HomeMy WebLinkAboutMINUTES - 03132001 - C.10 cA6
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TO: REDEVELOPMENT AGENCY ,�E."-6 .... Contra
FROM: John Sweeten, Executive Director
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DATE: March 13, 2001
• SpA. 3� County
SUBJECT: Bay Point Waterfront Area Strategic Planning COUP
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPROVE and AUTHORIZE the Deputy Director— Redevelopment to execute a contract with
Bill Reeds to develop a Strategic Plan for the Bay Point Waterfront Area in an amount not to
exceed $24,500.
FISCAL IMPACT:
No General Funds are involved. Redevelopment funds have been budgeted for this purpose.
BACKGROUND:
The Bay Point Waterfront Area is a significantly underutilized and underdeveloped resource
for the community and the County. With consultant assistance, the Redevelopment Agency
plans to undertake a Bay Point Waterfront Strategic Plan process as the first step toward
developing this resource.
This has been a budgeted item with the Bay Point Project Area Committee (PAC), and is
included in the work program of FY 2000-2001.
CONTINUED ON ATTACHMENT: Y S SIGNATURE:
f
COMMENDATION OF EXEC IVE DIRECTOR RECOMMENDF AGENCY C ITTEE
APPROVE OTH R
i I
SIGNATURE(S):
-------------------------- --- -- - ------- ---- ---- ----------------------------------------------------------------------------------------------
ACTION OF AG CY ON March 13 2001 APPROVE AS RECOMMENDED X OTHER
VOTE OF COMMISSIONERS I HEREBY CERTIFY THAT THIS IS A TRUE
AND CORRECT COPY OF AN ACTION TAKEN
X UNANIMOUS(ABSENT none ) AND ENTERED ON THE MINUTES OF THE
REDEVELOPMENT AGENCY
ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED March 13, 2001
CONTACT: Jim Kennedy 335-1255 JOHN SWEETEN
CC: County Administrator AGENCY SECRETARY
County Auditor
County Counsel
Community Development Dept.
Redevelopment Agency
via Redevelopment Agency BY DEPUTY
Bay Point PAC
Bill Reeds