CITY OF BRENTWOOD
REGULAR CITY COUNCIL MEETING
Minutes of June 11, 2002
A regular meeting of the City Council of the City of Brentwood was called
to order at 7:30 p.m. in the City Council Chambers located at 734 Third
Street, with Mayor McPoland presiding.
ROLL CALL
Present: Councilmembers Beckstrand, Hill, Petrovich, Mayor McPoland
Absent: Councilmember Gomes
PRESENTATIONS
A. Recognition of City of Brentwood Family Aquatic Complex lifeguard
staff members.
The following staff members were presented with Certificates of Appreciation
for their valiant efforts in rescuing a swimmer at the Aquatic Complex
on May 25, 2002. Joel Westberry Paul Berry, David Berumen, Julie Dwyer,
Rikki Enzor, Jenny Groom, Evan Gendotti (worked on the child) Lauren
Lautenschlager, Derek Perkins, Rae Phillips, Lee Phillips (worked on
the child), Kate Wilson John Billingsley, Crystal Kelliher, Carissa
Anderson, Kandice Winter, Margaret Quintana, Mike Berumen Ashley Mc
Daniels, Meagen Hartman, Kristin Berumen, Mary Hamlin, Chelsea Nentwig,
Jyl Couch
B. Presentation by the Contra Costa County “Co Co Café” Senior Nutrition
Program.
Liz Vargas, Program Manager for the Senior Nutrition gave an overview
of the Co Co Café, a daily nutritional meal program for seniors.
C. Recognition of East Diablo Pony League Baseball League for skinning
and regrading Acebo field at Sunset Sports Complex.
D. New Employee Introduction and Oath of Allegiance.
The following new employees were introduced and administered the Oath
of Allegiance:
Jason Rodgers, Police Officer
Oswald Cruz, Police Officer
It was also announced that James Martinez, received a promotion to Police
Lieutenant.
AGENDA REVIEW
Item 7 Move to New Business
Item 10 Revised Resolution
Item 14 Revised Agreement
Item 16 Change to action required
Item 17 Request to continue public hearing to June 25, 2002
Motion to add the following item to the agenda on the basis that the
items came to the attention of staff after the agenda was posted. (Gov’t
Code 54956.5)
PUBLIC HEARING
Item 17A A Public Hearing to consider a rezone of approximately 133
acres from a mix of R-1, R-2, and R-1-E to Planned Development Fifty
Nine (PD-59) with the adoption of specific development standards for
the proposed Rose Garden Residential Development located north of Lone
Tree Way, east of the Union Pacific Railroad Tracks, south of Neroly
Road and west of O’Hara Avenue. A mitigated Negative Declaration has
been prepared for the project. (D. Beougher)
It was moved/seconded by Hill/Beckstrand to add Item 17A to the agenda
as recommended by staff. Motion carried with Councilmember Gomes absent.
CITIZEN COMMENTS
Councilmember Beckstrand and Barbara Guise representing Tri-Delta Transit
presented the City with an award received from the Tri Delta Transit.
Ms. Guise thanked the Council for their support of public transportation
for the citizen’s of Brentwood.
Shawn Stange voiced concerns over the increasing number of dog owners
who allow their animals to bark and roam around with leashes and requested
that Council look into it.
Council directed staff to provide Mr. Stange with a copy of the Ordinance
that applies to nuisance noises.
Jeff Schultz and Greg Robinson representing the Chamber of Commerce
gave an overview of the CornFest activities.
Kelly Phillips a new correspondent for the Brentwood News introduced
herself to Council and staff.
CONSENT CALENDAR
1. Approve Minutes of May 28, 2002.
2. Approve Resolution No. 2565 accepting the work performed by McDonald
Glen Company for the 118 and 120 Oak Street Project, CIP Project No.
336-3090 and directing the City Clerk to file a notice of completion.
3. Approve Resolution No. 2566 accepting the work performed by A. J.
Vasconi, General Construction, for the construction of Brentwood Skate
Park, CIP Project No. 522-5213 and directing the City Clerk to file
a notice of completion.
