Brentwood City Hall


Our home pageContact UsPrevious Page

Central Park Gazebo

CITY OF BRENTWOOD
REGULAR CITY COUNCIL MEETING
February 26, 2002 at 7:00 P.M.

City Council Chamber
734 Third Street
Brentwood, CA 94513


CALL TO ORDER
Pledge of Allegiance Beginning Resolution No. 2469
Roll Call Beginning Ordinance No. 699

CLOSED SESSION 7:00 p.m. – 7:30 p.m.
Public Employee Performance Evaluation pursuant to Government Code §54957.6: - Title: City Attorney

PRESENTATIONS 

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 February 12, 2002. (K. Diaz)

2. Reject Claim presented by Scott Mutter. (K. Diaz)

3. Reject Claim presented by Kimberly Lombardi. (K. Diaz)

4. Approve a Resolution accepting the work performed by Kenny Manta Industrial Services for the Repainting of the Elevated Water Tank, CIP Project No. 562-5626, located at 4061 Walnut Boulevard, and direct the City Clerk to file a Notice of Completion with the County Recorder. (B. Grewal/M. Huber)

5. Approve a Resolution authorizing the City Manager to execute Purchase Orders or Contracts for the not-to-exceed dollar amounts listed for the attached list of vendors. (P. Ehler/D. Davies/B. Bridgen)

6. Approve a Resolution authorizing the City Manager to execute a contract with Myles Sexton in an amount not to exceed $6,000 per year for the rental of the parcel that houses the free cardboard drop-off bins. (P. Zolfarelli/J. Carlson)

7. Approve a Resolution authorizing the City Manager to execute a Design Change Order with Mark Thomas & Co. for completion of design and construction bid documents on Sand Creek Road East, CIP Project No. 336-3061, in an amount not to exceed $136,000; and to execute a Design Change Order with Carlson, Barbee & Gibson for completion of design and construction bid documents on Sand Creek Road East, CIP Project No. 336-3061, in an amount not to exceed $32,000, and authorizing the City Manager to approve Change Orders up to 10% of the contract amounts. (B. Grewal/D. Spekner)

8. Approve a Resolution accepting public improvements for Subdivision 7871, "Brentwood Country Club", Blackhawk-Nunn, located north of Balfour Road and west of Fairview Avenue. (B.Grewal/D.Boskovic)

9. Approve a Resolution authorizing the City Manager to execute a Change Order in the amount of $70,000 for Mark Thomas & Company for the Design Contract for Lone Tree Way Improvements from Jeffrey Way to Fairview Avenue, CIP Project No. 336-3127. (B. Grewal/B. Bornstein)

10. Approve a Resolution authorizing the City Manager to execute a Change Order in the amount of $666,657, to increase the Reimbursement Agreement with Brookfield Homes for the construction of Fire Station #52, CIP Project No. 336-3109; approve an increase in the project budget to a total of $2,581,915, and authorize the City Manager to approve change orders up to 10% of the contract amount and amend the CIP budget to conform with these amendments. (B. Grewal/T. Wooten)

11. Approve a Resolution amending the Purchasing Policy to increase the City’s purchases of recycled materials and recycled products and to further comply with the state-mandated AB939 waste reduction goals of 50% diversion. (P. Ehler/D.Davies/B.Bridgen/J.Carlson/K.Wahl)

12. Approve a Resolution authorizing the City Manager to execute a contract with M.A.T. and Sons Landscape, Inc. in the amount of $77,144.94 for the City of Brentwood Aquatic Complex parking lot landscaping, CIP Project No. 522-5202. (C. Bronzan/J. Hansen/K. DeSilva)

13. Approve a Resolution supporting State Assembly Bill 81 (MIDGEN) with the Los Angeles County Amendment to ensure equitable distribution of property tax revenues derived from power plants. (K. Diaz)

14. Set the date for the appeal of Design Review No. 01-32 Lone Tree Center. (Oshinsky/Zilm)

15. Approve a Resolution authorizing the destruction of certain ballot cards concerning the proposed assessments under City-wide Park Maintenance District No. 98-1 Election held in February, 1998. (K. Diaz)

16. Approve a Resolution authorizing the submittal of an application for grant funds for the State of California Department of Parks and Recreation Riparian and Riverine Habitat Program under the Safe Neighborhood Parks, Clean Water, Clean Air, and Coastal Protection Bond Act of 2000. (K. Wahl/C. Bronzan/J. Hansen)

17. Set Joint Workshop with City Council and City Staff regarding Telecommunications Services. (H. Sword)

18. Authorize Mayor McPoland to appoint a member of the City Council to act as an alternate East County Water Management Association (ECWMA) Governing Board Representative. (K. Diaz)


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.

19. Consideration of an Ordinance to eliminate the imposed time limits to incur debt for the Merged Redevelopment Plans. (G. Rozenski) 

20. Approve a Resolution amending the City of Brentwood Master Fee Schedule Resolution No. 2366 to include a $200 one-time computer and phone set up fee for new tenants, and a .03 cents per copy fee at the Brentwood Education and Technology Center. (H. Sword)

21. Consideration of an Ordinance approving an amendment to Planned Development No. 26 by adding development standards for Planning Area 13 (TSM 8529). (M. Oshinsky/J. Zilm)

NEW BUSINESS

22. Authorize staff to amend portions of Title 5 of the Municipal Code – Business Licenses, Taxes and Regulations as it pertains to Business License. (P. Ehler)

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}





Top of Page