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 CITY OF BRENTWOOD
REGULAR CITY COUNCIL MEETING
September 25, 2001 at 7:30 P.M.

City Council Chamber
734 Third Street
Brentwood, CA 94513



Beginning Resolution No. 2367
Beginning Ordinance No. 688


CALL TO ORDER 
Pledge of Allegiance 
Roll Call 

PRESENTATIONS 

A. 14th annual East County Hunger Walk Proclamation – Delta 2000

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 September 11, 2001. (K.Diaz)

  2. Review Council Policy 10-4, City of Brentwood Investment Policy and approve a resolution amending said policy. (P. Ehler)

  3. Approve a Resolution accepting all public improvements (excluding Parcel "A" and "B") for maintenance, accepting the Subdivision Maintenance Bond and a Cash Bond for Parcels "A" and "B" and releasing the Subdivision Performance and Payment Bonds for Subdivision 8146, Pulte Homes, located in SPA "L," east of Fairview and south of Grant Street. (J. Stevenson/D. Boskovic)

  4. Approve a Resolution accepting all the public improvements (excluding Parcel "A") for maintenance, accepting the Subdivision Maintenance Bond and a cash Bond for parcel "A," and releasing the Subdivision Performance and Payment Bonds for Subdivision 8147, Laurelwood Estates Unit 3, Pulte Homes, located in SPA "L," east of Fairview Avenue and south of Grant Street. (J. Stevenson/D. Boskovic)

  5. Approve a Resolution accepting the offers of dedication of street rights of way, accepting the public improvements for maintenance (excluding Parcel "A") for Subdivision 8033, Ashton Place Unit 1, Pulte Homes, located east Minnesota Avenue and north of Sand Creek Road in SPA "L." (J. Stevenson/D. Boskovic)

  6. Approve a Resolution approving the Purchase Agreement with Valle for Brentwood Blvd. Wastewater Improvement Project, CIP 592-5910, generally located on the west side of Brentwood Boulevard between Sunrise Drive and Lone Tree Way. (J. Stevenson/M. Kirby)

  7. Approve a Resolution approving the Purchase Agreement with Walker, et al for Northwest Quadrant Infrastructure, CIP Project No. 336-3127, for the widening of a section of Lone Tree Way necessary for the completion of State Route 4 Bypass. (J. Stevenson/M. Kirby)

  8. Approve a Resolution authorizing a loan between the City of Brentwood Water Enterprise and the Water Facility Fee Fund. (P. Ehler)

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 appeal by Wes Tilton concerning the denial of an Encroachment and Building Permit for Masonry Fence on Wildcat Lane. (J. Stevenson)

  2. Continued consideration of an Ordinance and a Resolution approving the General Plan Amendment (GPA 00-02) and Rezoning (RZ 00-05) and an amendment to the Garin Ranch Specific Plan relating to the development of the Sciortino property, located on the north side of Oak Street adjacent to the Liberty High School Athletic fields. (M. Oshinsky/M. Leana)

  3. Consideration of an Ordinance repealing Chapter 8.36 of the Municipal Code dealing with restrictions on tobacco advertising promotions within 1600 feet of schools. (D. Beougher)

  4. Approve a Resolution amending Brentwood Municipal Code Chapter 2.44, Section 2.44.030(A) regarding membership boundaries for Arts Commissioners (C. Bronzan/S. Barry).

OLD BUSINESS

  1. Report on joint use meeting of user groups for Brentwood Family Aquatic Complex. (C. Bronzan/S. Barry/R. Shatting)

NEW BUSINESS

  1.  Consideration of an eight-month time extension of the Jeffry Development Agreement for the Walnut Technology Center located at Walnut and Continente Avenue. (H. Sword)

  2. Amend the Brentwood Education and Technology Center (BETC) Budget and Approve the Technology Incubator Rent Structure. (H. Sword)

  3. Approve the “Streets Cooperative Agreement” between the City of Antioch and the City of Brentwood regarding the development of the southeast corner of Lone Tree Way and Heidorn Ranch Road. (J. Stevenson)

  4. Approve a Resolution amending the CIP Budget Sheet reflecting the Funding for this fiscal year for Brentwood Boulevard Parking Lot (CIP Project No. 336-3125) located on the east side of Brentwood Boulevard and north of Chestnut Street. (J. Stevenson/D. Boskovic)

CITIZEN COMMENTS

INFORMATIONAL REPORTS FROM COUNCIL MEMBERS

REQUESTS FOR FUTURE AGENDA ITEMS

ADJOURNMENT

NOTICE

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Chief Building Official (925) 516-5405. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements o ensure accessibility to this meeting. {28 CFR 35.102-35.104 ADA Title II}

Redevelopment Agency Agenda

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