File #: 11-049    Name:
Type: Minutes Status: Passed
File created: 1/11/2011 In control: Board of Supervisors
On agenda: 1/11/2011 Final action: 1/11/2011
Title: Approve and authorize the Chair to sign Amendment No. 3 to Agreement No. A-10489 between the Redevelopment Agency and the County of Monterey for implementation of Approve and authorize the Chair to sign Amendment No. 3 to Agreement No. A-10489 between the Redevelopment Agency and the County of Monterey for implementation of
Attachments: 1. Completed Board Order, 2. Signed Board Report, 3. Signed Amendment No.3, 4. Revised Board Order












COMPLETED BOARD ORDER"?|E???50
Before the Board of Supervisors in and for the
County of Monterey, State of California
Agreement No.: A-10489
Approve and authorize the Chair to sign Amendment
No. 3 to Agreement No. A-10489 between the
Redevelopment Agency and the County of Monterey for
implementation of the Hyland Drive/El Rancho Way
Street and Storm Drain Improvement Project in the
community of Boronda to:
a) Extend the term of Agreement to June 30, 2013; and
b) Reduce the financing required for design and
construction of the project by $394,273 for a total
project cost not to exceed $3,190,127.
Upon motion of Supervisor Armenta, seconded by Supervisor Potter, and carried by those
members present, the Board of Supervisors hereby:
Approved and authorized the Chair to sign Amendment No. 3 to Agreement No. A- 10489
between the Redevelopment Agency and the County of Monterey for implementation of
the Hyland Drive/El Rancho Way Street and Storm Drain Improvement Project in the
community of Boronda to:
a) Extend the term of Agreement to June 30, 2013; and
b) Reduce the financing required for design and construction of the project by $394,273
for a total project cost not to exceed $3,190,127.
PASSED AND ADOPTED this 11th day of January 2011, by the following vote, to wit:
AYES: Supervisors Armenta, Calcagno, Salinas, Parker, Potter
NOES: None
ABSENT: None
I, Gail T. Borkowski, Clerk of the Board of Supervisors of the County of Monterey, State of California,
hereby certify that the foregoing is a true copy of an original order of said Board of Supervisors duly made
and entered in the minutes thereof of Minute Book 75 for the meeting on January 11, 2011.
Dated: January 21, 2011 Gail T. Borkowski, Clerk of the Board of Supervisors
County of Monterey, State of California
By
Deputy


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