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Current Council Agenda and Past Meeting Information

Past Agendas

CITY OF BRENTWOOD
REGULAR CITY COUNCIL MEETING
February 10, 2004

Closed Session 5:30 to 7:00 P.M.
Regular Session 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 – 5:30 PM

CONFERENCE WITH LEGAL COUNCIL
Anticipated Litigation pursuant to Gov’t Code § 54956.9 (b): Comcast.

RECONVENE TO OPEN SESSION – 7:00 PM
Pledge of Allegiance Beginning Resolution No. 2004-27
Roll Call Beginning Ordinance No. 772

PRESENTATIONS
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 January 27, 2003. (K. Diaz)

2. Set the date of April 13, 2004 at 6:00 p.m. for a Workshop on the Capital Improvement Program Budget. (P. Ehler)

3. Approve a Resolution accepting the improvements for Subdivision No. 8085, Summerset at Brentwood Country Club, by Pulte Home Corporation, located south of Balfour Road and east of the Fairview Avenue extension. (B. Grewal/E. Kim/D. Boskovic)

4. Accept the City of Brentwood Arts Commission Annual Report for 2003. (C. Bronzan)

5. Approve a Resolution authorizing the City Manager to execute a Professional Services Agreement with Kaplan McLaughlin Diaz (KMD) for the design of the New Police Station, CIP Project No. 337-3142, and amend the CIP Project Budget Sheet. (B. Grewal/M. Huber/H. Sword/M. Davies/K. King)

6. Approve a Resolution to approve and adopt the proposed Speed Limits for various segments of roadways. (B. Grewal/S. Peiris)

7. Reject claim for defense and indemnity presented by Ryder Homes in the case of Dawn Michelle McDaniels v. Ryder Homes, et al. (K. Diaz)

8. Reject claim of John and Ann Lenoci. (K. Diaz)

9. Reject claim of Veronica Roche. (K. Diaz)

10. Reject claim of Melissa Sutter. (K. Diaz)

11. Approve appointment of Ron Fugazzi as the City’s representative to the County Costa County Library Commission. (K. Diaz)

12. Approve reappointment of Ray Shipley to the Planning Commission. (K. Diaz)

13. Approve a Resolution supporting the Local Taxpayers and Public Safety Protection Act statewide ballot initiative to require voter approval before the state can take local funds. (J. Stevenson)

14. Set the date of February 17, 2004 at 5:30 p.m. in the City Council Chambers to hold a Joint Planning Commission/City Council Workshop to review the progress of the Empire Triangle, Brentwood Boulevard and Downtown Specific Plans. (K. Diaz)

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.

15. Determine whether a material breach of cable television franchise has occurred — assignment of franchise without city’s approval. (Continued from January 13, 2004). (D. Beougher)

16. Consideration of a Resolution amending the 2003/2004 Cost Allocation Plan and schedule of City fees adopted by Resolution No. 2969, revising the Brentwood Education and Technology Center (BETC) Business and Technology Incubator Rent Structure. (H. Sword)

17. Consideration of a Resolution adopting the City of Brentwood 2004 Development Fee Program to fund public facilities and amending Resolution No. 2969 revising the 2003/2004 Cost Allocation Plan and Schedule of City Fees. (B. Grewal/L. Vargas)
OLD BUSINESS

18. Consideration of Parks and Recreation Commission recommendation related to Oak Meadow Park located in the SunCal development adjacent to the Krey Elementary School on the northeast corner of Foothill Drive and Crawford. (C. Bronzan)

CITIZEN COMMENTS

INFORMATIONAL REPORTS FROM STAFF – No action required

19. Subdivision No. 8556; Final Map approval. (K. Diaz)

20. Subdivision No. 8557, Providence Place; Final Map approval. (K. Diaz)

21. Subdivision No. 8697, Sand Creek 2; Final Map approval. (K. Diaz)

22. Subdivision No. 8659, Brookfield Unit 10, Final Map approval. (K. Diaz)

23. Subdivision No. 8426, Garin Landing, Final Map approval. (K. Diaz)

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