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REDEVELOPMENT AGENCY AGENDA ITEM NO. 1

CITY OF BRENTWOOD
REGULAR REDEVELOPMENT AGENCY MEETING
Minutes of December 11, 2001

A regular meeting of the Redevelopment Agency of the City of Brentwood was called to order at 7:30 p.m. in the City Council Chambers located at 734 Third Street, with Chairman McPoland presiding.

Roll Call
Present: Agency Members Beckstrand, Gomes, Chairman McPoland
Absent: Agency Members Hill & Petrovich

CONSENT CALENDAR

1. Approve Minutes of November 27, 2001. (K. Diaz)

2. Approve Resolution No. RA-35 Amending and Restating the Joint Exercise of Powers Agreement by and between the City of Brentwood and the Redevelopment Agency of the City of Brentwood. (P. Ehler)

3. Approve Resolution No. RA-36 authorizing repayment to City for Financial Assistance Loans (G. Rozenski)

It was moved/seconded by Gomes/Beckstrand to approve Consent Calendar items and as recommended by staff. Motion carried unanimously.

INFORMATIONAL REPORTS FROM AGENCY MEMBERS
None

REQUESTS FOR FUTURE AGENDA ITEMS
None

ADJOURNMENT 

There being no further business, the meeting was adjourned at 7:35 p.m.



Respectfully Submitted,



Cynthia Goulding
Administrative Assistant

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