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BANCMINUTES08142013

CITY OF BRENTWOOD
BRENTWOOD ADVISORY NEIGHBORDHOOD COMMITTEE
REGULAR MEETING MINUTES
WEDNESDAY, 6:00 P.M.
AUGUST 14, 2013
BRENTWOOD COMMUNITY CENTER
35 OAK STREET

CALL TO ORDER & ROLL CALL - Chair Fuller called the meeting to order at 6:02 p.m.

Roll Call
Present: Fuller, Klement, McHugh, Naturel-Staton, Nunez, Palestro, Pearl, Staton, Smith, Mederios, Gary, Keady
Absent: Koski

A. PRESENTATION(S) - None

PUBLIC COMMENTS - None

INFORMATIONAL REPORTS FROM COMMITTEE MEMBERS, SUBCOMMITTEES AND LIAISONS
Mayor Taylor shared highlights regarding the Sand Creek Interchange and Ribbon Cutting Ceremony to be held on Friday, August 23 at 3:00 pm. He also discussed Concerts in the Park had the largest crowds they have had since their inception and that for Motown Night the parking was maxed out. He thanked those who attended National Night Out. He stated that Trilogy is going to build out and that new builders are pulling permits. He said that it has been a great summer for the City.

Barbie Gary mentioned that the last Concert in the Park on Friday, August 16 will be in combination with Play Day in the Park. City Park turned 125 years old this year.

Michele Keady invited committee members to attend a Public Safety Forum on Saturday, August 17.

Steve Smith mentioned that the Fire District has come to resolution with the union. A Service Model Committee has been formed to discuss how to live within their means and five stations.

B. CONSENT CALENDAR All matters listed on the consent calendar are considered routine in nature and will be enacted by one motion. If discussion is required, that particular item will be removed from the consent calendar and will be considered separately.

B.1 Approve regular meeting minutes of July 10, 2013.

Motion: approve Consent Calendar
Moved by Mederios; seconded by Klement.

Vote: Motion carried 10-0
Yes: Fuller, Klement, McHugh, Naturel-Staton, Nunez, Palestro, Pearl, Staton, Smith, Mederios

C. SCHEDULED MATTERS

C.1 DISCUSSION ITEM: Review the National Night Out event, which took place on Tuesday, August 6, 2013. (M. Keady)

Four groups, which included BANC and City Council members, toured participating neighborhoods. Spirit Award was given to the Sterling Preserve neighborhood. Cathy Palestro shared her positive experience with National Night Out but mentioned they were unable to visit Marsh Creek Apartments.

C.2 DISCUSSION ITEM: Review the Bark in the Park event scheduled for Saturday, August 24, 2013 at City Park. (Fuller, Klement, Naturel-Staton)

Subcommittee acknowledged staff for their work on the event and noted that everything is in motion. Committee members should arrive at City Park by 8:30 a.m. on Saturday. Adopt-A-Pet Parade will be held at 10:30 a.m. Banners have been posted. The following assignments were made: Steve/Maria – Water; Karen/Cathy – Registration; Shelley/Arthur – Refreshments. Four cadets from the Police Department will be in attendance.

C.3 UPDATE: Receive update from the subcommittee assigned to create a BANC decal. (McHugh, Naturel-Station, Nunez)

Discussion tabled until the September meeting.

E. REQUEST FOR FUTURE AGENDA ITEMS

September: Bark in the Park, Christmas Tree Lighting, and Hometown Halloween
October: Decal Committee and Home of the Season for December

ADJOURNMENT (06:51 PM)
No motion was made to adjourn – Chairman adjourned the meeting

Respectively submitted,

Karen Nunez
Secretary

 

City of Brentwood BANC Committee
35 Oak Street
Brentwood, CA 94513
Phone 516-5366
E-mail banc@brentwoodca.gov