HomeMy WebLinkAboutMINUTES - 04102007 - C.80 TO: - REDEVELOPMENT AGENCY S L�_ Contra
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FROM: JOHN CULLEN
Costa
EXECUTIVE DIRECTOR
__
DATE: April 10, 2007 ---�- County
SUBJECT: Appointment to the Board of Directors of the Pleasant Hill BART Leasing Authority
C • � a
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
As the Governing Board of the Redevelopment Agency, ADOPT Resolution appointing Supervisor Susan A. Bonilla
to the Board of Directors of the Pleasant Hill BART Leasing Authority.
FINANCIAL IMPACT:
None.
BACKGROUND:
On April 20, 2004, 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, succeeded by Supervisor Mary Piepho, was appointed as the
Redevelopment Agency's representative. With the election of Supervisor Bonilla as District IV Supervisor the
appointments to the JPA Board need to be brought current.
CONTINUED ON ATTACHMENT: _ YES SIGNATURE. t�7
RECOMMENDATION OF EXECUTIVE DIRECTOR F] RECO MEN ATION OF AG CY COMMITTEE
[31PPROVE ❑ OTHER
r
SIGNATURE(S):
ACTION OF AG CY ON
APPROVED AS RECOMMENDED OTOER ❑
VOTE OF SUPERVISORS: I HEREBY CERTIFY THAT THIS IS A TRUE AND
CORRECT COPY OF AN ACTION TAKEN AND
UNANIMOUS(ABSENT ) ENTERED ON THE MINUTES OF THE
AYES: NOES: REDEVELOPMENT AGENCY ON THE DATE
SHOWN.
ABSENT: . ABSTAIN:
ATTESTED O,2,,k `0'
Contact: Jim Kennedy, 5-7225
Orig: Redevelopment Agency
cc: CAO JOHN CULLEN, AGENCY SECRETARY
County Counsel
Community Development
via: Redevelopment
*BART By: � eputy
'Goldfarb& Lipman
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G:\CDBG-REDEV\redev\Alicia(formally LNoble)\Personal\Board Orders and Greenies\BOARD.RDA.phbart.authority.4.10.07.doc
THE REDEVELOPMENT AGENCY OF CONTRA COSTA COUNTY, CALIFORNIA
Adopted this Resolution on � /DAX7 , by the following vote: sE L
AYES: 610tcL Ud I -*xa), U 1/eY" Q Pt�
NOES: / 1��
ABSENT: 13OCu-�C ..= �-==
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ABSTAIN:
Resolution No. 2007//91
SUBJECT: Appointing Susan A. Bonilla 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, 2003. 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 Susan A. Bonilla to the Authority Board.
NOW, THEREFORE, BE IT RESOLVED that the Agency hereby appoints Susan A. Bonilla 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 Susan A. Bonilla 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 date shown:
ATTESTED: ` /0Dl
JOHN CULLEN, Clerk of the
Board of Supervisors and County
Administrator
c
r
By , Deputy
RESOLUTION NO. 2007/lq.q
Orig. Dept: Redevelopment Agency
Contact: Jim Kennedy
cc: Director of Community Development
County Counsel
County Administrator
GACDl3G-REDEV\redev\Alicia(formally LNoble)\Personal\Documents\resolution.rda.bod.phbart.3.26.07.doc