4. Approve a Resolution authorizing the City Manager to enter into an
agreement with Contra Costa County to provide a Senior Nutrition Program
at the Community Center. Pulled for further discussion.
5. Approve a Resolution authorizing the City Manager to enter into a
professional services agreement with Green Leaf Mapping for parks and
landscape water audit. Pulled for further discussion.
6. Approve Resolution No. 2567 approving the Final Map of Subdivision
No. 8395, Sand Creek 1, Martin Land Company and Currin Investments,
Inc., located north of Sand Creek Channel and east of Fairview Avenue,
accepting the improvement security, approving the Subdivision Improvement
Agreement, and authorizing the Mayor and City Clerk to execute the same.
7. Adopt City Council Resolution Approving Form And Substance Of An
Amended And Restated Trust Agreement In Connection With The Issuance
of Infrastructure Revenue Refunding Bonds, Series 2002A And Subordinated
Series 2002B and Authorizing Changes Thereto And Execution Thereof.
Moved to New Business per Agenda Review.
8. Approve Resolution No. 2568 to establish the compensation and classification
description for Engineering Project/Contract Manager. The new classification
title and description replaces the existing Engineering Administrative
Supervisor description.
9. Approve Resolution No. 2569 authorizing the temporary closure of
certain streets and the temporary establishing of no parking restrictions
and tow away zones in order to facilitate the St. Albans Episcopal Church
75th Anniversary Celebration to be held on Saturday, June 22, 2002.
10. Approve Resolution No. 2570 authorizing the closure of certain streets
and temporarily establishing no parking restrictions and tow away zones
in order to facilitate the Chamber of Commerce’s Cornfest 2002 to held
July 12, 13, and 14, 2002.
11. Approve a Resolution No. 2571 amending Resolution No. 2559 authorizing
certain City personnel access to sales and use tax records pursuant
to Revenue and Taxation Code Section 7056.
12. Second Reading and adoption of Ordinance No. 706 amending Planned
Development 35 to create development standards for Subarea "F" for property
generally located north of Apricot Way, west of Fairview Avenue and
south of the EBMUD aqueduct.
13. Direct staff to place the Business License Tax issue on the November
5th General Election and approve Ordinance No. 707 amending Title 5,
Chapter 5.04 of the Municipal Code – Business License, Taxes and Regulations,
as it pertains to Business License. .
14. Approve as to form Resolution No. 2572 authorizing the City Manager
to execute a Reimbursement Agreement between the City of Brentwood,
Schuler Homes and the Liberty Union High School District for the construction
costs associated with the Liberty High School Parking Lot expansion
project, CIP Project No. 336-3133, and authorize the City Manager to
execute change orders in the amount of 10% of project cost.
15. Set June 25, 2002 as the public hearing date to consider an appeal
by Katherine S. Poole and John Farrow of Adams Broadwell Joseph &
Cardozo on behalf of the Plumbers and Steamfitters Union Local 159,
the International Brotherhood of Electrical Workers Local 302, the Sheetmetal
Workers Union Local 104, and Kevin Bolles on Vesting Tentative Subdivision
Map 8561, Design Review 01-42, and the Mitigated Negative Declaration
for the Rose Garden Development.
It was moved/seconded by Petrovich/Beckstrand to approve consent calendar
items 1 – 3, 6 and 8-15 as recommended by staff. Motion carried with
Councilmember Gomes absent.
Item 4
Approve a Resolution authorizing the City Manager to enter into an agreement
with Contra Costa County to provide a Senior Nutrition Program at the
Community Center.
Councilmember Hill expressed concerns over the possible monopolization
of the Community Center and the availability of parking
Craig Bronzan, Director of Parks and Recreation responded that the program
would initially be held in the Blue Room, the smaller of the meeting
rooms in the Community Center. If the program is a success, other meeting
place options will be investigated. He further commented that he did
not anticipate parking being an issue. With school out for summer break
and the parking stalls downtown being restriped and marked with stricter
time restrictions, Mr. Bronzan felt that parking would be adequate to
support the program as well as City Employees and others wishing to
use City facilities.
