Agenda

Return

C. 75

To:	Board of Supervisors
From:	John Kopchik, Director, Conservation & Development Department
Date:	October 23, 2018

Contra

Costa

County

Subject:

Clarification of the Term for an Agreement with Community Housing Development Corporation approved on October 9, 2018 - Agenda Item # C.70

APPROVE	OTHER
RECOMMENDATION OF CNTY ADMINISTRATOR	RECOMMENDATION OF BOARD COMMITTEE

Action of Board On: 10/23/2018

APPROVED AS RECOMMENDED

OTHER

Clerks Notes:

VOTE OF SUPERVISORS

AYE:

John Gioia, District I Supervisor
Candace Andersen, District II Supervisor
Diane Burgis, District III Supervisor
Karen Mitchoff, District IV Supervisor
Federal D. Glover, District V Supervisor

Contact:

Justin Sullivan (925) 674-7812

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: October 23, 2018
David Twa,

BY:	, Deputy

RECOMMENDATION(S):

APPROVE clarification of Board action of October 9, 2018 (Item C.70), to authorize the Conservation and Development Director, or designee, to execute a contract with the Community Housing Development Corporation (CHDC), in an amount not to exceed $169,181, to administer and disburse City and County approved mitigation fees funding to non-profit entities for community-based projects in the North Richmond area, to reflect the corrected term of July 1, 2018, through September 30, 2019.

FISCAL IMPACT:

There will be no impact to the General Fund. The contract with CHDC, is an amount not to exceed $169,180.85. The work performed under this contract is funded using North Richmond Mitigation Fee (NRMF) funding that is jointly administered by both the City of Richmond and County.

BACKGROUND:

On October 9, 2018, the Board approved DCD to execute a contract (C.70) with CHDC, in an amount not to exceed $169,181, to administer and disburse City and County approved mitigation fees funding to non-profit entities for community-based projects in the North Richmond area, for the period July 1, 2018, through June 30, 2019. However, The October 9, 2018 Board Order incorrectly listed the term as July 1, 2018, to June 30, 2019. The correct term of the CHDC contract is July 1, 2018, to September 30, 2019.