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CITY OF BRENTWOOD
REGULAR CITY COUNCIL MEETING
November 27, 2001 at 7:30 P.M.

City Council Chamber
734 Third Street
Brentwood, CA 94513


CALL TO ORDER
Pledge of Allegiance Beginning Resolution No. 2413
Roll Call Beginning Ordinance No. 696

PRESENTATIONS 

A. Certificate of Appreciation for Peggie Shuitemaker

B. PowerPoint Presentation on Pocket Parks (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 November 7, 2001.

2. Approval of second reading of Ordinance 695 adopting the General Plan Update, Associated Zone Changes, and Certifying the Environmental Impact Report (M. Oshinsky)

3. Approval of Agreement for Payment of Contract Services with Balfour Properties, LLC, for Mitigated Negative Declaration for Balfour Village Center Project (M. Oshinsky, E. Nolthenius)

4. Approval of Agreement for Contract Services with EIP Associates for Mitigated Negative Declaration for Balfour Village Center Project (M. Oshinsky, E. Nolthenius)

5. Approve a Resolution to reinstate the Brentwood Bikeway Project, CIP # 336-3071, as part of the 2001-2006 Capital Improvement Program. (B. Grewal/M. Huber/S. Peiris)

6. Approve a Resolution accepting Parcel "A" - Neighborhood Park for maintenance, located in Subdivision No 8199, California Orchard Unit 1, KB Home, located south of Continente Avenue and west of Walnut Boulevard (B. Grewal/D. Boskovic/K. DeSilva)

7. Approve a Resolution approving the City of Brentwood 2001/2002 Disadvantaged Business Enterprise (DBE) Program goal of 3.96% for U.S. Department of Transportation (DOT) contracting opportunities. (B. Grewal/K. Wahl)


8. Approve a Resolution authorizing the City Manager to award a contract to Wingard Engineering in an amount not to exceed $59,614.50 to install energy saving LED signal lights at each signalized intersection citywide, and authorizing the City Manager to execute change orders up to 10% of the contract amount, related to Signal Modification, CIP Project No. 336-3132. (B. Grewal/S. Peiris)

9. Approve lease agreements for 724 Third Street with Reach and Latino Outreach. (D. Beougher)

10. Approve a Resolution authorizing the closure of certain streets to facilitate the 2001 Sociedad Guadalupana de Brentwood, Immaculate Heart of Mary Church Pilgrimage Parade (L. Shaw/B. Strock)


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.

11. Approve fees relating to the Regional Fee Authority JPA. (D. Beougher)

OLD BUSINESS

12. Update on Skate Park (C. Bronzan).

NEW BUSINESS

13. Approval of Park & Recreation Commission recommendation for conceptual plan of Sunset Park Expansion (CIP Project No. 522-5201) (C. Bronzan/J. Hansen).

CITIZEN COMMENTS

INFORMATIONAL REPORTS FROM COUNCIL MEMBERS

REQUESTS FOR FUTURE AGENDA ITEMS

CLOSED SESSION

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}

 


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