City of Brentwood
Home PageContact Us!Back

City Administration

2010 Council Goals and Strategic Plan | City Council Members | Calendar of Events | Elections
eNotification | Sub-Committees| Pledge of Allegiance Sign Ups | Invocation Sign Up
Live Streaming Council Meeting | Streaming PC Help |
Streaming Mac Help |

Current Council Agenda and Past Meeting Information

Past Agendas

 January 28, 2003
Closed Session 6:30 P.M.
Regular Session 7:00 P.M.

City Council Chamber
734 Third Street
Brentwood, CA 94513


CALL TO ORDER
Pledge of Allegiance Beginning Resolution No. 2777
Roll Call Beginning Ordinance No. 737

ADJOURN TO CLOSED SESSION – 6:30 p.m.
Public Employee Contract pursuant to Gov’t Code §54957.6: - Title: Police Chief

Conference with Legal Counsel-Existing Litigation pursuant to Gov’t Code § 54956.9 (a): 
• George S. Nunn Jr. and Meredith Nunn v. City of Brentwood et al.

• Bodine & Miller-Brentwood LLC v. City of Brentwood, City Council of the City of Brentwood et al., and real parties in interest & defendants, Lucia Albers et al., Case No. N03-0129

RECONVENE TO OPEN SESSION – 7:00 p.m.

PRESENTATIONS 
A. Karen Rarey - Recognition of Service to the Brentwood Park and Recreation Commission.

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 January 14, 2003. (K. Diaz)

2. Approve a Resolution authorizing the City Manager to award the construction contract for the Sanitary Sewer Improvement Project – Phase II, CIP Project No. 592-5910, to Delta Excavating, Inc. and authorize the City Manager to execute the agreement and necessary documents in the amount of $134,939.00, and grant the authority to execute change orders up to 20% of the contract amount. (B. Grewal/N. Estakhri)

3. Approve a Resolution approving indebtedness of the Redevelopment Agency in an amount not to exceed $7,000,000 for the purpose of financing and/or refinancing Redevelopment Activities and approving related actions. (G. Rozenski)

4. Waive second reading and adopt Ordinance No. 734 rezoning an approximately 10.3 acre site from R-1 to PD-62 and establishing development standards for Planned Development Zone No. 62 for property generally located at the northeast corner of Fairview Avenue and Central Boulevard. (M. Oshinsky/D. Hill)

5. Waive second reading and adopt Ordinance No. 736 amending Title 17 of the Brentwood Municipal Code relating to parking and definitions for eating and drinking places. (M. Oshinsky)

6. Reject an indemnity claim presented by Jerry Samuel Berkowitz. (K. Diaz)

7. Approve a Resolution authorizing the City Manager to execute a Contract with EIP Associates to provide Environmental Consulting Services for a portion of the Northwest Quadrant Project, CIP Project No. 336-3127, for the Shady Willow Lane widening and extension between Lone Tree Way and Sand Creek Road. (B. Grewal/E. Kim)

8. Approve a Resolution authorizing staff to temporarily close Chestnut Street from Sellers Avenue to Garin Parkway for thirty (30) working days for the construction of the ultimate roadway configuration of Chestnut Street and Oak Street. (B. Grewal/B. Bornstein)

9. Approve a Resolution authorizing the City Manager to execute a change order in the amount of $321,313.00 with Mark Thomas & Company for the Design Contract for Lone Tree Way Improvements from Jeffry Way to Fairview Avenue, CIP Project No. 336-3127, and authorize the City Manager to approve change orders up to 10% of the contract amount. (B. Grewal/P. Eldredge)

10. Approve a Resolution endorsing the application and authorizing the acceptance of grant funds from the State of California Department of Water Resources Urban Streams Restoration Program (Costa-Machado Water Bond Act of 2000 – Proposition 13) and approving a letter of consent delegating authority to the Natural Heritage Institute, co-applicant on the grant, to submit invoices on behalf of the City of Brentwood. (P. Ehler/K. Wahl/C. Bronzan/J. Hansen)

11. Approve a Resolution authorizing submittal of a grant proposal to the Metropolitan Transportation Commission for 2003/2004 Transportation Development Act (TDA) Article 3 program for a bicycle project. (P. Ehler/K. Wahl/C. Bronzan/J. Hansen)

12. Approve Amendment Number 1 to the Employment Agreement between the City of Brentwood and Michael R. Davies. (T. Haglund)

13. Approve a Resolution authorizing the City Manager to purchase six (6) Ford Crown Victoria Interceptors for the Police Department from Bill Brandt Ford in the amount of $143,166.82. (P. Ehler/B. Bridgen)

14. Approve a Resolution urging the California Legislature to reject the Governor's proposed shift of local Vehicle License Fee (VLF) revenues and to honor the 1998 commitment to restore the VLF. (J. Stevenson)

15. Approve an Agreement for Payment of Contract Services with Pulte Homes Corporation for Environmental Impact Report to be prepared by Raney Planning & Management for the Rose Garden Subdivision proposed for the north side of Lone Tree Way between O’Hara and the Railroad Tracks. (M. Oshinsky/M. Leana)

16. Approve an Agreement for Contract Services with Raney Planning & Management for the preparation of an Environmental Impact Report for the new Rose Garden subdivision and rezoning, proposed for the north side of Lone Tree Way between O’Hara Avenue and the Railroad Tracks. (M. Oshinksy/M. Leana)

OLD BUSINESS

17. Consideration of Ordinance No. 735 amending Planned Development No. 22 eliminating the reference to the originally approved 23 custom home lots on 5.1 acres for Shea Homes Brentwood Hills Project, Subdivision No. 7882. (M. Oshinsky/J. Zilm)

NEW BUSINESS

18. Approve appointments to the Planning Commission and the Parks and Recreation Commission. (B. Swisher) 

19. Discussion and reconsideration of placement of residential garbage containers between collection intervals. (M. Oshinky/R. Kidwell/B. Arteaga) 

20. City Council/Planning Commission team building and City Council/Department Directors goals setting workshops (B. Swisher) 

21. Approve a Resolution approving a permanent finance plan for PAL. (J. Stevenson)

PULLED CONSENT CALENDAR ITEMS

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 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