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HomeMy WebLinkAbout03 - Quarterly Rept of Contracts AGENCY BOARD MEETING DATE. MARCH 2, 2009 TITLE: QUARTERLY REPORT OF CONTRACTS ENTERED INTO BY THE EXECUTIVE DIRECTOR AGENCY SECRETARY USE ®NLY. APPROVED As Recommended As Amended ^ Ordinance on 1St Reading ^ Ordinance on 2"d Reading ^ Implementing Resolution ^ Set Public Hearing For_ CONTINUED TO FILE NUMBER EXECUTIVE DIRECTOR RECOMMENDED ACTION Receive and file the Quarterly Report of Contracts entered into between October 1 and December 31, 2008, valued at $25,000 and less. DISCUSSION On October 6, 2008, the Agency Board of Directors increased the Executive Director's authority to execute agreements from an amount not to exceed $10,000 to $25,000. This is the same authority granted to the City Manager by the voters through a Charter Amendment in November of 2006. The authority granted to the Executive Director required the submission of a quarterly report to the Agency Board at a public meeting on all such agreements. The report is required to include the names of contractors and the amounts of each contract. Exhibit A is a listing of all agreements entered into between October 1 and December 31, 2008, valued at $25,000 and under. Agreements valued at greater than $25,000 require approval by the Board of Directors. FISCAL IMPACT There is no fiscal impact associated with this action. Nancy T. Edwards Assistan Director Community Development Agency CJN/NTE/SG a :a s X W m N U r"~ C ~ a~ ~ Q ~ c ~ °' o ~ ~ a -- o a~ ~ > ~ ~ L Q~ ~ ~ O U A 4- :+_' O C ~ O a O ~ U ~ L .{~ L ~~.( V E ~o L O N ~ ~ ~ ~ ~"+ ~ Y ~ L IB ~c C ~ N a~ ~ ~ ~ ~a ~ fl. 'L ,L ~L i-+ In Q ~ f6 U ++ ~ ~ t f6 ~ ~ ~ ~ C [6 O QJ L 'vi ~ O ~ L N t`v ~- O ~ ~ a a U N W D h z CO G Q 0 0 O O ~nooo ~r~noo m m o c~ ~ ~~ ~~ ~ ~h W a ~ ~ ~ ~ O O O O I~ ~ O d' O c-1 N O l"'~ l~ l~ ~ l~ U ~ ~U N 7 U ,~ V J j J L N ~ N ~ ~ N 'L ~ ~ _ ~ c% C ~ ~ p i U C a=+ ~ ~ ~ ccO ~ ~ U IG W ~ ~ C i O OA - O C c6 i t~ Q U ~ CW C Q z OG 0 z W