Redevelopment entered into 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, with each Agency paying one third of the consultant's costs for the project. This project has now entered into the Environmental Impact Report and hearings accompanying the approval of the EIR phase of the project. This amendment covers input, consultations and meetings regarding the EIR, as well as presentations and hearings through the approval process of the Specific Plan by the County and the City. CONTINUED ON ATTACHMENT: ,,_... YES SIGNATURE: i RECOMMENDATION OF EXECUTIVE DIRECTOR ,_,, C MENDATI OF AGENCY COMMITTEE Z APPROVE OTHER j 1 1 SIGNATURE(S): ACTION OF AGENCY ON July 14, 1998 APPROVED AS RECOMMENDED X VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A X UNANIMOUS(ABSENT None I 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 July 14, 1998 335-1255 ATTESTED cc: Community Development PHIL BATCHELOR Redevelopment Agency AGENCY SECRETARY County Administrator County Counsel vier Redevelopment Agency � City of Pittsburg zla,­k�' DEPUTY BART JK.th-06981cannon.bos