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Current Council Agenda and Past Meeting Information

Past Agendas

CITY OF BRENTWOOD
REGULAR CITY COUNCIL MEETING
June 11, 2002 at 7:30 P.M.

City Council Chamber
734 Third Street
Brentwood, CA 94513

CALL TO ORDER Beginning Resolution No. 2565
Roll Call Beginning Ordinance No. 708

PRESENTATIONS 
A. Recognition of City of Brentwood Family Aquatic Complex lifeguard staff members. (J. Stevenson/C. Bronzan)
B. Presentation by the Contra Costa County “Co Co Café” Senior Nutrition Program. (C. Bronzan/M. Kaiser)
C. Recognition of East Diablo Pony League Baseball League for skinning and regrading Acebo field at Sunset Sports Complex. (C. Bronzan/B. Margesson).
D. New Employee Introduction and Oath of Allegiance.

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 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 May 28, 2002. (K. Diaz)

2. Approve a Resolution accepting the work performed by McDonald Glen Company for the 118 and 120 Oak Street Project, CIP Project No. 336-3090 and directing the City Clerk to file a notice of completion. (C. Bronzan/M. Merizon)

3. Approve a Resolution accepting the work performed by A. J. Vasconi, General Construction, for the construction of Brentwood Skate Park, CIP Project No. 522-5213 and directing the City Clerk to file a notice of completion. (C. Bronzan/K. DeSilva).

4. Approve a Resolution authorizing the City Manager to enter into an agreement with Contra Costa County to provide a Senior Nutrition Program at the Community Center. (C. Bronzan/M. Kaiser)

5. Approve a Resolution authorizing the City Manager to enter into a professional services agreement with Green Leaf Mapping for parks and landscape water audit. (C. Bronzan/K. DeSilva)

6. Approve a Resolution approving the Final Map of Subdivision No. 8395, Sand Creek 1, Martin Land Company and Currin Investments, Inc., located north of Sand Creek Channel and east of Fairview Avenue; accepting the improvements security, approving the Subdivision Improvement Agreement. (B.Grewal/D.Boskovic)

7. Approve a Resolution approving form and substance of an amended and restated trust agreement in connection with the issuance by the Brentwood Infrastructure Financing Authority of its infrastructure revenue refunding bonds, Series 2002A and subordinated Series 2002B and authorizing changes thereto and execution thereof. (P. Ehler)

8. Approve a Resolution adopting a classification description for Engineering Project/Contract Manager which replaces the current Engineering Administrative Supervisor classification description. (B.Grewal/J.Stevenson/P.Standley) 

9. Approve a Resolution authorizing the closure of certain streets to facilitate the St. Albans Episcopal Church 75th Anniversary Celebration. (M.Davies/B.Strock)

10. Approve a Resolution authorizing the closure of certain streets to facilitate the Annual Cornfest. (M.Davies/B.Strock)

11. Approve a Resolution amending Resolution No. 2559 authorizing certain City personnel access to sales and use tax records pursuant to Revenue and Taxation Code Section 7056. (P.Ehler)

12. Waive second reading and adopt Ordinance No. 706 approving an amendment to Planned Development (PD) 35 to create development standards for Sub Area F, Subdivision No. 8557. (M. Oshinsky/D. Hill)

13. Waive second reading and adopt Ordinance No. 707 amending Title 5, Chapter 5.04 of the Municipal Code – Business Licenses, Taxes and Regulations, as it pertains to Business License. (P.Ehler)

14. Approve a Resolution authorizing the City Manager to execute a Reimbursement Agreement between the City of Brentwood, Schuler Homes and the Liberty Union High School District for construction costs associated with the Liberty High School Parking Lot expansion project, CIP Project No. 336-3133. (B. Grewal/P. Eldredge)

15. Set June 25, 2002 as the date to consider Set the date for the appeal of Vesting Tentative Subdivision Map 8561, Design Review 01-42, and the Mitigated Negative Declaration for the Rose Garden Development. (M. Oshinsky/W. Rhodes)

PUBLIC HEARINGS
Persons addressing the Council are asked to file their name 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.

16. Joint City Council/Redevelopment Agency Hearing on the Proposed Amendments to the Merged Brentwood and North Brentwood Redevelopment Plans – to be continued to an adjourned regular meeting on June 17, 2002 at 7:00 p.m. (no action required). (G. Rozenski)

17. Consideration of an Ordinance approving an amendment to Planned Development (PD) 35 to create development standards for Sub Area E, Subdivision No. 8556. (M. Oshinsky/J. Zilm) Continued from 5/28/02.

OLD BUSINESS

18. Approve staff recommendation to move forward with design of 50-meter pool as a joint-use project at Heritage High School and direct staff to bring back guiding principals for agreement for funding of project. (C. Bronzan).

NEW BUSINESS

19. Approve the appointments of Bruce Ghiselli, Norwood Robertshaw, and Chris Calabrese to the Brentwood Agricultural Land Trust; review the draft Articles of Incorporation and Bylaws for the Trust; and direct staff to amend the Zoning Ordinance funding limit for administration of the Trust. (M. Oshinsky)

20. Approve Standard Payment Plan Agreement between City of Brentwood and Commonwealth Development for four buildings located on 550 Valdry Court, Brentwood, CA 94513 (APN 010-160-028). (H. Sword)

21. Update and discussion concerning Route 4 East Corridor Transit Study. (E Bart, Station Location, Transit Oriented Development, etc.) (M. Oshinsky)

22. Discussion and approval of Park & Recreation Commission recommendations for naming of specific park sites. (C. Bronzan/K. DeSilva).

23. Consideration of the following items to initiate proceedings in Assessment District No. 2002-1 and set a Public Hearing Date and Deadline for return of Property Owner Ballots of August 13, 2002:

A. Approve a Resolution Appointing an Underwriter, Bond Counsel, and Engineer of Work, and Approving Deposit and Reimbursement Agreements for CIFP 2002-1 and Assessment District No. 2002-1.

B. Approve a Resolution Declaring Official Intent to Reimburse Certain Expenditures from Proceeds of Indebtedness.

C. Approve a Resolution Accepting Petition in and for Proposed Assessment District No. 2002-1.

D. Approve a Resolution of Intention to Order Improvements in Assessment District No. 2002-1 and Approving the Proposed Boundary Map.

E. Approve a Resolution Preliminary Approving Engineer’s Report, Setting Date for Public Hearing of Protest and Providing for Property Owner Ballots for Assessment District No. 2002-1.

CITIZEN COMMENTS

INFORMATIONAL REPORTS FROM COUNCIL MEMBERS

REQUESTS FOR FUTURE AGENDA ITEMS

ADJOURN to Monday, June 17, 2002 at 7:00 p.m.

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 to ensure accessibility to this meeting. {28 CFR 35.102-35.104 ADA Title II}

 
City Administration
City of Brentwood City Council
150 City Park Way
Brentwood, CA 94513
(925) 516-5440
Fax (925) 516-5441
E-mail allcouncil@brentwoodca.gov