RESOLUTION NO. 2573
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRENTWOOD AUTHORIZING
THE CITY MANAGER TO ENTER INTO AN AGREEMENT WITH CONTRA COSTA COUNTY
TO PROVIDE A SENIOR NUTRITION PROGRAM AT THE COMMUNITY CENTER
It was moved/seconded by Hill/Petrovich to approve Resolution No. 2573
authorizing the City Manager to enter into an agreement with Contra
Costa County to provide a Senior Nutrition Program at the Community
Center. Motion Carried by the following vote:
AYES: Councilmembers Beckstrand, Hill, Petrovich, Mayor McPoland
NOES: None
ABSENT: Councilmember Gomes
ABSTAIN: None
Item 5
Approve a Resolution authorizing the City Manager to enter into a professional
services agreement with Green Leaf Mapping for parks and landscape water
audit.
Craig Bronzan, Director of Parks and Recreation gave a brief overview
of the proposed agreement explaining the importance of proper water
usage to a well-maintained park and landscape system. Mr. Bronzan further
explained that in addition to using the right amount of water, water
usage has financial implications. Many of the original Engineer’s Reports
for the older LLD’s did not factor in the cost of water used in the
maintenance of the landscape environment. As a result, there are financial
and conservation reasons to use the correct amount of water necessary
in our applications.
Staff is recommending entering into a Professional Services Agreement
with Green Leaf Mapping & Control Systems to provide landscape water
management services to the City of Brentwood Parks Division. Based on
our preliminary estimates, the cost for the water audits will be paid
for by the savings in the cost of water necessary to water our landscape
areas. The program consists of Irrigation mapping, irrigation schedule
analysis, field tests, irrigation base schedule development, water use
audits, irrigation reports and quality control.
Councilmember Hill voiced concerns that the City was spending money
for an audit with no guarantees of a cost savings. He asked if Green
Leaf Mapping would be willing to sign an agreement with the City guaranteeing
the City would see a cost benefit.
Mr. D.E. McLeRoy representing Green Leaf Mapping addressed Council highlighting
the projects the Company has done and the savings netted by each project.
After further Council discussion, it was recommended that the item be
continued to June 25, 2002 to allow staff additional time to see if
an agreement can be made with Green Leaf Mapping which will provide
the City with some guarantees if cost savings is not found.
It was moved/seconded by Hill/Petrovich to continue Item 5 to approve
a Resolution authorizing the City Manager to enter into a professional
services agreement with Green Leaf Mapping for parks and landscape water
audit to June 25, 2002. Motion carried with Councilmember Gomes absent.
PUBLIC HEARINGS
16. Due to lack of quorum (lack of minimum number of eligible voting
members), staff recommends that the two eligible members of the City
Council take an action to continue the joint public hearing to Monday,
June 17, 2002 at 7:00 p.m. The joint public hearing for June 11, 2002,
will not be opened and no testimony or evidence for or against the Proposed
Amendment will be heard, due to the lack of quorum.
Gina Rozenski explained to Council that staff is requesting to continue
the item to June 17, 2002 because there is a lack of quorum at the meeting
this evening and therefore no action could be taken.
It was moved/seconded by Beckstrand/McPoland that due to lack of quorum,
the Joint Public Hearing not be opened and no testimony or evidence
for or against the Proposed Amendment be heard and that the Joint Public
Hearing be continued to an adjourned regular meeting on Monday, June
17, 2002 as recommended by staff. Motion carried unanimously with Councilmember
Gomes absent.
Let the record show that Councilmember Petrovich was present but did
not vote.
17. Introduce and waive the first reading of a resolution and an ordinance
approving an amendment to Planned Development No. 35 by adding development
standards for Subarea “E” (Tentative Subdivision Map 8556). Continued
from 5/28/02.
