HomeMy WebLinkAboutSuccessor Reso 01-2013RESOLUTION NO. 1-2013
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY OF THE CITY OF
SOUTH SAN FRANCISCO
RESOLUTION APPROVING AN AMENDMENT TO THE
AGREEMENT BETWEEN THE CITY OF SOUTH SAN
FRANCISCO SUCCESSOR AGENCY AND BROOKWOOD
GROUP AUTHORIZING AN ADDITIONAL PAYMENT IN AN
AMOUNT NOT TO EXCEED $49,500 FOR CONSULTING
SERVICES
WHEREAS, AB 1484 (Health and Safety Code Section 34191.5) contains
procedures to establish a Community Redevelopment Property Trust Fund and prepare a
long-range Property Management Plan that addresses the disposition and uses of the real
properties of the former redevelopment agency- and
WHEREAS, the Community Redevelopment Property Trust Fund contains 26
properties consisting of more than 24 acres of land; and
WHEREAS, on November 2, 2012, the Successor Agency entered into an
agreement with Brookwood Group ("Consultant") to review the uses, development
potential and marketability of the properties in the Community Redevelopment Property
Trust Fund ("Agreement"); and
WHEREAS, additional funding for the Consultant in an amount not to exceed
f6ity-nine thousand five hundred dollars ($49,500) is necessary in order to complete the
analysis and planning needed for the orderly development and disposition of properties;
and
WHEREAS, the Oversight Board has approved $90,000: in RODS III for
consulting services related to the development and disposition of properties owned by the
former redevelopment agency.
NOW, THEREFORE, in accordance with the terms set forth in the amendment to
the Agreement, the Successor Agency of the City of South San Francisco hereby
authorizes an additional payment in an amount not to exceed Forty-Nine Thousand Five
Hundred Dollars ($49,500) to the Consultant.
1 hereby certify that the foregoing Resolution was regularly introduced and
adopted by the governing board of the Successor Agency to the Redevelopment Agency
of the City of South San Francisco at a meeting held on the 23rd day of January, 2013 by
the following vote:
AYES: Counci I in embers Mark Addiego, Richard Garbarino,and Pradeep Gupta,
Mayor Pro Ten- Daryl Matsumoto and Mayor Pedro Gonzalez
NOES: None
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