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Conejo Recreation & Park District <br />GENERAL MANAGER BOARD OF DIRECTORS <br />Jim Friedl Doug Nickles, Chair <br />Nellie Cusworth, Vice Chair <br />George M. Lange, Director <br />Susan L. Holt, Director <br />Chuck Huffer, Director <br />GENERAL MANAGER EMERITUS <br />Tex Ward <br />DATE: July 15, 2021 <br />TO: Board of Directors <br />FROM[-] Jim Friedl, General Mana <br />SU �JECT1 Authorization to Continue with Professoonal Services Agreemen° with <br />Wilidan Regarding Forma ion of Community Facilities District and Possible <br />Revenue Measure <br />RECOMMENDATION <br />Authorize staff to Proceed with Professional Services Agreement with Willdan Regarding <br />Formation of Community Facilities District and Related Revenue Measure <br />BACKGROUND <br />On June 20, 2019, the Conejo Recreation Board .of Directors held a study session to consider <br />various options and alternatives to generate revenues necessary to enable the Conejo <br />Recreation and Park District to maintain and improve its level of public facilities and services <br />and remain one of the top recreation and park districts in the nation. During this study session <br />the Board created an "ad-hoc Revenue Measure Committee" (Cusworth/Huffer). <br />https:Hcdlfh025.citiesdigital.com/WebLink/O/doc/16104/Page1.aspx <br />On July 18, 2019, the Board authorized staff to commence a Request for Qualifications / <br />Request for Proposals seeking a public finance consulting firm to assist the District with the <br />consideration and creation of a possible revenue measure. <br />https://cdlfh025.citiesdi_gital.com/WebLink/O/doc/16246/Pa- e1.aspx <br />On January 16, 2020, the District entered into a Professional Services Agreement with Willdan <br />to perform this work. https:Hcdlfh025.citiesdigital.com/WebLink/0/doc/17524/Pagel .aspx <br />ADMINISTRATIVE OFFICES <br />403 West Hillcrest Drive I Thousand Oaks, CA 91360-4223 <br />(805) 495-6471 1 FAX: (805) 497-31991 Email: parks@crpd.org I Website: www.crpd.org <br />