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| City of Brentwood Redevelopment Agency Meeting January 14, 2003 at 7:30 P.M. City Council Chamber 734 Third Street Brentwood, CA 94513 CALL TO ORDER Beginning Resolution No. RA-67 ROLL CALL AGENDA REVIEW 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 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. Approve Minutes of December 10, 2002. (K. Diaz) 2. Acceptance of Redevelopment Agency’s Blight Progress Report and Property Report for Fiscal Year Ending 2002. (H. Sword/G. Rozenski) 3. Authorize Executive Director to Execute a Second Amendment to the Professional Services Agreement with Watry Design, Inc., for the Downtown Parking Study Phase II in an amount not to exceed $42,780. (H. Sword/G. Rozenski) 4. Authorize Executive Director to Execute a First Amendment to the Agreement for Legal Services with McDonough Holland & Allen in an amount not to exceed an additional $65,000. (H. Sword/G. Rozenski) NEW BUSINESS 5. Discussion of Legal Opinion regarding Redevelopment Agency Authority to Use Tax Increment Funds. (H.Sword/G. Rozenski) INFORMATIONAL REPORTS FROM AGENCY 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 to ensure accessibility to this meeting. {28 CFR 35.102-35.104 ADA Title II} |
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City
of Brentwood City Council
150 City Park Way Brentwood, CA 94513 (925) 516-5440 Fax (925) 516-5441 E-mail allcouncil@brentwoodca.gov |
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