Report to Carson Reclamation Authority
Tuesday, August 06, 2019
Consent
SUBJECT:
Title
CONSIDER AMENDMENT NO. 1 TO AN OUTDOOR ADVERTISING CONSULTING AGREEMENT WITH RICHMONT CONSULTING, INC. FOR OUTDOOR ADVERTISING ADVISORY SERVICES RELATED TO THE FORMER CAL COMPACT LANDFILL SITE
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I. SUMMARY
This action would approve the extension of a consulting agreement with Richmont Consulting, Inc. for a period of one year to utilize its experience and expertise in the billboard industry and relationships with outdoor display companies and their key executives, along with officials at Caltrans, to perform the following services for the CRA:
1) Continue Consulting and Advisory services to CRA's management and/or designated representative(s).
2) Serve as a strategic advisor and a source of reliable information for CRA with Caltrans and advertising company decision makers throughout the billboard industry, identifying opportunities to best position Client to be awarded new billboard permits/contracts at the Former Cal Compact Landfill.
3) Facilitate the application for "off-site" billboard permits with Caltrans and continue oversight of the application process until a decision is rendered.
The original agreement was four twelve months and allowed two three month extensions, which are considered amendments to the contract. Therefore, this action is considered the third amendment. This amendment only extends the monthly fee of $2,500 per month, adding $30,000 to the total contract amount.
II. RECOMMENDATION
Recommendation
1. APPROVE Amendment No. 1 to an Outdoor Advertising Consulting Agreement with Richmont Consulting, Inc. in the amount of $30,000, bringing the total amount of the Agreement not to exceed $135,550.
2. AUTHORIZE the Chairman to execute all necessary documents related to this contract.
1.
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III. ALTERNATIVES
Take another action the Board deems appropriate.
IV. BACKGROUND
This action would approve a consulting agreement with Richmont Co...
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