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Current Council Agenda and Past Meeting Information

MARCH 8, 2005
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
6:00 P.M.

ADJOURN TO CLOSED SESSION – 150 City Park Way, City Hall Conference Room

Closed Session pursuant to Government Code §54957:
PUBLIC EMPLOYMENT RECRUITMENT – City Attorney Position

REGULAR CITY COUNCIL MEETING
7:00 P.M.

RECONVENE IN OPEN SESSION – 734 Third Street, City Council Chamber

Pledge of Allegiance Beginning Resolution No. 2005-50
Roll Call Beginning Ordinance No. 799

REPORT ON CLOSED SESSION

PRESENTATIONS
A. Proclamation recognizing March 2005 as Caffeine Awareness Month.
B. Recognizing Jeff Schults for his service to the Planning Commission.
C. New Employee Introductions 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 February 22, 2005. (K. Chew/C. Garcia)

2. Adopt a Resolution approving the Purchase Agreement with William Garin and Elsie Dill for a portion of property identified as APN 012-170-001, generally located on the east side of Walnut Boulevard between Indiana Avenue and McClarren Road for the Walnut Boulevard Widening, CIP Project No. 336-3056. (B. Grewal/M. Sullivan)

3. Adopt a Resolution approving the Purchase Agreement with Elsie Dill and William Garin for a portion of property identified as APN 012-100-035, generally located at the southwest corner of Indiana Avenue and Walnut Boulevard for the Walnut Boulevard Widening, CIP Project No. 336-3056. (B. Grewal/M. Sullivan)

4. Adopt a Resolution approving the Purchase Agreement with Stephan and Dina Master for a portion of property identified as APN 053-071-020, generally located north of Neroly Road and west of Empire Avenue in the City of Oakley, for the Surface Water Treatment Facility Phases I & II, CIP Project No. 562-5629. (B. Grewal/M. Sullivan)

5. Adopt a Resolution authorizing the City Manager or his/her designee to execute a Grant Deed transferring ownership of the property located at 1000 Central Boulevard (APN 017-160-004) to the Brentwood Redevelopment Agency, CIP Project No. 336-3110. (H. Sword/G. Rozenski)

6. Authorize the City Manager to purchase eleven (11) new Kustom Signals, Inc. Digital In-Car Video Camera systems for Police Vehicles. (M. Davies/K. King/D. Davies)

7. Waive second reading and adopt Ordinance No. 797 approving the rezone of roughly 20 acres from R-1-6 Zone to Planned Development No. 44 Zone (PD-44), the certification of the Final Environmental Impact Report and adoption of the Mitigation Measures and Reporting Plan, and the amendment of Planned Development No. 44 to include development standards for the 78-acre Pinn Brothers Marseilles Project. (H. Sword / J. Zilm)

8. Approve appointment of Vivian Faye to the Arts Commission for a three year term ending December 31, 2007. (C. Bronzan/R. Burr-Siegel)

9. Approve a Professional Services Agreement with Bay Area Vending Company for concession services at Sunset Park Athletic Complex and authorizing the City Manager to enter into an agreement for services for operation of the two concession buildings. (C. Bronzan/P. Scherff)

10. Adopt a Resolution approving the Speed Limits for Roundhill Drive, Atherton Boulevard and a section of Brentwood Boulevard/State Highway 4 from Fir Street to the southeast city limits, within the City of Brentwood. (B. Grewal/B. Silva/R. Craig)

11. Adopt a Resolution accepting the work performed by Soil Enterprises, Inc., for the Sand Creek Road Wetland Mitigation Ponds, as part of the Sand Creek Road Project, CIP Project No. 336-3061, and direct the City Clerk to file a Notice of Completion with the County Recorder. (B. Grewal/P. Eldredge)

12. Waive second reading and adopt Ordinance No. 798 for an amendment to Planned Development 5 (PD-5) to create development standards for this 43-aqcre parcel located at the northeast corner of the intersection of Balfour Road and Fairview Avenue. (H. Sword/D. Hill)

INFORMATIONAL REPORTS FROM STAFF

INFORMATIONAL REPORTS FROM COUNCIL MEMBERS

REQUESTS FOR FUTURE AGENDA ITEMS

ADJOURNMENT

REDEVELOPMENT AGENCY AGENDA
7:00 P.M. or as soon thereafter as time permits

CALL TO ORDER Beginning Resolution No. RDA-96

ROLL CALL

AGENDA REVIEW

CITIZEN COMMENTS
Persons addressing the Agency Board are required to limit their remarks to five (5) minutes unless an extension of time is granted by the Chairman subject to approval of the Board. Please file your name with the Chairman on the form provided at the podium.

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 25, 2005. (K. Chew/C. Garcia)

2. Approve Warrant List dated March 8, 2005. (P. Ehler).

3. Adopt a Resolution authorizing the Executive Director or his designee to accept a Grant Deed transferring ownership of the property located at 1000 Central Boulevard (APN 017-160-004) to the Brentwood Redevelopment Agency, CIP Project No. 336-3110. (H. Sword/G. Rozenski)

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.

4. Consideration of a Resolution adopting the Five-Year Implementation Plan for FY 2004/05 to 2008/09 for the Merged Brentwood and North Brentwood Redevelopment Projects. (H. Sword/G. Rozenski)

NEW BUSINESS

5. Discussion and approval of revised Redevelopment Agency project priorities funded by the 2001 Tax Allocation Bond Proceeds and in coordination with Capital Improvement Program. (H. Sword/G. Rozenski)

REQUESTS FOR FUTURE AGENDA ITEMS

ADJOURNMENT


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 March 3, 2005, 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