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Meeting Minutes

MINUTES
CITY OF BRENTWOOD
SPECIAL CITY COUNCIL MEETING
September 17, 2003

A special meeting of the City Council of the City of Brentwood was called to order at 6:00 p.m. in the Council Chambers located at 734 Third Street, with Mayor Swisher presiding.

Present: Councilmembers Beckstrand, Gutierrez, Hill, Petrovich, Mayor Swisher
Absent: None

CITIZEN COMMENTS – 6:00 P.M. to 6:40 P.M. - Council heard citizen comments concerning Comcast.

At 6:40 p.m., the Council recessed.

At 7:00 p.m., the Council reconvened the special meeting for the purpose of conducting the administrative hearing concerning the Comcast cable franchise.

The administrative hearing was continued to Saturday, September 27, 2003 at 8:00 a.m.

Item 5 Approve a Resolution confirming authorization for the City Manager to execute a Purchase Agreement for a Promissory Note secured by property located at 9100 Brentwood Boulevard, APN #010-160-015, New Police Station CIP Project #337-3142 and also authorize the City Manager to accept the Allonge of Promissory Note and Assignment of Deed of Trust from General Electric Capital Business Asset Funding Corporation for recording with Contra Costa Recorder’s Office.

RESOLUTION NO. 2980

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BRENTWOOD CONFIRMING AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE A PURCHASE AGREEMENT FOR A PROMISSORY NOTE AND ALL OTHER ASSOCIATED DOCUMENTS WITH GENERAL ELECTRIC CAPITAL BUSINESS ASSET FUNDING CORPORATION SECURED BY REAL PROPERTY LOCATED AT 9100 BRENTWOOD BOULEVARD, APN #010-160-015, NEW POLICE STATION CIP PROJECT #337-3142 AND AUTHORIZING THE CITY MANAGER TO ACCEPT FOR THE CITY OF BRENTWOOD THE ALLONGE OF PROMISSORY NOTE AND ASSIGNMENT OF DEED OF TRUST FROM GENERAL ELECTRIC CAPITAL BUSINESS ASSET FUNDING CORPORATION FOR RECORDING WITH THE CONTRA COSTA COUNTY RECORDER’S OFFICE

It was moved/seconded by Petrovich/Hill to waive full reading and approve Resolution No. 2980 as recommended by staff. Motion passed by the following vote:

AYES: Councilmembers Beckstrand, Gutierrez, Hill, Petrovich, Mayor Swisher
NOES: None
ABSENT: None
ABSTAIN: None

CITIZEN COMMENTS - None

It was moved/seconded by Petrovich/Hill to adjourn the special meeting. Motion carried unanimously.
There being no further business the special meeting was adjourned at 8:50 p.m.

Respectfully Submitted,



Karen Diaz
City Clerk

 

 

City Administration
City of Brentwood City Council
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Brentwood, CA 94513
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E-mail allcouncil@brentwoodca.gov