HomeMy WebLinkAboutMINUTES - 03012005 - C.86 Contra
TO: REDEVELOPMENT AGENCY '� '"+ ''��
FROM: JOHN SWEETENCosta
EXECUTIVE DIRECTOR "�,
County
DATE. March 1, 2005
0.e E
SUBJECT: Appointments to the Board of Directors of the Pleasant Hill BART Leasing Authority
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
As the Governing Board of the Redevelopment Agency, ADOPT Resolution appointing Supervisor Mary N. Piepho
to the Board of Directors of the Pleasant Hill BART Leasing Authority.
FINANCIAL IMPACT:
None.
BACKGROUND:
On April 20, 2444, sitting both as the Board of Supervisors and as the Governing Body of the Redevelopment
Agency, appointed its representatives to the JPA Board. Supervisor DeSaulnier was appointed as the County's
representative and then Supervisor Millie Greenberg was appointed as the Redevelopment Agency's
representative. With the election of Supervisor Piepho as District III Supervisor the appointments to the JPA Board
need to be brought current.
CONTINUED ON ATTACHMENT: LEES SIGNATURE:
[j�T'RECOMMENDATION OF EXECUTIVE DIRECTOR ❑ RECOMM ND ION OF AGEC COMMITTEE
['APPROVE R OTHER
SIGNATURE(S).
ACTION OF A E Y ON
APPROVED AS RECOMMENDED ❑ OTHER M
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS(ABSENT ( y ENTERED ON THE MINUTES OF THE
AYES: NOES; REDEVELOPMENT AGENCY ON THE DATE
SHOWN,
ABSENT: ABSTAIN:
ATTESTED
Contact: Jim Kennedy, 5-1255
Orig: Redevelopment Agency
cc: CAO JOHN SWEETEN,AGENCY SECRETARY
County Counsel
Community Development
via: Redevelopment `
*BART By: naputy
*Goldfarb& Lipman
G:\CDBG-REDEV\redev\LNoble\Personal\Board Orders and Green ies\BOARD.RDA.ph bart.authority.3.05.doc
THE REDEVELOPMENT AGENCY OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on March 1 2003]the following vote: mai T
AYES: GIOIA, PIEPHO, DESAULNIER, GLOVER AND UILKEMA *'
r' 1
1 � i
NOES: NONE
'►�"'rte ♦ j�V
ABSENT: NONE
Qs�A COUI`zr'�
ABSTAIN: NONE
Resolution No. 2005/ 113
SUBJECT: Appointing Mary N. Piepho to the Board of Directors of the Pleasant Hill BART Station Leasing
Authority.
The Contra Costa County Redevelopment Agency RESOLVES THAT:
The Contra Costa County Redevelopment Agency(the"Agency"), approved the creation of the Pleasant
Hill BART Station Leasing Authority(the"Authority"), a joint powers authority of the Agency, Contra Costa County
(the"County")and the San Francisco Bay Area Rapid Transit District(the"BART")by Redevelopment Agency
Order dated September 9, 2043. The Authority will coordinate the development of a transit village located on that
certain property located in the Pleasant Hill BART Station Redevelopment Project Area.
The Joint Exercise of Agreement for the Pleasant Hill BART Station Leasing Authority(the"Agreement")
governs the activities and structure of the Authority. The Agreement provides that the Board of Directors of the
Authority(the"Authority Board")consist of one (1) member appointed by the Agency, one(1)member appointed
by the County, and two (2)members appointed by BART. Consequently, pursuant to the Agreement, the Agency
must appoint One (1)member to the Authority Board.
The Agency desires to appoint Mary N. Piepho to the Authority Board.
NOW, THEREFORE, BE IT RESOLVED that the Agency hereby appoints Mary N. Piepho to the
Authority Board until the Board appoints a replacement or her term on the Board of Supervisors ends, whichever
first occurs.
BE IT FURTHER RESOLVED, that the Agency authorizes and directs staff to undertake any and all
action necessary to ensure that Mary N. Piepho becomes a member of the Authority Board and receives any
assistance necessary to perform her function as Authority Board member.
I hereby certify that this is a true
and correct copy of an action
taken and entered on the
minutes of the Board of
Supervisors on the to shown:
ATTESTED: _2A Z
JOHN SWEETEN, Clerk of the
Board of Supervisors and County
Administrator
L
By uty
RESOLUTION NO. 2005/1
Orig. Dept: Redevelopment Agency
Contact: Jim Kennedy
cc: Director of Community Development
County Counsel
County Administrator
G:\CDBG-REDEV\redev\LNoble\Personal\Documents\resolution.rda.bod.phbart.piepho.3.05.doc