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

BIFA Agenda

CITY OF BRENTWOOD
REGULAR CITY COUNCIL MEETING
January 27, 2004 at 7:00 P.M.

City Council Chamber
734 Third Street
Brentwood, CA 94513

A complete packet of information is available for public review at City Hall before the Council Meeting or by visiting our website at www.brentwoodca.gov

CALL TO ORDER

ADJOURN TO CLOSED SESSION – 6:30 PM

PUBLIC EMPLOYEE PERFORMANCE EVALUATION pursuant to Government Code Section 54956.7
Title: City Manager

RECONVENE TO OPEN SESSION – 7:00 PM
Pledge of Allegiance Beginning Resolution No. 2004-20
Roll Call Beginning Ordinance No. 772

PRESENTATIONS
A. Presentation by Futures Explored on work in City Parks
B. Oath of Office of Sandra Myers to the Parks & 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 13, 2004. (K. Diaz)

2. Approve a Resolution approving the acquirement of unclaimed property. (M. Davies/B. Strock)

3. Approve a Resolution approving a Reimbursement Agreement with Braddock & Logan Group II, L.P., Subdivision No. 8421, located south of Old Sand Creek Road and east of Shady Willow Lane for costs associated with Master Plan Facility Improvements. (B. Grewal/L. Vargas)

4. Approve a Resolution approving form and substance of an amended and restated trust agreement in connection with the issuance by BIFA of its infrastructure revenue refunding bonds, Series 2004A and subordinated Series 2004B and authorizing changes thereto and execution thereof. (P. Ehler)

5. Approve a Resolution to pay off the 1994 Water Project Bonds. (P.Ehler)

6. Accept resignation of Mary Hannigan from the Arts Commission. (C. Bronzan)

7. Approve reappointments of Arts Commissioners. (C. Bronzan)

8. Waive the second reading and adopt Ordinance No. 771 amending Planned Development Zone (PD) 56 to allow for an increase in the square footage designated for retail uses within Subareas A and B in the Sunset Industrial Park. (M. Oshinsky/J. Zilm)

9. Approve a Resolution authorizing submittal of a grant proposal to the Metropolitan Transportation Commission FY 2004/2005 Transportation Development Act (TDA) Article 3 Pedestrian/Bicycle Program for partial funding of the Minnesota Avenue Sidewalk Improvements Project, no CIP number assigned. (P. Ehler/K. Wahl/C. Bronzan/J. Hansen)

10. Authorize the City Manager to execute a Professional Services Agreement in an amount not to exceed $40,000 with CBIZ Marketing Services Group. (J. Stevenson/H. Sword)

11. Approve a Resolution authorizing the contribution of $5,000 towards the renovation of the Liberty High School baseball fields. (J. Stevenson)

OLD BUSINESS

12. Approve a Resolution authorizing staff to move forward with the New City Hall Project, CIP Project No. 337-3139, by approving the Site Analysis and Selection and Programming Verification; authorizing the City Manager to execute a contract with Kaplan McLaughlin Diaz (KMD) for design services not to exceed $2,610,000, and a 5% contingency; and authorize the City Manager to execute a contract with an architectural firm to begin the design effort for the Community Center Replacement Project, located at the Aquatic Center, not to exceed $50,000 and authorize a 10% contingency. (B. Grewal/H. Sword/M. Huber)

NEW BUSINESS

13. City Manager’s Decade of Progress report.

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