File #: 11-060    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: Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey, approve and authorize the Chair to sign Amendment No. 3 to Agreement No. Acting as the Board of Directors of the Redevelopment Agency of the County of Monterey, approve and authorize the Chair to sign Amendment No. 3 to Agreement No.
Attachments: 1. Completed Board Order, 2. Signed Board Report, 3. Signed Amendment












COMPLETED BOARD ORDER"?|E??60
Board of Directors of the
Redevelopment Agency of the County of Monterey
County of Monterey, State of California
Agreement No.: A-10489
Acting as the Board of Directors of the Redevelopment
Agency of the County of Monterey, 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 the 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 Director Calcagno, seconded by Director Salinas, and carried by those
members present, the Board of Directors of the Redevelopment Agency of the County of
Monterey 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 the 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: Directors 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 24, 2011 Gail T. Borkowski, Clerk of the Board of Supervisors
County of Monterey, Sta...

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