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Meeting Name: Successor Agency to the Redevelopment Agency of Santa Rosa Agenda status: Final
Meeting date/time: 6/20/2017 3:30 PM Minutes status: Final  
Meeting location: Mayor's Conference Room 100 Santa Rosa Ave Santa Rosa, CA 95404
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0040 13.1Draft Min 3/14/17CC- MinutesMarch 14, 2017, Special Meeting.Approved as submitted.  Action details Not available
17-0561 14.1SA BBK AGREEMENT AND DELEGATING AWARD AUTHCC- Consent - ResolutionRESOLUTION - RESOLUTIONS APPROVING AN AGREEMENT WITH BEST BEST & KRIEGER FOR LEGAL SERVICES AND DELEGATING CONTRACT AWARD AND MODIFICATION AUTHORITY TO THE EXECUTIVE DIRECTOR RECOMMENDATION: It is recommended by the Finance Department that the Successor Agency (the “Agency”), by resolution, approve: 1) an agreement with Best Best & Krieger for an amount not to exceed $30,000, retroactive to July 1, 2016, to provide general legal advice and by resolution delegate contract award and modification authority to the City Manager as the Executive Director of the Agency, and 2) operational changes within the City by clarifying that the Deputy City Manager of the City of Santa Rosa shall act as the Assistant Executive Director of the Successor Agency. to waive reading of the text and adoptPass Action details Not available
17-0561 1 SA BBK AGREEMENT AND DELEGATING AWARD AUTHCC- Consent - ResolutionRESOLUTION - RESOLUTIONS APPROVING AN AGREEMENT WITH BEST BEST & KRIEGER FOR LEGAL SERVICES AND DELEGATING CONTRACT AWARD AND MODIFICATION AUTHORITY TO THE EXECUTIVE DIRECTOR RECOMMENDATION: It is recommended by the Finance Department that the Successor Agency (the “Agency”), by resolution, approve: 1) an agreement with Best Best & Krieger for an amount not to exceed $30,000, retroactive to July 1, 2016, to provide general legal advice and by resolution delegate contract award and modification authority to the City Manager as the Executive Director of the Agency, and 2) operational changes within the City by clarifying that the Deputy City Manager of the City of Santa Rosa shall act as the Assistant Executive Director of the Successor Agency. to waive reading of the text and adoptPass Action details Not available