The Public Hearing was opened.
It was moved/seconded by Hill/Beckstrand that the item be continued
to June 25, 2002. Motion carried with Councilmember Gomes absent.
At 8:30 p.m. Council recessed to a break.
Council reconvened at 8:45 p.m.
17A. A Public Hearing to consider a rezone of approximately 133 acres
from a mix of R-1, R-2, and R-1-E to Planned Development Fifty Nine
(PD-59) with the adoption of specific development standards for the
proposed Rose Garden Residential Development located north of Lone Tree
Way, east of the Union Pacific Railroad Tracks, south of Neroly Road
and west of O’Hara Avenue. A mitigated Negative Declaration has been
prepared for the project. Open the Public Hearing and continue to June
25, 2002 consistent with Consent Calendar Item No. 15.
The Public Hearing was opened.
Karen Rarey expressed concern with the new plan stating that many of
the sidewalks have been removed, streets have been narrowed and the
driveways have been shortened so cars will have to park in the street.
She felt the neighborhood would be dangerous for children who, without
sidewalks, will have to walk or ride bikes in the street. She concluded
by stating that modifications like these work well in Summerset where
no children are present but feels that they are unsafe in family neighborhoods.
It was moved/seconded by Hill/Beckstrand to continue Item 17A, a Public
Hearing to consider a rezone of approximately 133 acres from a mix of
R-1, R-2, and R-1-E to Planned Development Fifty Nine (PD-59) with the
adoption of specific development standards for the proposed Rose Garden
Residential Development located north of Lone Tree Way, east of the
Union Pacific Railroad Tracks, south of Neroly Road and west of O’Hara
Avenue to June 25, 2002. Motion carried with Councilmember Gomes absent.
OLD BUSINESS
18. Approve staff recommendation to move forward with design of 50-meter
pool as a joint-use project at Heritage High School and direct staff
to bring back guiding principals for agreement for funding of project.
Craig Bronzan, Director of Parks and Recreation introduced the item
explaining this project is included in the 2002/2007 CIP Budget listed
as un-funded until the City Council makes a determination to fund it.
At the suggestion of Dan Smith, staff has been moving forward on an
option that would direct the architect to provide parallel designs:
one for a 25-yard pool and one for a 50-meter pool. Heritage High School
is not scheduled to go out to bid until spring of 2003. As a result,
there is no necessity to determine exact funding or long-term commitment
until next year’s CIP. Mr. Smith has requested and received a cost estimate
from the architect for these two designs. The cost for design of the
50-meter pool is $208,800. If the City decides to go forward and jointly
fund the 50-meter pool, one half of the design fee will be credited
back to the City against funding for the project. The architect has
indicated that if the City of Brentwood could decide for sure that they
will fund the project by August 2002, then the architects would be able
to consolidate designs and the cost to the City of Brentwood for the
50-meter pool would only be $97,440. If City Council could make the
decision by that time period, it would result in a considerable cost
savings, something to consider if a long-term decision could be made
at this time.
Mayor McPoland asked Dan Smith, Superintendent of Schools, why the school
district is going through a dual design process.
Mr. Smith responded that the School District feels that the minimum
requirement for the school to operate school programs is a 25-yard pool.
Without a commitment from the City for a 50-meter pool, the school feels
like it needs to move forward with the minimum level necessary to operate
the school
Mayor McPoland asked the cost of the design of the 25-yard pool.
Mr. Smith responded that the design of the 25-yard pool is approximately
$263,000.
If the Council is willing to commit to the 50-meter pool this evening
is there nay cost to the City for designing the 50-meter pool.
Mr. Bronzan responded that if the City is willing to make a decision
by August, the cost of designing the 50-meter pool is $97,000.00, saving
the City approximately $100,000.
Mayor McPoland commented that he hated to see the school district expend
those kinds of funds to design a pool that may not be built.
