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HomeMy WebLinkAboutMINUTES - 03072006 - C.60 TO: REDEVELOPMENT AGENCYBOARD OF SUPERVISORS Contra Costa FROM: JOHN CULLEN, EXECUTIVE DIRECTOR C;OUCIt y DATE: MARCH 7, 2006 4('OUpT SUBJECT: NORTH BROADWAY AREA INFRASTRUCTURE PROGRAM/PHASE III, BAY POINT CONTRACT AMENDMENT SPECIFIC REQUEST(S) OR R.ECOMMENDATIONS(S) & BACKGROUND AND JUSTIFICATION RECOMMENDATIONS CORRECT REDEVELOPMENT AGENCY ACTION of December 6, 2005 (C.144) authorizing the Redevelopment Director, on behalf of the Redevelopment Agency, to enter into a contract amendment with the Contra Costa County, to increase the payment limit by $20,000 to correct the new payment limit from $2,629,500 to $2,984,500, which accounts for a $355,000 amendment approved on June 7, 2005, with no change in the contract term extension to July 31, 2006 for Phase III of the North Broadway Area infrastructure project in the Bay Point Redevelopment Project Area. CORRECT BOARD ACTION of December 6,2005 (C.63) authorizing the Public Works Director,on behalf of Contra Costa County, to enter into a contract amendment with the Redevelopment Agency,to increase the payment limit by$20,000 to correct the new payment limit from$2,629,500 to$2,984,500, which accounts for a $355,000 amendment approved on June 7, 2005, with no change in the contract term extension to July 31, 2006 for Phase II.1 of the North Broadway Area infrastructure project in the Bay Point Redevelopment Project Area. CONTINUED ON ATTACHMENT: X YES SIGNATURE %?�/ RECOMMENDATION OF EXECTUTIVE DIRECTOR/COUNTY ADMINIST AT R RECOMMENDATION OF AGENCY/BOARD COMMITTEE ✓APPROVE OTHER r ( SIGNATURES : ACTION OF BO ON APPROVED AS RECOMM ED O ER VQTE OF SU ERVISORS/COMMISSIONERS I HEREBY CERTIFY TH T THIS IS A TRUE UNANIMOUS (ABSENT :YL ) AND CORRECT COPY OF AN ACTION AYES: NOES: TAKEN AND ENTERED ON THE MINUTES ABSENT: ABSTAIN: OF THE BOARD OF SUPERVISORS ON THE DATE SHOWN Contact: Maureen Toms,Community Development-335-7230 ATTESTED cc: Redevelopment Agency JOHN CULLEN, AGENCY SECRETARY, Public Works Department CLERK OF THE BOARD OF SUPERVISORS County Administrator AND COUNTY AD11{IININISTRATOR County Counsel BY cr v ��u,Lct DEPUTY North Broadway Area Infrastructure Program/Phase III, Bay Point Contract Amendment-Correction March 7, 2006 Page 2 FISCAL IMPACT No General Funds would be utilized. Redevelopment Agency funds have been budgeted for this purpose. BACKGROUND/REASONS FOR RECOMMENDATIONS A major redevelopment activity in Bay Point is to improve and upgrade the existing infrastructure. The North Broadway Area,a seven-block area located in the northeastern section of Bay Point,was slated for some of this activity. Street and infrastructure deficiencies in the North Broadway Area included unpaved streets, deteriorated paving surfaces, missing or inadequate storm drainage facilities, insufficient street lights, and lack of curb, gutter and sidewalks at certain locations in the project area. This program, which is nearly complete, eliminated these deficiencies and improved the overall infrastructure system in the neighborhood. This contract covers the final part of the project, which includes setting a relocated house down on a foundation,hooking it up to utilities, minor site work,and preparing the home for auction. The new payment limit on the December 6, 2005 action was shown incorrectly at$2,629,500,when it should be$2,984,500. The previously reported payment limit did not account for a contract amendment in the amount of$355,000 approved on June 7, 2005. RECAP OF PHASE 3 CONTACT AMENDMENTS Date of Contract Board Amendment Payment Action Amount Limit 2/15/2000 $105,000 $105,000 10/9/2001 $1,461,250 $1,566,250 12/2/2003 $700,000 $2,266,250 10/26/2004 $343,250 $2,609,500 6/7/2005 $355,000 $2,964,500 12/6/2005 $20,000 $2,984,500 ''payment limit reported incorrectly as $2,629,500 on 12/6/05