HomeMy WebLinkAboutRDA Reso 21-2009RESOLUTION NO. 21-2009
REDEVELOPMENT AGENCY, CITY OF SOUTH SAN FRANCISCO,
STATE OF CALIFORNIA
A RESOLUTION APPROVING THE EXECUTION OF A
CONSULTING SERVICES AGREEMENT WITH SEIFEL
CONSULTING, INC. FOR PREPARATION OF THE
AGENCY'S FIVE-YEAR IMPLEMENTATION PLAN AND
AUTHORIZING THE EXPENDITURE OF UP TO $35,000 FOR
PREPARATION OF SUCH PLAN.
WHEREAS, pursuant to California Community Redevelopment Law, every five years,
each redevelopment agency administering a redevelopment plan must adopt a five-year
implementation plan setting forth specific redevelopment agency goals and objectives, outlining
specific programs, potential projects and estimated expenditures for the coming five years, and
explaining how the stated goals, objectives, programs and expenditures will eliminate blight
within the project area and meet the affordable housing needs of the community;
WHEREAS, the Redevelopment Agency of the City of South San Francisco ("Agency")
is a redevelopment agency existing pursuant to the Community Redevelopment Law, California
Health and Safety Code Section 33000, et seq. (the "CRL"), and pursuant to the authority
granted thereunder, has the responsibility to carry out the Redevelopment Plans for the
Downtown/Central Redevelopment Project Area, the El Camino Corridor Redevelopment
Project Area, the Gateway Redevelopment Project Area and the U. S. Steel/Shearwater
Redevelopment Project Area (collectively the "Project Areas");
WHEREAS, the term of the last implementation plan adopted by the Agency for the
Project Areas has expired, and the Agency desires to have a new and updated implementation
plan prepared;
WHEREAS, Seifel Consulting, Inc., has assisted in the Agency in the preparation of prior
implementation plans, and has the skills and experience required to prepare an updated plan;
WHEREAS, Agency staff has prepared a Consulting Services Agreement (the
"Agreement") pursuant to which Seifel Consulting, Inc. would prepare an updated implementation
plan for the Project Areas for a fee not to exceed Thirty-Five Thousand Dollars ($35,000), and has
presented such Agreement to the Agency Board for consideration.
NOW, THEREFORE, BE IT RESOLVED by the Redevelopment Agency of the City of
South San Francisco that it hereby:
1. Approves the Agreement and authorizes the Executive Director or his designee to execute
and deliver the Agreement substantially in the form presented to the Agency Board and on file
with the Agency Secretary.
2. Approves the expenditure of up to Thirty-Five Thousand Dollars ($35,000) for the
purpose of paying the consulting fee specified in the Agreement.
3. Authorizes the Executive Director to execute and deliver such other instruments and to
take such other actions as necessary to carry out the intent of this Resolution.
I hereby certify that the foregoing Resolution was regularly introduced and adopted by
the Redevelopment Agency of the City of South San Francisco at a special meeting held on the
9th day of September, 2009 by the following vote:
AYES: Boardmembers Pedro Gonzalez, Richard A. Garbarino, and Kevin Mullin,
Vice Chair Mark Addiego and Chair Karyl Matsumoto
NOES: None
ABSTAIN: None
ABSENT:
City Clerk