Mayor McPoland further commented that he hesitate to make a decision
before the State budget is definitely known.
Councilmember Petrovich asked, if the Council made the commitment tonight
to fund the 50-meter pool, what would be the cost to design just the
50-meter pool and not the 25-yard pool.
Mr. Smith responded that the cost to design the 50-meter pool would
be the $263,000 that the School District is already committed to pay
plus $97,000 from the City making the total cost $360,000.
Councilmember Hill asked Pamela Ehler, Director of Finance and Information
Services, her opinion of the financing of the pool and how comfortable
she felt with this considering all the other project we have in the
CIP Program.
Ms. Ehler responded that she was very satisfied with the plan and how
to pay it out however, she would feel more comfortable waiting to make
a commitment until the State Budget is released so that we know exactly
where we stand.
It was moved/seconded by Beckstrand/Hill approve Item 18 to move forward
with design of 50-meter pool as a joint-use project at Heritage High
School and direct staff to bring back guiding principals for agreement
for funding of project as recommended by staff. Motion carried with
Councilmember Gomes absent and Councilmember Petrovich voting no.
Councilmember Petrovich stated that he is in full support of the school
getting a new swimming pool but feels that this option is a waste of
money.
NEW BUSINESS
19. Approve the appointments of Bruce Ghiselli, Norwood Robertshaw,
and Chris Calabrese to the Brentwood Agricultural Land Trust; review
the draft Articles of Incorporation and Bylaws for the Trust; and direct
staff to amend the Zoning Ordinance funding limit for administration
of the Trust.
Mitch Oshinsky, Director of Community Development introduced the item
stating that this staff report has three matters for Council consideration:
a) Approve the appointments of Bruce Ghiselli, Norwood Roberthaw and
Chris Calabrese to the Brentwood Agricultural Land Trust.
b) Review the draft Article of Incorporation and Bylaws for the Trust.
c) Direct staff to amend the Zoning Ordinance funding limit for administration
of the Trust.
Mayor McPoland gave a brief introduction of each of the new appointees
highlighting their qualifications for the committee.
It was moved/seconded by Beckstrand/Hill to approve the appointments
of Bruce Ghiselli, Norwood Robertshaw and Chris Calabrese to the Brentwood
Agricultural Land Trust. Motion carried unanimously.
Councilmember Petrovich stated that he opposed the articles of Incorporation
and Bylaws for the Trust.
Councilmember Hill stated that he was not in favor of structuring the
Trust. The concept of adding another layer of government on top of the
zoning ordinance we already have in the County. This is primarily dealing
with County lands and he didn’t feel its necessary to overlay another
program. He further stated that he did not feel it was necessary to
move forward with the project in September, 2001 when the issue first
came to Council and his views have not changed.
It was moved seconded by Beckstrand/Hill to continue the Articles of
Incorporation and Bylaws and amending the Zoning Ordinance to the meeting
of July 9, 2002. Motion carried with Councilmember Gomes absent.
20. Authorize the City Manager to execute the attached Standard Payment
Plan Agreement between the City of Brentwood and Valdry Court, LLC for
four buildings located on 550 Valdry Court, Building A, B, C, and D,
Brentwood, CA 94513 (APN 010-160-02).
Howard Sword, Director of Economic Development introduced the item explaining
to Council that this project is part of the Fee Deferral Program which
allows eligible commercial, industrial and office development to pay
10% of the development fees at the time of building permit issuance
and 10% for the next nine-years.
Councilmember Petrovich asked if the project was within 500 feet of
his business, PeeWee’s Restaurant on Brentwood Blvd.
Mr. Sword responded that it was within 500 feet of PeeWee’s.
Councilmember Hill asked if the project was within 500 feet of 5000
Balfour Road, Brentwood.
At 9:27 p.m. Council recessed to a break.
Council Reconvened at 9:30 p.m.
Bailey Grewal, City Engineer determined that the project was not within
500 feet of 5000 Balfour Road.
