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REDEVELOPMENT AGENCY  AGENDA ITEM NO. 1

CITY OF BRENTWOOD

REGULAR REDEVELOPMENT AGENCY MEETING

Minutes of October 23, 2001

 

A regular meeting of the City Council of the City of Brentwood was called to order at 7:35 p.m. in the City Council Chambers located at 734 Third Street, with Mayor McPoland presiding.

Roll Call

Present:            Agency Members Beckstrand, Gomes, Hill, Petrovich, Chairman McPoland

Absent:             None

AGENDA REVIEW

Item No. 3            Removed per staff request

CITIZEN COMMENTS

Persons addressing the Agency Board are required to limit their remarks to five (5) minutes unless an extension of time is granted by the Chairman subject to approval of the Board.  Please file your name and address with the Chairman on the form provided at the podium.

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.       Approved Minutes of September 18, 2001 and September 25, 2001. 

2.       Approved Warrant Nos. 60201, 60321, 60405, 60455, 60469, 60472, 60560, 60606, 60651, 60677, 60746, 60735, 60736, 60755, 60775, 60790, 60802, 60806, 60814, 60821, 60828, 60933 and 60942

It was moved/seconded by Petrovich/Beckstrand to approve consent item 2 as recommended by staff.  Motion carried unanimously.

It was moved/seconded by Petrovich/Gomes to approve consent item 1, minutes of September 18, 2001 as recommended by staff. Motion carried unanimously

It was moved/seconded by McPoland/Petrovich to approve consent item 1, minutes of September 25, 2001.  Motion carried with Councilmember Hill abstaining.

NEW BUSINESS

3.       Conflict of interest issues regarding City Council Members in relationship to proposed Redevelopment Plan Amendment process.  (Pulled from the agenda)

4.       Approve a resolution accepting the Amendments to the Preliminary Plans for the Brentwood and North Brentwood Redevelopment Project Areas, authorizing Agency staff to file information with appropriate taxing agencies and officials, and directing the amendments to the official Redevelopment Plans for the Projects be prepared.

It was moved/seconded by Gomes/Petrovich that the item be continued.  Motion carried unanimously.

INFORMATIONAL REPORTS FROM AGENCY MEMBERS

Requests for future agenda items

There being no further business the meeting was adjourned to the regular meeting of the City Council at 7:37 p.m.

                        Cynthia Goulding

                        Administrative Assistant II

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