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Current Council Agenda and Past Meeting Information

 

August 24, 2004
CITY OF BRENTWOOD
CITY COUNCIL AGENDA
City Council Chamber, 734 Third Street, Brentwood, CA 94513

A complete packet of information is available for public review at City Hall or on our website at www.brentwoodca.gov

CALL TO ORDER
Roll Call

CLOSED SESSION 6:45 P.M.

ADJOURN TO CLOSED SESSION
Conference with Legal Counsel
Anticipated Litigation - Initiation of litigation pursuant to Government Code §54956.9(c)
One Case potential case

REGULAR CITY COUNCIL MEETING 7:00 P.M.

RECONVENE IN OPEN SESSION

Pledge of Allegiance Beginning Resolution No. 2004-202
Roll Call Beginning Ordinance No. 784

REPORT ON CLOSED SESSION

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 August 10, 2004. (K. Diaz)

2. Approve a Resolution approving a Purchase Agreement with Contra Costa County Flood Control for real property generally located on the southwest corner of Lone Tree Way and the old Fairview Avenue intersection, for the Lone Tree Widening - Segments 1 and 2, CIP Project No. 336-3127. (B. Grewal/M. Sullivan)

3. Approve a Resolution authorizing the execution of a Quitclaim Deed in that portion of an Irrevocable Offer of Dedication of an Easement for Storm, Flood and Surface Water Drainage lying within a portion of APN 010-150-033, generally located south of Balfour Road and east of Guthrie Lane, to Charles and Mary Richards. (B. Grewal/M. Sullivan)

4. Approve a Resolution approving an Agreement for Sale of City owned property with Horace and Norrine Siino, generally located on the west side of Fairview Avenue south of Horizon Street. (B. Grewal/M. Sullivan)

5. Approve a Resolution submitting the General Obligation Bond Tax Rate to Contra Costa County for the 2004/05 tax roll. (P. Ehler/J. Stevenson)

6. Approve appointment of nine members to the Citizen’s Advisory Committee on Community Facilities. (J. Stevenson/K. Chew)

7. Waive the second reading and adopt Ordinance No. 783 establishing a Farmer’s Market as a conditionally permitted use in the Central Business (CB) District Zone and establishing standards for their review, consistent with outdoor dining and/or merchandise displays in the CB Zone right-of-way. (H. Sword/M. Leana)

8. Reject claim presented by Pacific Rim Plumbing. (K. Diaz)

9. Approve a grant in the amount of $19,000 to Contra Costa Health Services for a part-time Café Manager at the Co Co Café. (J. Stevenson/C. Bronzan)

10. Approve a Resolution authorizing the City Manager to execute an agreement with the Contra Costa Water District pertaining to long term treated water services as a part of the Surface Water Treatment Facility - Phase II, CIP Project No. 562-5629. (B. Grewal/P. Eldredge)

11. Approve a Resolution of vacation quitclaiming portions of Fairview Avenue and a portion of property (within said Fairview Avenue right-of-way) previously owned by Contra Costa County Flood Control, generally located south of Lone Tree Way, west of Union Pacific Railroad right-of-way and east of the new alignment of Fairview Avenue to the Albers family. (B. Grewal/M. Kirby/M. Sullivan)

12. Approve a Resolution accepting Improvements for Birchwood Estates, Lafferty Homes, Subdivision No. 8048, located north of Chestnut Street and west of Garin Parkway. (B. Grewal/D. Galey)

13. Approve a Resolution accepting Improvements for California Orchard Phase I, KB Home South Bay, Subdivision No. 8199, located west of Walnut Boulevard and south of Continente Avenue. (B. Grewal/D. Galey)

14. Approve a Resolution accepting Improvements for California Orchard Phase II, KB Home South Bay, Subdivision No. 8342, located west of Walnut Boulevard and south of Continente Avenue. (B. Grewal/D. Galey)

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. Removed from the agenda - the public hearing to determine whether a material breach of Cable Television Franchise has occurred – assignment of franchise without City’s approval. (J. Stevenson)

16. Consideration of a Resolution authorizing the City Manager to execute an agreement with Paxio, Inc., for access to public right-of-way and use of City-owned conduit to provide high-speed data, internet access, telecommute and video conference services. (J. Stevenson)

17. Discussion and direction to staff concerning processing of Residential Growth Management Project (RGMP) allocations prior to Council consideration of proposed revisions to the 2004 RGMP at the September 14, 2004 City Council meeting.  (J. Stevenson)

INFORMATIONAL REPORTS FROM COUNCIL MEMBERS

REQUESTS FOR FUTURE AGENDA ITEMS

ADJOURNMENT – The regular meeting of September 14, 2004 will be held at Summerset II, The Palms Recreation Center, 193 Summerset Drive, Brentwood, CA 95413

NOTICE
In compliance with the Americans with Disabilities Act, the meeting room is wheelchair accessible and disabled parking is available at the City Hall Parking lot. If you are a person with a disability and you need disability-related modifications or accommodations to participate in this meeting, please contact the City Clerk’s Office at (925) 516-5440 or fax (925) 516-5441. 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}

POSTING STATEMENT
On August 19, 2004, a true and correct copy of this agenda was posted on the City Hall Bulletin Board, outside City Hall, 150 City Park Way, Brentwood, CA 94513 and at our website www.brentwoodca.gov
 

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