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BANC Minutes - February 11, 2009

CALL TO ORDER: Meeting called to order at 6:18 p.m.
ROLL CALL: Alfredo Garcia, Valerie Smith, Johnny Staton, Steve Smith, Claudette Naturel-Staton, Gari Laranang, Cecilia Skuza, Cheryl Nickerson, Council Member Brandon Richey, and Staff Liaisons Barbie Gary and Michele Keady.
PRESENTATIONS: City of Brentwood Parks and Recreation Department staff, Roger Stromgren and Poldina Scherff shared about the latest developments and projects of the department including: new maintenance contracts for parks and landscape and lighting districts, the opening of the new Senior Activity Center, the opening of Blue Goose Park in the near future, and potential projects in which Prop WW funds, approved by voters in November 2008, may be earmarked for.
ANNOUNCEMENTS: None
AGENDA REVIEW: None
CITIZEN COMMENT: None
CONSENT CALENDAR
1. Approve regular meeting minutes of January 14, 2009. Motion to approve the minutes made by Gari Laranang and seconded by Alfredo Garcia. Approved 6-0.

SCHEDULED MATTERS
ACTION ITEM: Designate members to select the 2009 Home of the Month winners and discuss pursing donations from local businesses to give to the winners as part of their reward. A sign-up sheet was passed around for members to select a month between April-December to pick a Home of the Month winner in their quadrant. Each monthly member will select a home, coordinate with the homeowner for the award presentation and prepare a short article about the home to accompany the photo in the newspaper. A donation letter was also provided to members so they can solicit for donations of prizes to give Home of the Month winners, along with the certificate, mugs and lawn sign that the winners already receive.

2. DISCUSSION ITEM: Select subcommittee to research and recommend details regarding offering a city-wide clean-up day and special event/concert for seniors. The committee determined that they would like to focus only on offering a clean-up day at this time so the senior concert was tabled. A subcommittee consisting of members Nickerson, Skuza and Laranang was selected to start discussion and research into the project. They will report back to the committee at the March meeting to discuss ideas and make any recommendations.

INFORMATIONAL REPORTS FROM COMMITTEE MEMBERS, SUBCOMMITTEES AND LIAISONS: Council Member Brandon Richey updated the committee on a few items from the previous night’s City Council meeting.
STAFF COMMENTS: None
REQUEST FOR FUTURE AGENDA ITEMS: Report from Clean-Up Day subcommittee.
ADJOURNMENT: Meeting adjourned at 7:25 p.m. Motion made by Alfredo Garcia and seconded by Gari Laranang. Approved 8-0.

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