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Meeting Minutes

MINUTES
CITY OF BRENTWOOD
SPECIAL CITY COUNCIL MEETING
November 29, 2004

A special meeting of the City Council of the City of Brentwood was called to order at 3:30 p.m., in the City Council Chamber, 734 Third Street, Brentwood, CA 94513, with Mayor Swisher presiding.

Present: Council Members Beckstrand, Gutierrez, Hill, Petrovich, Mayor Swisher
Absent: None

CITIZEN COMMENTS – None.

Adjourned to Closed Session at 3:31 p.m.

CLOSED SESSION

Adjourn to Closed Session:

Conference with Legal Counsel – Existing Litigation pursuant to Gov’t Code §54956.9(a):
The City of Brentwood v. Central Valley Regional Water Quality Control Board, State Court Case
No. 2002 48436 / Appellate Court Case No. A102819.

Pursuant to Gov’t Code 54957.6:
Public Employee Performance Evaluation Title: City Attorney
Pursuant to Gov’t Code 54957.6:
Public Employment Title: City Manager

At 5:06 p.m., Council reconvened to open session with the following action to report:

It was moved/seconded by Swisher/Beckstrand authorizing not to appeal the decision of the Central Valley Regional Water Quality Control Board and authorizing payment of attorney fees. Motion carried unanimously.

ADJOURNMENT

It was moved/seconded by Swisher/Gutierrez to adjourn the special meeting. Motion carried unanimously.

There being no further business the special meeting was adjourned at 5:07 p.m.

Respectfully Submitted,



Cynthia Garcia
Assistant City Clerk

City Administration
City of Brentwood City Council
150 City Park Way
Brentwood, CA 94513
(925) 516-5440
Fax (925) 516-5441
E-mail allcouncil@brentwoodca.gov