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HomeMy WebLinkAboutMINUTES - 06172008 - C.65 L TO: REDEVELOPMENT AGENCY/ �� =�� Contra BOARD OF SUPERVISORS _- 0. Costa FROM: JOHN CULLEN o EXECUTIVE DIRECTOR/ _ = ~� Co[,�nt\/ J COUNTY ADMINISTRATOR DATE: June 10, 2008 SUBJECT: Montalvin Park Field Improvements (Engineering/Design and Construction) SPECIFIC REQUEST(S)OR RECOMMENDATION(S)&BACKGROUND AND JUSTIFICATION RECOMMENDATION: As the Governing Board of the Redevelopment Agency, APPROVE and AUTHORIZE the Redevelopment Director to execute a Project Agreement and Work Program with Contra Costa County, in the amount of $400,0,00 for the renovation/improvements of the Montalvin Park field, with a term of June 1, 2008 to June 30, 2009. As the Board of Supervisors, APPROVE and AUTHORIZE the Public Works Director, or her designee, to execute a Project Agree r�ent and Work Program with the Contra Costa County Redevelopment Agency, in the amount of$400,000 for the renovation/improvements of the Montalvin Park field, with a term of;June 1, 2008 to June 30, 2009. FINANCIAL IMPACT: The estimated cost of the project is $400,000. No General Funds would be utilized. Redevelopment Agency funds will be used for the improvements. I iJ CONTINUED ON ATTACHMENT: ® YES SIGNATURE: Ell-RECOMMENDATION OF EXECUTIVE DIRECTOR ❑ RECO ME DATION O AGENCY C MITTEE E31 PROVE ❑ OTHER SIGNATURE(S):"-;1 I• ACTION OFA E CY ON APPROVED AS RECOMMENDED O HER ❑ VOTE OF COMMISSIONERS- I HEREBY CERTIFY THAT THIS IS A TRUE AND / J 1 CORRECT COPY OF AN ACTION TAKEN AND _L C UNANIMOUS(ABSENT ENTERED ON THE MINUTES OF THE I REDEVELOPMENT AGENCY ON THE DATE AYES: NOES: SHOWN. ABSENT: ABSTAIN: ATTESTED Contact: Gabriel Lemus (335-7229) U / 7 JOHN CULLEN,AGENCY ECRETARY Orig: Redevelopment Agency cc: CAO County Counsel By: ^eputy Conservation&Development Department Redevelopment Agency I Public Works Department(Special Districts) i I 41010 ER WIT�I i 1 I v 1 BACKGROUND: The Montalvin Manor Pedestrian and Transit Access Improvement Strategy document, accepted by the Agency on July 13, 2004, identified a goal of improving the overall features of Montalvin Park. Improving Montalvin Park was identified as one of the top priority actions by the Montalvin Manor community. The renovation/improvement of the field is the initial step towards improving Montalvin.Park. The scop 1 g a of the project will include engineering and design plans, construction engineering, and installation of the Jupgrades and improvements. Improvements will include, but not limited to re-grading, re-sodding, and replacement of irrigation and drainage systems. The Montalvin Park field improvements, when completed;will benefit all the residents in the community and build community trust and confidence in the County Service Area programs, as well as the redevelopment plan.