HomeMy WebLinkAboutMINUTES - 02052008 - C.70 S. .L C .
TO: REDEVELOPMENT AGENCY Contra
FROM: JOHN CULLEN - Costa
EXECUTIVE DIRECTOR
''CNr1�OCo
DATE: February 5, 2008 T� (6VU u my
SUBJECT: Retention for Financial and/or Real Estate Consulting Services
SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION
RECOMMENDATION:
APPROVE and AUTHORIZE the Redevelopment Director to execute a contract amendment
with Keyser Marston Associates, Inc., effective December 1 , 2007, to increase the payment
limit by $15,000 to an amount not to exceed $58,500, to compensate for additional
Financial/Real Estate Consulting Services related to the developer selection/property
disposition process for 1250 Las Juntas Way, Contra Costa Centre area.
FINANCIAL IMPACT:
The Agency has budgeted funds to cover contract costs.
BACKGROUND:
The Consultant has been retained to assist the Agency in the review of responses to the
proposal phase of the solicitation process for the 1250 Las Juntas Way Project. Additional
services will include 1) assist in DDA negotiations and review document tion and 2) prepare
33433 report and reuse valuation.
CONTINUED ON ATTACHMENT: ❑ NO SIGNATURE:
RECOMMENDATION OF EXECUTIVE DIRECTOR ❑ R CO ENDA111q1N OF AGENCY CO MITTEE
APPROVE ❑ OTHER
SIGNATURE(S):
ACTION OFA E CY ON /Zt1
APPROVED AS RECOMMENDED Z OTHER ❑
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
REDEVELOPMENT AGENCY ON THE DATE
AYES: NOES: SHOWN.
ABSENT: ABSTAIN:
ATTESTED
Contact: Jim Kennedy (335-7225) Q�A—� J'i a�J
JOHN CULLEN, AGENCY CR TARY
cc: CAO
County Counsel
Redevelopment Agency
Via Redevelopment Agency By: "Uty
Keyser Marston Associates, Inc.
Contra Costa County CONTRACT AMENDMENT/ Number 49232
•Setandard Form L-9 EXTENSION AGREEMENT Fund/Org# 7891,
Revised,2002 (Purchase of Services - Long Form) Account# 2310
C 4 1 Z Other#
1. Identification of Contract to be Amended.
Number: 49232
Effective Date: April 1, 2004
Department: Community Development Dept/Redevelopment Agency
Subject: Financial/Real Estate Consulting
2. Parties. The County of Contra Costa,California(County),for its Department named above,and the following
named Contractor mutually agree and promise ag follows:
Contractor: Keyser Marston Associates, Inc.
Capacity: Consultant
Address: 55 Pacific Avenue Mall San Francisco, California 94111
3. Amendment Date. The effective date of this Amendment/Extension Agreement is December 1, 2007.
4. Amendment Specifications. o ty' ,>� ' k� ent
e
5. Extension of Term. The term of the above described Contract between the parties hereto is hereby extended
from to , unless sooner terminated as provided in said contract.
6. Payment Limit Increase. The payment limit of the above described Contract between the parties hereto is
hereby increased by $15,000.00, from$43,500.00 to a new total Contract Payment Limit of$58,500.00.
7. Signatures. These signatures attest the parties' agreement hereto:
COUNTY OF CONTRA COSTA CALIFORNIA
BOARD OF SUPERVISORS ATTEST: Clerk of the Board of Supervisors
i
By - By4-o
C irman/ esignee Deputy
CONTRACTOR
Name of business entity Name of business entity
By By
(Signature of individual or officer) (Signature of individual or officer)
(Print name and title A, if applicable) (Print name and title B, if applicable)
Note to Contractor:For Corporations(profit or nonprofit),the contract must be signed by two officers. Signature A must be that of the president or vice-
president and Signature B must be that of the secretary or assistant secretary(Civil Code Section 1190 and Corporations Code Section 313).All signatures
must be acknowledged as set forth on Form L-2.
L-9 (Page 1 of 1)
Contra C2sta County APPROVALS/ACKNOWLEDGMENT Number tl
'V7 i6tanddrd Form L-2 (Purchase of Services - Long Form)
Reviged•2002
APPROVALS
RECOMMENDED BY DEPARTMENT FORM APPROVED
COUNTY COUNSEL
By: By:
Designee 4Du t
APPROVED: COUNTY ADMINISTRATOR
By:
Designee
ACKNOWLEDGMENT
STATE OF CALIFORNIA )
ss.
COUNTY OF CONTRA COSTA )
On , before me,
insert name and title of the officer), personally appeared
personally known to me (or proved to me on the
basis of satisfactory evidence) to be the person(s) whose name(s) is/are subscribed to the within instrument and
acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and that by
his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s) acted,
executed the instrument.
WITNESS MY HAND AND OFFICIAL SEAL.
(Seal)
Signature
ACKNOWLEDGMENT(by Corporation,Partnership,or Individual)
(Civil Code§1189)
L-2 ( Page 1 of 1)