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CITY OF BRENTWOOD
REGULAR CITY COUNCIL MEETING
July 10, 2001 at 7:30 P.M.

City Council Chamber
734 Third Street
Brentwood, CA 94513


Beginning Resolution No. 2326
Beginning Ordinance No.   676

CALL TO ORDER 

ROLL CALL

PRESENTATIONS 


A. New Employee Introductions/Oath of Allegiance (J. Elam/Mayor McPoland)
B. Proclamation proclaiming July as National Park and Recreation Month (C. Bronzan)

AGENDA REVIEW

CITIZEN COMMENTS

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 approval of 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 staff member.

CONSENT CALENDAR
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.

  1. Approve Minutes of June 26 & 29, 2001. (K. Diaz)

  2. Reject claim presented by Lorna Mesina. (K. Diaz)

  3. Second reading of Ordinance No. 673 adding section 9.48.075 to the Municipal Code requiring the wearing of safety gear at the skate park. (C. Bronzan/J. Hansen) 

  4. Second reading of Ordinance No. 674 approving Zoning Amendment to Planned Development 40 eliminating the area designated as Subarea “B”; and Ordinance No. 675 approving Zoning Amendment to Planned Development 42, adding the area designated as Subarea “B” of PD-40 and adopting development standards for the Planned Development. This property is generally located south of Sand Creek Road and west of Brentwood Boulevard. (M. Oshinsky/D. Hill)

  5. Approve a Resolution authorizing and approving the application for grant funds for the Per Capita Grant Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000 (C. Bronzan/K. Wahl)

  6. Approve a Resolution accepting the public improvements in SPA ‘L’ (CIFP 98-1) for maintenance, accepting the Maintenance Bond for SPA ‘L’ by SPA ‘L’ Builders, located south of Minnesota Avenue, east of Fairview Avenue and west of the Union Pacific Railroad Tracks. (J. Stevenson/D. Boskovic)

  7. Approve a Resolution approving the Brookfield Homes Reimbursement Agreement for the Roddy Ranch Non Potable Waterline Agreement, and authorizing the Mayor to execute the Agreement. (J. Stevenson/B. Bornstein)

  8. Authorize the City Manager to enter into an Instructor Contract with Julie Mason for Biddy Sports Programs (C. Bronzan/P. Scherff)

  9. Set August 14, 2001 as the hearing date for the appeal filed on TSM 8424 - Yamanaka Property, located north of Chestnut Street and east of the future Garin Parkway extension. (M. Oshinsky/M. Leana)

PUBLIC HEARINGS
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.

  1. Consideration of an ordinance amending Planned Development (PD) 26 to add Development Standards for a proposed new housing development in Planning Area 1, located south of Lone Tree Way, north of Minnesota Avenue, west of the Union Pacific Railroad tracks and east of Fairview Avenue. (M. Oshinsky/D. Hill)

  2. Consideration of an ordinance amending Planned Development (PD) 35 by creating development standards for the project site generally located south of Lone Tree Way and west of Empire Avenue. Applicant: Arco Products Company (M. Oshinsky/E. Nolthenius)

  3. Consideration of an ordinance amending Planned Development (PD) 20 by creating development standards for the project site located south of Balfour Road and east of the future John Muir Parkway (new Concord Avenue). Applicant: Arco Products Company (M. Oshinsky/E. Nolthenius)

  4. Approve a Resolution amending the Master Fee Schedule Resolution No. 2198 to include a new fee of $25.10 for each and every new or revised lot or parcel. (J. Stevenson)

  5. Consideration of an Ordinance calling and providing for a Municipal Bond Election for the purposes of submitting to the qualified electors of the City the proposition of whether bonded indebtedness of the City should be incurred for the purpose herein set forth; declaring the amount of bonds proposed to be issued and the maximum rate of interest to be paid thereon; making provisions for the levy and collection of taxes; fixing the date of said election and the manner of holding the same and the procedure for voting for or against said proposition; and providing for notice of said election; and a Resolution determining that the Public Interest and Necessity demand the acquisition, construction, and completion by the City of the following municipal improvement, to wit: a new police station, including construction of facilities, works, property or structures necessary or convenient for said improvement for the City, and that the cost of said Municipal Improvement for the City; and that the cost of said municipal improvement will require an expenditure greater than the amount allowed therefore by the annual tax levy. (D. Beougher)

  6. Approve a Resolution approving the Final Engineer’s Reports, and confirming the annexations and new formations within the Consolidated Landscaping & Lighting Assessment Districts and the Citywide Park Maintenance District No. 98-1 to levy assessments for fiscal year 2001/02. (J. Stevenson/D. Galey)

OLD BUSINESS

  1. Clarification of Land Use for Reinhard property south of Lone Tree Way. (M. Oshinsky)

NEW BUSINESS

  1. Report from Park and Recreation Commission regarding consideration of Dog Park. (C. Bronzan/J. Hansen)

  2. Discussion regarding barking dogs. (J. Elam)

CITIZEN COMMENTS

INFORMATIONAL REPORTS FROM COUNCIL MEMBERS

REQUESTS FOR FUTURE AGENDA ITEMS


ADJOURN to Monday, July 16, 2001 at 7:00 PM

NOTICE

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.

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