It was moved/seconded by Beckstrand/Hill to Authorize the City Manager
to execute a Standard Payment Plan Agreement between the City of Brentwood
and Valdry Court, LLC for four buildings located on 550 Valdry Court,
Building A, B, C, and D, Brentwood, CA 94513 (APN 010-160-02). Motion
carried with Councilmember Gomes absent and Councilmember Petrovich
abstaining.
21. Council receive update and discussion concerning Route 4 East Corridor
Transit Study. (E Bart, Station Location, Transit Oriented Development,
etc.) and provide direction as appropriate.
Mitch Oshinskiy, Director of Community Development, introduced Susan
Miller representing Contra Costa Transportation Authority.
Ms. Miller gave a brief introduction of Ellen Smith and Jim Graveson
representing BART and Bill Hurl representing Wilbur Smith Associates.
Mr. Hurl gave a presentation of transit improvement options that the
committee has been investigating including BART extensions, eBART, HOV
System Improvements, Bus Rapid Transit, and Express Bus.
Ms. Miller added that the preferred alternative would be a package of
options addressing what can be done immediately vs. long-term goals.
Councilmember Hill asked if they were still looking at options of going
south of Byron.
Ms. Miller responded that they are looking at the cost of going all
the way to Tracy.
Councilmember Hill asked if they had done any analysis of the direction
the far-east County commuters are traveling.
Mr. Hurl responded that they did do an origin to destination survey
as part of the study and the majority of commuters do travel west.
Councilmember Hill requested to see the data from the survey.
Mayor McPoland asked Mr. Hurl if he had any data he could share with
the City on the reality of extending BART service to Hillcrest.
Ms. Miller responded that they would be presenting information on that
option at a meeting on June 22, 2002.
Ms. Miller asked if Council had any suggestions.
Councilmember Hill expressed some concern about the BART facility not
being consistent with the scale and theme of our community.
After council discussion, sites A and B on the map were chosen as the
optimal locations of a BART station.
Councilmember Beckstrand asked if the options would change based on
what happens with SB 1491. If the bill passes, the funds that will be
cut are substantial enough that 7 of the bay area transit companies
will likely close their doors, how does that work in to your projections?
Ms. Miller responded that part of their report would discuss where the
funds would become available. She reiterated that project would be done
in phases and steps as monies become available
Mayor McPoland stated that he would be very interested to see where
the money will be coming from since most of the monies available now
are already committed to other projects.
Ms. Miller thanked the Council for their time and encouraged them to
attend the workshop on June 22, 2002.
22. Discussion and approval of Park & Recreation Commission recommendations
for naming of specific park sites.
Craig Bronzan introduced the item stating that in September 2001, City
Council approved the naming of 14 City park facilities and directed
the Park and Recreation Commission to return as new parks are considered.
The new parks presented for naming consideration are:
Pulte’s Brentwood Park Subdivision Arbor View Park
Heritage Park (in Spa L) Miwok Park
Brookfield West Park Balfour-Guthrie Park
Sun Cal Park Oak Meadow Park
William Lyon’s Homes @ Yamanaka Heron Park
Councilmember Hill expressed some dislike for the naming of the Miwok
Trail Park. He felt the name Heritage Park, which it is currently being
referred to, is a better identifier of the park.
Karen Rarey, representing the Park and Recreation Commission, explained
that the study of the Miwok Tribe is a major part of the Brentwood Unified
School District curriculum. Children who will be using this park will
be well aware of the Miwoks and the significance of the name and afford
them more opportunity to learn of their heritage.
It was moved/seconded by Petrovich/Beckstrand to approve the names for
the five specific park sites. Motion carried with Councilmember Gomes
absent.
23. Approve a Resolution Appointing an Underwriter, Bond Counsel, and
Engineer of Work, and Approving Deposit and Reimbursement Agreements
for CIFP 2002-1 and Assessment District No. 2002-1.
