Agenda

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C.94

To:
From:	David Twa, Redevelopment Agency Executive Director
Date:	April 21, 2009

Contra

Costa

County

Subject:

Rodeo Waterfront Feasability Study

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 04/21/2009

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Gayle B. Uilkema, District II Supervisor
Mary N. Piepho, District III Supervisor
Susan A. Bonilla, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Jim Kennedy 5-7225

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: April 21, 2009
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE and AUTHORIZE the Redevelopment Director to execute a contract with Keyser Marston Associates, Inc., effective January 1, 2009 to December 31, 2009, in the amount not to exceed $13,000, to provide a market and financial evaluation of proposed development at the waterfront in Rodeo. Special Conditions are included in the contract whereby Paragraph 18 of the General Conditions, “Indemnification”, is deleted and replaced with an additional Indemnification Clause that has been approved by County Counsel.

FISCAL IMPACT:

No impact to general fund. The Agency has budgeted funds to cover contract costs.

BACKGROUND:

The Contractor has been retained to provide a market and financial evaluation using a financial pro forma as the basis for review. The concept for the waterfront includes a variety of uses and the evaluation will indicate the overall feasibility of the separate uses and of the concept as a whole over a five year time frame.