REDEVELOPMENT AGENCY AGENDA ITEM NO.
REDEVELOPMENT AGENCY MEETING
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
Agency Members Beckstrand, Gomes, Hill, Petrovich, Chairman
Removed per staff request
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
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.
Approved Minutes of September 18, 2001 and September 25, 2001.
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
was moved/seconded by Petrovich/Beckstrand to approve consent item 2 as
recommended by staff. Motion
was moved/seconded by Petrovich/Gomes to approve consent item 1, minutes
of September 18, 2001 as recommended by staff. Motion carried unanimously
was moved/seconded by McPoland/Petrovich to approve consent item 1,
minutes of September 25, 2001. Motion
carried with Councilmember Hill abstaining.
Conflict of interest issues regarding City Council Members in
relationship to proposed Redevelopment Plan Amendment process.
(Pulled from the agenda)
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.
was moved/seconded by Gomes/Petrovich that the item be continued.
Motion carried unanimously.
REPORTS FROM AGENCY MEMBERS
for future agenda items
being no further business the meeting was adjourned to the regular meeting
of the City Council at 7:37 p.m.
Administrative Assistant II