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Current Council Agenda and Past Meeting Information

 

MINUTES
CITY OF BRENTWOOD
REDEVELOPMENT AGENCY MEETING
January 13, 2004

CALL RDA MEETING TO ORDER (08:38 PM)
AGENDA REVIEW - None.

CITIZEN COMMENTS - None.
CONSENT CALENDAR - Item 2 Pulled for separate action

1. Approve Minutes of December 9, 2003. (K. Diaz)

2. Approve Resolution authorizing Agency Treasurer to use funds from the Redevelopment Agency of City of Brentwood Tax Allocation Bonds, Series 2001, to fund the purchase of portable stage as capital improvements to City Park for community events and activities. (G. Rozenski/P. Scherff)

Council Member Petrovich said the stage was needed and that park funds should to be used and not Redevelopment funds.

Council Member Hill said he recognized the economic impact to the downtown and that it had a direct correlation with the impact.

3. Acceptance of Redevelopment Agency’s Blight Progress Report and Property Report for Fiscal Year Ending 2003. (G. Rozenski/P. Trudell)

4. Approve Warrant List dated January 13, 2004. (P. Ehler)
Motion: Approve Consent Calendar Items 1, 3, and 4. Moved by Hill, seconded by Beckstrand.
2. Approve Resolution authorizing Agency Treasurer to use funds from the Redevelopment Agency of City of Brentwood Tax Allocation Bonds, Series 2001, to fund the purchase of portable stage as capital improvements to City Park for community events and activities. (G. Rozenski/P. Scherff)

Motion: Approve waiving full reading and adopting RDA Resolution No. 80 authorizing Agency Treasurer to use funds from the Redevelopment Agency of City of Brentwood Tax Allocation Bonds, Series 2001, to fund the purchase of portable stage as capital improvements to City Park for community events and activities, in an amount not to exceed $124,879 plus 10% contingency. Moved by Hill, seconded by Gutierrez.
Vote: Carried 3-2.
Yes: Beckstrand; Gutierrez; Hill
No: Petrovich; Swisher

ADJOURNMENT (08:42 PM)

Respectfully Submitted,

 

Cynthia Garcia
Assistant City Clerk
 

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