REGULAR CITY COUNCIL MEETING
SEPTEMBER 12, 2000 at 7:30 P.M.
City Council Chamber
734 Third Street
Brentwood, CA 94513
Beginning Resolution No. 2143
Beginning Ordinance No. 646
CALL TO ORDER
A. New employee introductions and oaths of office. (P. Standley)
Persons addressing the City Council
are required to limit their remarks to five (5) minutes unless an extension
of time is granted by the Mayor subject to Approve the Council. Please
file your name and address with the Mayor on the form provided at the
podium. Speakers desiring answers to questions should direct it to the
Council and, if relevant, the Council may direct it to the appropriate
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.
Approve Minutes of August 22, 2000.
- Approve Warrant Nos. 52282 – 52702.
maintenance responsibilities of the Havenwood Village Storm Drain
Pumping Station. (J. Elam)
reading and adopt Ordinance No. 646 approving the rezoning of 36.33
acres from Planned Employment Center (PEC) to Planned Development No.
47 (PD-47) by adding Chapter 17.502 to the Brentwood Municipal Code
which establishes Development Standards for Subarea “A” of PD-47 Zone.
(M. Oshinsky/ J. Zilm)
- Reject claim
presented by Marie & Eduardo Angeles. (K. Diaz)
payment of $31,820.25 to Louis Mangini for installation of a sprinkler
system due to the construction of Sand Creek Road/O'Hara Avenue Extension
(CIP Project No. 336-3055), and authorize the City Manager to execute
an agreement with Louis Mangini. (J. Stevenson/S. Gronlund)
a Resolution awarding a construction contract to Brown & Fesler
for the improvements on Village Drive Street Lighting (CIP Project No.
336-3087) in an amount not to exceed $72,027.00, and authorizing the
City Manager to execute change orders up to 10% of the contract amount.
(J. Stevenson/S. Gronlund)
a Resolution authorizing the City Manager to execute a Quitclaim
Deed for a portion of Parcel ‘B’ Park Easement, Subdivision No. 7642,
Apple Hill Estates Phase II. (J. Stevenson/M. Kirby)
a Resolution approving the purchase agreement with Constance Sciortino
et al for Sand Creek Road, CIP Project No. 336-3061. (J. Stevenson/M.
a Resolution approving the purchase agreement with Gloria J. Sciabica
for Balfour Road Improvements II Project. (J. Stevenson/M. Kirby)
a Resolution authorizing the City Manager to execute a Quitclaim
Deed for portions of Road ‘B’ (aka Continente Avenue) of Brentwood Irrigated
Farms Subdivision Number Three to various property owners. (J. Stevenson/M.
- Award the
construction contract for the Brentwood Boulevard Reconstruction
Phase I Project (CIP Project No. 336-3013) to Hess Concrete Construction,
Inc. in an amount not to exceed $257,157.00 and authorize the City Manager
to execute change orders up to 10% of the contract amount. (J. Stevenson/B.
a Resolution approving the Final Map of Subdivision 8411, Grupe
Properties, Inc., located south of Balfour Road and east of Walnut Boulevard.
(J. Stevenson/B. Bornstein/D. Boskovic)
a Resolution certifying that the City of Brentwood is in compliance
with the Growth Management Program and authorizing the Mayor and City
Manager to execute the Growth Management Checklist for calendar year
1999. (J. Stevenson/K. Wahl)
a Resolution authorizing the City Manager to execute Program Supplement
Agreement No’s. SB98-5300(011), SB98-5300(013), SB98-5300(018), and
SB99-5300(007) to State-Local Partnership Program Agreement SLTPP-5300
for State reimbursement of four transportation construction projects.
(J. Stevenson/K. Wahl)
CIP monies in an amount not to exceed $60,000 for the purchase of
police in-car video units. (M. Davies/Y. Cho)
a Resolution revising the Memorandum of Understanding for the Miscellaneous
Office Bargaining Unit (J. Elam/P. Standley)
a Resolution establishing Council/Administrative Policy No. 20-11,
Work Hours. (J. Elam/P. Standley)
a Resolution establishing the Geographic Information System (GIS)
Coordinator classification and reclassify one Engineering Technician
II effective September 1, 2000. (J. Elam/P. Standley)
a Resolution establishing Council/Administrative Policy No. 20-12,
Sick Leave – Conversion to Deferred Compensation/Cash at Retirement.
(J. Elam/P. Standley)
a Resolution that authorizes a one-time exception to Council Administrative
Policy No. 20-12, Sick Leave – Conversion to Deferred Compensation/cash
at Retirement. (J. Elam/P. Standley)
an agreement with Terrapins Swim Team for use of City of Brentwood
Family Aquatic Complex. (C. Bronzan)
Persons addressing the Council are
asked to file their name and address with the Mayor on the form provided
at the podium. The Council may adopt reasonable regulations at the onset
of the public hearing to facilitate public testimony. These regulations
may include time limits. In the absence of such regulations, the public
hearing shall follow the protocol for Citizen Comments.
of an Ordinance rezoning approximately 357-acres corresponding to
subdivision map no. 7940 and zoning of an approximately 74-acre site
corresponding to subdivision map no. 8089 to the PD-27 (Planned Development
Zone 27) District located generally in the area south of the east Contra
Costa County Irrigation District Main Canal, north and east of Concord
Avenue, and west of Marsh Creek. (M. Oshinsky/L. Lew)
of an Ordinance amending Chapter 2.28 of the Municipal Code by adding
Section 2.28.030 concerning ratio of sworn officers to city population.
(D. Beougher/L. Shaw)
of an Ordinance amending Chapter 2.08, Section 2.08.010 of the Municipal
Code pertaining to monthly compensation for members of the City Council.
of an Ordinance replacing Chapter 2.44 of the Municipal Code and
adding Chapter 2.46 pertaining to the Arts Commission. (C. Bronzan)
a Resolution confirming exterior color changes to buildings shall
continue to be reviewed and approved by the City. (M. Oshinsky)
the Brentwood Advisory Neighbor Committee to study a Downtown Preservation
Program. (J. Elam)
and direction concerning support to fund the trails system through
a public vote. (J. Elam)
staff to initiate amendment of Housing Element of the General Plan
to allow new multi-family development within the Downtown neighborhood,
which exhibits an over-concentration of lower income households. (M.
INFORMATIONAL REPORTS FROM COUNCIL MEMBERS
REQUESTS FOR FUTURE AGENDA ITEMS
Conference with Legal Counsel – Existing
litigation pursuant to Government Code §54956.9(a):
City of Brentwood v. Contra Costa County concerning an amendment to
the Contra Costa County General Plan to modify the Urban Limit
It is the policy of the City of Brentwood to offer its public programs,
services, meetings and employment opportunities in a manner that is readily
accessible to everyone, including people with disabilities. This is in
compliance with the Americans with Disabilities Act (28 CFR. 35.102-35.104
ADA Title II). If you need assistance to ensure your full participation
in any public program, service, meeting or employment opportunity, please
contact the City’s Chief Building Official at (925) 516-5406. Information
regarding the Americans with Disabilities Act (42 U.S.C. Section 12101
et.seq.) is also available through the Chief Building Official. Notification
48 hours in advance of any need for assistance will enable the City to
make reasonable arrangements to ensure accessibility.