Paul Eldredge, Assistant City Engineer, introduced the item before Council
explaining that in November, 2000, the City Council added the Northwest
Quadrant Infrastructure /CIFP 2001-1 (renamed to 2002-01 to correctly
reflect the year) to the 2000/05 Capital Improvement Program and directed
the City Engineer to initiate discussions with the development community
to develop a Capital Improvements Financing Program (CIFP 2001-1, also
renamed to 2002-1 to correctly reflect the year) to assist in financing
the required engineering and public infrastructure to support the anticipated
commercial and residential development in the Northwest Quadrant.
John Knox representing Orrick Herrington explained that this is the
first procedural step for Council in a process which will culminate
on August 13, 2002 with a Public Hearing at which time Council will
be asked to consider final approval of the engineers report and adoption
of the various bond documents. There are four resolutions to be passed.
Karen Rogge spoke in support of the CIFP and asked when segment one
of the project would begin.
RESOLUTION NO. 2574
RESOLUTION APPOINTING AN UNDERWRITER, BOND COUNSEL, AND ENGINEER OF
WORK, AND APPROVING DEPOSIT AND REIMBURSEMENT AGREEMENTS FOR CIFP 2002-1
AND ASSESSMENT DISTRICT NO. 2002-1.
RESOLUTION NO. 2575
RESOLUTION DECLARING OFFICIAL INTENT TO REIMBURSE CERTAIN EXPENDITURES
FROM PROCEEDS OF INDEBTEDNESS.
RESOLUTION NO. 2576
RESOLUTION ACCEPTING PETITION IN AND FOR PROPOSED ASSESSMENT DISTRICT
NO. 2002-1.
RESOLUTION NO. 2577
RESOLUTION APPOINTING AN UNDERWRITER, BOND COUNSEL, AND ENGINEER OF
WORK, AND APPROVING DEPOSIT AND REIMBURSEMENT AGREEMENTS FOR CIFP 2002-1
AND ASSESSMENT DISTRICT NO. 2002-1.
RESOLUTION NO. 2578
RESOLUTION OF INTENTION TO ORDER IMPROVEMENTS IN ASSESSMENT DISTRICT
NO. 2002-1 AND APPROVING THE PROPOSED BOUNDARY MAP.
It was moved/seconded by Petovich/Hill to approve Resolutions No. 2574,
2575, 2576, 2577, 2578 as recommended by staff. Motion carried by the
following vote:
AYES: Councilmembers Beckstrand, Hill, Petrovich, Mayor McPoland
NOES: None
ABSENT: Councilmember Gomes
ABSTAIN: None
7. Approve a Resolution approving form and substance of an Amended and
Restated Trust Agreement in connection with the issuance of Infrastructure
Revenue Refunding Bonds, Series 2002A and Subordinated Series 2002B
and authorizing changes thereto and execution thereof. (Moved to New
Business per Agenda Review.)
John Knox representing Orrick Herrington explained to Council that this
is a companion item to the BIFA item that was presented to Agency earlier
and this is the resolution approving the City’s authorization of the
agreement.
It was moved/seconded by Hill/Beckstrand to approve Resolution No. 2579
approving form and substance of an Amended and Restated Trust Agreement
in connection with the issuance of Infrastructure Revenue Refunding
Bonds, Series 2002A and Subordinated Series 2002B and authorizing changes
thereto and execution thereof. as recommended by staff. Motion carried
by the following vote:
AYES: Councilmembers Beckstrand, Hill, Petrovich, Mayor McPoland
NOES: None
ABSENT: Councilmember Gomes
ABSTAIN: None
CITIZEN COMMENTS - none
INFORMATIONAL REPORTS FROM COUNCIL MEMBERS - none
REQUESTS FOR FUTURE AGENDA ITEMS
Councilmember Hill requested a report listing current staff projects
for prioritization by Council.
ADJOURN
It was moved/seconded by Beckstrand/Hill to adjourn the meeting to June
17, 2002 at 7:00 p.m.
Respectfully Submitted,
Cynthia Goulding
Deputy City Clerk
