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Current Council Agenda and Past Meeting Information

 

January 10, 2006
CITY OF BRENTWOOD
CITY COUNCIL/REDEVELOPMENT AGENCY AGENDA
City Council Chamber, 734 Third Street, Brentwood, CA 94513

ADDENDUM TO AGENDA

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

CLOSED SESSION
5:00 P.M.

CALL TO ORDER
Roll Call

CITIZEN COMMENTS
At this time the public is permitted to address the City Council/Redevelopment Agency on items that are not on the agenda and items listed under Closed Session. Persons addressing the City Council/Redevelopment Agency 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 City Council/Redevelopment Agency. Please file your name with the Mayor on the form provided at the podium. Speakers desiring answers to questions should direct them to the City Council/Redevelopment Agency and, if relevant, the City Council/Redevelopment Agency may direct the questions to the appropriate staff member.

1. City Council Closed Session pursuant to Government Code 54956.9(b): CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) (1) of Section 54956.9: One potential case.

2. City Council Closed Session pursuant to Government Code 54956.8: CONFERENCE WITH REAL PROPERTY NEGOTIATORS. Property: 539 Coconut Street. Negotiating Parties: Drina M. Henry/Countrywide Home Loans/Recon Trust Company. City Negotiators: Howard Sword/Ellen Bonneville/Kwame Reed. Under Negotiation: Price and terms of payment.

3. City Council Closed Session pursuant to Government Code 54956.9(b): CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) (1) of Section 54956.9: One potential case.

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

JOINT CITY COUNCIL/REDEVELOPMENT AGENCY MEETING
7:00 P.M.

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

Pledge of Allegiance Beginning Resolution No. 2006-1
Roll Call Beginning Ordinance No. 820
Beginning RDA Resolution No. 107
REPORT ON CLOSED SESSION (If any)

PRESENTATIONS
A. Volunteer Blood Donor Month Proclamation
B. Certificates of Recognition – Liberty Girls Varsity Volleyball Team
C. New Employee Introductions
D. Contra Costa Water District facilities and water quality improvement projects (Karl Wandry)

AGENDA REVIEW

CITIZEN COMMENTS
At this time the public is permitted to address the City Council/Redevelopment Agency on items that are not on the agenda and items listed on Consent Calendar. Persons addressing the City Council/Redevelopment Agency 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 City Council/Redevelopment Agency. Please file your name with the Mayor on the form provided at the podium. Speakers desiring answers to questions should direct them to the City Council/Redevelopment Agency and, if relevant, the City Council/Redevelopment Agency may direct the questions 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 the City Council/Redevelopment Agency meeting held December 13, 2005. (M. Wimberly)

2. Consider approving an extension of Brentwood Agency’s Project Area Committee to July 9, 2006. (H. Sword/G. Rozenski)

3. Waive second reading and adopt Ordinance 819 amending the conditionally permitted uses in Subarea “A” of Planned Development-56, Sunset Industrial Park. (H. Sword/J. Zilm)

4. Adopt a Resolution accepting the Second Annual Residential Growth Management Program Allocation Recommendation as submitted by the RGMP Allocation Recommendation Committee for the calendar year 2006. (P. Ehler/H. Sword/B. Grewal)

5. Approve reappointments of Saunie Fridley, Sandra Gill, and Patrick McCarran to the Arts Commission. (C. Bronzan/R. Burr-Siegel)

6. Adopt a Resolution approving, and authorizing the City Manager to execute, an agreement with In-Shape Health Clubs, Inc. to affect additional wellness benefits for City employees at their own expense (D. Landeros)

7. Set the date for the appeal of a Conditional Use Permit No. 05-22 (Living Water Ministries Residential Home). (H. Sword/J. Strandberg)

8. Reject the claim presented by Robert Graham. (K. Chew)

9. Adopt a Resolution amending Council Policy 30-1, Appointment of Planning Commission Members. (H. Sword/M. Wimberly)

Redevelopment Agency Consent Items:

10. Approve Warrant list dated January 10, 2006. (P. Ehler/L. Schelbert)

ADJOURN REDEVELOPMENT AGENCY

PUBLIC HEARINGS
Persons addressing the Council/Redevelopment Agency 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.

11. Consideration of an appeal of a Planning Commission decision denying General Plan Amendment No. 01-01 and Rezone No. 05-04 for the Bridle Gate project, located west of the State Route 4 Bypass, on both sides of the Sand Creek Road extension. (H. Sword/E. Nolthenius)

12. Approve a Resolution adopting the 2005 Urban Water Management Plan as submitted by Brown and Caldwell, Environmental Engineers and Consultants. (P. Zolfarelli/C. Ehlers/D. Williford)

13. Consideration of a Resolution amending the City of Brentwood Cost Allocation Plan and Schedule of City Fees to include a Traffic Signal Maintenance and Operation Fee. The Item has been removed from the agenda, if it is brought back for Council consideration, it will be re-noticed.

INFORMATIONAL REPORTS FROM COUNCIL MEMBERS

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 January 6, 2006, 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