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11.C. <br />11.D. <br />11.E. <br />11.F. <br />11.G. <br />11.H. <br />GENERAL SERVICES - NONE <br />HUMAN RESOURCES - NONE <br />HUMAN SERVICES - NONE <br />LEISURE SERVICES - NONE <br />OFFICE OF MANAGEMENT AND BUDGET - NONE <br />RECREATION - NONE <br />11.I. PUBLIC WORKS <br />1. HERITAGE RESERVE DEVELOPER'S A GREEMENT FOR DEVELOPER <br />CONTRIBUTIONS TO ROADWAY AND INTERSECTION IMPROVEMENTS <br />Assistant Public Works Director Chris Mora provided detailed background on this matter by <br />recapping the backup memorandum dated January 8, 2008. He thereafter presented staff's recommendation <br />to approve Alternative 1, the Developer's Agreement. He also responded to questions from the Board <br />regarding right-of-way acquisition, who would pay for it, and the need for the right -of -way. <br />ON MOTION by Vice Chairman Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />Alternative 1, the Developer's Agreement, as recommended in <br />the memorandum of January 8, 2008. <br />AFREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />17 <br />January 15, 2008 <br />